BitMixList

← Swaps

Trocador

Aggregator Offline

Service domains and mirrors

CoinsBTCXMRETHLTCUSDT ERC-20USDT TRC-20USDT BEP-20USDT SPLUSDC ERC-20USDC BEP-20USDC SPLBNBSOLTRX
NetworksOnion, Clearnet
KYCnot.meVerified — “Passed repeated checks over time and showed consistent behavior.”
KYC level 0 · user rating 4.8/5 (92 ratings) · score 8/10
kycnot.me, checked 1 Oct 2026
Founded2022
FeeVariable

Notes

Do not select FixedFloat as the exchange provider for Trocador. They are known to withhold your funds even after KYC. All other providers work fine.

Trocador is not covered by the Orangefren Guarantee. Trocador has its own guarantee system for swaps routed through its platform. Review Trocador's guarantee terms before sending funds.

Verification

Check a domain against this listing, and verify a letter of guarantee when the service issues one.

Phishing / copycat domain check

Compare an address with the master phishing database and the domains recorded for this service.

The comparison runs in your browser. Your entry is not sent or visited. Results are not a guarantee of safety.

BITMIXLIST / REVIEWS

Customer reviews

Write a review

Be the first to share your experience.

OTHER DIRECTORIES

On other directories

What’s this?

These reviews were written on other review sites (BitList, kycnot.me), not on BitMixList. We show their text here so you can read them in one place; each one links to the original. We have not checked these orders. Positive and negative reviews from these sites count toward this service’s reputation on BitMixList; neutral ones and forum posts do not. Star ratings are not shown: the source’s rating only sorts a review into positive, neutral or negative.

Reviews sourced from BitList and kycnot.me.

77 positive · 1 neutral · 15 negative

Negativekycnot.me

populous_monograph_143

Order ID checkedKYC issueFunds blocked

Be careful of a KYC ambush with Trocador and his partners!

Trocador absolves itself by saying, ‘We grade them as C’ while still allowing trades to be routed through any of such entity. For an aggregator focused on privacy, wouldn’t the logical approach be to block any trade route involving such "partners" rather than expose their users to the most dubious counter-parties?

Moderator · Trêvoid

Be aware that Trocador is an aggregator, so the selected swap provider may retain operational data, conduct AML screening, request identification, or freeze the transaction.

Best regards, — Trêvoid

Read on kycnot.me
Positivekycnot.me

botanical_whiff_3225

Order ID checked

XMR went up as hell that night, so I wanted to capitalize and swap some to stablecoins. I always do it TOR over VPN, so there might be slight problems with tx broadcast or nodes.
I made a transaction to swap 0.5XMR. I left the TOR Browser running on Raspberry, I went to sleep to the sounds of conspiracy theories.

When I woke up (at 2PM) I checked my wallet. There was 0.5 XMR missing. I checked history, and welp, there it was. I've sent 2 0.5 XMR transactions. It worked on me better than coke for waking up.
I messaged Trocador support. Sent them the order id (I HAD IT THANK GOD because I didnt close the TOR Browser:)) and other what's needed, and I had my reffund back in like, what, exactly 13 minutes from the first message.

Read on kycnot.me
Positivekycnot.me

surgical_sophomore_4979

Order ID checked

The best service for cheapest swaps hands down, i have been using them for over a year now (100+ swaps for sure) and i had many problems that they always solved (wrong crypto sent, different amount received etc...) Once i had AML problem on 5000$ and they managed to get my money back without any problems, just had to wait a week.

Read on kycnot.me
Positivekycnot.me

physiological_lane_4991

Order ID checkedKYC issue

I accidentally put the wrong address for litecoin and trocador had it sorted within minutes.

Read on kycnot.me
Positivekycnot.me

portentous_blind_9439

Order ID checked

Absolutely stellar support staff, helped me out of a wallet transfer issue that could have caused me some massive grief.

Service itself is reliable and easy to use

Read on kycnot.me
Show all 93
Positivekycnot.me

inclusive_artiste_9411

Order ID checked

Great platform, and great support - they helped me out when I sent funds to a different blockchain.

Read on kycnot.me
Positivekycnot.me

rectangular_crank_6402

Order ID checked

Used them twice.
Messed up my second time picking a wrong exchange from my sending app.
Support helped me resolve it quickly which is great when youre copy pasting addresses everyone double checks stuff 10 times.
well i messed up and they helped resolved it.
Refunded and exchanged again with no issues.
Awesome rates too.

Read on kycnot.me
Positivekycnot.me

suffocating_sanctum_9106

Order ID checked

i really like Trocador, always best of the best. trusted and without kyc or sof

Read on kycnot.me
Positivekycnot.me

touchy_veil_2443

Order ID checked

everyhing was totally fine. received amount withing minutes and it has low fees.

Read on kycnot.me
Positivekycnot.me

quizzical_ratification_8567

Invalid order ID

I had a temporary node disconnection and I signed the transaction twice, duplicating the funds. It was definitely my mistake, but Trocador’s support helped me recover the funds and they replied very quickly.

Trocador is the service I usually use for my swaps.

Read on kycnot.me
Positivekycnot.me

divisional_warehouse_4636

Order ID checked

Good platform, I use it in a monthly basis, the only down side is some exchanges require a high number of confirmations for Monero deposits, but not the aggregators fault of course

Read on kycnot.me
Positivekycnot.me

pitiless_arch_2158

Order ID checked

Good service, would use again for swapping, very fast efficient and low fees

Read on kycnot.me
Positivekycnot.me

sliding_valuation_1078

Order ID checked

I had mistakenly sent usdt in a usdc to monero swap. I received refund the very next day of reporting.

Read on kycnot.me
PositiveBitList

silent_drifter

Perfect. very fast and easy to use. I usually never write reviews, but this website deserves one.

Read on BitList
Positivekycnot.me

cooperative_harpoon_5469

Order ID checked

Thank you for the assistance. The issue has been successfully resolved. I appreciate the clear instructions and the quick response from your team

Read on kycnot.me
Positivekycnot.me

starved_discrimination_3331

Order ID checked

trustworthy service! support attention is quick and efficient

Read on kycnot.me
Positivekycnot.me

closed_potentiality_8062

Order ID checked

Good and reliable service, as always!

Read on kycnot.me
Negativekycnot.me

discredited_swordsman_8525

Order ID checkedFunds blocked

Did a conversion through a wallet and didn't go through properly for some reason contacted telegram support not even expecting help but within I reckon less then 10 min that fixed the issue and had my sol to xmr conversion completed and received my xmr. Thank you so much for the quick support and actually helping I honestly wasn't expecting to receive help at all let alone so quick

Read on kycnot.me
Positivekycnot.me

covert_royalist_6929

Order ID checked

Insanely quick and very helpful telegram support

Read on kycnot.me
Positivekycnot.me

untoward_citron_2067

Order ID checked

Has always worked great for me, but I wouldn't trust their prepaid card option.

But then, I've never failed AML, and always use A-C reputation companies, and either use clean crypto or churned XMR

Read on kycnot.me
Negativekycnot.me

astonished_refill_4441

Order ID checkedKYC issueFunds blocked

This company support companies that steal money from users with impossible kyc requests just to keep the money to them. Avoid them at all cost, if you don't belive, just have a look at reddit and others websites at internet.

Read on kycnot.me
Positivekycnot.me

articulate_suppression_2585

Order ID checked

Best swap aggregator, several exchanges options and very transparent

Read on kycnot.me
Negativekycnot.me

square_claimant_1307

Order ID checkedFunds blocked

With your help and strong follow-up support, my lost transaction was returned. Thank you

Read on kycnot.me
Positivekycnot.me

plush_whimsy_2872

Order ID checked

Amazing customer service, helped me resolve my issue in 5 min.

Read on kycnot.me
Positivekycnot.me

flat_notation_1114

Order ID checked

Excellent customer service as always helped me resolve issue quickly and got my funds back 10/10 will never use any other service than trocador!

Read on kycnot.me
Positivekycnot.me

durable_newsletter_8292

Order ID checked

Handled changing an XMR address for me easily.

Read on kycnot.me
Positivekycnot.me

decreased_cider_9107

Order ID checked

Very helpful website, I was able to check what was the best route for my swap, definitely a time saver. Also the the fact that highlight privacy level is very comfortable.

Read on kycnot.me
Positivekycnot.me

midwestern_outflow_4952

Order ID checked

i really want to thank trocador support, this is the best support i ever encountered with, they answered really fast, we was in touch for all day, they were really helping me, they even recovered i money from a mistake that i’ve done, this service is really great.

the prepaid card i bought works perfectly fine, no kyc required, and compatible with apple pay, this is really the best service for expending crypto without kyc

Read on kycnot.me
Positivekycnot.me

regal_roadbed_4447

Order ID checked

Great and fast support. Havent received activation email from Swype. It came 1 minute after contacting Trocador tg support.

Read on kycnot.me
Positivekycnot.me

inconceivable_currant_3476

Order ID checked

Sent USDT from a TRC-20 Tron gas free account, and got the payment holding for 1h. Aparently I was too slow sending the money, or the marked price moved. I contacted telegram support and allowed me to refund the money back or try again, and worked perfectly. Trocador support works very quickly and efficiently.

Read on kycnot.me
Positivekycnot.me

romantic_rumble_905

Order ID checked

Greatest swap aggregator of all time
Even helps at toughest times when I did put wrong receiving address of another exchange instead of my wallet

Read on kycnot.me
Positivekycnot.me

symptomatic_error_1819

Order ID checked

im a bit dumb sometimes, support got me sorted out extremely quick and went through everything with me to fix my issue. :)

Read on kycnot.me
Positivekycnot.me

balanced_tinker_6594

Order ID checked

The Explace exchange didn't detect my deposit in time but the Trocador telegram support was amazing, replied extremely fast and got it sorted. Very pleased with Trocador.

Read on kycnot.me
Positivekycnot.me

monetary_tenet_7352

Order ID checked

I have used this service a few times to purchase swype mastercard. It has always been simple and quick to use. My recent swype card had funds stolen due to fraudulent activity that swype admitted was on their end yet they denied a refund. When I reached out to trocador to advise them, they were not only quick to respond and attentive to my issue, but they refunded me with their 'trocador guarantee' even though they were not responsible at all. Great service and trustworthy.

Read on kycnot.me
Positivekycnot.me

first-time_convergence_260

Order ID checked

Very good service, got refunded by Trocador even when their actual 3rd party service partner (Swype) was scum. Followed up on their own initiative in the case multiple times, shows seriousness and dedication to customer satisfaction.

Read on kycnot.me
Positivekycnot.me

northeastern_lump_9569

Order ID checked

Beware of the spread, you will get f*ked

Read on kycnot.me
Negativekycnot.me

investigative_cadre_4899

Order ID checkedFunds blocked

Amazing speed to resolve issues!

Read on kycnot.me
Positivekycnot.me

alluring_reorganization_8348

Order ID checked

A swap got stuck and I tried to resolve it with the exchange directly - which ignored me and did not refund or complete the swap. After contacting the Trocador support team, they managed to fix it in 20 min. Really responsive support!

Read on kycnot.me
Positivekycnot.me

bumper_ditty_6159

Order ID checked

I've used them several times. The last time I messed up the address, thought there was no hope, but their support contacted their upstream service ChangeNow and got me a refund.

Read on kycnot.me
Positivekycnot.me

valid_statement_9591

Order ID checked

I sent funds to an old exchange address. The exchange already took place days prior and I assumed funds were lost. I thought I would email customer service and glad I did as funds now back with me 12 hours later, wonderfully easy

Read on kycnot.me
Negativekycnot.me

principal_viewer_8861

Order ID checkedFunds blocked

Muy amables y eficaces. No me fiaba mucho de recuperar mi dinero pero me equivoqué. Muchas gracias al soporte.

Read on kycnot.me
Positivekycnot.me

ungainly_deficit_6188

Order ID checkedKYC issue

Had a bit of a stressful transaction experience due to network congestion and a trade expiring so I got in touch with Trocador support to get clarity on the situation. The person I spoke to was knowledgeable, helpful and reassuring and stayed on the chat with me until the transaction was confirmed on the Blockchain. Couldn't ask for better customer service, it's much appreciated 👍

Read on kycnot.me
Positivekycnot.me

muddled_porpoise_8000

Order ID checked

I had an unusual issue that required a refund, and Trocador’s support team handled it perfectly. They were professional, patient, and reassuring throughout the process until everything was resolved. I’m very grateful for their help and highly recommend their service.

Read on kycnot.me
Positivekycnot.me

detailed_boarding_7322

I've used it both for swaps that I needed to be private and ones that were simply for the sake of bridging and swapping with ease, and to be frank I can't say I've ever found a better service. I don't know if it aggregates the lowest fees or what, but I somehow managed to pay just the minimum Cardano fee for a swap to XMR! 10/10.

Read on kycnot.me
Positivekycnot.me

slick_tiptoe_8856

Order ID checked

trocador is the one-and-only exchange i trust.

quick & easy coin swaps, of course, no kyc.
but most importantly: they are - 100% reliable - never let me down once.

and if there is something,
that needs some help..
..24 fkn hours, 7 days a week, of the fr best support, i could yet experience.

tl;dr: 10/10

Read on kycnot.me
Negativekycnot.me

mandatory_ovum_2436

Order ID checkedFunds blocked

Awesome service and GREAT support! Helped me to solve problem with Swapuz provider.

Read on kycnot.me
Positivekycnot.me

amorous_mirage_2559

Order ID checked

They are amazing. Support is INCREDIBLY fast. I opened a chat with them and they had already asked me how they can help before I had finished typing my message.
Top notch support. Always solid fees. Very pleased with them.

Read on kycnot.me
Negativekycnot.me

substantive_meal_3354

Order ID checkedFunds blocked

Transaction got frozen but their helpful support team helped solve the issue quickly!

Be careful when choosing which exchange partner to use. Do your own research because some are better than others.

Read on kycnot.me
Negativekycnot.me

unable_brazier_3795

Order ID checkedFunds blocked

Support was incredibly fast and helpful, my transaction was stuck and they solved the issue within a few minutes !

Read on kycnot.me
Positivekycnot.me

dissident_bush_3610

I had small issue with a provider and they responded like in 20 seconds! amazing support. Fixed my issue. The UI is kinda bad they need to think about it :) thanks!

Admin · pluja

Hi, your order ID seems like it's wrong, since on checking it it says: "Error. No trade was found matching the provided ID.". Could you please check it? Thank you.

Read on kycnot.me
Positivekycnot.me

motionless_enclosure_5237

Order ID checked

As regular user wanted to share my good experiene with the support.
Its Fast, kind and reliable. Thanks guys

Read on kycnot.me
Negativekycnot.me

invincible_distillation_644

Order ID checkedKYC issueFunds blocked

Bought an amazon giftcard. Was flagged as soon as I tried to use it for KYC. Attempted to go through amazons process for KYC and they denied it. Will not refund the card. Bad experience.

Admin at Trocador · Trocador.app

This is an on-going case. The user bought an Amazon gift card and successfully redeemed it (Aug 4th) to a new account he had just created, they managed to purchase goods on the website that day. Later on they tried adding another card, a prepaid card this time, and his account got locked, probably due to the combination of new account + gift card + crypto prepaid card, and possibly incompatible information between the three, plus different IPs, VPNs, etc. It was not the gift card that got him to be verified on Amazon.

Read on kycnot.me
Positivekycnot.me

full-scale_interlude_9043

Order ID checked

I have used this service regularly and it has always worked well for me. The one time I had an issue with BCH and I contacted support, they relied to me within 5 minutes and my issue was resolved within an hour. I couldn't have gotten better support if I was paying for a service. Very happy and I would recommend this website to friends.

Admin at Trocador · Trocador.app

Thanks! We hope to keep the good work!

Read on kycnot.me
Positivekycnot.me

enlarged_tracery_6142

Order ID checked

Great service, had a little issue with a payment going out after cancellation, still they mangaged to make everthing work.

Admin at Trocador · Trocador.app

Thanks! You can always count on us!

Read on kycnot.me
Positivekycnot.me

grubby_gunman_5940

Order ID checked

have been using for years - no complaints ever. support is 10/10, privacy obviously depends on provider, but its perfect, especially for quick and easy use :)

Admin at Trocador · Trocador.app

Thanks! We put a lot of effort in our service to help out our dear customers!

Read on kycnot.me
Positivekycnot.me

exacting_sharecropper_8287

Order ID checked

Had some issues with AML for some reason and the support worked extensively with me over the course of days to get my coin back. Really professional, helpful, knowledgable, and responsive. I am super impressed.

Admin at Trocador · Trocador.app

Our support team is what makes us special in this community, they work hard to help our customers!

Read on kycnot.me
Positivekycnot.me

vice-presidential_whiplash_1652

Order ID checked

Been using Trocador for a while now. Gotta say what an amazing services they provide. Anytime I've had an issue the support team team is absolutely topnotch and gets it handled quickly. If I could give more stars

Admin at Trocador · Trocador.app

Thanks, we are glad you like it!

Read on kycnot.me
Positivekycnot.me

adaptable_ether_580

Order ID checked

I had issues while my PC crashed in mids of an transaction. The Support was fast to help me get a hold of my swap and by my choice the swap could be completed!
I didn't need to provide any unnecessary data and was completely satisfied.
10/10

Read on kycnot.me
Positivekycnot.me

revolting_idealist_8617

Order ID checked

I love this thing everytime i swap something i use trocador. Support is very kind and quickly answers. i never do reviews but here I have to make one

Admin at Trocador · Trocador.app

Thank you!

Read on kycnot.me
Negativekycnot.me

resistant_prosthesis_8224

Order ID checked

been 8 hours my funds received by them and still not exchanged. 30 LTC STUCK!!!!!!

Admin at Trocador · Trocador.app

About this case, the user left a 1 star rating before even getting in touch with us, while his funds triggered an AML filter on the partner exchange. After getting in touch with our support, it took 18 hours for his case to be fully solved. He complained about being refunded less, while he received the same amount of LTC he deposited. What he is complaining about is his Litecoin having decreased in Fiat price from when he sent to when he was refunded, which is market variation. He was never asked for KYC, nor had to conduct it. He only had to verify sending/receiving address, and he was clearly informed that the purpose of it was to verify the ownership of the funds, because the exchange did not support the LTC address type he deposited, so the refund had to be on another address format.

Admin · pluja

Hi, we clearly state that the KYC level depends on partners. Depending on the partner you choose, the risk of AML requirements will be higher. Trocador has a A/B/C rating system to show which of their partners are less risky in that sense.

Read on kycnot.me
Positivekycnot.me

racist_endorsement_5282

highest quality service when there was a problem, thank you

Read on kycnot.me
Negativekycnot.me

senatorial_lichen_6213

Order ID checkedFunds blocked

Very good support helpful responded to me pretty fast and then got me a refund in under 24 hrs no kyc

Read on kycnot.me
Positivekycnot.me

obvious_commemoration_721

Order ID checked

Very good support, he helped me, taught me, he literally did the whole process with me because I was learning to use a new wallet, something that in itself wasn't even his job, he did it very well

Read on kycnot.me
Positivekycnot.me

congenital_advance_3637

Order ID checked

I was in trouble because I sent 3 times the same amount from a wallet, instead of a unique deposit I intended to do. And I first received only one third of the whole amount.
I got on Trocador Telegram channel and got very prompt support.
They messaged Swapgate and I finally got the total amount.
I am satisfied and relieved.

Read on kycnot.me
Positivekycnot.me

selfless_oppression_1866

Order ID checked

I had a transaction expire. Got on their Telegram support and got immediate help. Transaction went through fine with their help. Very satisfied (and relieved!)

Read on kycnot.me
Positivekycnot.me

veiled_doorstep_9322

Order ID checked

Have does several successful swaps with XMR on Trocador. They rate the various exchanges on KYC intensity, from A being most safe from demanding KYC, on down.

Customer service is prompt too in event of issues with exchange.

Read on kycnot.me
Positivekycnot.me

celebrated_intention_4879

Order ID checked

Great site, been using it often for years.

Their support is top notch, always resolving everything quickly.

Read on kycnot.me
Negativekycnot.me

comatose_frostbite_7799

Order ID checkedFunds blocked

Customer support is fast and serious 👍. Resolves problems to the best of their ability.

Read on kycnot.me
Positivekycnot.me

inquiring_handlebar_3674

Order ID checked

The professionalism is what impresses the most. I've used them numerous times and have had a few issues with the exchanges that were always resolved in no time flat by trocador support. Never had a problem with being required to provide KYC, never had to make use of the trocador guarantee to refund confiscated funds, success rate with transfers has always been 100%. When I need to do a quick transfer I will use trocador.

Read on kycnot.me
Negativekycnot.me

forgiving_pronouncement_4619

Important notes:

- Trocador is not vouching for FF.
- FixedFloat's AML block rate when used with Trocador is less than 0.01%, which is less than I expected.
- There was no mention about the outlandish KYC requirements of FF and basically asking for more and more documents, because of the no-vouching thing, but this is something users wouldn't be comfortable with. How many of those manual cases are actually solved by FF? Well FF's not going to tell us for obvious reasons, so people are going to guess.
- However, they did say that they don't see evidence of scamming. But like I said above, FF's risk control department or whatever it's called makes users feel the opposite.
- They don't really know why FF is co-mingling coins together, but said that it basically cleans the AML score.
I can't really agree with this because FF would still have an obligation to not process those coins based on local laws, regardless of whether or not it wants to clean them.
This is why other swap services opt to return your coins if they fail the AML check.
Considering that all crypto addresses' AML scores are determined by a handful of blockchain analysis companies, it doesn't surprise me so much that they would mark it as clean, but it does raise the question of how much taint can it receive before they downgrade its AML score. They can basically change anyone's AML score at a whim (and of course the board members' own services get near perfect AML ratings, innit)

Read on kycnot.me
Positivekycnot.me

mercantile_articulation_7127

I have used Trocador several times and had no issues.

Read on kycnot.me
Positivekycnot.me

unlucky_firebox_3134

Helpful when the onward exchange had an issue.

Took responsibility and were helpful, just what you need.

Read on kycnot.me
Positivekycnot.me

SMSPool

Fantastic service, used them in the past.

No issues.

Read on kycnot.me
Positivekycnot.me

limited_semiconductor_7437

good support. solved my issue. best best trocador use always

Read on kycnot.me
Positivekycnot.me

ingenious_yoke_7307

Order ID checked

good support. solved my issue.

Read on kycnot.me
Positivekycnot.me

self-evident_liking_7093

Active user

Used it a couple of times and has worked very well. Transparent and seamless.

Read on kycnot.me
Positivekycnot.me

cautious_staging_3148

My goat helped out, I did an oopsie with the type of coin. Had it resolved in minutes!

Read on kycnot.me
Positivekycnot.me

doubtful_frisson_2447

Order ID checked

Technical error. Trocador resolved issue.

Read on kycnot.me
Positivekycnot.me

diagonal_proportion_5239

My funds got AML rejected at a C rated exchange, the trocador support solved the issue quickly and i got my funds retruned

Read on kycnot.me
Positivekycnot.me

inaudible_buzzer_1822

Support very patient. Great exchange. Cheers

Read on kycnot.me
Positivekycnot.me

oblivious_colonization_4763

Order ID checked

Extremely great experience, did a huge mistake on my own with a high amount and trocador solved it out for me with the affected exchange, no issues at all, can only recommend it

Admin at Trocador · Trocador.app

Thanks for the nice words. We hope to see you again soon!

Read on kycnot.me
Positivekycnot.me

favorable_mayor_4313

Order ID checked

Very quick and easy service to use - had a slight problem with my wallet app but got lots of help from their support on telegram!

Read on kycnot.me
Positivekycnot.me

unseen_employe_9882

Order ID checked

good service, I recieved my card within 10 min

Admin at Trocador · Trocador.app

Happy to provide service for you!

Read on kycnot.me
Positivekycnot.me

affected_relief_9670

Order ID checked

I have used many times with no problems from Trocador. Fast service, worthy of recommendation. I have never experienced such fast support.

Admin at Trocador · Trocador.app

Thank you! We hope you keep recommending us to your friends!

Read on kycnot.me
Positivekycnot.me

gigantic_clock_8716

wasted so much exchange fee % before I finally found trocador, now it's my go-to when I want to pay with Monero on Monero-not-supported services. bought a few prepaid cards too, went nice and smooth

Admin at Trocador · Trocador.app

Thanks! We hope to keep up the good work!

Read on kycnot.me
Positivekycnot.me

semantic_bedstead_6261

Order ID checked

My swap went smoothly, best service ever.

Admin at Trocador · Trocador.app

Thank you! We hope to see you again soon!

Read on kycnot.me
Positivekycnot.me

mushy_intolerance_7426

I never had their aggregation and ghift card. Even I sent dirty money (well, it was from exch not by fraud) but no issue. Quality veeeery depends on partner so be careful as always.

Read on kycnot.me
Positivekycnot.me

omnipotent_disappointment_3329

Good aggregator service. I have been using it to find the best fees lately. Also like that it wraps APIs for more private swaps without leaving trocador. Only downside is shotgun KYC with most partners. Don't send dirty coins or you'll (probably) get rekt.

Admin at Trocador · Trocador.app

Thanks for the review. If the user is worried and is not used to any of the providers, we always recommend trying better rated partners, such as A or B.

Read on kycnot.me
Positivekycnot.me

psychological_remembering_8837

Order ID checked

Best exchange aggregator service, you can check the market rate of multiple instant exchanges in one place and verify their privacy rating, paying zero fees on top of it

Admin at Trocador · Trocador.app

Hey there, thanks for your kinds words. We put a lot of dedication into providing always the best service.

Read on kycnot.me
Neutralkycnot.me

thorough_yearling_4240

In my view, OrangeFren and Trocador are essentially the same: they both advertise questionable platforms and allow users to be scammed. I strongly oppose their practices. Could you list exchanges that pay a listing fee, yet are selective scammers... those that only sometimes scam users.

Admin at Trocador · Trocador.app

I'm sorry you feel that way, but we certainly don't take money to list partners. We require our partners to complete a full business verification before listing them, plus we conduct an investigation on their practices and if they are listed in other services, such as other aggregators, and for how long. After that we rate them accordingly, so users are informed before selecting their exchange. Recently added partners also have limits in swap amount, so that if any issue happens we can use our Trocador guarantee.

Read on kycnot.me
Positivekycnot.me

moist_shift_3472

Trocador is a trustworthy site. I have used their gift card and swapping services tens of times without issues. However I can not give it full five stars because in my opinion they should be more transparent on issues with trading partners. For example it would be much easier for a customer to choose a trustworthy trading partner if they showed a percentage number for how often that trading partner has frozen a swap. Extra warnings should be in place for trading partners who refuse to refund until KYC is provided.

Admin at Trocador · Trocador.app

Thanks for the kind words. The answer to your question is that we don't show the chance of KYC for each provider because all of them have only a tiny percentage of swaps that are halted for verification, lesser than 0.1%. The risk is higher if the funds are tainted, of course. That's why we ask users to avoid sending tainted funds.

Read on kycnot.me
Negativekycnot.me

updated_bootstrap_1589

Funds blocked

Lost 5k while using the site, trocador guarante is a lie tldr

Admin at Trocador · Trocador.app

To clarify to the community, this case is still pending a resolution. The user did a very reckless thing: they bought in-person P2P Bitcoin without caring for its origin, then proceeded to swap it at FixedFloat, which is rated C on our service. The BTC they had received was being tracked, so FixedFloat was forced to halt the swap. The user's deposit can be refunded by FF, but because of the problematic nature of the funds and FixedFloat's compliance requirements they need the user to complete KYC. The user began the process but abandoned it halfway. FixedFloat is actually waiting for the user.

It is our understanding that the customer in this case might have been a victim as well, unwittingly receiving tainted coins. This is why we always recommend being extra careful about the history of coins you're receiving.

We provided all the assistance during a difficult situation, but it was ultimately their choice to abandon the process of verification. If they change their mind, our team remains available to guide them through the process to recover the funds.

Moderator · Trêvoid

I would never use FixedFloat for any transactions.They have been hacked multiple times in the past, and there have been claims where customer funds were seized many times.

As a better alternative to Trocador, consider OrangeFren.

Read on kycnot.me
Positivekycnot.me

anhdres

Never had an issue with a swap. They're a middleman but their guarantee makes it worth using it imo instead of directly going to the exchanges. Responsive team and have attended several Monero conferences.

Admin at Trocador · Trocador.app

Thanks for the kind words, it means a lot to us!

Moderator · Trêvoid

Hi, i would like to know. Coins you were sending have you checked their AML scores?

Read on kycnot.me

Community feedback

Attributed excerpts from archived Bitcointalk posts. These are users’ accounts, not verified service facts or a BitMixList rating.

This is a selection from the archive, not the service’s complete feedback history. Original post text is kept in its source language.

No attributed feedback excerpts are included for this service in this snapshot. This does not mean that no feedback exists.