Our service expresses serious concerns regarding the use of the Commex crypto exchange for trading operations due to its dubious reputation and violations of AML norms.
A previously unknown platform, Commex was acquired by Binance in September this year amidst international sanctions, and since then, there has been a lot of speculation and suspicion around it. For instance, the lack of information about Commex’s owners and the fact that former Binance employees have been hired, heightens these concerns.
In light of this, our regular financial partner has decided to stop accepting cryptocurrency from the Commex exchange. Such deposits are frozen for the duration of verification and further investigation, and refusal to undergo AML procedures can lead to the irreversible loss of funds. Please note that clients using Commex services face similar problems on other exchange services.
MINE.exchange strictly adheres to international legal standards and does not conduct exchange operations if the funds are associated with such activities as:
– Sanctions and Special Measures
– Terrorist Financing
– Child Abuse Material
– Fraudulent Marketplaces, including those in the darknet
– Unauthorized Organizations
– Ransomware
– Stolen Funds
– Scam Schemes
– High Risk Jurisdictions
– Fund Mixing
With your welfare in mind, we strongly recommend avoiding the use of Commex for any trading or exchange operations, emphasizing the importance of adhering to AML norms and the overall safety of financial transactions.
MINE.exchange – changing for the better and safer!
