Over-Operation

Score

0123456789.01234567890123456789
/10

CEX.IO

Lithuania

|

5-10 years

Digital Currency License|

MSB License|

Suspicious Overrun|

High potential risk

https://cex.io/

Website

Yesterday Vol
7 Days
Rating Index
Influence

Influence

AA

Influence Index NO.1

Serbia 7.80

Better than 99.72% exchange(s)

Biz Area

Search Statistics

Advertising

Social Media Index

Influence
AA

Exchange License

GFSC

GFSCOver-Operation

Digital Currency License

FinCEN

FinCENOver-Operation

MSB License

CEX.IO Exchange Info

More
Company Name
CEX.IO
Phone of the company
--
Customer Service Email Address
support@cex.io

WikiBit Risk Alerts

3
Previous Detection 2024-12-21

The number of this Exchange's nagitive field survey reviews has reached 1, please be aware of the risk and the potential scam!

Digital Currency License goes beyond their business with the Gibraltar GFSC license (License No.: FSC1345B), please be aware of the risk!

MSB License goes beyond their business with the United States FinCEN license (License No.: 31000249229161), please be aware of the risk!

Website

Genealogy

Social Media

Trade Type

Keywords

Time Machine

White Paper

Related Software

Github

Related Docs

All Corps

New Arrival

Trading statistics

Influence

Yesterday Vol

7 Days

Crypto
Price
Percentage

$ 4.769m

$ 4.769m

24.65%

$ 4.012m

$ 4.012m

20.74%

$ 3.107m

$ 3.107m

16.06%

$ 1.637m

$ 1.637m

8.46%

$ 790,066

$ 790,066

4.08%

$ 531,500

$ 531,500

2.74%

$ 515,614

$ 515,614

2.66%

$ 395,797

$ 395,797

2.04%

$ 391,113

$ 391,113

2.02%

$ 374,010

$ 374,010

1.93%

$ 223,979

$ 223,979

1.15%

$ 219,381

$ 219,381

1.13%

$ 156,383

$ 156,383

0.8%

$ 142,267

$ 142,267

0.73%

$ 104,697

$ 104,697

0.54%

CEX.IO User Reviews

More

3 ratings

Participate in evaluation
Scarletc
CEX.IO puts safety first and has never lost any of its customers' crypto funds. The exchange also offers low trading fees and other valuable features, including a great crypto staking program.
2023-11-30 22:53
8
eleven13236
As a trader who has done extensive research on the Bitcoin RMB trading market, I spent a pleasant time at CEX.IO.BROKER. I remember that when I first started trading, I was pleasantly surprised by the liquidity of this platform and the handling fees were very reasonable. However, the user interface is noticeably outdated and disappointing.
2023-09-14 14:18
8
Newton2834
C-CEX is fast and secure cryptocurrency exchange. fastest deposits and withdrawals, strong security, excellent realtime support. This is fabulous ❤️
2023-11-22 16:11
3
Exchange NameCEX.IO.BROKER
Founded Year5-10 years
Regulatory AuthorityRegulated by GSFC (exceeded)
Cryptocurrencies Available200+
Fees0.00% to 0.25%
Payment methodCredit Cards, Wire Transfers (SWIFT, SEPA, FasterPayments), and e-Wallets (Skrill, Epay, etc)
Customer supportEmail: support@cex.io, complaint@cex.io, partnerships@cex.io

Overview of CEX.IO.BROKER

CEX.IO.BROKER is currently an unregulated cryptocurrency exchange with a history of 5-10 years. With over 200 cryptocurrencies, it is suitable for both experienced and new traders.

The platform offers competitive fees (0.00% to 0.25%) and different payment methods, including Credit Cards, Wire Transfers, and e-Wallets for global convenience.

Overview of CEX.IO.BROKER

Pros and Cons

ProsCons
Established ReputationExcessive Offerings
Extensive Cryptocurrency OptionsLack of Regulatory Oversight
Versatile Payment MethodsMarket Manipulation
Responsive Customer SupportComplex Fee Structure

Regulatory Authority

CEX.IO.BROKER. functions under the regulatory oversight of the Gibraltar Financial Services Commission (GFSC), operating by the FSC1345B Regulation Number.

CEX.IO.BROKER.'s Regulatory Status is classified as “Exceeded,” indicating adherence to regulatory standards. The license was granted to CEX.IO.BROKER. is the Digital Currency License, affirming its compliance with regulatory requirements in the digital currency realm.

Regulatory Authority

Security

CEX.IO.BROKER prioritizes the security of its users and their assets by implementing robust security measures:

1. Two-Factor Authentication (2FA): CEX.IO.BROKER employs Two-Factor Authentication, an additional layer of security beyond a password. Users can enable 2FA, adding an extra step to the login process and significantly enhancing the protection of their accounts.

2. DDoS Protection: The platform incorporates Distributed Denial of Service (DDoS) protection to mitigate the risk of service disruptions caused by malicious attacks. DDoS protection ensures the stability and availability of CEX.IO.BROKER services, even in the face of potential cyber threats.

3. Multi-Signature Bitcoin Addresses: For Bitcoin transactions, CEX.IO.BROKER utilizes multi-signature addresses. Multi-signature technology requires multiple private keys to authorize a Bitcoin transaction, enhancing security by distributing control among multiple parties. This reduces the risk associated with single-point vulnerabilities.

Security

Trading Tools

CEX.IO.BROKER offers a suite of trading tools, including API, Bitcoin Calculator, and Bitcoin Price Widget.

Trading API: The Trading API provided by CEX.IO.BROKER enables users to automate their cryptocurrency trading strategies. With a reliable and stable API, traders can execute trades programmatically, allowing for more efficient and systematic trading.

Bitcoin Calculator: The Bitcoin Calculator is a handy tool that assists users in quickly and accurately converting Bitcoin amounts to various fiat currencies and vice versa. Whether planning transactions or assessing portfolio values, the Bitcoin Calculator provides valuable insights.

Bitcoin Price Widget: Stay informed about real-time Bitcoin prices with the Bitcoin Price Widget. This customizable widget allows users to display current Bitcoin prices directly on their desktop or mobile devices, ensuring they are always up-to-date with market movements.

Trading Tools

Services

CEX.IO.BROKER is a cryptocurrency platform that provides many services.

For traders, the platform offers the advanced features of Exchange Plus, allowing spot trading with deep liquidity, advanced charting tools, and the convenience of stop orders. The Trading API further empowers users to automate their cryptocurrency trading activities, ensuring reliability and stability in their strategies.

Designed for everyone, CEX.IO.BROKER simplifies the cryptocurrency experience with services like Instant Buy, enabling users to effortlessly purchase crypto using credit or debit cards. The Wallet feature facilitates buying, selling, storing, and earning cryptocurrencies, accommodating users of all experience levels. The Earn feature incentivizes users with monthly rewards for holding stackable coins, providing an avenue for passive income. Additionally, the upcoming Debit Card offers a convenient way to spend cryptocurrency on everyday expenses.

For businesses, CEX.IO.BROKER presents Prime, an institutional-grade ecosystem from the CEX.IO Group. Prime provides businesses with advanced solutions tailored to their specific needs, ensuring a comprehensive and sophisticated cryptocurrency experience.

Services

CEX.IO.BROKER APP

CEX.IO.BROKER is viable for both iOS and Android users.

The CEX.IO.BROKER app redefines the trading experience by offering a comprehensive, all-in-one solution for both iOS and Android users. Designed with the trader in mind, this mobile app eliminates the need for a separate web version, providing seamless access to the full functionality of the CEX.IO platform.

Experience advanced order matching algorithms and a high-liquidity order book that geared to the needs of both novice and experienced traders. The app is equipped with analytical tools tailored for seasoned traders seeking in-depth market insights. Simultaneously, beginners can enjoy a simple Instant Buy/Sell interface, making the initiation into trading effortless.

CEX.IO.BROKER embraces the diversity of the crypto landscape by offering support for leading crypto protocols and a wide range of cryptocurrencies. Whether you're looking for established pairs or exploring the latest additions, the app ensures access to all the top cryptocurrency pairs. The list of supported cryptocurrencies is continually expanding, keeping you well-equipped to navigate the dynamic crypto market.

CEX.IO.BROKER APP

How to Buy Cryptos

CEX.IO.BROKER makes things easy by letting you buy your favorite digital assets using PayPal, Apple Pay, and Google Pay. Here's how it works:

1. Choose your Payment Method:

PayPal: A familiar and trusted option, ideal for quick purchases without sharing card details.

Apple Pay: Enjoy the security and convenience of your iPhone or iPad for instant crypto buys.

Google Pay: A fast and simple method available on Android devices, accessible within your Google Wallet.

2. Select your Crypto: CEX.IO.BROKER offers a wide range of popular cryptocurrencies like Bitcoin, Ethereum, Litecoin, and many more. Browse the selection and choose the one you'd like to purchase.

3. Enter the Purchase Amount: Specify the amount of fiat currency you wish to spend or the desired amount of crypto you want to acquire.

4. Initiate the Payment: Click on your preferred payment method (PayPal, Apple Pay, or Google Pay) and follow the on-screen instructions. This typically involves logging into your respective app and authorizing the transaction.

5. Confirmation and Completion: Once confirmed, CEX.IO.BROKER will process your purchase and instantly credit your crypto holdings to your CEX.IO.BROKER account. You can then store them securely or use them for further trading activities.

How to Buy Cryptos

Cryptocurrencies Available

CEX.IO.BROKER supports over 200 digital currencies and tokens and regularly adds new cryptocurrencies to its roster. Here is a look at some of the most popular cryptocurrencies that you can currently trade on CEX.IO.BROKER: Bitcoin (BTC), Bitcoin Cash (BCH), Cardano (ADA), Cosmos (ATOM), Ethereum (ETH), Litecoin (LTC), Tether (USDT), Tezos (XTZ), Tron (TRX), Uniswap (UNI), and Zilliqa (ZIL).

Fees

CEX.IO.BROKER provides detailed insight into its fee structure, deposit and withdrawal commissions, and account limits. Different fees apply for different payment options.

Maker-Taker Fee Structure

Trading fees on CEX.IO.BROKER are determined by a user's 30-day trading volumes, which are recalculated daily at 00:00 (GMT). For new and low-volume users, the fee structure involves a 0.25% taker fee and a 0.15% maker fee.

30-Day Trading Volume, USDTakerMaker
≤ 10,0000.25%0.15%
≤ 100,0000.23%0.13%
≤ 500,0000.19%0.09%
≤ 1,000,0000.17%0.07%
≤ 2,500,0000.15%0.05%
≤ 5,000,0000.13%0.03%
≤ 10,000,0000.11%0.01%
≤ 20,000,0000.10%0.00%
≤ 50,000,0000.08%0.00%
≤ 100,000,0000.07%0.00%
Cryptocurrencies Available

Deposit and Withdrawal Methods

Here are the payment methods available on the platform:

Credit Cards: CEX.IO.BROKER supports credit card payments, offering users a quick and straightforward way to fund their accounts. By accepting major credit cards, the platform ensures accessibility for a wide range of users, making it easy to get started with cryptocurrency trading.

Wire Transfers (SWIFT, SEPA, FasterPayments): The platform facilitates wire transfers through various channels, including SWIFT, SEPA, and FasterPayments. This flexibility allows users to choose the wire transfer method that aligns with their preferences and geographic location, enabling secure and efficient fund transfers.

e-Wallets (Skrill, Epay, etc.): CEX.IO.BROKER embraces the use of popular e-Wallets, such as Skrill and Epay, among others. E-Wallets provide users with an additional layer of convenience, allowing for swift and secure transactions.

Opening a CEX.IO.BROKER Account

1. Click on “Register

Opening a CEX.IO.BROKER Account

2. Provide Necessary Information: Fill in the required details, including your email address and a secure password. Alternatively, some platforms might offer sign-up through Google or other social media accounts.

3. Verify Your Email: After providing the necessary information, you will likely need to verify your email address. Check your email inbox for a verification link and follow the provided instructions.

4. Complete KYC Verification: To comply with regulatory standards and enhance security, platforms like CEX.IO.BROKER often require users to undergo Know Your Customer (KYC) verification. This involves submitting identification documents such as a passport or driver's license.

5. Set Up Two-Factor Authentication (2FA): Enhance the security of your account by setting up Two-Factor Authentication. This adds an extra layer of protection to your account.