Canadian Police seized TradeOgre:

RCMP has executed a record seizure of more than 56 million dollars in cryptocurrency.

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Archived service, no longer exists or ceased operations. Information may be outdated.
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Repeated checks over time passed
TradeOgre

TradeOgre

Exchange focused especially on privacy coins. Deposits and withdrawals are done without identity verification. Custodial.

TradeOgre is an exchange service that accepts Monero and Bitcoin. It has no mention of KYC policies and has a score of 7/10. There are 7 user ratings averaging 4/5.

Scores

7
Overall
Good
71
Privacy
Good
58
Trust
Average
lvl. 1/4
No KYC mention
No mention of current or future KYC requirements.
KYC Policy

Overall = 60% Privacy + 40% Trust (Truncated)

Learn about scores All attributes list

Terms of Service Review

TradeOgre's ToS does not mention KYC requirements. It focuses on user responsibility for token security and allows service suspension for legal compliance or at discretion.

Service Suspension

TradeOgre can suspend or terminate services or access at any time, for reasons including legal compliance or at their discretion, without liability.

Transaction Control

TradeOgre may refuse or limit transactions, transfers, or trades at their discretion, potentially impacting your ability to access funds.

Data Loss Risk

User data may be irretrievably lost due to software failures or other issues. You are responsible for backing up data.

Property Disputes

TradeOgre can place an administrative hold on tokens if ownership is disputed, blocking access until resolved, without liability.

Reviewed from tradeogre.com/terms

ToS reviews are AI-generated and should be used as a reference only.

Events

View all

  1. Ongoing since

    Canadian Police seized TradeOgre

    RCMP has executed a record seizure of more than 56 million dollars in cryptocurrency.

    Source

  2. From to

    Service unreliable

    TradeOgre had been offline for over a week. This may indicate a potential exit scam. The issue remains ongoing.

    Source

  3. Verification update

    Verification status changed from APPROVED to VERIFICATION_FAILED

  4. Verification update

    Verification status changed from VERIFICATION_SUCCESS to APPROVED

  5. Attribute added

    Attribute "Potential risk" was added to TradeOgre

  6. From to

    Solved
    Website down

    TradeOgre was offline for 12–18 hours, causing speculation of a hack or seizure. Both the main site and API returned connection errors. The platform has not issued a public explanation. The cause remains unconfirmed.

    Source

  7. Domain change

    Service URLs updated from https://tradeogre.com/ to https://tradeogre.com

  8. Attribute removed

    Attribute "Unclear refund policy" was removed from TradeOgre

  9. Attribute added

    Attribute "Own liquidity" was added to TradeOgre

  10. Attribute added

    Attribute "Service Termination Policy" was added to TradeOgre

  11. Attribute added

    Attribute "Email required" was added to TradeOgre

  12. Attribute change

    An attribute was removed (details unavailable)

  13. Attribute removed

    Attribute "Can't analyze ToS" was removed from TradeOgre

Learn about events

Evidence and Review History

How statuses work Our review process
Verified

Passed repeated checks over time and showed consistent behavior.

  • No review checks have been published yet
  • Last review Sep 19, 2025
  • Verified Sep 19, 2025
  • Operating since Jun 6, 2018

Comments

About comments

  • Comments are visible after approval.
  • Moderation is light.
  • Double-check before trusting.
4.5
5
57%
4
14%
3
14%
2
0%
1
14%

AI Summary

Updated

TradeOgre receives mixed feedback. Users appreciate the reliable transactions and good order book, but concerns include slow withdrawals and suspicious activity with large fund movements. Some faced delays in deposits/withdrawals and found login captchas annoying. Support responsiveness on Twitter was noted positively, though issues like fixed deposit addresses persist.

  • Reliable transactions
  • Good order book
  • Quick support
  • Slow withdrawals
  • Suspicious activity
  • Annoying captchas
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Newest Lowest Highest Trusted
Swapuz
0 • 5/5 80%

TradeOgre was a go-to for privacy coin fans — no KYC, fast swaps. Sad to see it shut down. ⚠️

anachronistic_sequence_9462
0 •

It seems that tradeogre has had some very suspicious activity over the last couple of weeks/months. When u add it up, over 18 million $ has been withdrawn from @TradeOgre to 0xad4b3671fc83156322540eda364f8c19ecb18dae in the last three weeks

Added context: Thread on nitter
priceless_paradigm_1742
Single review
0 • 5/5 10%

Can recommend this exchange. Used several times and all good! Sometimes had to wait for withdraw/deposit confirmation, but in the end, brilliant! :) 5/5 I hope TO stays for long time. <3

passive_vitamin_449
0 • 3/5 20%

This seems to be one of the best order book type exchanges out there. The things I dislike about them is:

  1. deposit/withdrawal can be nervously slow
  2. all the dam captchas to login
  3. you can't generate a new deposit address meaning you have to be mindful not to link transactions

Their support on twitter is weirdly quick to reply though.

inspirational_shave_6497
0 • 5/5 90%
Verified customer

I came here to make sure this was on your list. I’ve had numerous transactions 1k$+ LTC/USDT then go USDT/XMR or BTC. No problems. All under 1 account. Have always had quick access to withdraw also. Takes 10 confirmations though before you can do anything with it. Can be hassle when markets are fluctuating and I didn’t send enough gas or some bs. Not gonna lie lost 30-40 easy 1/2 times with not timing it right. but I’ve also made 30-40 back easy by just setting a higher price and forgetting about it.

Not sure if i put 5 stars on the last one...

TrĂŞvoid
0 • 4/5 80%

I've used TradeOgre a few times in the last three months for small altcoin trades; withdrawals worked fine, but I always follow the rule to avoid keeping funds on any exchange longer than necessary.

innermost_bodyguard_5506
0 • 1/5 10%

It is been over 24 hours and they are not allowing me to withdraw my funds, is this a scam service? Admins please check this.

Added context: The user stated in a reply that this situation has been solved
innermost_bodyguard_5506
0 •

Fixed, all good.

pluja
Admin
0 •

Good. If you want to change the rating you posted, you should make a new comment with the updated rating.

frustrating_recommendation_5546
0 • 5/5 20%

No issue to report, never had any issue with their service (exchanging thousands to/from monero).