Change history

FixedFloat · back to listing

  1. 2026-03-04 02:15 UTC
    • Name Fixed Float → FixedFloat
  2. 2026-02-24 22:34 UTC
    • Location Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Republic of the Marshall Islands, MH 96960 → Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, MH 96960
  3. 2026-02-14 20:41 UTC
    • Location (empty) → Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Republic of the Marshall Islands, MH 96960
    • Description Cryptocurrency exchange. → Instant cryptocurrency exchange.
  4. 2026-02-10 19:35 UTC
    • Status Questionable → Verified
    • Note Known to selectively scam on AML pretext by actually sending "frozen" funds to their hot wallet, then sending the same coin on to their other clients. Usually does not refund even after KYC/SoF. → (empty)
  5. 2026-02-05 22:07 UTC
    • Note Known to selectively scam on AML pretext by actually sending "frozen" funds to their hot wallet, then sending the same coin on to their other clients. Usually does not refund even after KYC/SoF. Evident on <a href="https://www.trustpilot.com/review/ff.io" target="_blank">Trustpilot</a>, scam reports on Bitcointalk, etc. → Known to selectively scam on AML pretext by actually sending "frozen" funds to their hot wallet, then sending the same coin on to their other clients. Usually does not refund even after KYC/SoF.
  6. 2025-11-29 16:14 UTC
    • Link https://fixedfloat.com/BTC/XMR/?ref=j5jktpac → https://fixedfloat.com/
  7. 2025-11-29 01:22 UTC
    • Status Removed → Questionable
    • Location United Kingdom → (empty)
    • Note Known to selectively scam on AML pretext by actually sending "frozen" funds to their hot wallet, then sending the same coin on to their other clients. Usually does not refund even after KYC/SoF. Evident on <a href="https://www.trustpilot.com/review/ff.io" target="_blank">Trustpilot</a>, scam reports on Bitcointalk, etc. Network temporarily suspended for maintenance → Known to selectively scam on AML pretext by actually sending "frozen" funds to their hot wallet, then sending the same coin on to their other clients. Usually does not refund even after KYC/SoF. Evident on <a href="https://www.trustpilot.com/review/ff.io" target="_blank">Trustpilot</a>, scam reports on Bitcointalk, etc.
  8. 2025-08-13 17:26 UTC
    • Status Scam → Removed
    • Note Known to selectively scam on AML pretext by actually sending "frozen" funds to their hot wallet, then sending the same coin on to their other clients. Usually does not refund even after KYC/SoF. Evident on <a href="https://www.trustpilot.com/review/ff.io" target="_blank">Trustpilot</a>, scam reports on Bitcointalk, etc. → Known to selectively scam on AML pretext by actually sending "frozen" funds to their hot wallet, then sending the same coin on to their other clients. Usually does not refund even after KYC/SoF. Evident on <a href="https://www.trustpilot.com/review/ff.io" target="_blank">Trustpilot</a>, scam reports on Bitcointalk, etc. Network temporarily suspended for maintenance
  9. 2025-08-03 23:21 UTC
    • Location (empty) → United Kingdom
  10. 2025-06-29 21:22 UTC
    • Status Questionable → Scam
  11. 2025-06-29 21:20 UTC
    • Link https://www.trustpilot.com/review/ff.io → https://fixedfloat.com/BTC/XMR/?ref=j5jktpac
  12. 2025-06-29 21:19 UTC
    • Status Verified → Questionable
    • Link https://fixedfloat.com/BTC/XMR/?ref=j5jktpac → https://www.trustpilot.com/review/ff.io
    • Note (empty) → Known to selectively scam on AML pretext by actually sending "frozen" funds to their hot wallet, then sending the same coin on to their other clients. Usually does not refund even after KYC/SoF. Evident on <a href="https://www.trustpilot.com/review/ff.io" target="_blank">Trustpilot</a>, scam reports on Bitcointalk, etc.
  13. 2025-06-10 17:38 UTC
    • Status Scam → Verified
    • Description Cryptocurrency exchange with Lightning Network. → Cryptocurrency exchange.
    • Note Well-documented history of selectively scamming users based on AML score, not releasing funds even after providing full KYC/SoF. → (empty)
  14. 2025-04-12 01:39 UTC
    • Status Verified → Scam
    • Note In business since 2018. US not allowed. → Well-documented history of selectively scamming users based on AML score, not releasing funds even after providing full KYC/SoF.
  15. 2024-09-15 21:00 UTC
    • Status Removed → Verified
  16. 2024-02-19 22:55 UTC
    • Status Verified → Removed
  17. 2023-10-21 22:21 UTC
    • Note In business since 2018 → In business since 2018. US not allowed.
  18. 2023-10-02 14:18 UTC
    • Link https://fixedfloat.com/ → https://fixedfloat.com/BTC/XMR/?ref=j5jktpac
    • Note (empty) → In business since 2018
  19. 2023-10-01 05:18 UTC
    • Status Admitted → Verified
  20. 2023-09-14 20:49 UTC
    Listing added

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