Trocador
深度核验ExchangeAggregatorsBitcoinMoneroAltcoin
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.
评分构成
KYC 政策
2共 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.
服务概览
BitcoinMoneroAltcoin
这个分数是怎么来的
隐私:基准 50 + 36 − 5 = 81
信任:基准 50 + 26 = 76
已确认的属性
- Verified0 隐私+10 信任
The catalogue ran its own operations on this service and they went through.
2026-09-04 确认由版主确认，无外部证据
- Guaranteed no KYC+25 隐私0 信任
The terms state outright that documents will never be requested.
2026-10-03 确认由版主确认，无外部证据
- KYC depends on partners-5 隐私0 信任
The order goes through partner services, and each has its own rules.
2026-10-03 确认证据
- No registration+5 隐私0 信任
An operation goes through without creating an account.
2026-08-26 确认证据
- Accepts Monero+5 隐私0 信任
Monero is among the supported currencies.
2026-08-26 确认证据
- Works without JavaScript+1 隐私0 信任
The site is usable with scripts disabled — the way Tor Browser runs on its strictest setting.
2026-08-26 确认由版主确认，无外部证据
- Mature service0 隐私+5 信任
Running for more than two years.
2026-08-26 确认由版主确认，无外部证据
- Good support0 隐私+5 信任
Support answers, and answers to the point.
2026-08-28 确认由版主确认，无外部证据
- Aggregator guarantees0 隐私+4 信任
The aggregator answers for its partners if an order goes wrong.
2026-10-03 确认证据
- Legally registered0 隐私+2 信任
Operated by a registered company that can be found in an open registry.
2026-08-28 确认由版主确认，无外部证据
时间线
- 属性已确认Guaranteed no KYC
- 属性已确认KYC depends on partners
- 属性已确认Aggregator guarantees
- 状态变更已核验 → 深度核验
- 属性已确认Verified
- 评分重新计算7.39 → 7.86 · 属性变更后
- 属性已确认Guaranteed no KYC
- 评分重新计算5.55 → 6.88 · 属性变更后
- 属性已确认Good support
- 评分重新计算6.88 → 7.11 · 属性变更后
- 属性已确认Aggregator guarantees
- 评分重新计算7.11 → 7.30 · 属性变更后
- 属性已确认Legally registered
- 评分重新计算7.30 → 7.39 · 属性变更后
- 评分重新计算— → 5.55 · 属性变更后
- 已发布
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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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