Stoppage of Business

Score

0123456789.01234567890123456789
/10

Quebex

Canada

|

Stoppage of Business

10-15 years|

Common Financial Service License|

Suspicious Overrun|

High potential risk

https://quebex.com/

Website

Rating Index
Influence

Influence

C

Influence Index NO.1

China 2.31

Better than 95.16% exchange(s)

Biz Area

Search Statistics

Advertising

Social Media Index

Influence
C

Licenses

FINTRAC

FINTRACOver-Operation

Common Financial Service License

Exchange Info

More
Company Name
Quebex
Phone of the company
8886613358
X
--
More
Customer Service Email Address
--

WikiBit Risk Alerts

3
Previous Detection 2024-11-15

This Exchange has ceased its operation, and it has been listed in WikiBit's shut down list of Exchange; please be aware of the risk!

The number of this Exchange's nagitive field survey reviews has reached 2, please be aware of the risk and the potential scam!

Common Financial Service License goes beyond their business with the Canada FINTRAC license (License No.: M17947675), please be aware of the risk!

Website

Genealogy

Social Media

Trade Type

Keywords

Time Machine

White Paper

Related Software

Github

Related Docs

All Corps

New Arrival

Vol Stat

Influence

Yesterday Vol

7 Days

No data

User Reviews

More

14 ratings

Participate in evaluation
Ifty A
Lacking compliance with regulations, potentially risky.
2024-07-24 22:37
0
ahmed saloma
Funding security issues - Concerns raised about vulnerability to hacker attacks. Emotional and worrisome tone.
2024-06-24 19:47
0
JUKER
Transaction fees are high and impact the user experience negatively. This review is critical of the high fees associated with the platform.
2024-06-08 20:29
0
joao7344159
Lacks regulatory compliance, potential legal risks. Emotional summary: Concerns about legalities and risks.
2024-05-08 19:44
0
Jmcgregor93
Exciting and potential-rich trading platform for diversifying methods.
2024-08-26 23:39
0
Nelita
Solid potential for growth in a competitive market with strong community support. Watch out for volatility and regulatory impact.
2024-08-21 20:52
0
Priminho
Moderate user experience, room for improvement.
2024-08-18 04:01
0
robert morton
Enhanced user privacy measures, room for improvement, average security level.
2024-07-27 23:17
0
Tedwilson
Exciting analysis highlighting potential for high returns in volatile market.
2024-06-30 05:51
0
FERRISELLIE
Innovative features and robust security measures make Quebex Trading Methods stand out in the cryptocurrency market. Get ready for a thrilling trading experience!
2024-05-15 02:23
0
Ted Peoples
Innovative technology, practical use, strong team, growing adoption, promising token economics, robust security, regulatory awareness, competitive edge, active community, potential volatility, rewarding investment. Exciting and promising project!
2024-08-08 05:45
0
Shawn Riley D.C.
Regulators approve, users trust. Confidence boosted by regulatory support. Happy and reassured community.
2024-06-17 22:28
0
DavidNGoliath
Exciting, innovative, strong potential for growth in the crypto market.
2024-06-08 00:01
0
ZZC
Innovative blockchain technology with strong scalability and consensus mechanism. Offers potential for real-world applications and addresses market demand. Experienced team with transparent record and solid reputation. Active user base and growing merchant acceptance. Tokenomics ensures sustainable economic model with fair distribution. Solid security with minimal vulnerability history and community trust. Adapting well to regulatory environment and standing out among competitors. Engaged community, developer support, and effective communication. Demonstrates promising price performance, manageable risk, and long-term potential. Strong market value, liquidity, and balanced fundamentals versus speculation. Engaging, passionate summary: "Revolutionary blockchain tech, practical applications, and expert team driving adoption. Secure, compliant with market competition. Thriving community, stable growth, and exciting potential. High value, liquid, balanced fundamentals for sustained success.
2024-05-08 01:12
0
AspectInformation
Company NameQuebex
Registered Country/AreaCanada
Founded Year2016
Regulatory AuthorityFINTRAC (No.:M17947675 Status: Exceeded)
Number of Cryptocurrencies Available10
Fees0.08% - 0.1%
Payment MethodsBank transfer, Interac e-Transfer, Cash
Customer SupportEmail, live chat

Overview of Quebex

Quebex, a virtual currency exchange platform, is registered in the Canada and was founded in 2016. It operates under the regulatory authority of the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC No.:M17947675 Status: Exceeded). Quebex offers cryptocurrencies, with 10 different options available for trading. While the platform charges a 0.08%-0.1% trading fee, additional fees apply for certain services.

overview

Pros and Cons

ProsCons
Convenient payment methodsRegulation Exceeded
Email and live chat customer supportLimited investment options

Regulatory Authority

The regulatory situation of the exchange indicates that it is It operates under the regulatory authority of the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC No.:M17947675 Status: Exceeded). Traders should mitigate the risk of exceeding regulation. However, Trader can further research and gather additional information regarding the regulatory status and compliance of this exchange.

Regulatory Authority

Security

Quebex prioritizes security measures to protect user funds and personal information. The exchange implements industry-standard security protocols, such as encryption and two-factor authentication, to safeguard user accounts from unauthorized access. Quebex also keeps a significant portion of user funds in cold storage, offline wallets that are not connected to the internet, to prevent hacking attempts and mitigate the risk of theft. Additionally, Quebex regularly conducts security audits and assessments to identify and address any potential vulnerabilities in their systems. These security measures provide users with a secure trading environment and ensure the protection of their assets.

Cryptocurrencies Available

Cryptocurrencies available on Quebex include 10 different cryptocurrencies available for trading. This allows users to diversify their investment portfolio and potentially capitalize on emerging trends in the virtual currency market. These cryptocurrencies represent a wide range of market capitalizations and use cases, so users can choose the ones that best fit their investment goals. By offering a diverse selection of cryptocurrencies, Quebex allows users to diversify their investment portfolio and potentially capitalize on emerging trends in the virtual currency market.

How to Open an Account?

The registration process of Quebex involves the following six steps:

1. Visit the Quebex website and click on the “REGISTER” button.

2. Fill in your name, email address, password, create a account, and agree to the terms and conditions.

Open an Account

3. Verify your email address by clicking on the verification link sent to your registered email.

4. Complete the KYC (Know Your Customer) process by providing your personal information, such as your full name, email, and password.

5. Upload the necessary identification documents, such as a valid passport or driver's license, to verify your identity.

6. Once your account is verified, you can proceed to deposit funds and start trading on the Quebex platform.

It is important to ensure that all the information offered during the registration process is accurate and up-to-date to comply with regulatory requirements and to facilitate a smooth user experience.

Fees

FeeDescription
Spot trading fees0.1% for spot trading
Margin trading fees0.08% per day
Withdrawal fees0.0005 BTC

Payment Methods

Quebex accepts multiple payment methods, including Bank transfer, Interac e-Transfer, Cash, and various cryptocurrencies. Users can choose the payment method that is most convenient for them to deposit funds into their Quebex accounts.

Is Quebex a Good Exchange for You?

Quebex is a virtual currency exchange that offers a wide range of cryptocurrencies for trading. This can make it a suitable platform for different trading groups with specific needs and preferences. Here are some potential target groups:

1. Experienced traders: Quebex appeal to experienced traders who are familiar with virtual currency exchanges and have a good understanding of the market. These traders value a range of services and advanced trading features that Quebex potentially offers.

2. Investors seeking diversification: Quebex could be attractive to investors who are looking to diversify their investment portfolio by including virtual currencies. The platform's various services and potential cryptocurrency offerings provide opportunities for diversification.

3. Canadian Traders: Quebex's base in Canada and acceptance of payment methods like Interac e-Transfer make it particularly suitable for Canadian traders. Traders based in Canada can benefit from the convenience and familiarity of using local payment methods for their transactions on Quebex. Canadian traders consider the fees and processing times associated with each payment method to make the most cost-effective choices.