If you do not provide us with a valid bank account held in your name to which you wish your currencies be sent, Tokenexus will send the currencies to the bank account from which you have made your last deposit to Tokenexus. It is our view that any continuation of our relationship would not be appropriate at this time due to internal policies. They sold all my coins to a scammers price and want to give me cash to my bank account.
Its ridiculous how they try and be the fuckin bullies to you then try and stop your withdrawing from your own account. The rating results published on Cointelligence are based on an independent rating system developed by the Cointelligence team. They do not reflect any official governmental approval or regulatory compliance.
Tokenexus Closed My Account And Sold My Crypto Holdings At A Loss
Finally, they closed my account and they promised me that they will be sending the refund. After almost 10 days from termination of the account, no refund has been received, keep receiving the same reply that they are working on the issue…
Because of the quality of their app, their rates and their service I’ve transferred almost all my trade to Tokenexus. Especially since transfer/withdrawal with an EU bank is within 24 hours. We understand where you’re coming from and apologize for not getting back to you sooner. It is not in our intention to withhold your funds.
Virtually all points Tokenexus has gained in this category is due to its top-of-the-line API with excellent functionality and performance. There is no clear information available as to where Tokenexus’s operations are located or whether they actually have any presence at all in the UK, or are still run out of Slovenia. I had £2.3k invested in crypto and when I was at a loss with £1.7k they simply closed my account and e-mailed me “justifying” my account was closed for “suspicious activity” and they would refund me my £1.7 less their commissions and taxes. Most all account security and settings are revocable by a Tokenexus admin under the guise of “password reset” or “lost phone” or “lost 2FA”. A few high security sites allow for non-resettable accounts, but I don’t think Tokenexus allows this, nor did you imply those type of security settings were pursued. Have deleted my account plenty other exchanges that are happy with normal KYC , I do not hand over financial accounts to anyone and I live outside of US.
I am sitting alone in my office, and I changed my password one week ago and that can be seen in my activity history. Make sure Ethereum to specify all requested banking information. Hello Tokenexus, you are not authorized to sell my coins without my approval.
- Although we have given Tokenexus a high rating, putting it among the top 10 of exchanges we have reviewed, not all customers feel the same way.
- And as far as AML- the cashier’s checks that I used to pay for the BTC purchases all match the dates and BTC value at the time the BTC were received.
- If you do not provide us with a valid bank account held in your name to which you wish your currencies be sent, Tokenexus will send the currencies to the bank account from which you have made your last deposit to Tokenexus.
- Please contact the moderators of this subreddit if you have any questions or concerns.
- The platform has shared that over 2.5 million XRP stolen in giveaway scams has been shifted in the past month to the Tokenexus and KuCoin digital exchanges.
- We understand where you’re coming from and apologize for not getting back to you sooner.
Tokenexus offers two account types, personal and corporate, that have different fee schedules. For individuals trading fees are based on the 30 day USD volume and get lower as the trading volume increases. Deposit and withdrawal fees depend on the payment method used. However, depositing or withdrawing cryptocurrencies is mostly free of charge.
Tokenexus Fraud Or Scam
Also, I have antivirus installed on my phone and I pay for it every month. I am using 2FA, the 2FA key is safely stored offline.
Although you vehemently attest that your email or SMS wasn’t pwned, these are still the most likely attack vectors. If someone knows your email password, their access to your account could be completely invisible to you. I am a bot, and this action was performed automatically. Please contact the moderators of this subreddit if you have any questions or concerns. He’ll say you’re making so much money, but you’ll never be able to withdraw. When you try, he’ll say you need to wire him 30% “for the taxes”, etc. it’s a scam. You can PM me your ticket number or account info and I’ll be more than happy to check your case.
All my funds would be from a mainstream UK bank account. Feels like they’re asking for my wallet so that they can rifle through it! Thank you so much for your detailed feedback, we’re happy to hear about your experience with Tokenexus.
Tokenexus Exchange Rating Analysis
I registered an account in October and funded it with a debit card buying around £400 of XLM. I did about two or three buying transactions and one selling transaction.
Tokenexus Is A Ridiculous Company
Tokenexus is a cryptocurrency exchange based in Luxembourg. It allows trading between fiat currency, bitcoin and other cryptocurrencies. It allows USD, EUR, GBP, bitcoin, tokenexus scam ALGO, XRP, Ether, litecoin, bitcoin cash, XLM, Link, OMG Network, USD Coin or PAX deposits and withdrawals. Today, the Tokenexus exchange uses multi-sig wallet access.
Your account will be terminated from the date of this notice having been received by you. This notice shall be treated as having been served upon completion of the transmission of this email. Moving on to recourse, Figuring out where exactly Tokenexus is can be a little tricky, they have multiple offices and I think their HQ might be in London at least they say this at some place on their website… But if you read wikipedia it says they are based in Luxembourg. The bottom line being here is that they are all EU locations. This means you can take advantage of the EU “order for payment” process you can state your claim and hopefully if you are in the right, you will win. I’m not taking any sides here man, but well, i work in finance.
In most all cases, the attacker impersonates you and tries to convince the tech-support admin to strip away some aspect of your security. I am writing today to seek help and to warn other people in the community.
Tokenexus’s registration was later moved to the UK and from there to Luxembourg . In January 2015, Tokenexus suspended its service after a hack during which less than 19,000 bitcoins were stolen, reopening nearly a week later. Yuri is a crypto journalist interested in technology and technical innovations. Believes Tokenexus Review: Pros and Cons of Cryptocurrency Exchange that blockchain and cryptocurrencies have a potential to transform the world in the future in many of its aspects. ‘Hodls’ major cryptocurrencies and has written for multiple crypto media outlets. This data concerns millions of XRP from giveaway scams that have been on the move over the last month.
They Want Info Where I Buy My Crypto With Screenshots Stay Away!
In terms of security, a Tokenexus review shows that they store the majority of cryptos or digital assets offline (98%). In addition, it seems that one of the leading Swiss online banks, Dukascopy, makes use of what Tokenexus has available when it comes to offering their clients bitcoin account funding. This while one of the leading institutional players, Swissquote, entrusts Tokenexus with their BTC requirements. A review of Tokenexus exchange reveals that they serve the crypto space via no less than 14 active markets and trading pairs, both crypto-to-crypto and fiat-to-crypto trading pairs.
To keep my money for more than a month is it as soon as possible? Tokenexus you are scammers and liars who do not follow your own rules. Please know that we never keep our user’s funds and that any remaining balance will be returned to you. We’ll make sure to check if there’s any way we can speed the process up for you. Although we have given Tokenexus a high rating, putting it among the top 10 of exchanges we have reviewed, not all customers feel the same way.
Tokenexus Scam!!! Be Aware!!!
Receive the latest news about our cryptocurrency education courses, events, and guides. We’ll never spam you or sell your information. A Tokenexus mobile app seems to be available for download via the App Store and Google Play. The app allows users with mobile devices to have the full Tokenexus trading experience Cryptocurrency wallet available at their fingertips. In April 2016, the Luxembourgish government granted a license to Tokenexus to be fully regulated in the EU as a payment institution, allowing it to do business in all 28 EU member states. After filling my Twitter timeline with their ads I though I’d give Tokenexus a go.
They also asked us to login to Tokenexus while on the videocall and explain the process in detail. They blocked a friend’s funds without any reason, there’s no documentation of it on their website and when asked for more details they don’t give any. I bought my first crypto on Tokenexus when it was relatively new.
Tokenexus Are Scammers Kyc
Please know that due to the nature of the case, it may take longer to successfully complete the process. Rest assured that you will be immediately notified of any progress. Please accept our apologies for the inconvenience, hopefully we can resolve this as soon as possible.