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Updated:
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Magnatus exchanger

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Status: active Reviews: 1484
Age: 10 years 3 months Financial claims: 082
On BestChange: 10 years 3 months Total currencies: 51
Country:
Ukraine
Exchange rates: 376
AML transparency: AML Total reserves: $189 592 404
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When creating a financial claim, please make sure that the exchange regulations specified on the website Magnatus 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:

  1. The regulated exchange period has not expired yet.
  2. The exchanger's regulations were violated. For example, the incoming transaction did not pass the AML check.

Be sure to indicate the exchange order number. It will help the Magnatus administrator resolve the problem more quickly.

If you didn't like the Magnatus's service and want to write about it, use the Comment review type.

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Add a comment:
Michael 187.15.114.* November 3, 2026 09:31
Very good and fast service by Magnatus team!
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Abdalrhman 176.224.223.* November 2, 2026 07:59
Very good reliable service I am sure I will use it a lot in the future.
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Yuliia 213.196.214.* October 26, 2026 12:48
It was very good and i received the money fast.
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Nika 89.138.62.* October 24, 2026 13:42
Under review by the monitor's administration
On October 22, 2026, I submitted an exchange request for 990 USDT (ERC-20) to PayPal USD.

MagnatuS instructed me by email to make the payment and confirmed that the exchange would be completed within 48 hours. I followed their instructions, transferred 990 USDT, and received written confirmation that my funds had been received.

Immediately afterward, my transaction was suspended.

I later discovered that MagnatuS had posted an AML warning in the internal order history, instructing me not to pay. This warning was never sent to my email, unlike the payment instructions. I had not accessed the internal message history before making the payment.

When I contacted support, instead of receiving an explanation, I was met with accusations and openly disrespectful responses:
- "why you send a payment?"
- "Why you send us black money?"
- "Stop joke plz"
- "Stop waste our own time"
- "Why you not answer on questions?"
MagnatuS claims that my funds carry a 100% AML risk, citing a BitOK report that attributes 92.05% of the assessed address's exposure to the category "Exchange Sanctioned EU."

However, the report does not identify the allegedly sanctioned exchange, specify the transactions responsible for this classification, or establish that my particular payment originated from illegal activity.

An automated risk score is not proof of criminal conduct. Nevertheless, MagnatuS treats this assessment as conclusive and openly accuses me of sending "black money."

Despite my repeated requests, the exchanger has failed to provide a specific list of required documents or a clear procedure for resolving the suspension.

MagnatuS has received my 990 USDT, but the exchange remains suspended, my funds have not been returned, and I have received accusations instead of a clear explanation or resolution.
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Magnatus admin October 24, 2026 13:49
Hello Nika,
In your previous exchange request we asked you to do not send us a money with AML Risk 100% etc.
You put a new exchange request, our system said you: AML risk 100, do not make a payment, and not provided requisites.
Then you pay or requisites from exchange request of 18-08-2026.
We asked you many many times why you do this and on what you counting on.
No answer. We still wait a full answer on question above in the exchange request.
Claim solved
Nika October 24, 2026 14:19
Your statement is false.

On October 22, I opened a new exchange request, and your system provided me with a payment address that I had never used before. I transferred 990 USDT to that address.

I did NOT use payment details from my August 18 exchange request.

Your system subsequently confirmed receipt of my payment by email and stated that the exchange would be completed within 48 hours.

I did not see the AML warning before making the payment. Unlike your payment instructions, that warning was not sent to my email.

If you claim that I used payment details from an old request, provide evidence supporting that claim.

I also expect you to stop making accusations about my intentions and the legitimacy of my funds without substantiating them.

You have received my 990 USDT. I expect a clear explanation of what you intend to do with my funds and when this matter will be resolved.
Magnatus admin October 24, 2026 14:22
Nika, there is no your answer on our questions in the exchange request within 24+ hrs, recheck it.
Nika October 25, 2026 00:51
Update: MagnatuS has completed the exchange, and I have received the full amount via PayPal.
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Äìèòðèé 93.115.16.* October 17, 2026 11:21
Everything good, thank you.
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Youssef 196.70.14.* October 13, 2026 22:55
I thought receiving the funds would take 24 hours, but I got them in just an hour and a half. It was a good first experience with the site;Magnatus I recommend using it.
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Marie 41.57.95.* October 10, 2026 12:06
I received my funds amount instantly.
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Sulimanlaiq 57.129.64.* October 9, 2026 19:51
"Very reliable and fast service! I exchanged PayPal for USDT (BEP20) here. The support team was helpful, and the transaction was completed safely. Highly recommended!"
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Azat 85.17.118.* October 3, 2026 10:23
Excellent service. I’ve exchanged large amounts—over 10k+. They are always helpful with PayPal USD < > USDT exchanges; everything is on time, and they consistently offer the best rates on BestChange! Thanks for the exchange!
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Vladimir M. 93.86.135.* September 23, 2026 21:15
Very satisfied with Magnatus. The exchange rate was clear, order tracking was transparent, and the USDT arrived safely in my wallet ahead of schedule. Verified transaction and seamless execution. Will definitely use them again when needed!
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Vonell Clayton 73.125.133.* September 15, 2026 15:22
First-class service and treatment.
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Satish upadhyay 27.34.111.* September 14, 2026 20:28
Best exchange and.
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Olga 83.139.29.* September 3, 2026 12:38
Excellent service. Detailed instructions at every stage. Contact by email and Telegram is also available. Transactions are fast. I recommend it.
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Ishak 180.248.166.* August 29, 2026 23:18
Fast and reliable service! The transaction was processed quickly without any issues. Highly recommended exchanger. Thanks!
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Fadi Emad 197.252.213.* August 19, 2026 10:22
Great experience! Fast transaction and received the full USDT amount as promised.
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Ismail 105.157.241.* July 13, 2026 10:39
Fast transaction from Paypal to USDT. Highly recommend.
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Olga 146.70.203.* July 2, 2026 09:53
A prompt exchange from USDT to PayPal. Highly recommend!
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Younes 62.146.227.* June 28, 2026 11:54
Excellent and very fast exchanger. The support team is helpful, and the transaction was completed successfully. Highly recommended!
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Herminio Gomes 197.218.122.* June 22, 2026 11:53
Transaction successfully completed in 24 hours. I think it's because I'm a new customer. I feel we'll have a long cooperation in the future.
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Dau 46.250.228.* June 14, 2026 13:37
Excellent support and service team. I ran into some trouble due to my own mistake, but I received wonderful assistance from the Magnatus team.
Best regards!
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Lucky 41.13.124.* June 11, 2026 14:57
Im a new user, I m leaving this message before my funds are received in my PayPal account.

I really hope this works and finally I will get a day break from being not broke but out of money.
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Jonathan 41.242.161.* June 7, 2026 18:15
I'm not gonna lie but I was a bit skeptical of the platform and guys I'm not a robot. I manage to confirm and verify all documents and all necessary steps were done accordingly. I successfully exchanged my PayPal to crypto. 100% recommend this to you.
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Almasalmi 31.31.183.* May 28, 2026 10:08
This is the second time I have used MagnatuS, and the experience was excellent again. The process was clear and smooth, and the support team was professional and responsive. Everything was completed successfully, and I am happy with the service. This will not be my last exchange with them.
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Almasalmi 31.31.187.* May 25, 2026 23:00
This was my first time doing an online exchange, so honestly I was a bit worried at the beginning. However, MagnatuS handled everything professionally and clearly. Their support team guided me through the verification and PayPal payment process, and the exchange was completed successfully. I received my USDT TRC20 as agreed. Overall, it was a very good first experience, and I would recommend their service to anyone looking for a reliable exchanger.
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Almasalmi May 25, 2026 23:03
I highly recommend dealing with this company. I did not face any problems at all during the exchange, and the service was clear, professional, and completed successfully.
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Levrad Rasmus 109.166.135.* May 23, 2026 18:09
I recomend this company!..never had any problems!
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Olia 37.233.18.* May 12, 2026 19:03
As a first time user it was super easy and fast in communication, explanation, help and transaction. As a first time user you should wait up to 2 days for a transaction but mine was in a couple of hours. Definitely recommend and will come back later again.
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Miguel 41.216.54.* April 29, 2026 22:30
Reliable, fast, and efficient!
For my first transaction, I particularly appreciated the support's professionalism and the processing speed. Receiving funds in just a few hours after verification is a great performance. It’s the perfect alternative to traditional banking systems for exchanging PayPal to crypto easily. I recommend this platform 100% to my friends and colleagues for its transparency and seriousness.
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Nikhil 45.117.247.* April 29, 2026 10:25
This exchanger is by far the best I have used. Very efficient and fast. My transaction was complete in less than 40mins. Customer service and clarity in liasing was top notch.
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Victor Hernandez 190.6.13.* April 8, 2026 21:47
Excelente servicio, el proceso fue rpido, amigable y coherente. Solucionan las dudas tan pronto como les escribes. 100% recomendados!
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Roman 194.44.26.* April 8, 2026 18:14
Transaction went well, within 2 days time frame.
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Nelson 67.165.155.* April 3, 2026 16:06
I had a very positive experience using Magnatus through BestChange. The exchange rates were competitive and clearly displayed, and the process was fast and smooth with no issues. Everything felt secure and trustworthy. Customer support was helpful and responsive when I had a question. Highly recommend Magnatus as a reliable exchanger!
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Hector Vasquez 190.142.111.* April 1, 2026 20:21
Excellent option for exchanging coins. Reliable and responsible platform. 100% recommended.
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Mizanur 176.202.17.* March 27, 2026 21:55
This is best site for exchange.. Easy and fast transaction..
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Ahmed 105.158.13.* March 27, 2026 14:47
Magnatus, Excellent service. Delivery and response are very fast.thanks.
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Sami Azaiez 102.152.210.* March 27, 2026 10:54
Fast Delivery good service Thanks.
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Nahdia Nazari 149.54.56.* March 24, 2026 21:57
Their service is excellent and the response is really fast. In short, it is my trusted exchange.
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52 pages: 5251503517

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