About rating

Scanbit helps to exchange cryptocurrency profitably, quickly, comfortably, and with minimal risks. Taking care of user safety, we check exchangers manually, not just collect data through the API. The rating of each crypto exchanger is regularly updated and consists of the expert assessment of our team, as well as the assessment and feedback of platform users.
Reputation
30
maximum
points
Functionality
20
maximum
points
Safety
15
maximum
points
Publicity
10
maximum
points
Convenience
25
maximum
points

We personally check the information on each crypto exchanger and evaluate it according to the following criteria:

30
maximum
points
Reputation
User reviews on Scanbit and Trustpilot. Mention on trust information portals like minfin, finance.ua, ain, etc.
Rating on Scanbit:
<3:
0
3-4:
+1
4-5:
+10
Trustpilot Rating:
<3:
0
3-4:
+1
4-5:
+5
Number of articles with minfin, finance.ua, ain mentions:
0:
0
<5:
+5
>5:
+15
20
maximum
points
Functionality
Number of currencies, exchange rate, P2P exchange
if the request is processed by the manager and the exchange is made manually
0
if BTC, ETH, USDT exchange is automated, and manager processes some currencies manually
+3
all currencies are exchanged in a fully automatic mode
+8
Number of currencies:
<3:
0
3-6:
+3
>6:
+7
P2P exchange capability
+5
15
maximum
points
Security
Officially registered legal entity, publicly available information about the terms of use of the service, and privacy policy
an offer and a privacy policy availability on the site
+3
the presence of an officially registered legal entity
+5
https presence
+2
OWASP ZAP security scan test
+5
10
maximum
points
Publicity
Telegram, Facebook/Instagram, Twitter, and Youtube profiles
Telegram channel
+1
active Telegram channel (more than 500 subscribers, posts no older than a month)
+2
Facebook or Instagram profile
+1
active profile on Facebook or Instagram (more than 500 followers, posts/stories not older than a month)
+2
Twitter profile
+1
active Twitter profile (more than 500 followers, tweets less than a month old)
+2
active YouTube profile (more than 500 subscribers, videos less than a month old)
+1
25
maximum
points
Convenience
Commission transparency, support service, PageSpeed index, interface convenience, mobile version of the site
detailed commission calculation
+5
feedback form and support email
+2
communication with the support service via instant messengers (Telegram, Facebook Messenger, WhatsApp)
1-3
PageSpeed index between 80 and 100
+5
subjective assessment of interface convenience
1-5
mobile version of the site
+5

Why Scanbit?

We focus on the reputation of cryptocurrency exchangers. Therefore, we monitor the market, carefully check, and quickly update the rating of crypto services that are highly appreciated by users. Our goal is to make you a profitable and safe foreign exchange transaction in just a couple of clicks.

How to join?

The safety of our clients comes first for us. Therefore, each partner in the list is an exchange service, which we are confident in the reliability of. Leave a request for joining and our administrator will send a list of information required for verification.

Trust rating
Benefit
Reviews