Example Offshore Exchange
CEXHQ: VCNot licensed in any major jurisdiction. This exchange holds no active licence we could verify in the EU (MiCA), UK, US, Singapore, Japan or UAE. Listed for information only - no endorsement.
Regulation Score 2.0 / 10 · Trust Index 3.6 · Offering Index 6.0 · Methodology v1.3
withdrawal issuesblocks US userstos-only blockno KYCoffshore onlyunlicensedno proof of reserveshigh leveragespotderivativesfiat onramp
Regulation
No active licence we could verify.
Fees & products
Max leverage: 100x
Fiat onramp: crypto_only
KYC for trading: email
Geo-restrictions
Enforcement level: tos_only
Blocked: USBlocked countries: US
Security & reserves
Proof of reserves: none
No incidents on record.
Known downsides
- No licence in any major jurisdiction; recurring withdrawal complaint reports (high)
Visit: example-offshore.example (neutral link - affiliate layer activates with commercial.db)
Sources & verification
- Provider terms (archived) (OFF) · accessed 2026-10-02 · source
Verified: 2026-10-02 · Next review: 2027-01-02 · Reviewer: editor