About CryptoGaze

CryptoGaze is an independent crypto-exchanger monitoring service created to protect users from unjustified fund freezes under the pretext of AML and KYC.

Unified databaseKYC/AML levelsIndependent analysisMultilingual support

The AML and KYC problem in crypto exchange

Many exchangers use AML (Anti-Money Laundering) and KYC (Know Your Customer) procedures not for security, but as a reason to freeze and seize customer funds. If a transfer appears suspicious, they may demand full identity verification, video confirmation and source-of-funds documents.

Even if you are an honest user, your cryptocurrency may have passed through dozens of hands and received a “dirty” label in screening systems. As a result, your funds can be blocked.

1

Honest reviews

We publish and carefully moderate reviews on our service. We also collect statistics from third-party platforms.

2

Our mission

We believe in free and decentralized cryptocurrency. We built a platform that brings together everything about exchangers.

3

Freedom to exchange

Exchangers with transparent rules that do not require mandatory verification or block funds.

Adding services

The form can be submitted for moderation without prepayment, but this does not guarantee automatic listing. A new service is activated on CryptoGaze only after confirmation of a one-time $1,000 listing fee and a deposit worth at least $1,000. For a recently launched service without substantial deposits on other platforms, the minimum CryptoGaze deposit is $3,000. This filters out casual applications and increases financial accountability to users.

Why choose us?

Financial privacy is a fundamental human right. In an age of mass surveillance and data leaks, protecting your identity matters more than ever.

01

Protection from data leaks

KYC databases are a honeypot for hackers. If a platform is breached, your passport, identity documents and selfies can end up for sale on dark markets.

02

Financial anonymity

Your spending habits, portfolio size and trading activity are private information. No corporation or government should have access to it.

03

Your personal safety

Leaking identity information linked to crypto assets can make you a target for physical attacks, blackmail and social engineering.

Deposit system

For additional security, we display the deposit placed on the platform by an exchanger or mixer. If fraud is confirmed, the deposit is used to compensate affected users.

  • Funds are distributed among affected users in proportion to their confirmed losses.
  • If losses exceed the service deposit, compensation is calculated from the deposit amount; we recommend not making a single transaction larger than that deposit.
  • Compensation can be claimed only with convincing evidence of a completed transaction.
  • If the problem may be technical, the service has 7 days to resolve it; after that the deposit is distributed among affected users.

Important! We provide information for reference. The decision to exchange and choose a particular service is always yours. Be careful and read reviews before making a transaction.