Exdex exchanger
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Information from the exchanger administration
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| Status: | active | Reviews: | 141 | ||
| Age: | 1 year 11 months | Financial claims: | 02 | ||
| On BestChange: | 1 year 1 month | Exchange rates: | 643 | ||
| Country: | Reserve: | $14 614 662 | |||
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| * Your e-mail: | |
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When creating a financial claim, please make sure that the exchange regulations specified on the website Exdex have been violated and that you haven't received funds for the order. Please note that the claim may be turned down in the following cases:
Be sure to indicate the exchange order number. It will help the Exdex administrator resolve the problem more quickly. If you didn't like the Exdex's service and want to write about it, use the Comment review type. |
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| Order number: | |
| * | |
| User | 217.79.117.* | February 13, 2026 11:47 |
| Valerij | 45.82.245.* | February 12, 2026 23:53 |
| Stefan | 212.104.214.* | February 11, 2026 16:39 |
| Exdex admin | February 11, 2026 16:45 |
Contact support via chat on the website, we didn’t received any messages from you on the chat at the website
Or send us email, for quick responds I recorded you contact by chat on the website
Exdex support
| Yaroslav | 89.111.28.* | February 9, 2026 21:58 |
| Valerij | 92.118.233.* | February 9, 2026 14:03 |
| Ivan | 77.111.244.* | February 5, 2026 00:36 |
| Ben | 196.245.151.* | February 4, 2026 20:37 |
| Nikola | 37.235.49.* | February 4, 2026 20:27 |
| Nick | 89.249.72.* | February 4, 2026 20:21 |
| User | 51.195.242.* | February 3, 2026 15:35 |
| Serge | 45.152.183.* | February 2, 2026 14:15 |
| Sem | 176.96.226.* | January 30, 2026 20:37 |
| Yara | 190.2.147.* | January 26, 2026 22:03 |
| Maxi | 15.204.40.* | January 26, 2026 16:16 |
| Luice | 138.199.34.* | January 25, 2026 17:06 |
| Max | 51.195.190.* | January 25, 2026 07:36 |
| Helen | 146.70.231.* | January 22, 2026 15:38 |
| Ali | 195.123.212.* | January 21, 2026 18:16 |
| Klim | 152.53.86.* | January 15, 2026 11:09 |
| Elen | 149.102.240.* | January 13, 2026 19:57 |
| Helen | 89.111.26.* | January 9, 2026 18:57 |
| Andrew | 154.70.207.* | January 8, 2026 03:56 |
| Yaroslav | 209.222.98.* | January 6, 2026 19:56 |
| Ola | 170.80.111.* | January 6, 2026 03:27 |
| Andrii | 185.104.187.* | January 2, 2026 19:58 |
| Harris | 185.77.218.* | January 2, 2026 08:15 |
| Andrew | 89.111.30.* | January 2, 2026 05:03 |
| Joe | 146.70.129.* | January 1, 2026 22:29 |
| Mehdi | 146.70.193.* | December 28, 2025 22:15 |
| Phill | 146.70.124.* | December 28, 2025 22:11 |
| Vlad | 149.40.58.* | December 28, 2025 00:07 |
| Karen | 149.88.20.* | December 27, 2025 23:36 |
| Terra | 146.70.193.* | December 27, 2025 09:40 |
| Greg | 149.88.23.* | December 26, 2025 20:03 |
| TOm | 213.133.5.* | December 26, 2025 14:03 |
Status of order: Aml check failed
Send: 6.38 Litecoin LTC
Receive: 488.9769 Tether TRC20 USDT.
| Exdex admin | December 26, 2025 14:11 |
Thank you for your message.
Your transaction was automatically flagged during the AML check performed by our compliance system and external AML provider. According to the AML report, the transaction has a medium risk level (58%) and contains exposure to several risk categories, including gambling, dark market–related sources, gambling, stolen coins 1% also scam and and other flagged origins.
All aml result has been provided to your email which you have mention at the order.
In accordance with our AML/KYC Policy, all users submitting an order on our platform agree that transactions may be subject to AML verification. When a transaction is flagged, we are legally required to request identity verification (KYC) and confirmation of the source of funds.
Unfortunately, you refused to undergo KYC verification and to provide proof of funds, which makes it impossible for us to continue processing or refunding the transaction.
Please note the following important points:
• Exdex operates in compliance with international AML standards and does not process transactions that fail AML checks.
• Funds linked to risky or flagged sources may be frozen until verification is completed.
• If a user refuses KYC or source-of-funds confirmation, the transaction cannot be completed or refunded.
• This rule is clearly stated in our AML/KYC Policy, which is accepted automatically when creating an order.
At this moment, the only way to proceed is to complete the required verification procedure and provide the requested documents. Once verification is successfully completed, the case may be reviewed for a possible refund in accordance with the Policy.
If you decide to continue with verification, please contact our support team and provide the required documents.
Kind regards,
EXDEX Compliance Team
| Sally | 178.249.209.* | December 25, 2025 19:12 |
| Tom | 154.47.29.* | December 25, 2025 07:03 |
| Nata | 205.147.17.* | December 24, 2025 21:49 |
| Alex | 51.159.99.* | December 22, 2025 06:31 |
| Arthur | 185.195.232.* | December 21, 2025 20:56 |
| Harris | 185.183.34.* | December 21, 2025 19:20 |
| Charle | 185.98.171.* | December 21, 2025 19:15 |
| Nick | 146.70.193.* | December 21, 2025 19:07 |
| Addy | 51.159.15.* | December 20, 2025 13:21 |
| Karen | 46.165.223.* | December 20, 2025 11:25 |
| Tery | 146.70.144.* | December 20, 2025 11:17 |
A++++ recommended for high service, very responsible team.
| Serge | 45.152.183.* | December 19, 2025 00:46 |
| Tomas | 185.213.154.* | December 18, 2025 22:37 |
| Aleck | 138.201.127.* | December 18, 2025 08:38 |
| Omaar | 138.199.34.* | December 17, 2025 07:59 |
| Ivan | 51.159.226.* | December 13, 2025 17:52 |
| Brrr | 193.32.126.* | December 12, 2025 17:13 |
| Nick | 146.70.129.* | December 11, 2025 09:48 |
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