I have seen such cases on bestchange, where exchangers endlessly demand additional data and do not return the coins for years.
Strange logic. You have seen similar cases on this aggregator; nevertheless, you choose an exchanger from its list and exchange the whole thing. Moreover, the duration of its work does not seem long(8 months), so you can trust both experience and reviews. On bestchange, there are exchangers that have proven themselves for 8 years, isn't that worth trusting?
3.1. I hope that I can change something and at my reception other users will know that they have the security of personal data and that the inventions of exchangers will not affect this.
I don't want to take sides, but you can't change something that's been set up and working for years.
Description of service
For visitors planning to exchange cryptocurrency, the BestChange website offers the option to perform an AML check of the crypto address from which or to which funds are intended to be sent.
The AML analyzer allows users to verify addresses for both native cryptocurrencies (such as BTC, ETH, LTC, TRON) and tokens — assets created via smart contracts on existing blockchains. Various networks are supported, including ERC20, TRC20, and BEP20 token standards.
https://www.bestchange.com/report/