Not reviewed by the team
AlphaX is Your Gateway to Simplified Cryptocurrency Trading. AlphaX is a user-friendly digital currency wallet and market app. We specialize in providing a wide array of financial products and services, including spot trading and derivatives trading. These offerings are thoughtfully crafted to cater to the evolving needs of our diverse traders, from those taking their first steps in crypto trading to the seasoned crypto experts.
Alphax exchange is an exchange service that accepts Bitcoin. It may request KYC during risk checks and has a score of 4/10.
Scores
- Shotgun KYC
- May request KYC or block funds mid-flow, typically via AML checks, transaction limits, or liquidity partner rules. Refunds are subject to policies.
- Shotgun KYC -15 0
May request KYC or block funds mid-flow, typically via AML checks, transaction limits, or liquidity partner rules. Refunds are subject to policies.
May request KYC or block funds mid-flow, typically via AML checks, transaction limits, or liquidity partner rules. Refunds are subject to policies.
-15 Privacy0 Trust - Archived 0 0
Archived service, no longer exists or ceased operations. Information may be outdated.
Archived service, no longer exists or ceased operations. Information may be outdated.
0 Privacy0 Trust - Community contributed 0 0
Listed, but not yet reviewed by the team. Read more about the listing statuses.
Listed, but not yet reviewed by the team. Read more about the listing statuses.
0 Privacy0 Trust - Base score +50 +50
Overall = 60% Privacy + 40% Trust (Truncated)
Terms of Service Review
Not available on community contributed services
Events
View allNo events reported
Evidence and Review History
Listed, but not yet reviewed by the team.
- No review checks have been published yet
- Last review Unknown
- Listed May 16, 2024