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ChangeNOW

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Advertenciadesde 2026-10-15

ChangeNOW reports a support-system flaw; data may have been exposed

On 15 October ChangeNOW fixed a flaw in the link between its support system and its website. It says funds were not at risk, but others may have accessed the information, and it does not say which data. Expect phishing and extortion messages posing as ChangeNOW: official email comes only from partners@changenow.io, and even that can be spoofed.

Fuente

Large instant exchange with hundreds of listed assets and no account requirement. An automated risk system can freeze a transaction and require identity verification before releasing funds.

Desglose de la puntuación

4.15
Total
33
Privacidad
52.9%
51
Confianza
47.1%
—
Comunidad
de las opiniones de usuarios

Política de KYC

3de 4Shotgun KYC

KYC can be demanded suddenly, mid-operation, with funds already deposited.

Resumen del servicio

En marcha desde2017
Riesgo AMLmedio
Disponibleen línea

BitcoinMoneroAltcoin

Cómo se compone esta puntuación

Privacidad:base 50 + 10 − 27 = 33

Confianza:base 50 + 5 − 4 = 51

Atributos confirmados

  • Shotgun KYC-15 privacidad0 confianza

    Documents may be demanded mid-transaction, after the money is already in.

    confirmado el 2026-08-26prueba

  • KYC possible by law-6 privacidad-4 confianza

    The service reserves the right to request documents if the law obliges it.

    confirmado el 2026-10-03prueba

  • KYC for a refund on an AML flag-2 privacidad0 confianza

    If a deposit is flagged as suspicious, documents are required to return it.

    confirmado el 2026-08-26prueba

  • No registration+5 privacidad0 confianza

    An operation goes through without creating an account.

    confirmado el 2026-08-26prueba

  • Accepts Monero+5 privacidad0 confianza

    Monero is among the supported currencies.

    confirmado el 2026-08-26confirmado por un moderador sin prueba externa

  • Shares data with third parties-3 privacidad0 confianza

    Your data may go to partners or to authorities.

    confirmado el 2026-10-03prueba

  • Transaction monitoring-1 privacidad0 confianza

    Incoming payments are screened, and a flagged one may trigger questions.

    confirmado el 2026-10-03prueba

  • Mature service0 privacidad+5 confianza

    Running for more than two years.

    confirmado el 2026-08-26confirmado por un moderador sin prueba externa

Cronología

  • Advertencia emitidaChangeNOW reports a support-system flaw; data may have been exposed
  • Atributo confirmadoShares data with third parties
  • Atributo confirmadoTransaction monitoring
  • Atributo confirmadoKYC possible by law
  • Atributo confirmadoTransaction monitoring
  • Puntuación recalculada4.20 → 4.15 · tras un cambio de atributo
  • Atributo confirmadoShares data with third parties
  • Puntuación recalculada4.36 → 4.20 · tras un cambio de atributo
  • Atributo confirmadoKYC possible by law
  • Puntuación recalculada4.86 → 4.36 · tras un cambio de atributo
  • Términos del servicio modificados
  • Puntuación recalculada4.15 → 4.86 · tras un cambio de atributo
  • Atributo confirmadoTransaction monitoring
  • Puntuación recalculada4.20 → 4.15 · tras un cambio de atributo
  • Atributo confirmadoShares data with third parties
  • Puntuación recalculada4.36 → 4.20 · tras un cambio de atributo
  • Atributo confirmadoKYC possible by law
  • Puntuación recalculada4.86 → 4.36 · tras un cambio de atributo
  • Términos del servicio modificados
  • Términos del servicio modificados

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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.

ChangeNOW on nokyc.watch
ChangeNOW on nokyc.watch

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ChangeNOW — nivel de KYC, privacidad y disponibilidad · nokyc.watch