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SafeTrade vs Toobit

SafeTrade has the higher grade on both axes: Safety 5.7 against 4.3, and Privacy 5.8 against 2.4.

SafeTrade

Small-cap spot exchange with email sign-up and no ID clause in its terms

Privacy

5.8/ 10

Fair

Safety

5.7/ 10

Fair

No ID mentioned KYC 1 Docs reviewed Full review →

Toobit

Centralised derivatives and spot exchange with two-level KYC

Privacy

2.4/ 10

Poor

Safety

4.3/ 10

Caution

ID on risk flag KYC 3 Docs reviewed Full review →

Side by side

SafeTradeToobit
Category No-KYC Exchanges No-KYC Exchanges
KYC policy No ID mentioned ID on risk flag
Custody Custodial Custodial
Sign-up Email required Not published
Open source No No
Tor onion address No No
Coins BTC, USDT, XMR, LTC, DOGE, ETH, SOL, USDC BTC, ETH, USDT, SOL, XRP, TON, DOGE
Pay with Crypto, Monero Crypto, Card
Fees 0.10% maker / 0.10% taker on listed pairs (fees page) Not published
Founded 2018 Not published
Jurisdiction Panama Cayman Islands (non-EU users); Poland (EU/EEA users)
Incidents on record 0 0
Published tests (180 days) 0 0

Only SafeTrade

Requires emailNo phone neededAccepts Monero5+ years operating

Both

CustodialClosed sourceLegal entity disclosedRuns an affiliate programme

Only Toobit

May request ID

Where they sit among no-kyc exchanges

2 2 4 4 6 6 8 8 10 10 PRIVATE AND SAFE SAFE, ASKS MORE PRIVATE, LESS PROVEN PRIVACY GRADE → SAFETY GRADE → dYdX Privacy 7.7 · Safety 7.0 Hyperliquid Privacy 7.5 · Safety 6.7 NightTrader Exchange Privacy 6.5 · Safety 6.4 Lighter Privacy 7.5 · Safety 6.2 SafeTrade Privacy 5.8 · Safety 5.7 Crypton Exchange Privacy 7.4 · Safety 3.8 AltQuick Privacy 5.7 · Safety 3.8 NonKYC.io Privacy 5.3 · Safety 3.8 CoinEx Privacy 1.3 · Safety 4.5 MEXC Privacy 1.3 · Safety 4.5 LMEX Privacy 2.4 · Safety 4.3 Toobit Privacy 2.4 · Safety 4.3 NestEx Privacy 3.0 · Safety 3.8 BloFin Privacy 2.4 · Safety 3.8 XT.com Privacy 2.4 · Safety 3.8 BitMart Privacy 0.6 · Safety 3.8 Pionex Privacy 0.6 · Safety 3.8 BingX Privacy 0.0 · Safety 3.5 KCEX Privacy 0.6 · Safety 3.2 Bitunix Privacy 0.0 · Safety 3.2
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Questions

Is SafeTrade or Toobit safer?

SafeTrade has the higher Safety grade: SafeTrade 5.7, Toobit 4.3, out of 10.

Does SafeTrade or Toobit require KYC?

SafeTrade is KYC level 1 (no ID mentioned). Toobit is KYC level 3 (ID on risk flag).

Which has more incidents on record?

SafeTrade has 0 and Toobit has 0 documented incidents in the registry.

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