ExondexReviews of exondex.com

Those scammers took my money. I can't withdraw them. My account frozed after 3 exchangings. Now it says AML and I have to pay 500$ to withdraw my money. Don't get scammed like me.

Total scam :)) after you create an account on the site, go to your account and to the account verification and read the requirements for all 3 stages of the verification process in order for you to have full access over your account, including withdrawing money. The last requirement for this process is having a minimum of 10,000 USD woth of assets on the Exondex pltaform, either cash or invested in crypto, if this isn't a red flag, I don't know what it is.

Scam website. Stay clear out of it

Scam 100% Do not use it if you do not want to lose your money. No withdraw available. Scam scam scam.

Please stay AWAY!!!! I did a transfer into the platform. Upon completion of my trades, I attempted to withdraw my money, and I was given an "AML - Anti-money laundering" warning. The account has since been frozen, and the money cannot be taken off the platform. Documents (KYC) have been provided; similarly, no access is permitted to the funds. Now I am being required to pay an Anti money laundry fee of USD3000 to release the funds, which is absolutely insane. This is 100% a scam, avoid it!!!!!!

I purchased some crypto via this exchange. I then tried to withdraw some to test the account and it said that it’s been flagged for money laundering risk. It then said I needed to send a deposit to be held as a security which I did. After the payment was made the account still was not unlocked so I started to use their ‘24/7’ live chat. This took 3 hours to respond. I provided them with all of the evidence to show I had made the payment. They finally responded asking for the payment reference. Next thing I’m met with a ‘you have been banned’ message and now I can’t even log in. On the basis of that I would say this is a 100% Scam

No Withdraw possible ……. Ich want my Money Back 😔

Scam Crypto Broker !!!!!! Money Gone !!!!!!!