Crypto Exchange Risk Checker
This tool helps you determine if a crypto exchange is legitimate or potentially a scam by checking key indicators from the article. Enter information about an exchange you're considering and check its risk level.
Risk Assessment
Missing regulatory license verification
No presence on CoinMarketCap/CoinGecko
No user reviews or support channels found
No transparent fee structure
Is Burency Global a Real Crypto Exchange or a Red Flag?
If youâve seen ads for Burency Global promising fast crypto trades, Middle East-focused services, and regulated security, youâre not alone. But hereâs the truth: as of October 2025, Burency Global shows every sign of being a non-operational or fraudulent platform. Itâs not just underperforming - itâs missing the basic building blocks of a legitimate crypto exchange.
No Trading Volume, No Data, No Trust
Look up Burency Global on CoinMarketCap, and youâll see a warning: âVolume data is untracked.â Thatâs not a glitch. Itâs a red flag. CoinMarketCap only tracks exchanges with verifiable trading activity. To even appear on their list, an exchange needs to process at least $1 million in daily volume. Burency Global doesnât meet that threshold - because thereâs no evidence itâs processing trades at all.
There are no live market pairs. No BTC/USDT, no ETH/EUR, nothing. If you canât trade anything, itâs not an exchange. Itâs a website with a logo and a claim.
Claims of Regulation? No Proof.
Burency Global says itâs a âregulated exchange platform.â But whereâs the license number? Which government body regulates it? The U.S. Commodity Futures Trading Commission (CFTC) says legitimate crypto platforms must register as Money Service Businesses (MSBs) with FinCEN. Burency Global has no such registration. No public records. No filings. No transparency.
Scam platforms often use vague language like âregulated in the Middle Eastâ or âcompliant with international standards.â Thatâs not regulation. Thatâs marketing. Real regulators - like the FCA in the UK, ASIC in Australia, or the SEC in the U.S. - publish license lists. Burency Global isnât on any of them.
No User Reviews, No Reputation
Check Trustpilot, Reddit, or even the California Department of Financial Protection and Innovation (DFPI) scam tracker. Zero reviews. Zero complaints. Zero success stories.
Thatâs not normal. Even new, small exchanges get feedback. Coinbase has over 10,000 reviews. Even lesser-known platforms like Kraken or Bitstamp have hundreds of verified user experiences. If no oneâs talking about Burency Global, itâs because no oneâs using it - or worse, people tried and lost money.
The DFPIâs scam tracker shows a pattern: fake exchanges lure users with small deposits that âearnâ returns, then demand more cash to âunlockâ funds. After that, the site vanishes. Burency Globalâs silence matches that exact pattern.
Security? Claims Without Details
Burency Global says it uses âadvanced security.â But what does that mean? Cold storage? Two-factor authentication? Encrypted connections? No details. No technical documentation. No proof.
Legitimate exchanges like Coinbase and Gemini publish their security practices openly. They tell you how much of user funds are stored offline. They explain their 2FA systems. They even list their third-party audit partners. Burency Global gives you nothing. Not even a help page.
And hereâs the kicker: if they canât prove they protect your money, theyâre not protecting it. Your crypto could be sitting in a wallet controlled by someone who can walk away with it anytime.
Fees? Hidden. Support? Nonexistent.
What are the trading fees? Withdrawal costs? Deposit limits? No one knows. Burency Global doesnât publish a fee schedule. Not on their website. Not in any press release. Not in any third-party review.
And customer support? Try contacting them. There are no live chat options. No email address you can verify. No phone number. No social media accounts with active responses. Legitimate exchanges respond within hours. Burency Global? Silence.
When you deposit money, you need to know you can get help if something goes wrong. Burency Global gives you no path to that help.
Why Does This Even Exist?
Scam crypto platforms like Burency Global thrive in regions with weak oversight. They target users who arenât familiar with how real exchanges work. They use fancy websites, fake testimonials, and vague promises of âexclusive accessâ to high-yield trading.
The CFTC warns: if a platform tells you to send crypto from a real exchange like Coinbase or Binance to them, thatâs a classic scam. They donât want you trading - they want your coins. Once theyâre in their wallet, they disappear.
Burency Global fits this model perfectly. No volume. No regulation. No support. No reviews. Just a website asking you to deposit.
What Should You Do Instead?
If you want to trade crypto safely, use platforms with real track records:
- Coinbase: Easy for beginners, regulated in the U.S., transparent fees, insured custodial wallets.
- Gemini: Strong security, clear compliance, great for new users.
- Kraken: Low fees, advanced tools, trusted by professionals.
All of them are listed on CoinMarketCap with real volume. All have public license details. All have thousands of user reviews. None of them ask you to trust them blindly.
Final Verdict: Avoid Burency Global
Burency Global doesnât meet even the most basic standards of a crypto exchange. No trading volume. No regulatory proof. No user feedback. No support. No transparency.
This isnât a risky platform. This is a warning sign. If youâve already deposited funds, stop trying to withdraw more. Contact your bank and report the transaction. If you havenât deposited yet - donât start. Save your money. Use a real exchange.
How to Spot a Fake Crypto Exchange
Hereâs a quick checklist:
- Is it tracked on CoinMarketCap or CoinGecko? (If no, walk away.)
- Can you find a license number from a real financial regulator? (If no, itâs fake.)
- Are there real user reviews on Trustpilot, Reddit, or Reddit? (If zero, itâs a ghost.)
- Do they ask you to send crypto from another exchange to them? (Thatâs a scam red flag.)
- Is there a clear fee schedule and customer support contact? (If not, youâre on your own.)
Is Burency Global a scam?
Yes, based on available evidence as of October 2025, Burency Global exhibits all the hallmarks of a crypto scam. It has no verifiable trading volume, no regulatory licenses, no user reviews, no transparent fees, and no customer support. Its claims of regulation are unsubstantiated, and itâs listed as âuntrackedâ on CoinMarketCap - a clear signal that it doesnât operate as a real exchange.
Can I withdraw my funds from Burency Global?
If youâve already deposited funds, there is no reliable way to withdraw them. Platforms like Burency Global often disappear after users make initial deposits. Once your crypto is transferred to their wallet, itâs likely gone for good. Do not send more money in hopes of unlocking your funds - this is a classic scam tactic.
Why is Burency Global not on CoinMarketCap?
CoinMarketCap only lists exchanges with verifiable trading volume and data feeds. Burency Global is marked as âuntracked,â meaning no reliable data can be confirmed. This usually happens when an exchange is inactive, fraudulent, or deliberately avoiding transparency. Legitimate exchanges are tracked by multiple data providers - Burency Global isnât tracked by any.
Does Burency Global offer insurance for user funds?
Burency Global claims insurance coverage is âcontingent on client voting,â but there is zero evidence of any insurance policy, provider, or coverage terms. Real exchanges like Coinbase and Gemini publicly disclose their insurance partners and coverage amounts. Burency Global provides none of this - which means your funds are not protected.
What should I use instead of Burency Global?
Use well-established, regulated exchanges like Coinbase, Gemini, or Kraken. These platforms are listed on CoinMarketCap, have public regulatory licenses, offer customer support, and have thousands of verified user reviews. They also provide clear fee structures, two-factor authentication, and insurance for custodial wallets. Avoid any platform that canât show you proof of legitimacy.
Alisa Rosner
October 31, 2025 AT 18:03MICHELLE SANTOYO
November 2, 2025 AT 17:04Lena Novikova
November 3, 2025 AT 00:58Olav Hans-Ols
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