Name: n.exchange
Rating: 1.67 (6 reviews)

Nexchange is the easiest way to convert cryptocurrency, securely and transparently. Want to talk to us? Join our Slack community here: https://nexchange.typeform.com/to/lpyAtX

N.exchange took my money and won't give it back!!! I was exchanging cryptocurrency for another cryptocurrency through exodus and it went through this unscrupulous provider. In the end the exchange was not completed. They demanded my KYC and a lot of other data from me. I successfully passed the KYC and gave them everything and they can't even tell me the timeframe for review. Terrible service, stay away from n.exchange. If funds are still promptly refunded I will do an update, but for now hope is very faint!!!

My assets have been seized by n.exchange, specifically 86,073 USDC and more than 240,600 XRP, when I was swapping through Exodus, as I couldn't access my regular exchnage at those times. The USDC transaction was conducted on March 10, 2025, and the XRP transactions was conducted on March 14, 2025. n.exchange staff put me through a KYC process, which I quickly passed, as I had all the necessary documentation handy, as I am already verified on other legitimate crypto exchanges. They claimed they decided to proceed with an "enhanced due diligence" process to combat "crime" and "money laundering." This is a bizarre situation because n.exchange provides crypto-trading services, WITHOUT KYC, by their own words. Even more bizarre, is that they suggested that I give them 5% of the transaction value if I wanted to avoid KYC, in their initial email to me. I wonder how them taking 5% of my assets somehow makes "global" KYC and AML "requirements" go away... Selling indulgences must be a good business. Even so, I complied with their bizarre requests, as I have nothing to hide on my end; I necessarily have to declare my crypto proceeds to my tax authority, as I am a home builder and real estate developer, and there is no hiding source of funds when it comes to land development. After all, property can't walk away, and everything property-related is plainly visible. There is nothing in my wallet addresses or activities that remotely suggests criminality or money laundering. Everything I have ever done was through wire transfers by way of financial institutions. That is apparent through even merely a cursory look at my case. But, that doesn't seem to matter to n.exchange. If they were actually concerned with being responsible for abiding by "global" KYC or AML standards (as they describe it) they could wipe their hands clean of any suspicious transactions BY REFUSING them in the first place, in the same way every bank or global financial institution does. But that is not what they do... I provided n.exchange with the exchange ledgers/statements, my complete bank statements, and all the wire instructions showing how I on-boarded into crypto. In return, they merely reply with rote vagueness about having "patience". The damage they are causing is high, and not something that deserves patience. For all n.exchange's talk about their "transparency", they cannot provide me with their own inventory of my seized assets, so that I can compare to my own ledger. Neither can they provide me with the wallet addresses of where my two assets are being held. All they provide are robotic responses about waiting. There is obviously a problem with Exodus Movement here, too. Nowhere on Exodus's "terms of service" does it state that their 3rd party API "partners" can indefinitely seize assets without cause. I had previously conducted many swaps on Exodus without any problems, and this in hindsight gave me a false sense of security. I am currently dealing with investor relation at Exodus and their legal representative. It baffles me that Exodus is knowingly sending their users into this type of predicament, especially now that they are publicly listed on the NYSE.

Be careful, the company is engaged in fraud through Exodus, took my 13k, passed KYC, sent a statement with a signature, sent a document from the bank, for a month they have been freezing making up excuses that they need to make sense of it. I think you all realize that there is nothing to comprehend, the money has long been divided amongst themselves, MY money which is meant for the treatment of an elderly person. Allah forgive such people. It is better to use other services than to contact these scammers! P.S money was taken back in October.

Hello guys, There are several key principles of which you can learn more either on our Medium announcement or at the BitcoinTalk thread. In brief: 1. ZeroBalance - This principle ensures that we will hold your funds only for the shortest possible time (typically under a minute once your deposit TX is confirmed). Based on a market research which we have conducted, it appears that the 'Money limbo' phenomenal seems to be what bothers the users the most. http://bittrust.org/shapeshift 2. Execution Time - We make the conversion using our internal reserves. The conversion happens pretty much next to instantly. For example, today we have measured an Ether to Bitcoin trade, and it took 4 minutes before the funds were released to the user (with optimal network fee on top of that as a treat!). 3. Rates - we offer the best possible rates, right up there next to the market-based exchanges like Kraken and Poloniex. While we will eventually increase the fees, we maintain our obligation to remain the most cost-effective solution in the category. We base our business model on obtaining A-Book volumes via great service, rather than messing with our customer's funds. 4. Reliability - We do not ask for your refund address, simply because we do not need it. We will never cancel our customers trades because of momentary market fluctuations. We keep our risk management in-house and do not cast it on our customers. 5. Full transparency - All of our platform's orders, transactions, currencies, pairs, real time and historic price data, as well as our financial reserves, addresses and timing statistics are fully available through out api, which is documented and tested by Apiary.io http://docs.nexchange2.apiary.io 6. Open source - Last but not least, we are not your typical crypto shifter, but rather a Platform, for both consumers, and businesses. The product which is presented to you is fully open-source and free to use and copy under the Apache2 license, with only a minor credit notice. You can use our code for your own project, using our API and our liquidity and enjoying your referral fee without the need to do any actual heavy lifting, or implement your own backend if you like. Our open-source commitment does not end here, since all of our profits(or losses) are visible through our API, we intend to contribute 10% of any margin charged for exchanging cryptocurrency with us to the appropriate open-source foundation (based on the quote currency). Another possible reason, to use our platform and follow our project, is that ReactJS based API client which was published in this post is just the tip in terms of the features that our relatively robust backend is capable of, and were not yet rolled out due to our lean and actionable-metrics based approach. Here is the a list of features which are currently in a private Beta: - Push notifications - Referrals (for private individuals, b2b referrals are live) - Limit orders (pre-funded, notification based) - Auto executing orders (based on address) - Fiat integration (for now only popular wallets that do not have anti-Bitcoin policies) - Integrated multi SHA256, Scrypt, X11, X13, X15 mining pool - Market based exchange - Market-traders would be able to enjoy part of the spread we charge on the instant option - PaaS (platform as a service, also for market based exchanges, self managed private key) - Microsoft Chatbot Framework client to enable trading by texting - Many more coins - based on what you guys need! - Whatever our users will tell us that is important for them, by words of tongue(email), but mostly with the clicks of their mice Whichever features will rollout, and when, actually depends solely on your, so this is you choice vote with your feet. We are committed to open source all of our frontend code, and some backend modules as we see fit. Our goal is to become your one stop crypto shop, for all of your crypto-needs. But to to do so, fairly, transparently, and with no greed.

what is the difference with shapeshift or changelly? do you have better rates? are you faster?

@ourielohayon please check my comment :)

@iooleg not sure i got my answer. are you better ? faster?

@ourielohayon affirmative on both counts. Faster, cheaper, fairer and more transparent.

Interesting but your logo is a clone of https://neovim.io/ :/

@freyskeyd This simply not rue, you can also say that the Logo is a copy of the Nasdaq logo. What it really is, is a much neater, and cleaner, 3-dimensionalised re-iteration over the logo of our legacy app, which can be found at https://api.nexchange.io

@iooleg That's just my opinion.

@iooleg @freyskeyd yea, thats the first thought I had haha. Nasdaq logo looks nothing like this and neither does previous one. It looks an awffuuul lot like this

n.exchange

The ZeroBalance cryptocurrency exchange

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