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TradeToCash exchangerPlease note that this exchanger was delisted from the monitor on February 28, 2026. Currently, we cannot advise using TradeToCash to perform exchanges. We will also be unable to provide any assistance in resolving problems, shall they occur. Please be cautious and alert. We recommend choosing trustworthy exchangers among those that are active on our monitor.
Go to the TradeToCash site
Information from the exchanger administration
Welcome to TradeTo.Cash - your reliable partner in the world of cryptocurrencies. We strive to provide you with the best digital asset exchange experience.
Leave feedback about the exchanger
Our key principles are speed, reliability, and high-quality service. We guarantee fast and secure transactions at every step of your journey. TradeTo.Cash ensures a high level of security for your data and financial operations. We are your sturdy shield in the world of digital currencies. We offer transparent and fair exchange conditions. Our platform is designed for those who value quality and professionalism. Other exchangers
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| Status: | disabled | Reviews: | 523 | ||
| Age: | 3 years 9 months (on 28.02.2026) | Financial claims: | 025 | ||
| On BestChange: | — | Total currencies: | — | ||
| Country: |  |
Exchange rates: | — | ||
| AML transparency: | AML | Total reserves: | — | ||
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When creating a financial claim, please make sure that the exchange regulations specified on the website TradeToCash 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 TradeToCash administrator resolve the problem more quickly. If you didn't like the TradeToCash's service and want to write about it, use the Comment review type. |
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Add a comment:
| German |  |
62.36.99.* | October 15, 2025 05:34 |
Great service. very fast order completion time.
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| Boris |  |
86.16.52.* | October 14, 2025 15:48 |
Best exchanger ever quick and fast and the support team is also very friendly! For me its 10/10! Highly recommend.
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| Anton |  |
185.162.176.* | October 14, 2025 10:19 |
Everything went smoothly. The whole process took nearly an hour, but it was ok for me.
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| User |  |
5.77.204.* | October 14, 2025 05:11 |
Nice and fast!
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| Pavel | |
5.77.207.* | October 13, 2025 15:57 |
Very fast and high quality. Thank you for your professionalism!
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| Dmitry | |
46.162.203.* | October 13, 2025 14:55 |
Really amazing work. Fast, speedy and reliable.
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| Evgeniy |  |
46.53.246.* | October 13, 2025 10:33 |
User-friendly interface and high exchange rate, which is good.
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| Rahat Hossain |  |
103.84.39.* | October 13, 2025 06:03 |
Nice exchabger.
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| Vadim |  |
212.47.134.* | October 13, 2025 05:14 |
Fast exchange, good rates! Nice suport! My recommendation!
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| Den |  |
81.193.162.* | October 13, 2025 00:45 |
Exchanged very quickly. Great support. Thank you!
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| Evgeniy | |
92.170.45.* | October 12, 2025 20:13 |
Thank you. Fast exchange, favorable rate, I'm satisfied! Respect to the entire service team.
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| Timofey | |
89.242.87.* | October 12, 2025 12:30 |
Thank you very much! Super-class service.
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| Kerstin |  |
95.194.209.* | October 8, 2025 00:45 |
Good site, fast service.
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| Sandra |  |
146.70.230.* | October 7, 2025 19:31 |
Fast and reliable exchange.
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| B C Kushalappa |  |
150.129.60.* | October 6, 2025 22:05 |
Personal data was removed by the monitor's administration
Not processed the payment of 0.033558 BTC
ID: ***
07 Oct 2025, 03:04
The rate is fixed after receiving 15 confirmations.
The regulated payout time is to 30 minutes.
Waiting for application payment.
Waiting flow of funds for application. As soon as application will pay we automatically start processing your order.
it says payment will complete after 15 confirmation but here its more then 25 confirmation and nobody replying in live chat.
ID: ***
07 Oct 2025, 03:04
The rate is fixed after receiving 15 confirmations.
The regulated payout time is to 30 minutes.
Waiting for application payment.
Waiting flow of funds for application. As soon as application will pay we automatically start processing your order.
it says payment will complete after 15 confirmation but here its more then 25 confirmation and nobody replying in live chat.
| B C Kushalappa | October 6, 2025 22:18 |
***
| TradeToCash admin | October 6, 2025 22:20 |
Dear Customer,
We apologize that no one is currently responding in the live chat. Our support hours have ended for the day, and our agents will be back online in a few hours.
You are correct: your transaction has been recorded on the blockchain. We have already contacted our payment processor and received a response that your transaction is currently undergoing a manual AML (Anti-Money Laundering) review. Once that review is complete, the funds will either be credited to your account or returned. Even if your payment does not pass the review, we will simply return the funds to you—no additional verification or submission of personal data will be required. Please don’t worry: your funds are safe and will remain under your control. We apologize for any inconvenience; we just need a little more time to verify your payment.
Once the credit is confirmed, your request will be submitted for payout.
If you have any further questions, please email us at [email protected], and we will respond as soon as our agents are back online.
We apologize that no one is currently responding in the live chat. Our support hours have ended for the day, and our agents will be back online in a few hours.
You are correct: your transaction has been recorded on the blockchain. We have already contacted our payment processor and received a response that your transaction is currently undergoing a manual AML (Anti-Money Laundering) review. Once that review is complete, the funds will either be credited to your account or returned. Even if your payment does not pass the review, we will simply return the funds to you—no additional verification or submission of personal data will be required. Please don’t worry: your funds are safe and will remain under your control. We apologize for any inconvenience; we just need a little more time to verify your payment.
Once the credit is confirmed, your request will be submitted for payout.
If you have any further questions, please email us at [email protected], and we will respond as soon as our agents are back online.
Claim solved
| B C Kushalappa | October 6, 2025 22:27 |
I still see nothing is processed
https://www.blockchain.com/explorer/addresses/btc/bc1q458alel2fsv0ldz58p9vjlnmvw5tekk87n634m.
https://www.blockchain.com/explorer/addresses/btc/bc1q458alel2fsv0ldz58p9vjlnmvw5tekk87n634m.
| TradeToCash admin | October 6, 2025 22:30 |
Dear Customer,
We’re sorry for the misunderstanding. We confirmed that we can see your transaction and that it has been recorded on the blockchain. Right now it is undergoing an additional manual AML review. Once that review is completed and the funds are successfully credited, we will proceed to send the bitcoin to your address. If the AML review is completed with a refusal, we will simply return the funds to you—no additional verification or submission of personal data will be required. Please don’t worry—your funds are safe and will remain under your control; we just need a little more time to verify your payment.
If you have any further questions, please email us at [email protected], and we will respond as soon as our agents are back online.
We’re sorry for the misunderstanding. We confirmed that we can see your transaction and that it has been recorded on the blockchain. Right now it is undergoing an additional manual AML review. Once that review is completed and the funds are successfully credited, we will proceed to send the bitcoin to your address. If the AML review is completed with a refusal, we will simply return the funds to you—no additional verification or submission of personal data will be required. Please don’t worry—your funds are safe and will remain under your control; we just need a little more time to verify your payment.
If you have any further questions, please email us at [email protected], and we will respond as soon as our agents are back online.
| B C Kushalappa | October 6, 2025 22:43 |
I am still waiting
i dont understand about 15 confirmation
your website say 15 confirmation but its already 50 + confirmation.
i dont understand about 15 confirmation
your website say 15 confirmation but its already 50 + confirmation.
| TradeToCash admin | October 6, 2025 22:45 |
Dear Customer,
As mentioned, this is a slightly out-of-the-ordinary situation. We are currently waiting for our AML team member to complete the manual review of your transaction. Once that review is finished, a decision will be made and we will proceed accordingly.
Thank you for waiting. We appreciate your patience. We’ll follow up once the review is complete.
As mentioned, this is a slightly out-of-the-ordinary situation. We are currently waiting for our AML team member to complete the manual review of your transaction. Once that review is finished, a decision will be made and we will proceed accordingly.
Thank you for waiting. We appreciate your patience. We’ll follow up once the review is complete.
| B C Kushalappa | October 6, 2025 23:38 |
Any updates?
just waiting since 3 hours.
just waiting since 3 hours.
| TradeToCash admin | October 7, 2025 07:33 |
Dear Customer,
Thank you for your patience, and please accept our sincere apologies for the delay. Improving the customer experience is very important to us, and we are truly sorry that this situation occurred and caused you any stress.
We hope that such an issue will not happen again and kindly ask you to remove the review you left.
Thank you for your patience, and please accept our sincere apologies for the delay. Improving the customer experience is very important to us, and we are truly sorry that this situation occurred and caused you any stress.
We hope that such an issue will not happen again and kindly ask you to remove the review you left.
| BestChange admin | October 7, 2025 16:04 |
Hello,
Dear user, we kindly ask you to respond to the exchange service administration in order to resolve the situation.
Kind regards, BestChange administration.
Dear user, we kindly ask you to respond to the exchange service administration in order to resolve the situation.
Kind regards, BestChange administration.
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| User | |
151.249.164.* | October 5, 2025 08:23 |
This service operates pretty fast, thank you for your speed and perfect activity, from now I'm your constant client.
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| Alex | |
185.215.55.* | October 4, 2025 17:44 |
A lot of transactions were completed with those guys.
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| Nojus |  |
91.187.175.* | October 4, 2025 16:52 |
Fast service, amazing rates. My go to exchange.
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| Denis |  |
46.253.106.* | October 2, 2025 18:22 |
Fast. Good. Always online.
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| Sergey |  |
138.199.29.* | October 2, 2025 01:24 |
Thank you very much for your work. Fast, honest, very satisfied.
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| Konstantin | |
37.66.151.* | October 1, 2025 14:19 |
Very fast! Good job. Good service. Recommend.
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| Daniil | |
46.53.240.* | October 1, 2025 08:09 |
Great service. The fastest I've ever seen. Pleasantly surprised.
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| Kirill |  |
31.148.23.* | September 27, 2025 12:07 |
I constantly exchange through this service — everything is fast and at a favorable rate! satisfied.
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| Igor | |
185.79.2.* | September 27, 2025 02:10 |
This is the second time. The exchange has not been completed yet, but I am sure that the transaction will be done soon. thank you.
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| User | |
46.112.86.* | September 26, 2025 09:35 |
Thanks for the great service! I always exchange currency here quickly and conveniently without unnecessary commissions or hidden fees.
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| User | |
185.167.217.* | September 26, 2025 01:01 |
Fast and excellent services. Thanks.
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| User | |
81.98.179.* | September 25, 2025 11:17 |
Thank you guys, sent me money for very short period of time.
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| Valentin | |
90.251.112.* | September 25, 2025 03:26 |
You are so fast. great work. really exellent.
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| User | |
178.120.48.* | September 24, 2025 19:00 |
Good as usuall.
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| Nikolay | |
185.146.112.* | September 24, 2025 08:56 |
Perfect exchange, very fast!
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