Honestly, great exchange with unique features. Their development team are great. I've received great support from them and many times helped me to solve my problems. I like the indicators they've put... Ver mais
A empresa respondeu
Embora não verifiquemos reivindicações específicas uma vez que os autores têm direito a ter a sua opinião, podemos classificar as opiniões como "Verificadas" quando conseguimos confirmar a ocorrência de uma interação com a empresa. Saber mais
Para proteger a integridade da plataforma, todas as opiniões na nossa plataforma (verificadas ou não) são analisadas pelo nosso software automatizado 24 horas por dia, 7 dias por semana. Esta tecnologia foi concebida para identificar e remover conteúdos que violam as nossas diretrizes, incluindo opiniões que não se baseiam numa experiência real. É possível que não consigamos dar conta de tudo, pelo que poderá sinalizar alguma coisa que ache que nos possa ter escapado. Saber mais
Honestly, great exchange with unique features. Their development team are great. I've received great support from them and many times helped me to solve my problems. I like the indicators they've put... Ver mais
A empresa respondeu
My experience with TOOBIT was so bad.I created an account and they offered me bonus.I used bonus and make some profit.I cant withdraw my whole profit and my account is frozen now.I also did Advance ve... Ver mais
A empresa respondeu
I've been using the Toobit exchange for a few months now and I haven't had any problems or encountered any bugs. I'm just waiting for other features like P2P like other exchanges have.
A empresa respondeu
Account restricted right after a profitable run - support only sending templates (ticket #20260909000056) Had a good trading day, ended up around $5,600 in profit, all manual trades, no bot... Ver mais
A empresa respondeu
Escrito pela empresa
Ilhas Caimão
Pede aos clientes que escrevam opiniões
Esta empresa convida os seus clientes a escrever opiniões, sejam estas positivas ou negativas
Respondeu a 77% das suas opiniões negativas
Geralmente responde em 14 horas
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My experience with TOOBIT was so bad.I created an account and they offered me bonus.I used bonus and make some profit.I cant withdraw my whole profit and my account is frozen now.I also did Advance verfication and connected my phone number.I also emailed them to clarify the situation.i didnt violate any rules and my account freezed with no reason.i dont reccomend to use this crypto exchange

Resposta da Toobit
درود
بسیار عالی
تیم مجرب و پیگیر با پشتکار بینظیر
و خدمات عاااالی
موفق باشید و سپاسگزارم
This platform is amazing!!!! They will let you deposit your funds and trade with them and soon as you close the app for a second, like magic, your funds disappear same trades open with same pnl as when closed. Nothing changes other than your money being taken ! Avoid this platform. You will thank me later!

Resposta da Toobit
Account restricted right after a profitable run - support only sending templates (ticket #20260909000056)
Had a good trading day, ended up around $5,600 in profit, all manual trades, no bots/scripts, single account. Right after, got hit with an "abnormal trading activities" restriction. Withdrawal is fully blocked.
I've submitted full KYC + video verification. Sent a detailed follow-up asking for:
1. What specific activity was flagged
2. What documents/info they still need from me
3. What steps would resolve it
4. Expected timeline
Got back the exact same template response, just with a link to their general compliance policy page - no actual answers to any of the above.

Resposta da Toobit
Made profit trading, then got restricted with zero specifics - ticket #20260909000056
I had a profitable run on Toobit (~$5,600 in gains from manual trading, no bots or scripts). Right after, my account was restricted for "abnormal trading activities" - no specific trade, order ID, or rule was ever cited.
I submitted full KYC and video verification as requested. Support's response (twice now) has just been a copy-paste template pointing to the general Compliance and Risk Control policy page, with no explanation of what I actually did or what's needed to lift the restriction. My withdrawal is still blocked with no timeline.
Looking at other reviews here, this seems to be a very common pattern: profit -> restriction -> vague "risk control" language -> no real answers. If Toobit support is reading this, I'd appreciate an actual, specific response to ticket #20260909000056 instead of another template.

Resposta da Toobit
I also got scammed. I always use SUI to deposit from the chain. One day something internally changed with the deposit. Started depositing as move Call from the same wallet I have always used. They say it was nothing in my control but at the same time. Telling me to pay attention to the settings when I send as if here’s some kind of setting to set.yet still wants to charge me $47 she have it returned. I trusted this place enough to deposit my funds. Then they hold them for ransom. There is currently no way to deposit Sui Onchain without this happening from any Wallet so I know other people are having the same issue so you will lose your SUI if you deposit it from chain right now and they will try to hold it for ransom. I also want to add that this supported token is sitting right in my deposit wallet. Very easily could be credited to my account.

Resposta da Toobit
I’m a student, and I had heard good things about Toobit, so I decided to install the platform and give it a try.
As a new user, I received a bonus and started trading. After a lot of effort, research, and analysis, I managed to make a small profit. For me, even a few dollars matter. I live in a country facing severe sanctions and inflation, and I was hoping to use this money to support my education and cover some of my living expenses.
But now Toobit has frozen my account and is preventing me from withdrawing my funds and profits.
I don’t understand why I am being treated this way after using the platform and trading with the bonus they provided.
Please allow me to withdraw my funds.

Resposta da Toobit
NEVER USE TOOBIT. they steal your money, belgium and the Netherland are not restricted and yet they say its restricted.. so yes.. my money is gone by now.
NEVER USE TOOLBIT

Resposta da Toobit
I never knew what the hell was going on. I was trying to learn about crypto. They don't really explain anything.
هر چقدر پول داشتم که روی رویدادها پیش بینی کرده بودم هم پولمو هم سودم رو خوردن و بهم ندادن
I deposited 200 USDT into this platform to use in an "Earn" event for new users. Once the event ended, when I tried to withdraw the amount plus my earnings (the earnings were a paltry 4 USDT and a fraction), they restricted my account and withdrawals due to "unusual trading activity." I literally didn't even open a single trade on the platform, and I was unable to withdraw my money. When I contacted support and explained the situation, they only allowed me to withdraw the initial 200 USDT deposit, not the earnings from the "Earn" event, supposedly because they were earned "without complying with the usage policies." They offered no evidence or plausible justification whatsoever to explain the restriction.
After reading the reports on this page, it's very clear that this is a widespread practice by this exchange towards its users. I strongly recommend not using this exchange. In my case, the issue involves a minuscule sum of money (which makes it even more unpleasant), but the pattern of behavior suggests that, generally, they do this to limit or outright eliminate any profits their users might make.
When this happened, I even completed the KYC procedure and requested a review of the situation, since it's impossible to violate trading policies if I haven't opened a single trade. To this day, I still haven't received any response, and those measly 4 USDT remain frozen.
UID: 169726343
The means of overtime start ups with growth of small openers from redeemer of prize win start up sign ups real starts the chain.
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