PrimeXBT

CEXHQ: SC (Seychelles)

Not 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 / 10Trust Index 4.8 · Offering Index 8.7

blocks US userstos-only blockno KYCoffshore onlyunlicensedno proof of reserveshigh leveragespotderivativesmarginfiat onrampdemo modestakingcopy tradingapi

Regulation

No active licence we could verify.

Fees & products

Spot maker/taker: 0.05% / 0.05%
Spot assets: ~30
Max leverage: 100x
Fiat onramp: card, crypto_only
KYC for trading: email

Geo-restrictions

Terms-only block: No technical enforcement observed - use is prohibited in the terms but technically possible. The risk is fully yours: frozen funds, no regulator, no legal recourse.

Primarily a derivatives/margin platform; minimal KYC for crypto deposits

Security & reserves

Proof of reserves: none
No incidents on record.

Known downsides

No proof of reserves; offshore registration (high)
TOS-only enforcement for geo restrictions in some regions (med)
100x leverage marketed to retail - highest risk bracket (med)
Limited top-tier licence anywhere (med)

Sources & verification

PrimeXBT terms & fees (archived) (OFF) · accessed 2026-10-02 · source

Verified: 2026-10-02 · Next review: 2027-01-02 · Reviewer: editor