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TOPBTC Review

13

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Terrible

Revainrating 1.5 out of 5  
Rating 
1.4
Crypto Exchanges

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Description of TOPBTC

TOPBTC is the most professional integrated virtual currency and digital currency trading platform.TopBTC is an Australian crypto-to-crypto exchange, which facilitates some unusual altcoins. The fees for trading at TopBTC are with a 0.20% fee for both market 'makers' and 'takers' this exchange is in-line with the major players. TopBTC has added a peer-to-peer exchange.

Reviews

Global ratings 13
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Type of review

Revainrating 1 out of 5

My review about TOPBTC

Hello to everyone. Today I will write to you about TOPBTC. First of all, I must say that the exchange was closed a while ago. Although I can't find much information about this exchange, according to the information I have found, it was created in Australia. But this exchange, like some other exchanges, hides the date it was created in my opinion. TOPBTC did not join the association created by the exchanges, trying to stand out from the Australian-based exchanges, and although this seems like a…

Pros
  • No good side
Cons
  • I could not reach the exchange site because it was seen by Google as a very dangerous site.
  • As far as I can see it is a closed exchange
  • I could not see any effort to get rid of bankruptcy
  • I could not find any information about the availability of any apps

Revainrating 2 out of 5

TOPBTC: The TopBTC trade isn't a trade that you truly prefer to utilize

TopBTC is a computerized cash exchanging organization supported by DABTC PTY Ltd, a private Australian company enlisted in Sydney, New South Grains. TopBTC is right now positioned 277th as far as the swapping scale covered CoinMarketCap. The month to month turnover on this trade is $ 18.10 billion, which is a decent show given the situation for this situation. With respect to the 24-hour conversion standard, it is entirely expected around $ 600 million, which gives sufficient liquidity to trade

Pros
  • Enlistment is quick and simple
Cons
  • The stage doesn't work

Revainrating 2 out of 5

The TopBTC exchange is not an exchange that you really like to use

TopBTC is a digital currency trading company sponsored by DABTC PTY Ltd, a private Australian corporation registered in Sydney, New South Wales. TopBTC is currently ranked 277th in terms of the exchange rate reported on CoinMarketCap. The monthly turnover on this exchange is $ 18.10 billion, which is a good show given the state of affairs in this case. As for the 24-hour exchange rate, it is often around $ 600 million, which provides enough liquidity to exchange even large-scale measures in…

Pros
  • Registration is fast and easy
Cons
  • The platform does not work

Revainrating 1 out of 5

TOPBTC: A change that vanishes or escapes.

TOPBTC was a digital currency trade that was made utilizing this stage blockchain framework and where you can exchange cryptographic forms of money. I say that since this stage is done serving. At the point when I needed to get to the site of this change, settled in Australia, a notice letter seemed saying that my information security was in harm's way. I have likewise attempted various programs and experienced exactly the same thing without fail. I was informed that my passwords, Visa d

Pros
  • In no way, shape or form.
Cons
  • They left and shut without telling anybody.
  • It's perilous to attempt to enter the financial exchange. Your data could be taken.
  • There isn't even the smallest data about the fate of the stage.

Revainrating 1 out of 5

A change that disappears or escapes.

TOPBTC was a cryptocurrency exchange that was created using this platform blockchain infrastructure and where you can trade cryptocurrencies. I say that because this platform is no longer serving. When I wanted to access the website of this change, headquartered in Australia, a warning letter appeared saying that my data security was in danger. I have also tried different browsers and encountered the same thing every time. I was told that my passwords, credit card information and messages…

Pros
  • Absolutely not.
Cons
  • They left and closed without notifying anyone.
  • It's dangerous to try to enter the stock market. Your information could be stolen.
  • There is not even the slightest information about the future of the platform.

Revainrating 1 out of 5

The Platform Is Down

AA very fast and most times accurate way of discerning a scam site is based on how sincere the company seems to be. This method has worked for me several times and it also worked for the project I would be reviewing today. The exchange platform I would be talking about today is known as TopBTC exchange platform. This is an exchange platform that seems to be completely secretive about everything that concerns them. The reason happens to be what most people don't know. A proof is the fact that…

Pros
  • None for now
Cons
  • The platform doesn't function

Revainrating 1 out of 5

TopBTC Exchange Platform Is Gone

In the blockchain industry, it is no longer a new thing to see a company not bei g functional again. This has happened alot of times that seeing it happen again is no longer surprising. An exchange platform that I've had an experience with and have passed through the same thing is TopBTC exchange platform. This exchange platform seems to have started well according to the reviews I read about them (I had to read reviews about then because I never knew much about the exchange platform when it…

Pros
  • The exchange platform doesn't have any
Cons
  • The platform is no longer functioning and trading activities are no longer working
  • The platform must have been a scam site as there are multiple comments from traders about their funds beung stolen after the company went down
  • The platform doesn't show any sign of sincerity as they went off without making a public announcement

Revainrating 1 out of 5

Top BTC

I encountered some hitch trying to access this exchange website, the URL address seems not to be responding so I had to carry out some research to know if the exchange is still functioning . Top BTC is a exchange that trades crypto currencies like LTC, ETH,BTC and the likes. Before this exchange was shut down it had a very low number of altcoin on its trade list .I wasn't able to gain access to this exchange despite all by attempt, I tried reaching the exchange through their social media…

Pros
  • Low flat fee of 0.2%
  • Supports p2p trading
Cons
  • Little information is available about the exchange
  • It has stopped performing any trade transaction.
  • No longer useful

Revainrating 1 out of 5

I forfeited the idea of trading on this exchange

TopBTC exchange is centralized exchange, some sources claim that the exchange was launched in 2017 in Australia while some others say it was launched Malta in 2016. The exchange comes with a nice trading interface and a website which is easy to navigate through. I was able to register on the exchange with ease but I was not sure about the credibility of the exchange because of what i saw when i checked out the exchange on Telegram, most of the members had already labeled the exchange as scam…

Pros
  • Registration is fast and easy
Cons
  • The exchange has credibility issues
  • The members of the Telegram Community group aren't pleased with the operations of the exchange

Revainrating 2 out of 5

TopBTC exchange is not an exchange i really loved using

TopBTC exchange was founded by DABTC PTY. This exchange has actually recieved alot of negative from various users even from Telegram. I was actually skeptical about registering in the exchange because i had seen enough reasons to make me stay away from the exchange. The exchange had different trading volumes from different sources (CoinMarket Cap and CoinGecko gave different trading volumes about the exchange). The exchange comes with an intuitive interface which is easy to navigate through but

Pros
  • The interface is intuitive
Cons
  • The exchange doesn't support margin trading or OTC trading
  • Poor customer support

Revainrating 1 out of 5

I was unable to use this exchange

TopBTC exchange was launched in 2017, it is an Australian exchange which aims to provide a safe, trusted and convenient place for trading of several Cryptocurrencies like Bitcoin, Ethereum, Litecoin, Dash, Ripple, ChainLink which are traded against BTC, ETH, VIPS, USDT, EOS to form about 50 active trading markets. Well, the exchange doesn't provide the best experience for any trader because, i particularly experienced the exchange myself. Most times, the exchange takes time to load, and when it

Pros
  • I wasn't able to trade here
Cons
  • The Exchange doesn't have good user interface and experience
  • The exchange doesn't seem active any longer

Revainrating 2 out of 5

TOPBTC - What is this?

TopBTC is a cryptocurrency exchange which operates under the auspices of the Australian proprietary company called DABTC PTY Ltd, registered in Sydney, New South Wales. TopBTC currently holds the 277th position on CoinMarketCap in terms of declared transaction volume. The monthly volume of trade on this trade is $ 18.10 billion, which is a good performance, given its position in the ranking. As for the volume of 24h trading, it is generally in the range of 600 million dollars, thus providing…

Pros
  • Relatively large trading volumes that provide for sufficient liquidity;
  • The availability of peer-to-peer exchange which adds to the platform’s versatility;
  • Exemption from withdrawal fees for registered users.
  • Slightly lower than average trading fees
  • A decent number of trading pairs, though some coins can be labeled as risky
  • Intuitive interface with well-designed charting.
Cons
  • Looking at some comments from the users, TopBTC was involved with some negative cases such as coins being stolen, or some withdrawal orders being refused. Some customers complain about the long waiting time to get a reply to their emails, or the website not having a phone number to contact (although it has a chatbot and it seems active on Twitter, Telegram, and Shang). For these reasons, users have been doubtful that TopBTC may be a scam.

Revainrating 5 out of 5

Most young and little-known marketplaces have the same problem: sudden…

Most young and little-known marketplaces have the same problem: sudden disappearance. They are closed, and users who kept money on the exchange, remain, as in a fairy tale, at the broken trough. But only in this case the situation does not end well: it is impossible to return the money. Perhaps that is why traders choose popular exchanges for fear of losing their virtual savings. TOPBTC is at risk for all safety and reliability indicators. And if the administration of the site does not even…

Pros
  • Actually, to call the exchange TOPBTC young online is very difficult. After all, the site was registered in 2015. Home exchange is Australia. However, there are several nuances. Several sources indicate that the site is still Chinese, since it was founded by Chinese investor Jean Juer for the domestic market of China. On the official website of the exchange in the source data appears the Republic of Malta. Where is based and where the exchange is anyone's guess. There are no official data on the site or in other sources about the history of the exchange. - 27 cryptocurrencies in the listing; - No mandatory profile verification; - Simple Deposit and withdrawal cryptocurrency; - Affiliate program; - Large selection of ways to communicate with support.
Cons
  • - Absence of Fiat currencies in the list of supported coins; - Bad translations in stated languages; - Complicated and a bit confusing registration process; - High fees; - Questionable security (no AML and DDOS protection); - The lack of a mobile app.