Repeated checks over time passed
Exchange focused especially on privacy coins. Deposits and withdrawals are done without identity verification. Custodial.
TradeOgre is an exchange service that accepts Monero and Bitcoin. It has no mention of KYC policies and has a score of 4/10. There are 6 user ratings averaging 3.8/5.
-100 trust from active incidents. See details
The service runs its own liquidity, so there is no third-party LP that could independently demand KYC or block funds.
The service runs its own liquidity, so there is no third-party LP that could independently demand KYC or block funds.
These services manage your private keys and keep custody your funds. These wallets are typically offered by centralized exchanges like Coinbase or Binance. Using them requires trusting the institution with your assets.
These services manage your private keys and keep custody your funds. These wallets are typically offered by centralized exchanges like Coinbase or Binance. Using them requires trusting the institution with your assets.
The service provider can terminate access to services at any time without notice, at their sole discretion.
The service provider can terminate access to services at any time without notice, at their sole discretion.
Users require creating an account with the service in order to access and use its features.
Users require creating an account with the service in order to access and use its features.
Users can create accounts without giving personal information (such as full name, address or phone number). Note that some services might initially allow this, but they may subsequently request personal information (i.e. Automated flagging systems, Shotgun KYC...).
Users can create accounts without giving personal information (such as full name, address or phone number). Note that some services might initially allow this, but they may subsequently request personal information (i.e. Automated flagging systems, Shotgun KYC...).
No mention of current or future KYC requirements.
Passed repeated checks over time and showed consistent behavior. Read more about the listing statuses.
Passed repeated checks over time and showed consistent behavior. Read more about the listing statuses.
Check out the proof.
This service accepts Monero, a privacy-focused cryptocurrency that provides enhanced anonymity.
This service accepts Monero, a privacy-focused cryptocurrency that provides enhanced anonymity.
This service has been operational for 8 years. While this indicates stability, it is not a future-proof guarantee.
This service has been operational for 8 years. While this indicates stability, it is not a future-proof guarantee.
Archived service, no longer exists or ceased operations. Information may be outdated.
Archived service, no longer exists or ceased operations. Information may be outdated.
An API is available for programmatic interaction with this service.
An API is available for programmatic interaction with this service.
To create a user account in this service, you need to provide a valid email.
TradeOgre's ToS does not mention KYC requirements. It focuses on user responsibility for token security and allows service suspension for legal compliance or at discretion.
TradeOgre can suspend or terminate services or access at any time, for reasons including legal compliance or at their discretion, without liability.
TradeOgre may refuse or limit transactions, transfers, or trades at their discretion, potentially impacting your ability to access funds.
User data may be irretrievably lost due to software failures or other issues. You are responsible for backing up data.
TradeOgre can place an administrative hold on tokens if ownership is disputed, blocking access until resolved, without liability.
Reviewed from tradeogre.com/terms
ToS reviews are AI-generated and should be used as a reference only.
RCMP has executed a record seizure of more than 56 million dollars in cryptocurrency.
Stepped down from -100 on resolution
From to
TradeOgre had been offline for over a week. This may indicate a potential exit scam. The issue remains ongoing.
Verification status changed from APPROVED to VERIFICATION_FAILED
Verification status changed from VERIFICATION_SUCCESS to APPROVED
Attribute "Potential risk" was added to TradeOgre
From to
TradeOgre was offline for 12–18 hours, causing speculation of a hack or seizure. Both the main site and API returned connection errors. The platform has not issued a public explanation. The cause remains unconfirmed.
Service URLs updated from https://tradeogre.com/ to https://tradeogre.com
Attribute "Unclear refund policy" was removed from TradeOgre
Attribute "Own liquidity" was added to TradeOgre
Attribute "Service Termination Policy" was added to TradeOgre
Attribute "Email required" was added to TradeOgre
An attribute was removed (details unavailable)
Attribute "Can't analyze ToS" was removed from TradeOgre
Passed repeated checks over time and showed consistent behavior.
Can recommend this exchange. Used several times and all good! Sometimes had to wait for withdraw/deposit confirmation, but in the end, brilliant! :) 5/5 I hope TO stays for long time. <3
This seems to be one of the best order book type exchanges out there. The things I dislike about them is:
Their support on twitter is weirdly quick to reply though.
I came here to make sure this was on your list. I’ve had numerous transactions 1k$+ LTC/USDT then go USDT/XMR or BTC. No problems. All under 1 account. Have always had quick access to withdraw also. Takes 10 confirmations though before you can do anything with it. Can be hassle when markets are fluctuating and I didn’t send enough gas or some bs. Not gonna lie lost 30-40 easy 1/2 times with not timing it right. but I’ve also made 30-40 back easy by just setting a higher price and forgetting about it.
Not sure if i put 5 stars on the last one...
I've used TradeOgre a few times in the last three months for small altcoin trades; withdrawals worked fine, but I always follow the rule to avoid keeping funds on any exchange longer than necessary.
It is been over 24 hours and they are not allowing me to withdraw my funds, is this a scam service? Admins please check this.
Added context: The user stated in a reply that this situation has been solved
Fixed, all good.
Good. If you want to change the rating you posted, you should make a new comment with the updated rating.
No issue to report, never had any issue with their service (exchanging thousands to/from monero).
It seems that tradeogre has had some very suspicious activity over the last couple of weeks/months. When u add it up, over 18 million $ has been withdrawn from @TradeOgre to 0xad4b3671fc83156322540eda364f8c19ecb18dae in the last three weeks
Added context: Thread on nitter