Unnamed.Exchange Exchange Review 2023 - Is It Safe?

Poloniex launched in 2014. It is based in the United States. It was recently acquired by Circle, a large Goldman-Sachs backed company. The exchange faced a hacker attack soon after opening which caused a higher level of security provided later. It requires a user’s physical address, postal address, date of birth, id, and phone number.

HBTC is the company incorporated in the Republic of Malta in 2018 by James Ju. HBTC Exchange is a 100% Token Holder Owned Trading Platform, jointly invested by Huobi, OKEx, and other 56 first-class institutions. providing traders with Spot, Margin, Futures, OTC, Options trading products. HBTC provides a 100% Proof of Reserve and a 100% transaction trading fee proof in order to protect end-users’ assets safety and platform credibility.

OKX was launched in 2017 in Belize by OKEX Technology Company Limited. It was announced in 2018, that the platform was going to open headquarters in Malta, in order to have an opportunity to provide service for users in over 100 countries.