Toobit Recensioni 

I was a great experience using this app

Good site but confusing

I never knew what the hell was going on. I was trying to learn about crypto. They don't really explain anything.

هر چقدر پول داشتم که روی رویدادها پیش بینی کرده بودم هم پولمو هم سودم رو خوردن و بهم ندادن

I deposited 200 USDT into this platform to use in an "Earn" event for new users. Once the event ended, when I tried to withdraw the amount plus my earnings (the earnings were a paltry 4 USDT and a fraction), they restricted my account and withdrawals due to "unusual trading activity." I literally didn't even open a single trade on the platform, and I was unable to withdraw my money. When I contacted support and explained the situation, they only allowed me to withdraw the initial 200 USDT deposit, not the earnings from the "Earn" event, supposedly because they were earned "without complying with the usage policies." They offered no evidence or plausible justification whatsoever to explain the restriction.

After reading the reports on this page, it's very clear that this is a widespread practice by this exchange towards its users. I strongly recommend not using this exchange. In my case, the issue involves a minuscule sum of money (which makes it even more unpleasant), but the pattern of behavior suggests that, generally, they do this to limit or outright eliminate any profits their users might make.

When this happened, I even completed the KYC procedure and requested a review of the situation, since it's impossible to violate trading policies if I haven't opened a single trade. To this day, I still haven't received any response, and those measly 4 USDT remain frozen.

UID: 169726343

Futures fees are…

The means of overtime start ups with growth of small openers from redeemer of prize win start up sign ups real starts the chain.

UID 210247258
My funds have been blocked for almost a week 6633 usdt due system unexpectedly block the account for Kyc
Keep this in mind if you prefer using no-KYC exchanges.
After Kyc the money was fully refunded to me.

My experience with Toobit was extremely disappointing.

After successful trading on the platform, my profits were suddenly restricted due to alleged “risk control violations” and “multi-account activity.” However, support never provided any verifiable evidence, specific account linkage details, or transparent explanation.

I was only allowed to withdraw my original deposit, while the remaining funds became fully inaccessible. I was also unable to use them for trading inside the platform.

Over multiple weeks, support repeatedly responded with generalized template messages referring to undisclosed internal policies and automated system decisions.

Very concerning experience regarding transparency and handling of user funds.

Great platform, easy to use interface. I wish they had more events like my favorite platform Phemex... but Toobit is up there if you want to trade crypto.

Toobit froze and then confiscated 752.67 USDT from my account accusing me of wash trading. I have only ONE account on their platform and was simply trading Solana futures. After multiple emails requesting concrete evidence (transaction IDs, account numbers, dates), they only responded with generic copy-paste messages repeating "our system detected violations" without providing a single piece of actual proof. They took my money without any warning, without any notification, and without any evidence. This is completely unacceptable behavior from a trading platform. Stay away from Toobit — they can freeze and confiscate your funds at any time without explanation.

Hello I lost my 5LTC help me please

Eth withdrawal fee : 9.3 usdt , that is too good 😅😅😅 what is scamer

I would like to share my experience with Toobit, as I believe it raises serious concerns about fund safety and platform practices.

I had approximately 12,000 USDT in my account. Recently, my account was flagged for “abnormal trading activity,” and I was informed that only 3,000 USDT would be available for withdrawal. The remaining ~9,000 USDT was classified as “abnormal profits” and restricted.

My trading activity consisted entirely of manual limit orders placed through the platform’s standard interface. I did not use any bots, APIs, or automated systems. My strategy involved placing low-priced buy orders, which were occasionally executed during market volatility.

Toobit claims that these trades:

* Exploited market mechanism anomalies
* Took advantage of temporary liquidity imbalances
* Generated “abnormal profits”

However:

* All trades were executed by their own matching engine
* These orders were not blocked or prevented by the system
* No specific Terms of Service clause was clearly provided that explicitly prohibits this behavior

Despite multiple requests, I was not given:

* Concrete evidence of wrongdoing
* Specific transaction-level justification
* Clear contractual basis for confiscating funds

Instead, I received repeated general explanations and a final position that most of my funds would not be returned.

At this point, I am preparing a detailed public report of this case and considering further escalation through public channels and formal complaints.

I strongly advise others to be cautious when using this platform, especially regarding limit order strategies during volatile conditions.

If anyone has experienced similar issues with Toobit, I would be interested in hearing your experience.

UPDATE April 27: Still no response. It’s been 11 days. The exchange is ignoring my UID 330063084. Avoid this platform if you value your money.

My account has been restricted for a week. After I refused a suspicious "100% balance deduction" proposal from support, they promised an "expedited review" on April 21st. Since then — total silence. They ignore my emails and their Telegram bot deletes my questions in the official group.
​I have traded manually and followed all rules. This looks like a selective scam where the exchange refuses to pay out legitimate profits. I will update this review ONLY when my withdrawal access is restored. Ticket numbers: #20260421000005 and #20260417000030. UID: 330063084.

All this is, is Robinhood exchange with the name Toobit. It is just mind blowing as people saying they can be a woman or man whatever they want to be. That men can have babies. Same as Robinhood and Toobit still being open. Robinhood that is and Toobit blows my mind like that because they're absolutely 100% con man crooks and thieves and they blatantly do it. They steal your money and you can't talk to nobody and there's nothing you seem to be able to do about it and people can't do anything about it because nobody can properly get together and come up with a plan to sue them. Trust pilot allows them to get new a page on trust pilot somehow. Trust pilot must be in on it with them and getting paid under the table. Nobody can get 1 star reviews and then get a new page to start over. I think 3 times already they have started over while stealing everybody's money. I know Robinhood has another name. It is Toobit. But I doubt this makes it to the main page so everyone can read it because trust pilot will make sure that doesn't happen if they start getting exposed and people start being able to communicate with each other without being blocked.