ExMarkets
Key Data
- Trading Name: ExMarkets
- Legal Entity: Chain Framework Ltd., B.V.I./
Advanteks OÜ/Exmarkets LLC - Activities: Digital asset (crypto) exchange
- Location: Estonia
- Regulations: unregulated
- Key People: Tadas Kasputis (Linkedin).
ExMarkets is a digital asset (crypto) exchange operated via entities in Estonia and the British Virgin Islands (BVI). Users can trade cryptocurrencies and get a chance to participate in token sales in crypto projects via the ExMarkets Initial Exchange Offering (IEO) LaunchPad.
ExMarkets entered the crypto market in 2018 and has 160,000 members actively trading on the platform daily. It has hosted more than 60 Initial Exchange Offerings and generates a daily trading volume of around $30,000.
Offering
Users can make deposits in Bitcoin, Ethereum, and other supported cryptocurrencies, tokens, and fiat. Deposits are possible via wire transfer but not via credit card.
According to some crypto blogs, the exchange should have all customer assets on cold wallets by the time of payout.
ExMarkets is part of the CoinStruction liquidity framework, aggregating the order books of the most prominent cryptocurrency exchanges and guarantees 24/7 crypto liquidity.
The company was established by Tadas Kasputis (Linkedin).
Regulation
The Estonian entity used to have a crypto license until March 2020, now it is unregulated.
Customer review
Trustpilot: 1,3 Stars with 100+ Reviews
People
Conclusion
Due to the downgrade of Trustpilot to “Bad” and the increasing complaints about withheld funds and their offshore activities we downgrade ExMarkets to RED !
Exmarkets, is a scam daylight robbers- dont give them your money as they dont return it when asked, then ignore all communications
Exmarkets.com Crypto exchange is a total scam, day light robbers they take your deposits eagerly, but wont let you withdraw your own funds, i have written tickets 59991+ 5965+59343+58321+56929+5634+ 61520 and emails daily requesting withdrawal of my 7502.47 ADA since 01st February 2023, there support responded and stated they were going to black list me for emailing and asking for my funds, 8 months later, from the first request my withdrawal is still processing, i have lodged another ticket with support, i notice that the SSL Cert is out of date and the office address has been moved to london,from BVI and Europe, i have reported the stealing of funds and fraud to the serious fraud office and finra in the BVA, Latvia, Lithonia and the UK, also informed exmarkets, will be sending new recovery agents to the New London address, to serve papers, dont use this exchange , check the feedback on customer usage, this is not an isolated occurrence, they have taken many 10s of 1000 from customers
online investing scenario
Getting scammed by this company was the worst nightmare that happened to me early this year. I wish I had done enough research before engaging. Maybe the situation with them would have been different. I was so naïve and did not have enough information I needed to know about the whole online investing scenario. I will not wish my experience upon anyone because it was such a roller coaster one, I am just happy i was eventually able to recover my lost funds through a reliable source I am open to share with anyone who might have been a victim of this Ponzi scheme dorisashley52@gmail.com
WhatsApp +351 968 942 567
online investing scenario
Getting scammed by this company was the worst nightmare that happened to me early this year. I wish I had done enough research before engaging. Maybe the situation with them would have been different. I was so naïve and did not have enough information I needed to know about the whole online investing scenario. I will not wish my experience upon anyone because it was such a roller coaster one, I am just happy i was eventually able to recover my lost funds through a reliable source I am open to share with anyone who might have been a victim of this Ponzi scheme dorisashley52 @ gmail. com
WhatsApp +351 968 942 567
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