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Rated 1 out of 5 stars

Betrug! Es verschwinden einfach coins aus dem Depot. Auf Rückfragen gibt es nie Antwort. Das erste Jahr verlief alles korrekt. Fraud! Coins simply disappear from the depot. There is never an an... See more

Rated 1 out of 5 stars

Crap!/Scam?, registered, validation mail, tried to log in, incorrect passw error all the time, yeah right. That says enough.. STAY AWAY! How come coinmarketcap and other sites rated such sites as H... See more

Rated 1 out of 5 stars

Deposited 0.11btc. Traded for fnb. Unable to buy any other token. Zcl price manipulated, make it look attractive. Contacted support, got scammed for all fnb and additional eth gas fees. STAY AWAY FRO... See more

Rated 1 out of 5 stars

This is the worst exchange ever period. Every single aspect of this scam exchange is horrible. They just straight up rob everything u submit for withdrawal. You are never going to get your funds back.... See more

Company details

  1. Cryptocurrency Service
  2. Currency exchange service

Information provided by various external sources

FINEXBOX is a global P2P cryptocurreny trading exchange.Buying, selling and transferring your digital assets,like bitcoin,ETH token...


Contact info

You should know

1.4

Bad

TrustScore 1.5 out of 5

84 reviews

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Rated 1 out of 5 stars

Betrug

Betrug! Es verschwinden einfach coins aus dem Depot.
Auf Rückfragen gibt es nie Antwort.
Das erste Jahr verlief alles korrekt.

Fraud! Coins simply disappear from the depot.
There is never an answer to queries.
The first year everything went correctly.

10 March 2024
Unprompted review
Rated 1 out of 5 stars

worst so far I experienced in an…

worst so far I experienced in an exchange. Not user friendly. Login says wrong information even though it was entered correctly. Tokens/Crypto have no information or contract addresses, so you do not know what you are actually getting. No search engine to find crypto/tokens and they are not listed in alphabetical order. When you select an option it opens new windows which also logs you out. Slow infrastructure. Very high withdrawal fees. Floating crypto/token selection is difficult to open. Website does not allow you to see the withdrawal fee unless you own the token/crypto and attempt to withdraw. You cannot enter the exchange unless you select a token/crypto.

26 February 2024
Unprompted review
Rated 1 out of 5 stars

Don't use this 100% scam globally!

Don't use this 100% scam globally!
They will wait for you to deposit enough.
Then close your account.
At least what they did to me.
If I type right password there is an error.
When I type incorrect one, there is an different error.
Unable to login. Steer away. FBI doesn't do anything!

2 March 2024
Unprompted review
Rated 1 out of 5 stars

Bad and Expensive

The deposit time takes them 24+ hours to process which is ridiculous. the trading itself isn't that bad can be a lot better tho. And the for the withdrawing... They take a enormous fee compared to there competitors. For example, a withdraw for matic would cost you 10 matic (8,7 usdt). Usually a matic withdraw would cost you 1 matic max. I would recommend staying away from this ****show

10 January 2024
Unprompted review
Rated 1 out of 5 stars

Huge scam

I mine a low cap coin called "PascalCoin" and I found out that there were 2 trading platforms for this coin, one of them was this crappy scam website. I deposited 4000 pasc and there have been over 100 network confirmations (the required amount) but to my surprise, after 24 hours, nothing, no PASC in my account. I sent the support an email but no reply. DO NOT DEPOSIT BIG CURRENCIES ON THIS SITE OR YOU WILL GET SCAMMED. use ViteX instead. 0/10 experience on finexbox

27 October 2023
Unprompted review
Rated 1 out of 5 stars

so i deposited $6K usdt tether-tron…

so i deposited $6K usdt tether-tron network from another exchange, everything went smoothly under a min the whole transaction took place. i get ripped off a coin named berry from rentberry. noticed there was no transaction history so i think to myself its time to get out of here. so all together i had 3k left of usdt, i send myself 500 to test the transaction, and there fee was 20 bucks so i said sure whatever, they gave me a 15min to 24hr time frame for the withdrawal. woke up 6hrs later and there is 0 usdt in my wallet, i tried logging in from another device and it said my account had been deactivated! avoid at all costs not worth it even though they have rare-new tokens DONT TRUST THEM!!!

15 September 2023
Unprompted review
Rated 1 out of 5 stars

Fraudster and thief exchange

Fraudster and thief exchange. I sent coin to the deposit address, but it did not arrive. According to Blockexplorer, more than 1000 confirmations (100 required for finexbox). No response to email sent to support.

22 May 2023
Unprompted review
Rated 1 out of 5 stars

Stole my first deposit ($6000) !!!

This exchange took my 6000 USDT deposit. My first deposit. They banned my account from logging in with no explanation the same day. I opened 10 support tickets over 3 months and they said they were looking in to the problem every time. They no longer respond to my emails or tickets.

1 June 2022
Unprompted review
Rated 1 out of 5 stars

Scammed out of 0.11btc

Deposited 0.11btc. Traded for fnb. Unable to buy any other token. Zcl price manipulated, make it look attractive. Contacted support, got scammed for all fnb and additional eth gas fees.
STAY AWAY FROM THIS FAKE EXCHANGE!

7 September 2022
Unprompted review
Rated 1 out of 5 stars

I filed w the Fbi at ic3.gov it’s been…

I filed w the Fbi at ic3.gov it’s been 17 days since they refused to process my withdrawl. I spoke w US Attorney and they informed me to file with the fbi, ic3.gov FYI they say they are in Hong Kong Twitter the Hong Kong police say they are NOT there! This is a scam! I’m out my life savings in crypto @finexboxfraud on Twitter for more info

4 September 2022
Unprompted review
Rated 5 out of 5 stars

I've had no issues with them

I've had no issues with them. There must have been a changing of leadership. Everything works fine, deposits, withdrawals, etc.

Thank you.

29 August 2022
Unprompted review
Rated 1 out of 5 stars

tried tradin with Log coin

This is my worst experience ever, they r fknn scammers.
Almost lost all my money, maybe i coud save 8 $ from 60$. Maybe i ll get 8$ back in XRP.
Guys dont invest here, incredible, unreal fees and fake trades !!!!!!!!!!!!!!!!!

13 June 2022
Unprompted review
Rated 1 out of 5 stars

They will steal your crypto!

Deposited more than 10 VTC (as per their rules), block explorer shows it was transferred, but it is not showing up in my Finexbox account, more than 2 weeks now. They stole my crypto.

27 March 2022
Unprompted review
Rated 1 out of 5 stars

Fake transactions all around

It is a manipulated market (from inside Finexbox). Yes, you can deposit, withdraw and trade. But fake transactions appear regularly, pushing prices up. Get out of there, if they can fake transactions, what else can they do?
Update 2022-05-15: For Woodcoin (log), withdraws are now disabled. It's a trap! So you have to sell coins at 1/3 the market price if you make a LOG deposit.

3 March 2022
Unprompted review

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