[SCAM Alert] Bilaxy

[SCAM Alert] Bilaxy Exchange Review

Centralized

[SCAM Alert] Bilaxy Exchange Rating Analysis

  • Bilaxy is a Seychelles based crypto currency exchange site. Bilaxy offers both a below average number of markets and tradable pairs. Bilaxy has an about industry average commission fee. Concerns for this project include no public information about the team members and a lack of insurance in the case of a hack. Additional concerns about this exchange, including falsely inflated volume, are detailed in this interview between Cointelligence CEO On Yavin and Celsius Network CEO Alex Mashinsky.

    [SCAM Alert] Bilaxy Exchange Review, Trading Fees, Deposit and Markets

    • 24h Trading Volume

      10,886.252 BTC

      • [SCAM Alert] Bilaxy Total Trading Pairs

        N/A

        • [SCAM Alert] Bilaxy Margin Trading

          No

          • [SCAM Alert] Bilaxy Deposit Fees

            Free

            • [SCAM Alert] Bilaxy Trading Fees

              0.15%

              • [SCAM Alert] Bilaxy Fiat Deposit

                No

                • Accepted Payment Methods

                  Crypto to Crypto Only

                  • [SCAM Alert] Bilaxy Native Token

                    Yes

                    • Native Token Smart Contract

                      N/A

                      • [SCAM Alert] Bilaxy Trading Markets
                        • [SCAM Alert] Bilaxy Stablecoins Trading

                          [SCAM Alert] Bilaxy Withdrawals

                          • Daily Withdrawal Limit

                            KYC1: 60 ETH, KYC2: 600 ETH (or ETH equivalents)

                            • [SCAM Alert] Bilaxy Withdrawal Fees

                              Depends on currency, seen on withdrawal page of each coin.

                              • [SCAM Alert] Bilaxy Withdrawal Fees Discount

                                When using BIA to pay for trading fees, it is 50% discounted.

                                • Proof of Reserves

                                  N/A

                                  [SCAM Alert] Bilaxy Overview

                                  • Bilaxy is a Seychelles-based international cryptocurrency exchange. Due to numerous red flags, we have rated them as a scam and do not recommend engaging with this exchange.

                                    [SCAM Alert] Bilaxy Exchange KYC and AML

                                    • [SCAM Alert] Bilaxy Exchange KYC and AML

                                      Personal ID, Selfie with ID.

                                      [SCAM Alert] Bilaxy Exchange Additional Information