Quote from: Jackatwo on Today at 03:11:22 AM

I read BCT a lot but say little and pretty much keep to myself, occasionally I will say something and hope it helps others as I have in the following comments to CREX24

forgot to add this.................
I have been searching for Crex24 and found a few negatives for the western world. Wink

As this is a Russian exchange first launched in 2017 and registered in Estonia (reg. number 14419665)
The Crex24 exchange was aimed at Russian speaking persons. Shocked

To check the registration >> https://ariregister.rik.ee/ettevotja hope you can read Estonia as I was a little confused with it as I am in Australia
I did not want to start paying to get the actual companies information.
Anyone from any country can register a company in Estonia you do not need to be from Estonia to register

I did find the following: Cheesy

Entry 3: The business name is CREX24 OÜ
Entry 3: Address is Harju county, Tallinn, Kesklinna district, Tornimäe tn 7-169, 10145................ on tracing this address I came across the following
https://www.teatmik.ee/en/personlegal/12461485-PRIVATE-FINANCIAL-SERVICES-O%C3%9C if you search this link it will ask you if you're a robot
I think this might just be a business office where one can register an address

At the time it is managed by Arcknit Holdings Limited, whose headquarters are located in Limassol, Cyprus: per https://en.bitcoinwiki.org/wiki/CREX24
Even though Crex24 started trading in early 2017 they were not approved until 05/07/2018

I checked the business name and registration number of Crex24 and the information is as follows:
Their capital share is EUR 2,508

Entry 3: The business name is CREX24 OÜ
Entry 3: Address is Harju county, Tallinn, Kesklinna district, Tornimäe tn 7-169, 10145
Entry 3: The email address is info@crex24.com

Right of representation
Entry 5: The liquidator is Paap Suurmaa, personal identification code 34609220339

Legal status
Entry 2: The legal form is a private limited company
Entry 3: The Articles of Association have been approved on 05.07.2018
Entry 1: The financial year starts on 01.01 and ends on 31.12
Entry 5: The shareholders decided on 29.09.2020 to close down the company.
2nd entry: Avirofix UÜ is 31.03.2018. transformed into a private limited company with the business name Avirofix OÜ on the basis of the decision. Huh

THE CONS:
Crex24 does not allow persons who live in the following countries, UK, USA, Canada and Israel to use the trading platform. Angry

maybe this is a godsend.

KYC:
Passport (prefered) or Drivers Licence/ country ID and facial recognition tool plus full name and address Sad

Deposits and withdrawals:
High withdrawal for BTC 0.001 sats today's market at $60.83usd BTC @ $60832.90 USD today
Deposit USDPM (Perfect Money) 2.50%. Withdrawal 2.00%
Deposit EURPM (Perfect Money) 2.50% Withdrawal 2.00%
Deposit RUB (Qiwi Wallet) 2.00%. withdrawal 2.00%
Deposits via bank transfers can take up to 2-5 days
Crex24 reserve the right to delay customer's withdrawals for up to 72 hours for security checks.
Crex24 does not allow the transfer of funds between customers' accounts.
Cards issued in the US are not allowed for deposits and withdrawals, but they do like to get the USD

THE PROS:
Good for the Russian people apart from costs as it is aimed at them.
count not find many other pros, as not a keen person with KYC

Warning though: Crex24 is not a scam, but it is also not a trusting company[/color], or should I say a high risk, the directors are all hidden as are the developers, and being a limited company they are only limited to the amount of the registration when first registered.
The company owners could be Russian.
Unless you are Russian and know your laws, you will fail to get your funds, if Crex24 closes or fails as a company. Angry

As for the western world I strongly do not recommend trading on this platform Grin

The Crex24 domain was purchased on 06/06/2017:
Nameservers:
LIZ.NS.CLOUDFLARE.COM
NED.NS.CLOUDFLARE.COM
server Ip 104.18.10.70 Server Location San Francisco, CA, United States
Crex24 is alexa ranked 12822 and gets 450,258 page views per day, it has a valuation of $190,120.00USD to $648,720.00USD

I hope this is enough info for anyone who needs it to check out Crex24 exchange and make that choice Wink

I had a spare hour to check it out for others that are interested, so I hope this helps you all.

Jackatwo

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