Fixed Float - Audit: 303
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❓ Fixed Float
· Cryptocurrency exchange. (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 Trustpilot, scam reports on Bitcointalk, etc.)
| Status | Name | Link | Description | Location | Note | Contact | Processor | Subcategory | Created Date | Updated Date |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed Float | https://fixedfloat.com/ | Cryptocurrency exchange with Lightning Network. | Exchanges > Instant Swaps | 9/12/2023 6:07:04 PM | 9/14/2023 8:49:25 PM | |||||
| ✅ | Fixed Float | https://fixedfloat.com/ | Cryptocurrency exchange with Lightning Network. | Exchanges > Instant Swaps | 9/12/2023 6:07:04 PM | 10/1/2023 5:18:52 AM | ||||
| ✅ | Fixed Float | https://fixedfloat.com/BTC/XMR/?ref=j5jktpac | Cryptocurrency exchange with Lightning Network. | In business since 2018 | Exchanges > Instant Swaps | 9/12/2023 6:07:04 PM | 10/2/2023 2:18:23 PM | |||
| ✅ | Fixed Float | https://fixedfloat.com/BTC/XMR/?ref=j5jktpac | Cryptocurrency exchange with Lightning Network. | In business since 2018. US not allowed. | Exchanges > Instant Swaps | 9/12/2023 6:07:04 PM | 10/21/2023 10:21:12 PM | |||
| Fixed Float | https://fixedfloat.com/BTC/XMR/?ref=j5jktpac | Cryptocurrency exchange with Lightning Network. | In business since 2018. US not allowed. | Exchanges > Instant Swaps | 9/12/2023 6:07:04 PM | 2/19/2024 10:55:47 PM | ||||
| Fixed Float | https://fixedfloat.com/BTC/XMR/?ref=j5jktpac | Cryptocurrency exchange with Lightning Network. | In business since 2018. US not allowed. | Exchanges > Instant Swaps | 9/12/2023 6:07:04 PM | 8/19/2024 12:42:25 PM | ||||
| Fixed Float | https://fixedfloat.com/BTC/XMR/?ref=j5jktpac | Cryptocurrency exchange with Lightning Network. | In business since 2018. US not allowed. | Exchanges > Instant Swaps | 9/12/2023 6:07:04 PM | 8/19/2024 12:47:17 PM | ||||
| ✅ | Fixed Float | https://fixedfloat.com/BTC/XMR/?ref=j5jktpac | Cryptocurrency exchange with Lightning Network. | In business since 2018. US not allowed. | Exchanges > Instant Swaps | 9/12/2023 6:07:04 PM | 9/15/2024 9:00:47 PM | |||
| ❌ | Fixed Float | https://fixedfloat.com/BTC/XMR/?ref=j5jktpac | Cryptocurrency exchange with Lightning Network. | Well-documented history of selectively scamming users based on AML score, not releasing funds even after providing full KYC/SoF. | Exchanges > Instant Swaps | 6/22/2022 12:00:00 AM | 4/12/2025 1:39:26 AM | |||
| ✅ | Fixed Float | https://fixedfloat.com/BTC/XMR/?ref=j5jktpac | Cryptocurrency exchange. | Exchanges > Instant Swaps | 6/22/2022 12:00:00 AM | 6/10/2025 5:38:47 PM | ||||
| ❓ | Fixed Float | https://www.trustpilot.com/review/ff.io | Cryptocurrency exchange. | 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. | Exchanges > Instant Swaps | 6/22/2022 12:00:00 AM | 6/29/2025 9:19:37 PM | |||
| ❓ | Fixed Float | https://fixedfloat.com/BTC/XMR/?ref=j5jktpac | Cryptocurrency exchange. | 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. | Exchanges > Instant Swaps | 6/22/2022 12:00:00 AM | 6/29/2025 9:20:12 PM | |||
| ❌ | Fixed Float | https://fixedfloat.com/BTC/XMR/?ref=j5jktpac | Cryptocurrency exchange. | 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. | Exchanges > Instant Swaps | 6/22/2022 12:00:00 AM | 6/29/2025 9:22:53 PM | |||
| ❌ | Fixed Float | https://fixedfloat.com/BTC/XMR/?ref=j5jktpac | Cryptocurrency exchange. | 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. | Exchanges > Instant Swaps | 6/22/2022 12:00:00 AM | 7/21/2025 2:11:42 PM | |||
| ❌ | Fixed Float | https://fixedfloat.com/BTC/XMR/?ref=j5jktpac | Cryptocurrency exchange. | United Kingdom | 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. | Exchanges > Instant Swaps | 6/22/2022 12:00:00 AM | 8/3/2025 11:21:13 PM | ||
| Fixed Float | https://fixedfloat.com/BTC/XMR/?ref=j5jktpac | Cryptocurrency exchange. | United Kingdom | 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 | Exchanges > Instant Swaps | 6/22/2022 12:00:00 AM | 8/13/2025 5:26:30 PM | |||
| ❓ | Fixed Float | https://fixedfloat.com/BTC/XMR/?ref=j5jktpac | Cryptocurrency exchange. | 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. | Exchanges > Instant Swaps | 6/22/2022 12:00:00 AM | 11/29/2025 1:22:49 AM | |||
| ❓ | Fixed Float | https://fixedfloat.com/ | Cryptocurrency exchange. | 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. | Exchanges > Instant Swaps | 6/22/2022 12:00:00 AM | 11/29/2025 4:14:31 PM | |||
| ❓ | Fixed Float | https://fixedfloat.com/ | Cryptocurrency exchange. | 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. | Exchanges > Instant Swaps | 6/22/2022 12:00:00 AM | 1/23/2026 9:31:32 PM | |||
| ❓ | Fixed Float | https://fixedfloat.com/ | Cryptocurrency exchange. | 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. | Exchanges > Instant Swaps | 6/22/2022 12:00:00 AM | 1/25/2026 1:30:19 AM |
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