Beware of these scammers! They have an exchange that looks legit at first glance, showing the market prices, nice charts etc. You can even deposit crypto to the wallet but your headaches start when you try to withdraw. I had my account verified (ID card etc). As soon as I tried withdrawal, the website displays fake AML security warning and asks you to deposit additional 300USD for verification purposes. Support person kept asking me to deposit money and why I said NO and that I would submit my experience to TrustPilot, they said “thank you and banned my IP immediately”! This exchange is not listed anywhere other than one YT video with fake comments under it, you can spot it real easy but I was not smart enough and lost 100$ with them. Hope this helps others to not fall in the same trap!