CEX.IO

CEX.IO Exchange Review

Centralized

CEX.IO Overview

  • CEX.IO, founded in 2013, is a cryptocurrency exchange and was the first cloud mining provider in the world. This was when CEX.IO was connected to the Bitcoin mining pool provided by GHash.IO, a well-known mining pool that officially closed in October 2016. A review of CEX.IO reveals that this connection allowed them to offer both cloud mining and trading. This provided a convenient means for miners to sell the Bitcoins that were mined as part of the GHash.IO mining pool.

    Today the team behind GHash.IO seems to purely help with the development of enterprise mining solutions and custom-built pools under the same name. This while CEX.IO offers cryptocurrency trading via 27+ active markets and various currency pairs, including fiat-to-crypto and crypto-to-crypto currency pairs. The cryptocurrencies offered include Bitcoin, Ethereum, XRP, Stellar, Bitcoin Cash, Litecoin, Zcash, Bitcoin Gold, Zcash, Dash and the Gemini Dollar – the first regulated stablecoin to surface.

    A CEX.IO exchange review reveals that this digital asset exchange allows for the instant purchase of the above-mentioned cryptocurrencies or digital assets in USD by using a credit card (Visa or MasterCard). They also offer other payment options, including bank transfers via SWIFT and the Single Euro Payments Area (SEPA). Payment in cryptocurrency is also offered as an option. In addition, their services (margin trading, etc.) seem to be available in most countries, including no less than 24 states in the United States.

    KYC was at some stage not a requirement at CEX.IO, but that changed. CEX.IO also seems to take security very seriously with strong security against DDoS attacks. They also seem to make use of full data encryption and comply with PCI DSS standards (although the certificate of compliance available at the time of writing has already expired).

    CEX.IO Exchange Review, Trading Fees, Deposit and Markets

    • 24h Trading Volume

      209.714 BTC

      • CEX.IO Total Trading Pairs

        145

        • CEX.IO Margin Trading

          Yes

          • CEX.IO Deposit Fees

            Free, unless using visa/mastercard, then 2.99%

            • CEX.IO Trading Fees

              Full list of trading fees here

              • CEX.IO Fiat Deposit

                Yes

                • Accepted Payment Methods

                  Crypto to Crypto, Crypto to FIAT

                  • CEX.IO Native Token

                    No

                    • Native Token Smart Contract

                      N/A

                      • CEX.IO Trading Markets
                        • CEX.IO Stablecoins Trading

                          N/A

                          CEX.IO Markets Data

                          Market Price Volume (24h) Change (24h) Last update
                          ADA/EUR € 0.1392 ADA 270,107.1

                          € -0.0038

                          -2.68%

                          2021-01-03 06:02:24
                          ADA/GBP £ 0.1306 ADA 37,539.5

                          £ 0.0054

                          4.34%

                          2021-01-03 06:29:27
                          ADA/USD $ 0.1770 ADA 1,390,351.6

                          $ 0.0010

                          0.59%

                          2021-01-03 06:27:22
                          ADA/USDT ₮ 0.1760 ADA 110,170.3

                          ₮ -0.00069

                          -0.39%

                          2021-01-03 06:10:04
                          AKRO/USDT ₮ 0.06100 AKRO 51,503.0

                          ₮ 0.0

                          0.00%

                          2020-11-28 20:38:52
                          ATOM/EUR € 4.37 ATOM 6,454.66

                          € -0.44

                          -9.08%

                          2021-01-03 05:52:43
                          ATOM/GBP £ 4.01 ATOM 1,917.65

                          £ -0.50

                          -11.06%

                          2021-01-03 05:05:24
                          ATOM/USD $ 5.49 ATOM 6,238.76

                          $ -0.25

                          -4.43%

                          2021-01-03 06:03:16
                          ATOM/USDT ₮ 5.49 ATOM 1,620.58

                          ₮ -0.89

                          -13.97%

                          2021-01-03 05:48:22
                          BAL/ETH Ξ 0.07919 BAL 0

                          Ξ 0.0

                          0.00%

                          2020-12-27 13:49:33
                          BAL/USDT ₮ 11.50 BAL 0

                          ₮ 0.0

                          0.00%

                          2020-10-28 16:25:10
                          BAT/EUR € 0.1633 BAT 11,882.9

                          € -0.0076

                          -4.48%

                          2021-01-03 05:06:32
                          BAT/GBP £ 0.1486 BAT 5,473.46

                          £ -0.0070

                          -4.50%

                          2021-01-03 06:30:12
                          BAT/USD $ 0.2032 BAT 13,696.6

                          $ -0.0078

                          -3.68%

                          2021-01-03 06:17:49
                          BAT/USDT ₮ 0.2029 BAT 19,674.7

                          ₮ 0.0027

                          1.35%

                          2021-01-03 05:58:02
                          BCH/BTC Ƀ 0.01096 BCH 55.76

                          Ƀ -0.00065

                          -5.58%

                          2021-01-03 04:21:44
                          BCH/EUR € 286.20 BCH 134.57

                          € 6.79

                          2.43%

                          2021-01-03 03:58:08
                          BCH/GBP £ 263.25 BCH 22.53

                          £ 17.01

                          6.91%

                          2021-01-03 04:09:01
                          BCH/USD $ 362.78 BCH 636.61

                          $ 22.32

                          6.56%

                          2021-01-03 06:28:50
                          BCH/USDT ₮ 363.10 BCH 76.54

                          ₮ 32.01

                          9.67%

                          2021-01-03 06:20:50
                          BCHA/USDT ₮ 11.22 BCHA 22.73

                          ₮ 0.0

                          0.00%

                          2020-12-01 06:23:05
                          BTC/EUR € 26,954.2 Ƀ 68.02

                          € 2,746.90

                          11.35%

                          2021-01-03 06:25:08
                          BTC/GBP £ 24,765.9 Ƀ 45.74

                          £ 2,987.10

                          13.72%

                          2021-01-03 06:15:37
                          BTC/RUB ₽ 2,459,981.2 Ƀ 2.06

                          ₽ 295,267

                          13.64%

                          2021-01-03 05:47:41
                          BTC/USD $ 33,914.5 Ƀ 574.95

                          $ 4,168.70

                          14.01%

                          2021-01-03 06:30:41
                          BTC/USDC USDC 33,999.0 Ƀ 4.12

                          USDC 4,548.90

                          15.45%

                          2021-01-03 05:11:34
                          BTC/USDT ₮ 33,837.3 Ƀ 26.18

                          ₮ 4,195.30

                          14.15%

                          2021-01-03 06:29:02
                          BTG/BTC Ƀ 0.0006980 BTG 61.09

                          Ƀ -0.0000040

                          -0.57%

                          2020-10-03 21:45:12
                          BTG/EUR € 5.71 BTG 108.41

                          € -0.51

                          -8.14%

                          2020-10-04 06:56:43
                          BTG/USD $ 7.56 BTG 170.53

                          $ 0.13

                          1.74%

                          2020-10-04 06:02:51
                          BTG/USDT ₮ 9.75 BTG 0

                          ₮ 0.0

                          0.00%

                          2020-08-30 20:28:43
                          BTT/BTC Ƀ 0.00000002 BTT 1,592,088.5

                          Ƀ 0.0

                          0.00%

                          2021-01-03 05:00:11
                          BTT/EUR € 0.0002690 BTT 14,470,540.3

                          € 0.000016

                          6.53%

                          2021-01-03 01:53:23
                          BTT/USD $ 0.0003111 BTT 68,452,563.0

                          $ 0.000011

                          3.53%

                          2021-01-03 06:29:29
                          COMP/USD $ 140.72 COMP 6.96

                          $ -4.78

                          -3.29%

                          2021-01-02 21:53:28
                          COMP/USDT ₮ 89.22 COMP 4.47

                          ₮ -2.23

                          -2.44%

                          2020-11-01 10:05:12
                          CRV/USDT ₮ 0.4043 CRV 19.11

                          ₮ -0.89

                          -68.77%

                          2021-01-02 18:57:03
                          DAI/ETH Ξ 0.002120 DAI 7.00

                          Ξ -0.00032

                          -12.94%

                          2020-12-02 16:00:12
                          DAI/USDT ₮ 0.3336 DAI 0

                          ₮ 0.0

                          0.00%

                          2020-10-31 11:51:13
                          DASH/BTC Ƀ 0.002555 DASH 121.98

                          Ƀ -0.00035

                          -11.99%

                          2021-01-03 05:33:51
                          DASH/EUR € 71.90 DASH 130.43

                          € -5.23

                          -6.78%

                          2021-01-03 04:13:47
                          DASH/USD $ 88.07 DASH 887.79

                          $ -1.11

                          -1.24%

                          2021-01-03 05:43:58
                          DASH/USDT ₮ 86.48 DASH 99.07

                          ₮ -2.65

                          -2.97%

                          2021-01-03 00:51:01
                          DOT/USD $ 9.23 DOT 15,043.8

                          $ 0.73

                          8.59%

                          2021-01-03 06:25:57
                          DOT/USDT ₮ 9.16 DOT 3,989.74

                          ₮ 0.71

                          8.40%

                          2021-01-03 06:01:34
                          ETH/BTC Ƀ 0.02348 Ξ 641.42

                          Ƀ -0.0013

                          -5.11%

                          2021-01-03 06:11:16
                          ETH/EUR € 629.68 Ξ 1,259.51

                          € 25.68

                          4.25%

                          2021-01-03 06:20:30
                          ETH/GBP £ 576.02 Ξ 452.07

                          £ 38.39

                          7.14%

                          2021-01-03 06:05:37
                          ETH/USD $ 796.02 Ξ 5,461.12

                          $ 55.74

                          7.53%

                          2021-01-03 06:30:01
                          ETH/USDT ₮ 797.01 Ξ 618.62

                          ₮ 59.01

                          8.00%

                          2021-01-03 06:26:52
                          GAS/EUR € 1.22 GAS 2,716.16

                          € -0.039

                          -3.13%

                          2021-01-03 05:23:01
                          GAS/GBP £ 1.07 GAS 244.74

                          £ -0.066

                          -5.85%

                          2021-01-02 20:59:15
                          GAS/USD $ 1.51 GAS 1,997.00

                          $ -0.039

                          -2.53%

                          2021-01-03 05:41:28
                          GAS/USDT ₮ 1.56 GAS 18.47

                          ₮ -0.055

                          -3.44%

                          2020-10-02 06:02:39
                          GNT/USD $ 0.08037 GNT 581.31

                          $ 0.00077

                          0.97%

                          2020-11-01 16:01:18
                          GNT/USDT ₮ 0.07969 GNT 0

                          ₮ 0.0

                          0.00%

                          2020-10-31 04:28:15
                          GUSD/USD $ 1.02 GUSD 115.74

                          $ 0.0053

                          0.52%

                          2021-01-02 20:59:59
                          GUSD/USDT ₮ 1.00 GUSD 0

                          ₮ 0.0

                          0.00%

                          2020-10-29 16:01:38
                          HOLO/USD $ 0.0008350 HOLO 20,471,710.5

                          $ 0.00021

                          33.39%

                          2021-01-03 06:30:09
                          HOLO/USDT ₮ 0.0004520 HOLO 255,499.0

                          ₮ -0.000018

                          -3.83%

                          2020-11-01 12:02:51
                          KAVA/USDT ₮ 1.50 KAVA 21.49

                          ₮ 0.0

                          0.00%

                          2020-12-27 10:30:05
                          KNC/ETH Ξ 0.0008800 KNC 0

                          Ξ 0.0

                          0.00%

                          2020-12-28 07:06:38
                          KNC/USDT ₮ 0.8201 KNC 54.07

                          ₮ 0.0

                          0.00%

                          2020-10-30 18:19:41
                          LAMB/USD $ 0.01600 LAMB 142,813.0

                          $ 0.0028

                          21.19%

                          2021-01-03 06:27:52
                          LAMB/USDT ₮ 0.01313 LAMB 15,001.9

                          ₮ 0.0

                          0.00%

                          2020-11-30 13:06:22
                          LINK/EUR € 9.55 LINK 6,630.32

                          € -0.16

                          -1.68%

                          2021-01-03 04:57:18
                          LINK/GBP £ 8.91 LINK 358.59

                          £ 0.47

                          5.52%

                          2021-01-02 23:28:36
                          LINK/USD $ 11.89 LINK 5,475.50

                          $ 0.017

                          0.14%

                          2021-01-03 06:09:57
                          LINK/USDT ₮ 12.03 LINK 1,104.03

                          ₮ 0.047

                          0.39%

                          2021-01-03 01:20:14
                          LTC/BTC Ƀ 0.004154 Ł 146.88

                          Ƀ -0.00011

                          -2.49%

                          2021-01-03 04:56:20
                          LTC/EUR € 105.00 Ł 994.69

                          € 1.40

                          1.35%

                          2021-01-03 05:28:15
                          LTC/GBP £ 103.02 Ł 434.09

                          £ 11.02

                          11.97%

                          2021-01-03 06:15:37
                          LTC/USD $ 140.04 Ł 4,740.82

                          $ 12.37

                          9.69%

                          2021-01-03 06:29:01
                          LTC/USDT ₮ 141.27 Ł 717.51

                          ₮ 15.43

                          12.27%

                          2021-01-03 06:21:38
                          MATIC/EUR € 0.01545 MATIC 446,739.3

                          € 0.00085

                          5.82%

                          2021-01-03 05:15:46
                          MATIC/GBP £ 0.01402 MATIC 13,802.3

                          £ 0.0015

                          11.62%

                          2021-01-03 04:26:48
                          MATIC/USD $ 0.01891 MATIC 983,471.9

                          $ 0.00036

                          1.94%

                          2021-01-03 06:27:32
                          MATIC/USDT ₮ 0.01431 MATIC 97,751.4

                          ₮ 0.00025

                          1.78%

                          2020-11-01 21:53:37
                          MHC/BTC Ƀ 0.00000009 MHC 356,356.2

                          Ƀ -3.0e-8

                          -25.00%

                          2021-01-03 04:55:32
                          MHC/ETH Ξ 0.00000419 MHC 125,297.2

                          Ξ 9.0e-8

                          2.20%

                          2021-01-02 18:49:56
                          MHC/EUR € 0.002400 MHC 1,076,317.4

                          € 0.0

                          0.00%

                          2021-01-03 05:01:24
                          MHC/GBP £ 0.002400 MHC 18,295.9

                          £ -0.00010

                          -4.00%

                          2021-01-03 02:30:15
                          MHC/USD $ 0.003000 MHC 2,706,923.9

                          $ 0.0

                          0.00%

                          2021-01-03 06:14:03
                          NEO/EUR € 11.70 NEO 372.68

                          € -0.074

                          -0.63%

                          2021-01-02 21:06:01
                          NEO/GBP £ 10.71 NEO 118.63

                          £ 0.40

                          3.85%

                          2021-01-03 01:21:23
                          NEO/USD $ 14.46 NEO 1,380.24

                          $ -0.40

                          -2.69%

                          2021-01-03 06:08:19
                          NEO/USDT ₮ 14.19 NEO 315.71

                          ₮ 0.0030

                          0.02%

                          2021-01-03 03:59:51
                          OMG/BTC Ƀ 0.00007400 OMG 453.94

                          Ƀ -0.000011

                          -13.39%

                          2021-01-03 05:33:08
                          OMG/EUR € 2.00 OMG 667.44

                          € -0.21

                          -9.42%

                          2021-01-03 05:35:39
                          OMG/USD $ 2.70 OMG 3,425.18

                          $ 0.062

                          2.35%

                          2021-01-03 05:48:44
                          OMG/USDT ₮ 2.48 OMG 562.40

                          ₮ -0.20

                          -7.51%

                          2021-01-03 06:01:55
                          ONGAS/BTC Ƀ 0.00000592 ONGAS 3,030.31

                          Ƀ -0.0000011

                          -16.15%

                          2021-01-03 05:25:13
                          ONGAS/EUR € 0.1552 ONGAS 414.41

                          € -0.019

                          -10.96%

                          2021-01-02 23:09:44
                          ONGAS/USD $ 0.2021 ONGAS 9,039.20

                          $ 0.0021

                          1.07%

                          2021-01-03 03:58:44
                          ONGAS/USDT ₮ 0.1996 ONGAS 3,620.38

                          ₮ -0.0086

                          -4.13%

                          2021-01-03 05:31:13
                          ONT/BTC Ƀ 0.00001619 ONT 415.13

                          Ƀ 3.4e-7

                          2.15%

                          2021-01-03 00:41:52
                          ONT/EUR € 0.4000 ONT 162.87

                          € 0.020

                          5.32%

                          2021-01-03 00:51:01
                          ONT/USD $ 0.4323 ONT 7,235.73

                          $ -0.098

                          -18.43%

                          2021-01-03 04:47:03
                          ONT/USDT ₮ 0.4717 ONT 2,778.77

                          ₮ -0.012

                          -2.56%

                          2021-01-03 00:51:01
                          SNX/ETH Ξ 0.007811 SNX 0

                          Ξ 0.0

                          0.00%

                          2020-11-01 07:08:33
                          SNX/USDT ₮ 3.21 SNX 11.97

                          ₮ -0.34

                          -9.67%

                          2020-11-01 16:14:09
                          SUSHI/ETH Ξ 0.002619 SUSHI 13.36

                          Ξ 0.000013

                          0.50%

                          2021-01-02 17:01:49
                          SUSHI/USD $ 2.70 SUSHI 7,791.88

                          $ 0.0

                          0.00%

                          2020-12-28 02:40:51
                          SUSHI/USDT ₮ 3.20 SUSHI 131.56

                          ₮ 0.0

                          0.00%

                          2021-01-01 16:42:21
                          TRX/BTC Ƀ 0.00000079 TRX 665,558.8

                          Ƀ -1.3e-7

                          -14.13%

                          2021-01-03 06:11:13
                          TRX/EUR € 0.02101 TRX 453,431.6

                          € -0.0012

                          -5.33%

                          2021-01-03 06:28:33
                          TRX/USD $ 0.02715 TRX 799,295.8

                          $ 0.00015

                          0.54%

                          2021-01-03 06:25:36
                          TRX/USDT ₮ 0.02693 TRX 189,314.0

                          ₮ -0.000070

                          -0.26%

                          2021-01-03 06:28:30
                          UMA/ETH Ξ 0.01210 UMA 0

                          Ξ 0.0

                          0.00%

                          2020-11-30 16:20:44
                          UMA/USDT ₮ 7.08 UMA 0

                          ₮ 0.0

                          0.00%

                          2020-10-28 07:53:42
                          UNI/ETH Ξ 0.003216 UNI 0

                          Ξ 0.0

                          0.00%

                          2020-10-31 18:22:13
                          UNI/USD $ 4.87 UNI 11,516.4

                          $ 0.067

                          1.40%

                          2021-01-03 06:12:06
                          UNI/USDT ₮ 2.21 UNI 0

                          ₮ 0.0

                          0.00%

                          2020-10-31 19:12:40
                          USDC/USD $ 0.9988 USDC 7,882.26

                          $ 0.0021

                          0.21%

                          2021-01-03 06:15:51
                          USDC/USDT ₮ 0.9999 USDC 1,321.81

                          ₮ 0.0

                          0.00%

                          2020-10-02 13:41:08
                          USDT/EUR € 0.8098 ₮ 229,019.7

                          € -0.011

                          -1.30%

                          2021-01-03 06:28:30
                          USDT/GBP £ 0.7340 ₮ 22,783.2

                          £ -0.0016

                          -0.22%

                          2021-01-03 05:12:28
                          USDT/RUB ₽ 72.74 ₮ 41,190.1

                          ₽ -0.91

                          -1.24%

                          2021-01-03 06:17:12
                          USDT/USD $ 1.00 ₮ 455,959.9

                          $ -0.0014

                          -0.14%

                          2021-01-03 06:16:17
                          WABI/EUR € 0.08540 WABI 4,689.87

                          € -0.0046

                          -5.11%

                          2020-10-02 14:12:40
                          WABI/USD $ 0.07579 WABI 29,546.1

                          $ 0.0011

                          1.45%

                          2021-01-03 05:56:42
                          WABI/USDT ₮ 0.06550 WABI 0

                          ₮ 0.0

                          0.00%

                          2020-10-31 19:14:12
                          WBTC/ETH Ξ 53.50 WBTC 0

                          Ξ 0.0

                          0.00%

                          2020-12-27 13:49:17
                          WBTC/USDT ₮ 12,500.0 WBTC 0

                          ₮ 0.0

                          0.00%

                          2020-10-28 14:42:05
                          XLM/BTC Ƀ 0.00000373 XLM 574,900.0

                          Ƀ -7.5e-7

                          -16.74%

                          2021-01-03 06:11:22
                          XLM/EUR € 0.1009 XLM 204,357.9

                          € -0.0063

                          -5.85%

                          2021-01-03 05:22:21
                          XLM/USD $ 0.1265 XLM 686,031.6

                          $ -0.0063

                          -4.77%

                          2021-01-03 06:23:24
                          XLM/USDT ₮ 0.1255 XLM 81,162.2

                          ₮ -0.0078

                          -5.85%

                          2021-01-03 06:16:20
                          XRP/BTC Ƀ 0.00000652 XRP 1,119,568.4

                          Ƀ -0.0000013

                          -17.15%

                          2021-01-03 06:29:49
                          XRP/EUR € 0.1753 XRP 451,802.3

                          € -0.017

                          -8.86%

                          2021-01-03 05:38:37
                          XRP/GBP £ 0.1640 XRP 121,721.6

                          £ -0.010

                          -5.90%

                          2021-01-03 04:54:03
                          XRP/USD $ 0.2220 XRP 2,246,894.5

                          $ -0.012

                          -4.98%

                          2021-01-03 06:23:46
                          XRP/USDT ₮ 0.2190 XRP 60,995.4

                          ₮ -0.016

                          -6.77%

                          2021-01-03 05:40:14
                          XTZ/EUR € 1.61 XTZ 2,141.01

                          € -0.024

                          -1.48%

                          2021-01-03 05:06:25
                          XTZ/GBP £ 1.48 XTZ 1,247.12

                          £ -0.0020

                          -0.14%

                          2021-01-03 05:06:25
                          XTZ/USD $ 2.00 XTZ 6,911.16

                          $ -0.045

                          -2.21%

                          2021-01-03 06:09:47
                          XTZ/USDT ₮ 2.01 XTZ 1,772.92

                          ₮ 0.012

                          0.62%

                          2021-01-03 00:21:06
                          YFI/ETH Ξ 36.99 YFI 0.1823

                          Ξ 5.99

                          19.32%

                          2020-11-01 17:56:06
                          YFI/USDT ₮ 11,600.0 YFI 0

                          ₮ 0.0

                          0.00%

                          2020-10-31 05:39:48
                          YFII/USDT ₮ 1,600.00 YFII 0

                          ₮ 0.0

                          0.00%

                          2020-10-28 14:04:21
                          ZAP/USDT ₮ 0.9000 ZAP 0

                          ₮ 0.0

                          0.00%

                          2020-12-30 11:08:19
                          ZIL/USD $ 0.07208 ZIL 3,150,263.6

                          $ -0.0065

                          -8.28%

                          2021-01-03 06:30:17
                          ZIL/USDT ₮ 0.07195 ZIL 457,104.3

                          ₮ -0.0071

                          -8.98%

                          2021-01-03 06:18:46
                          ZRX/USD $ 0.3550 ZRX 1,835.78

                          $ -0.037

                          -9.42%

                          2021-01-03 02:32:26
                          ZRX/USDT ₮ 0.3222 ZRX 0

                          ₮ 0.0

                          0.00%

                          2020-10-30 17:38:55

                          CEX.IO Withdrawals

                          • Daily Withdrawal Limit

                            Basic: USD $1,000 daily, $3,000 monthly. All other: umlimited

                            • CEX.IO Withdrawal Fees

                              Full list of withdrawal fees here

                              • CEX.IO Withdrawal Fees Discount

                                N/A

                                • Proof of Reserves

                                  N/A

                                  CEX.IO Exchange Rating Analysis

                                  Last edit 11.09.2019

                                  • CEX.io is a crypto exchange whose main source of income is its credit card-enabled purchases of crypto, although many users will find their fees and rates extremely high - at times up to 10% premium over market standard - and will prefer alternatives such as Coinbase, should it be available to them.

                                    The exchange has been operating since 2013, and has not suffered a hack until today, which is not something all veteran crypto exchanges can say about themselves. However, CEX has received many negative reviews over time, with most user citing the exchange's unwillingness to enable fiat withdrawals, with many users reporting they are not able to recieve their money and the exchange does not seem to cooperate.

                                    Users who do choose to trade on the platform will find it allows for margin trading in four of its largest pairs and significant organic volume in the large pairs' spot trading. The exchange enables the user to employ many security techniques and layers to protect their funds and their account, although it is not clear how the exchange chooses to manage its funds - whether they are stored in cold storage or in proprietary software wallets. The CEX team is known and relatively public, appearing in LinkedIn searches but not on the exchange's website, and many of them are experienced in the field of blockchain technology.

                                    To conclude, CEX provides a smooth and attractive spot trading engine, but suffers from community accusations of being dishonest at times. It is important to note that many of these accusations might be from a lack of communication between the exchange and its customers, and we are not hearing the reports of dozens of other users who have used the exchange with no fund problems whatsoever, which we know to be true provided the significant trading volume on CEX.

                                    CEX.IO Exchange KYC and AML

                                    • CEX.IO Exchange KYC and AML

                                      ID/Passport Proof of Address Selfie with a document

                                      • CEX.IO AML Policy

                                        AML Policylink

                                        CEX.IO Exchange Additional Information