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SDAG

Over-Operation

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SDAG

Item: SDAG
Rating: 3.69

United States

2-5 years

MSB License|

Suspicious Overrun|

High potential risk

https://www.sdagex.com/index.html

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SDAG

https://www.sdagex.com/index.html

The WikiBit Score of this exchange is lowered because of too many unresolved complaints!

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FinCENOver-Operation

MSB License

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WikiBit Risk Alerts

Previous Detection 2024-11-15

The number of the negative comments received by WikiBit have reached 21 for this Exchange in the past 3 months, please be aware of the risk and the potential scam!

MSB License goes beyond their business with the United States FinCEN license (License No.: 31000209974748), please be aware of the risk!

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Company Name

SDAG

Regulatory Status

Over-Operation

Abbreviation

SDAG

Platform registered country and region

United States

Phone of the company

User Reviews

56 ratings

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cec

The interface of SDAG is really unacceptable! It is difficult to find the desired information and it is cumbersome to use, which is very unfriendly to the user experience. The customer service that cannot answer questions in a timely manner is also very disappointing!

2024-04-06 02:36

within

The price of SDAG fluctuates greatly, and market liquidity needs to be improved. The user interface is friendly and the operation is relatively convenient. However, the customer service system is lacking and I hope it can be improved.

2023-11-25 07:30

華31100

Why? No one can sanction such black platforms! All the money! All the money invested in it fell into the river and could not be recovered! However, they continued to cheat there, and no one could do anything to them! Why? I really want to tell many, many people, don't vote for this kind of black platform again! I can't open it at all now, and there is no information to upload! #Helpless one hundred times⋯⋯

2023-03-14 17:03

華31100

Now I can't open my website, let alone get my investment back! All the money are gone! It can't be opened, so there is no information to upload!

2023-03-03 20:58

ぽぽろりん

Suddenly I can't connect to the site, and I can't even check the funds.

2023-01-27 17:51

BIT1809551460

Fake platform is real fraud

2023-01-02 21:21

coco5251

Scam platform but can't recover funds

2022-12-29 11:33

華31100

This is a fake platform and now I have all the money stuck in my account. He asked you to pay the recourse review fee, and then asked you to pay income tax. Ask the customer service, but the customer service completely ignores you. And disappeared without a trace... This is indeed a fake platform, please don't be fooled anymore.

2022-12-08 17:25

華31100

SDAG, a trading platform with a license and a guaranteed exchange, is full of gimmicks, but now, the funds invested in it are no longer allowed to be withdrawn by you. it's abominable that the income tax you paid, but you still won't be allowed to withdraw. What a fraudulent behavior.

2022-11-10 13:58

華31100

They say that they have a license, and it is full of gimmicks. After making you invest a lot of money, the income figures are very beautiful. After you are induced to invest a large amount of money, you will be asked to pay the recourse audit fee, and then you will be asked to pay the recourse audit fee. Paying a lump sum of income tax will still make you unable to withdraw coins. This is a deceptive behavior. Please vigorously publicize and report on your unit, so that there will be no other victims. This is a bloody lesson.

2022-10-20 09:46

Fit

Fraud platform: After depositing money, it is suspected of money laundering and must pay 15% of the total assets of the account. After the payment, because the Supervision Bureau is seriously suspected of money laundering with the account, I must pay 40% of the total assets. I was told that this platform is a scam by a FB friend after finally collect the money to pay it.

2022-10-19 00:21

coco5251

Since July, they have been rejecting my request for withdrawal of coins. At first they said I had not completed the lease as scheduled. Then they said I had to pay a self-certification fee of $50,000. Then there was a further delay of 2 months on the pretext that I had not completed the premium certification. Now the excuse is that my credit level is too low to withdraw coins and I have to pay another 10% self-certification fee, which is really disgusting.

2022-10-03 18:21

華31100

Fraud. Unable to withdraw. Easy to deposit, but hard to withdraw. Scam. Ask you to pay review fee and tax, but still do not withdraw. SDAG always shows withdraw successfully, but it does not credit to your account at all. The customer service does not reply at all. I paid everything, but still unable to withdraw.

2022-09-13 16:06

華31100

The SDAG withdrawal screen shows that the withdrawal is successful, but in fact, no funds have been received at all, and the customer service is ignored. I have collected a retrospective audit fee, and then asked you to pay an income fee, but still, I cannot withdraw the money. The SDAG trading platform is a guaranteed exchange with the FinCEN MSB license in the United States. The platform is called guaranteed exchange guarantee. ridiculous! Please report it. Let everyone know not to be deceived again!

2022-09-01 14:05

華31100

SDAG cannot withdraw coins anymore. The screen is completely useless. The SDAG exchange is a trading platform guaranteed by the FinCEN MSB license in the United States. What does it mean to guarantee that the currency cannot be mentioned? Asking the exchange customer service did not answer at all. For the money you put in, the income details are running normally every day, but you can't withdraw the coins. Ying shows that the withdrawal is successful, but it will never reach the wallet. #destroyed fraudulent tactics! Fraud! There are endless!

2022-08-25 16:04

華31100

The SDAG withdrawal screen shows that the withdrawal is successful. In fact, no funds have been deposited at all. The customer service is ignored, and a recourse audit fee and another income tax are charged. After July 25, 2011, there is no online service at all, and it is completely impossible to withdraw coins. The S D A G trading platform is a guaranteed transaction with the FinCEN MSB license in the United States. ridiculous! Please report it. Let everyone know not to be deceived again! I hope you will handle it in a fair and open manner. Thank you! thank you again

2022-08-17 11:55

華31100

Hello, I have inquired about SD AG, which is a trading platform with guaranteed FinCEN MSB license in the United States. The USDT that has been withdrawn more than 1,000 yuan can be withdrawn normally. Several transactions have also appeared, and withdrawals have also appeared. In the case that the account could not be received, the customer service in the exchange did not reply, and asked them to provide the TXID serial number of the transaction for the receiving wallet to check whether the account was issued normally, and no one responded, and the withdrawal details showed that the withdrawal was successful. But the money has never been credited in my wallet. For the money invested, the income details are running normally every day, but even if you can’t withdraw coins, it feels like the details are useless.

2022-08-14 14:19

華31100

Withdrawal on the SDAG trading platform Yingmu showed that the withdrawal was successful and no funds were deposited into the account. No one paid any attention to the customer service, and they did not help me solve the problem at all. Completely ignored. After paying the retrospective audit fee, you are also asked to pay 20% income tax, and on the date after July 25, 111 years after the so-called tax payment, you have been asking the online customer service, and the customer service staff seems to be missing. , no response at all. I have found out that SDAG is a trading platform with a guaranteed FinCEN MSB license in the United States. I can withdraw more than 1,000 USDT before, but why after a few transactions, there is also a little situation. There was a situation where the account could not be received, and the customer service in the exchange did not reply, and even asked them to provide the TXID serial number of the transaction to the receiving wallet to check whether the account was issued normally. The payment details show that the withdrawal was successful, but the money has never been received in my wallet. Is it possible to choose a normal and guaranteed exchange to invest in and still not get the normal return it deserves? Then who can we trust! Shouldn't the money we put in turns to nothing?

2022-08-10 19:31

華31100

Hello everyone S D A G trading platform, the previous withdrawal of more than 1,000 U was no problem. After several transactions, until the withdrawal amount exceeds 10,000 U, there is absolutely no way to withdraw, but the trading platform The above still shows that the coin withdrawal is successful. I have withdrawn it several times and it didn’t come to my own wallet at all. I asked the customer service staff of the SDA G exchange to ask them to provide the TXID for the coin storage wallet to query. I completely ignored you and was completely blocked. status of the message. It feels very irresponsible, I didn't expect him to be a guaranteed exchange. This state also occurs. I hope that our impartial unit can speak out for our investors and ordinary citizens, thank you. I've already responded, but after days I still haven't gotten an answer, so I'm reacting again.

2022-08-04 15:37

華31100

On the screen of SDAG trading platform, it is shown that withdrawal has processed successfully, but it is actually not arrived at all. When I asked the customer service staff, no one paid any attention to me. They did not help me solve the problem. I ask them to ptovide TXID for inquity, but they do not response.After the so-called tax fee is collected, no one is online at all. I have been asking the online customer service staff, but the customer service staff seems to be missing, and there is no response at all. The trading platform SD A G is A guaranteed trading platform with the FinCEN MSB license of the United States. The USDT of more than 1000 yuan can be normally withdrawn. To withdraw money, also appeared not to account, ask the inside of the exchange customer service didn't answer, or even ask them to provide trading TXID serial number for collection purse end query whether normal account, also there is no response, that is to say their withdrawals detail show money success, but my wallet have no one to enter an item in an account. I came to you as an impartial unit when I had no other choice. Will you receive my letter? Help the small people to help out, thank you for your help! Helpless investors busy! I look forward to hearing from you in a fair and open manner. Thank you

2022-08-01 14:34

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SDAG · Company Summary

Aspect	Information
Founded in	2015
Location	United States
Regulation	Regulated by FinCEN (Exceeded)
Supported Cryptocurrencies	Bitcoin (BTC), Ethereum (ETH), Ripple (XRP), Litecoin (LTC), and more
Fees	0%-0.3%
Funding Method	Bank wire, Bitcoin, Ethereum
Customer Support	Email, live chat, and support ticket system

What is SDAG？

SDAG is a virtual currency exchange that provides a secure and user-friendly trading experience. They offer a platform for users to buy and sell various cryptocurrencies.

SDAG provides multiple trading platforms, catering to the needs of different users. These platforms are user-friendly and offer a seamless trading experience. In terms of deposit and withdrawal, SDAG ensures efficient methods, allowing users to easily manage their funds.

Pros and cons

Pros	Cons
User-friendly platform	Increased risks with maximum leverage
Range of cryptocurrencies	Limited educational resources
Maximum leverage option for potential higher returns

Security

SDAG prioritizes the security of its users' accounts and transactions. They implement various protection measures to ensure the safety of user funds and sensitive information. These measures may include encryption, multi-factor authentication, and regular security audits. While specific details of their security measures may not be available, SDAG strives to maintain a secure platform for virtual currency trading.

In terms of user feedback, it is important to note that opinions may vary among users. Some users may have positive experiences with SDAG's security measures, while others may have concerns or criticisms. It is recommended that users conduct thorough research and exercise caution when choosing a virtual currency exchange.

Cryptocurrencies available

SDAG offers a range of cryptocurrencies for trading on their platform. These cryptocurrencies may include popular options such as Bitcoin (BTC), Ethereum (ETH), Ripple (XRP), Litecoin (LTC), and more. The availability of specific cryptocurrencies may vary, and users can check the platform for the latest offerings.

How to open an account？

The registration process of SDAG can be broken down into six steps:

1. Visit the SDAG website and click on the “Register” button.

2. Provide your personal information, including your full name, email address, and password.

3. Agree to the terms and conditions of SDAG and confirm that you are of legal age to use the platform.

4. Complete the verification process by providing necessary documents, such as proof of identity and proof of address.

5. Wait for the verification process to be completed by the SDAG team. This may take some time, as they need to review the documents provided.

6. Once your account is verified, you can log in to the SDAG platform and start trading cryptocurrencies.

Fees

SDAG employs the conventional taker and maker fee structure seen across the crypto exchange industry. Taker fees apply to immediate trades that consume liquidity, while maker fees are for orders that contribute liquidity. The exact percentages can vary based on factors like trading volume and asset type, usually ranging between 0.1% and 0.3% for taker fees and potentially 0% or even negative for maker fees.

Fee Type	Percentage Range
Taker	0.1% - 0.3%
Maker	0% - Negative

Funding Method

SDAG offers two primary funding methods: Bitcoin and Ethereum deposits along with traditional bank transfers. To initiate deposits, users can send Bitcoin or Ethereum from their respective wallets to their SDAG accounts. It's important to consider potential gas fees associated with these cryptocurrency transactions, as blockchain fees can vary based on network congestion. Additionally, bank transfers might incur fees imposed by financial institutions for processing. It's noteworthy that SDAG has a minimum deposit requirement of $200, ensuring users meet a basic threshold when funding their accounts.

Method	Fees
Bitcoin Deposit	Blockchain (gas) fee
Ethereum Deposit	Blockchain (gas) fee
Bank Transfer	Bank fees (variable depending on the bank and transfer volume)