Trocador
VerifiedExchangeAggregatorsBitcoinMoneroAltcoin
Instant-exchange aggregator that compares rates across partner swap services and publishes a KYC/AML rating for each partner. Works without JavaScript and requires no account.
Domains
Score breakdown
KYC policy
2of 4Rare KYC
KYC is possible but not in the normal scenario: by law, on a refund, on an AML flag, or at the discretion of a partner or seller.
Service overview
BitcoinMoneroAltcoin
How this score is made up
Privacy:base 50 + 36 − 5 = 81
Trust:base 50 + 26 = 76
Confirmed attributes
- Verified0 privacy+10 trust
The catalogue ran its own operations on this service and they went through.
confirmed 2026-09-04confirmed by a moderator without an external proof
- Guaranteed no KYC+25 privacy0 trust
The terms state outright that documents will never be requested.
confirmed 2026-10-03confirmed by a moderator without an external proof
- KYC depends on partners-5 privacy0 trust
The order goes through partner services, and each has its own rules.
confirmed 2026-10-03evidence
- No registration+5 privacy0 trust
An operation goes through without creating an account.
confirmed 2026-08-26evidence
- Accepts Monero+5 privacy0 trust
Monero is among the supported currencies.
confirmed 2026-08-26evidence
- Works without JavaScript+1 privacy0 trust
The site is usable with scripts disabled — the way Tor Browser runs on its strictest setting.
confirmed 2026-08-26confirmed by a moderator without an external proof
- Mature service0 privacy+5 trust
Running for more than two years.
confirmed 2026-08-26confirmed by a moderator without an external proof
- Good support0 privacy+5 trust
Support answers, and answers to the point.
confirmed 2026-08-28confirmed by a moderator without an external proof
- Aggregator guarantees0 privacy+4 trust
The aggregator answers for its partners if an order goes wrong.
confirmed 2026-10-03evidence
- Legally registered0 privacy+2 trust
Operated by a registered company that can be found in an open registry.
confirmed 2026-08-28confirmed by a moderator without an external proof
Timeline
- Attribute confirmedGuaranteed no KYC
- Attribute confirmedKYC depends on partners
- Attribute confirmedAggregator guarantees
- Status changedApproved → Verified
- Attribute confirmedVerified
- Score recalculated7.39 → 7.86 · after an attribute change
- Attribute confirmedGuaranteed no KYC
- Score recalculated5.55 → 6.88 · after an attribute change
- Attribute confirmedGood support
- Score recalculated6.88 → 7.11 · after an attribute change
- Attribute confirmedAggregator guarantees
- Score recalculated7.11 → 7.30 · after an attribute change
- Attribute confirmedLegally registered
- Score recalculated7.30 → 7.39 · after an attribute change
- Score recalculated— → 5.55 · after an attribute change
- Published
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Badge for the service’s own site
A live badge: it shows the current status and KYC level from this card and updates by itself. It carries no score, and placing it changes nothing in the score or the ordering. The link leads here, where the official addresses are listed.
For a light page add ?theme=light to the image address.
Run this service? The same badge with a personal code confirms ownership. Confirm ownership
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