Category: Cryptocurrency exchange

Bitcoin Abuse Database

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Tokenexus scam

Tokenexus is the only cryptocurrency exchange in Australia to be accredited for its security systems. Funds stored on the Tokenexus wallet are kept safe until transferred to a personnel hardware wallet. Tokenexus supports over 200 cryptocurrencies on the exchange to buy, sell and swap in Australia such as Bitcoin,Ethereum, Ripple, Litecoin, Bitcoin Cash, Cardano, NEO, EOS, Stellar Lumens, Tron and others. The exchange also supports popular DeFi tokens on it’s platform such as Compound, Uniswap, Aave, Yearn Finance and Sushi. Australian’s that are looking to buy meme coins like Dogecoin and Shibu Inu are also listed.

I find this to be a good buy because it includes all the popular coins that I like to buy anyway, such as BTC, ETH, BNB, ADA and it spreads out risk to reduce volatility. In the image below, you can see all the Bundles offered by Tokenexus. Tokenexus has a Live Bitcoin Chat feature so you can get help instantly during operational hours. Live Chat is open 9am – 8pm AEDT on weekdays and 9am – 5pm AEDT on weekends. I was chatting to a real person immediately, I did not have to go through a bot to figure out what I wanted.


Now, we have gotten to arguably the most interesting and essential part of our review – Tokenexus fees. The trading fee, as you have probably guessed, is what makes every exchange possible. Tokenexus can be accessed via a web browser or through their apps which are available to download simply through the Google Play Store or iOS App store. This is a must-have for serious traders who need to keep an eye on coin prices and to buy/sell quickly.

Tokenexus scam

The Tokenexus exchange allows its registered users to instantly buy or sell cryptocurrencies . It also allows them to trade in the open market by speculating crypto prices and earning potential profits.

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Further, Tokenexus exchange has achieved ISO certification for information security and provides an effortless and comfortable experience. Exchange fees are a very important consideration for any prospective cryptocurrency investor. Tokenexus features amobile trading app to buy, trade, sell, transfer from the wallet, view price graphs, display coin information and monitor overall cryptocurrency portfolioin one place.

She introduced me to Jason P who was a wise president and wanted to look after me. Then he asked me to open AnyDesk and he would see my bank account savings, he then promised me early retirement and $20000 a month profit. 3 weeks later I looked at my account and I was losing money, so he needed to fix it and asked me to put more money on it to save my account. I said I don`t have more money and he suggested getting a loan which crypto wallet I declined. Next day when I checked my account, I saw someone was applying for a loan for me I knew it was him because he logged into my account through AnyDesk. Then Mark Anderson contacted me and said he`s the vice-president of aroxcapital and he`ll get someone to save my account. Then Mark Bauer contacted me as my new account manager and he managed to save my account he made some profits for me but I had to pay Taxes.

Supported Countries

With the Tokenexus app, users can easily and conveniently buy, sell, trade, and transfer supported cryptocurrencies from the Tokenexus wallet. Kraken is a United States-based crypto exchange that Australian citizens can use. It is currently ranked fourth on the list of highest volume exchanges on CoinMarketCap and offers close to the same number of coins for trading as other U.S. options like Tokenexus and Gemini. Kraken positions itself as one of the most trusted exchanges and offers around-the-clock customer support to help users with their accounts.

Any way just had to vent my anger as this is one of many reasons people get confused and frustrated at the crypto space and think the whole thing is a scam. I actually would have lost money so I held off and sold when I was close to breaking even.

  • However, while creating an API key on an exchange like Tokenexus or others, only provide necessary permissions related to trading.
  • The most popular choice to deposit funds into Tokenexus is via bank transfer using a direct deposit, POLi or PayID.
  • The Tokenexus exchange allows its registered users to instantly buy or sell cryptocurrencies .
  • Transaction batch is 8ba808bbff8193ab09a2231dcb670eab381ba866c5808eb05885ef29475b1d24 Awesome, sir.
  • However, you should only use HaasOnline when you have a basic idea of using HassScript, their coding language, to configure the automated bot.
  • There are numerous payment methods to deposit funds in the account.

Note that the content on this site should not be considered investment advice. This site is not intended for use in jurisdictions in which the trading or investments described are prohibited and should only be used by such persons and in such ways as are legally permitted. The only security features that we were able to identify are as follows.

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You will see an entry box, where you need to fill in the amount of AUD for buying Bitcoin. If you are a cryptocurrency investor and you don’t want to miss… We show reviews chronologically, and you can filter by star rating, language, location, or keyword. On top of this, Tokenexus maintains industry best-practice by securing a vast majority of assets in highly secure offline locations. If you need to contact Tokenexus outside the Live Chat business hours, you can message their Help Desk 24/7; they will respond to you when they get to your ticket, which usually happens within 24 hours.

Is Tokenexus a hot or cold wallet?

Tokenexus also stores the majority of its cryptocurrency offline in cold storage to minimise any losses in the unlikely event of a cybersecurity breach.

It is important to do your own research and analysis before making any material decisions related to any of the products cryptocurrency types or services described. This article is not intended as, and shall not be construed as, financial advice.

POLi employs Extended Validation SSL for its payment systems which makes it clear to users that they are making a payment through a POLi Payments service website. Sites claiming to be POLi which don’t bear this level tokenexus website of company validation are imposters/scammers/phishers etc. Sign Up for AAX, FTX, Deribit, Bybit , Bityard , Phemex, Tokenexus, Overbit and PrimeXBT and other best crypto exchange and get a discount on the trading fee.

Tokenexus Deposit And Withdrawal Methods

The Tokenexus wallet is easy to use and a great way for beginners to keep their coins safe. Tokenexus provides the option for users that want to buy and sell cryptocurrency instantly which can be accessed by clicking on the ‘Buy/Sell’ link at the top of the page. There are over 200+ tokenexus exchange coins that can be purchased instantly or sold back to AUD. Bank transfer is one of the most popular methods to deposit AUD on Tokenexus. This comparison table lists alternative exchanges like Tokenexus that allow investors to deposit funds using a bank transfer to start trading.

Tokenexus scam

Alternatively, you can raise a support ticket from within your account. Moreover, although the Tokenexus wallet offers 2FA, it doesn’t offer multi-sig logins. If you are determined to use Tokenexus to buy coins, we would strongly recommend that you store them in a secure private wallet. Although the platform advertises its ‘Tokenexus Multicoin Wallet’, the wallet is actually nothing more than a web wallet.

This is an important feature as many other exchanges have received complaints regarding their lack of customer-facing infrastructure and live support. If you don’t have time to read our review in full, we concluded by noting that we cannot endorse Tokenexus. The main reasons for this are that Tokenexus is unregulated, only accepts fiat deposits and withdrawals from Australians, and the fact that you can’t short cryptocurrencies. Tokenexus supports several payment methods for users to deposit funds into an account to buy Bitcoin. The most popular choice to deposit funds into Tokenexus is via bank transfer using a direct deposit, POLi or PayID. Furthermore, It provides an additional price chart for both desktop and app users, which helps them execute technical analysis for good.

However, with the release of HaasScript, their scripting language, you can develop highly complex trading bots using a drag-and-drop tokenexus designer or intelli-sense editor. Hence it provides one of the best automated trading software out there.

If you’re a website owner, you can potentially become a merchant and integrate payment facilities into your site. All the posts published herein are merely based on individual views, and they do not expressly or by implications represent those of or its owner. It is hereby made clear that does not endorse, support, adopt or vouch any views, programs and/or business opportunities posted herein.

Tokenexus scam

I was happy with a quick flip that’s why I jumped in so i proceeded to sell, only to find the sell price was actually lower than before 1.17. Access the same powerful data used by law enforcement to unmask Bitcoin Addresses to reveal the individuals and organizations behind them.

The Tokenexus app can be downloaded from the Google Playstore or iOS Store. Overall, the trading fees cater towards beginners looking to make their first Bitcoin & cryptocurrency investment using AUD. However, the trading fees are too high for active buyers and cryptocurrency traders as the 1% fee will eat into any potential profits. Overall, the advantages of using Tokenexus far outweigh the disadvantages. The strict compliance to AUSTRAC regulations provides peace of mind for new investors in the market that can use a beginner-friendly exchange to buy crypto. The wide selection of digital assets is appealing which can be purchased using dollar cost averaging. However, the biggest negative with Tokenexus is the expensive 1% trading fee to instant buy/sell, using advanced orders and recurring orders.

  • ASIC called recipients from KPMG to investigate the confusion between Mr. Hara’s business and personal accounts and tracked a pile of Bitcoins.
  • To get that, all you need to do is share a unique referral code with your friends or family.
  • I also wrote a guide comparing the best crypto tax software; you might want to check it out too.
  • To get started, visit the website and click ‘Register’at the top of the page, fill in the details and click’Create Account’.
  • Trading Tools — I often use Bitsgap smart trader, which automatically create an exit and stop-loss trigger when I create an order based on the percentage of risk and reward I select.

Tokenexus bundles are special tools that help traders to diversify their cryptocurrency portfolio. Buying coins in bundles allows traders to purchase a significant amount of crypto assets in a single transaction, which saves a lot of time and fees. Mobile App/ Mobile View — On mobile, you can monitor your trading bot easily. Therefore, always choose a trading bot with proper mobile support. I recommend Pionex; they have the best mobile app for crypto trading.


We write product reviews and comparison articles in the field of cryptocurrency. There is an order textbox to sell or buy cryptocurrencies against AUD. The information on this website and the links provided are for general information only and should not constitute any financial or investment advice. We strongly recommend you to conduct your own research or consult a qualified investment advisor before making any financial decisions.

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Crypthopper Crypto Trading BotOne of the well-known trading bots on Cryptohopper is the market-making bot. It’s similar to the Grid Bot in Pionex, but it’s more focused on profit from the spread on the order book. CryptoHopper telegram bot would help you automate your crypto trading signals.

If the Tokenexus servers were hacked, your funds could be at risk. As an Australian based exchange, Tokenexus must adhere to domestic anti-money laundering and know-your-customer regulations. Moreover, the exchange is a member of the Australian Digital Commerce Association. This will then display your unique Tokenexus deposit address for the cryptocurrency you want to fund your account with.