Global-Ex exchanger
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Status: | unavailable | Global-Ex reviews: | 021264 | |
Exchange rates: | — | Volet TS: | 11 | |
Reserve: | — | Perfect Money TS: | 28.50 | |
Age: | 5 years 4 months | WebMoney BL: | — | |
On BestChange: | 4 years 11 months | MyWOT rating: | 3.0 | |
Country: | Russia | Forums: | — |
Your name: | |
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* Review: | |
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When creating a financial claim, please make sure that the exchange regulations specified on the website Global-Ex 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 Global-Ex administrator resolve the problem more quickly. If you didn't like the Global-Ex's service and want to write about it, use the Comment review type. |
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Order number: | |
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Mikhail | 91.73.115.* | April 26, 2025 15:57 |
Global-Ex admin | April 26, 2025 16:04 |
Please do not mislead users. In your mail there is one successful application and one application for which payment has not been received.
If you have any questions, please contact our website's technical support.
Sincerely, Administration of Global-Ex.cc
Mikhail | April 26, 2025 16:12 |
Oksana | 193.161.246.* | April 21, 2025 12:45 |
Global-Ex admin | April 21, 2025 14:06 |
You were offered an alternative payment option - you declined it.
We sincerely apologize for the inconvenience.
Sincerely, Administration of Global-Ex.cc
Jim | 91.195.98.* | April 4, 2025 15:55 |
According to this they can block your exchange when they want and charge from your exchange 5%.
So be careful. There much more better exchangers, where providers don't want to extra charge you for no reason.
Global-Ex admin | April 4, 2025 16:00 |
When checking your transaction, it was found that it has high risk tags, namely Gambling - 7.36%
Unfortunately, we cannot accept such assets, and in accordance with our AML policy, which you agreed to when creating the application, you were asked to complete the KYC procedure. As a result of the procedure, the funds were returned to you.
Sincerely, Administration of Global-Ex.cc
Dmitrii | 89.28.71.* | March 19, 2025 10:55 |
Aleksei | 51.37.64.* | March 15, 2025 09:13 |
Excellent support during the exchange process and in case of difficulties.
User | 146.70.109.* | March 13, 2025 22:08 |
Andrey | 87.249.132.* | March 10, 2025 12:17 |
Oliver4k | 95.112.239.* | March 4, 2025 17:53 |
Anna | 184.52.40.* | February 14, 2025 17:53 |
Ilya | 35.234.124.* | January 18, 2025 14:16 |
Global-Ex admin | January 18, 2025 16:54 |
We apologize for any inconvenience. Due to an error of the payment system the funds were indeed sent to another bank, but you did not report any problems with their receipt.
Sincerely, Administration of Global-Ex.cc
Ig | 209.97.142.* | January 17, 2025 10:32 |
I lost time, the cryptocurrency was returned minus the commission. The reason is that AML is triggered and at the same time they require to show a video of why I am transferring and the origin of the assets. Plus a scan of your identity documents.
Global-Ex admin | January 17, 2025 11:39 |
Unfortunately, your transaction has high risk tags and the overall risk level exceeds the acceptable threshold. Processing such a transaction entails risks for the exchange and other customers.
When creating your request you confirmed that you have read and agreed with our AML policy.
The funds have been returned to you in full less the network commission.
Sincerely, Administration of Global-Ex.cc
BestChange admin | January 17, 2025 13:46 |
Unfortunately, according to the AML analysis performed, the cryptocurrency you sent is High Risk or associated with illegitimate sources such as DarkMarket, Sanctions, Enforcement action, or marked with other high-risk labels.
In this case, according to the information security rules, the international AML/KYC policy https://www.bestchange.com/faq.html#frozen-transaction and the exchange service regulations, additional verification is required to consider a refund. You agreed to the rules and the AML policy of the exchanger when creating the order.
Sincerely, administration of the BestChange exchanger monitor.
Ig | January 18, 2025 04:03 |
Ig | January 18, 2025 04:09 |
I consider the actions of this exchanger to be fraudulent. The goal is to collect personal data of citizens by an organization not authorized to store and process personal data of citizens. Those. The exchange is not planned as such, but personal data is collected in connection with crypto wallets. Yes, the funds are returned, minus the losses on transactions there and back, all at the expense of the exchanger’s client, of course, as a result, the exchanger has passport data, registration, video/biometrics of the face, otherwise we will not return the funds. Thus, this exchanger collects data about its clients and at their expense. Forming your own database for unclear purposes. All this may be preparation for illegal actions of third parties.
Miracle | 76.93.83.* | November 26, 2024 18:12 |
After defrosting, it took more than 2 hours to receive funds even tho I paid right away and was online
the worst exchanger so far.
Marina | 128.124.33.* | October 30, 2024 18:17 |
Look for real reviews about them on Google. They refer to AML. They blocked my $940. They ask for passport documents, documents on the origin of the money and a video with documents.
They do not have a license to work! They did not respond to the request to return the money.
The reviews were inflated on small transactions.
BestChange admin | October 30, 2024 18:34 |
We request the exchanger's administrator to respond to the user's complaint.
Sincerely, administration of the BestChange exchanger monitor.
Global-Ex admin | October 31, 2024 05:14 |
Unfortunately, your transaction contains high-risk tags. Processing such a transaction entails risks for the exchanger and other customers.
In accordance with our AML policy, which you confirmed that you have read and agreed to when creating the application, you must complete the KYC procedure to return funds.
We expect you to provide the documents we requested.
Sincerely, Administration of Global-Ex.cc
Marina | October 31, 2024 07:14 |
Give me back my $902!
A photo of your passport and residence permit is enough for KYC verification, but you demand a huge package of documents.
Do not use the services of this exchanger!
Global-Ex admin | October 31, 2024 07:16 |
When you created your application, you personally agreed to the terms of our AML policy. (https://global-ex.cc/pages/aml)
We are awaiting the provision of the requested documents.
Sincerely, Administration of Global-Ex.cc
BestChange admin | November 1, 2024 15:24 |
Unfortunately, according to the AML analysis performed, the cryptocurrency you sent is High Risk or associated with illegitimate sources such as DarkMarket, Sanctions, Enforcement action, or marked with other high-risk labels (screenshot: https://bc.to/k0b3NW ).
In this case, according to the information security rules, the international AML/KYC policy https://www.bestchange.ru/faq.html#frozen-transaction and the exchange service regulations, additional verification is required to consider a refund. You agreed to the rules and the AML policy of the exchanger when creating the order.
The status of your complaint is changed to neutral with the capability of commenting.
Sincerely, administration of the BestChange exchanger monitor.
Denis | 163.172.161.* | October 26, 2024 12:54 |
Carcag | 79.127.134.* | October 22, 2024 08:11 |
Money was sent in 15 min, no issue. This exchanger is honnest!
Roman Shkurko | 49.237.33.* | October 8, 2024 12:29 |
Global-Ex admin | October 8, 2024 12:32 |
Please do not mislead users. You were promptly provided with payment details in your application, but you did not see them.
Sincerely, Administration of Global-Ex.cc
Roman Shkurko | October 8, 2024 12:43 |
Joe | 95.26.148.* | September 27, 2024 10:41 |
Andrey | 178.176.88.* | September 25, 2024 15:32 |
Arsen Memetov | 91.237.182.* | September 25, 2024 07:49 |
Viktor | 176.7.198.* | September 24, 2024 06:52 |
Sergei | 95.91.248.* | September 23, 2024 06:50 |
Vladimir | 24.214.36.* | September 21, 2024 18:29 |
Stanislav | 109.63.155.* | September 6, 2024 10:43 |
Kirill | 109.71.247.* | September 5, 2024 16:41 |
usdt to sberbank 40 min
Super!
Vitaly | 184.82.141.* | September 5, 2024 07:31 |
Vlad | 159.224.217.* | September 4, 2024 07:56 |
usdt to tinkovRUB 20min.
Evgeniia | 31.94.72.* | September 3, 2024 11:18 |
Tatiana | 104.35.41.* | September 2, 2024 18:51 |
Alexander | 78.158.146.* | August 20, 2024 11:31 |
Serg | 188.169.131.* | August 9, 2024 07:18 |
Elena | 178.155.24.* | July 26, 2024 10:06 |
On this website I did not see the icon for this service to have rules about changing rate throughout the deal.
Please send me the remainding 126 rubles to my card.
Elena | July 26, 2024 10:38 |
Alexander | 78.158.146.* | July 25, 2024 05:39 |
Ilia | 148.251.195.* | July 23, 2024 08:56 |
Alexey | 85.192.184.* | July 18, 2024 12:06 |
Nikolay | 85.93.49.* | July 17, 2024 10:48 |
Anton | 95.153.161.* | July 14, 2024 21:23 |
Alexander | 78.158.146.* | July 11, 2024 05:40 |
Alexander | 78.158.146.* | July 4, 2024 05:21 |
Alexander | 78.158.146.* | June 27, 2024 05:30 |
Nikolay | 104.168.34.* | June 23, 2024 07:18 |
Alexander | 78.158.146.* | June 21, 2024 10:20 |
Owen | 178.204.10.* | June 16, 2024 09:58 |
Alexander | 78.158.146.* | June 14, 2024 10:12 |
Maksim | 79.104.5.* | June 9, 2024 07:02 |
Denis | 135.181.155.* | June 7, 2024 13:17 |
Artjom | 62.65.233.* | June 5, 2024 10:00 |
Alexander | 213.7.219.* | June 2, 2024 06:53 |
Vadim | 65.92.42.* | April 25, 2024 14:44 |
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