How to check an exchanger

Checklist

Check the exact domain, HTTPS and redirects. Find terms and contacts. Compare stated payment methods with the order form. Check whether reserves and review sources are public. Never provide a seed phrase or private key, and stop if payment details arrive only in a private message.

Check tool

Facts versus assumptions

Domain age comes from RDAP and may be unavailable. HTTPS/HTTP is a point-in-time technical result. A monitor listing is not a guarantee. Missing legal details cannot be inferred from a brand name; ask support.

Public SAIKYO facts

SAIKYO rules say: “Services are provided only after KYC” (1.2.2), while 1.2.5 says the service “is not subject to mandatory licensing”. Public APIs expose reserves and review aggregates.

Before an order

Read the terms, check the direction and limits, verify the domain, compare requisites on the order page and pause if the rate differs. Save the URL and ask support before sending funds.

Before an order

A useful check has three layers: technical delivery, operating terms and reputation signals. HTTPS and redirects answer a technical question; terms, contacts, KYC/AML and order flow answer an operational one; monitors, reviews and reserves provide context. None of these is a guarantee. Save the order URL, compare the recipient address and rely only on facts that are actually published. The SAIKYO tool deliberately avoids scam labels and returns neutral indicators.

Before publishing or paying, record the check date and separate static page facts from runtime API data. The explanatory text describes a process, while /api/rates, /api/reserves and /api/reviews change over time. An FAQ range is not a universal limit for every network, and an aggregate review count is not a substitute for the source reviews. If a parameter is absent from the checked source, the correct action is to ask support, inspect the order and wait for an answer. This avoids confusing an old screenshot, another domain or another direction.

For an independent check, open several sources, but do not turn them into a single guarantee. Terms describe general conditions, the FAQ lists published scenarios and ranges, the backend/API exposes current state, and a monitor provides its own direction snapshot. These layers may update at different times. Record the URL, date, network and amount so support can reproduce the question. Where a legal or financial interpretation is not published, this page keeps a neutral wording instead of guessing.

Before any transfer, verify the correct domain and the network named in the order. A crypto address cannot be corrected after sending, and a wrong network may delay or prevent crediting. Never share SMS codes, passwords, seed phrases or private keys with support. In a dispute, keep the time, order ID, rate screenshot and transaction hash, while removing personal data from public chats. Support may request additional KYC/AML information, but that is never a reason to disclose wallet secrets.

When comparing two orders, keep the conditions equal: the same asset, network, payment method and time. Changing one parameter can change the available rate or limit. Do not transfer a page’s terms to another domain, Telegram bot or partner interface without checking the address. Internal links are navigation aids; execution is determined by the current order form. Ask support about method availability and unusual amounts.

Useful links

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