Exchanges keep adding ID checks, delisting Monero or shutting down. For each one: what people used it for, what happened, and privacy-friendly replacements from our directory.
Status: KYC required for all users
People used it for: Trading and buying crypto
Treat any big exchange as a KYC baseline: once you verify, that link between you and your coins is permanent.
Status: KYC required; reports to tax authorities
People used it for: Buying Bitcoin with a bank account or card
Withdraw to a self-custody wallet such as Sparrow or Phoenix rather than leaving coins on any platform.
Status: XMR delisted in the EEA (Oct 2024), Canada (Sep 2025), India (May 2026) and the UAE (Sep 2026) source
People used it for: Buying Monero
Status: Shut down 1 Nov 2025 source
People used it for: P2P Bitcoin with many payment methods
Status: Closed in 2024 source
People used it for: P2P Monero with cash and bank transfer
Haveno/RetoSwap had two exploits in May–June 2026, patched in v1.8.0 — check the latest status first.
Status: Seized by German authorities 30 Apr 2025 source
People used it for: No-account instant swaps
Any site still using the eXch name is not the original service.
Status: KYC mandatory since 5 Feb 2026 source
People used it for: Trading altcoins without verification
Status: Seized by the RCMP 18 Sep 2025 source
People used it for: No-KYC altcoin order book
Status: Winding down — withdrawals close 22 Dec 2026 source
People used it for: Low-verification trading
If you still have a balance there, withdraw before 22 Dec 2026.
Status: Shut down in 2024; founders sentenced Nov 2025 source
People used it for: Bitcoin privacy wallet
Status: Escrow paused 31 Aug 2026; selling restricted source
People used it for: Mobile P2P Bitcoin
Statuses reviewed 2 Oct 2026 against each linked source. KYC pills show the LessKYC level (0 = never asks for ID).