Toobit Recensioni 

Als arbeitslos ist schon okay damit zu beschäftigen. Mehr Geduld Spaß..
Verbesserung sagt mir gerade nichts von. Muss noch viel üben

I love this company because it let's you make money on the side hassle free

Their reply is basically a wall of buzzwords: “batch registrations”, “abnormal arbitrage”, “identical patterns”. Notice something interesting. They still didn’t provide a single specific trade or account. Just algorithm smoke.

Customer service is probably just AI replying.

I'm really enjoying Terry's training sessions and his pace is constantly the same...

Robert Lott 704-898-0085

Ich war sehr überrascht was man so bekommen kann damit habe ich nicht gerechnet

Very easy-to-use app. Great bonuses. Great support. Great everything.

I don't remember it's been a while since I last used

Best platform when your still somewhat new

Not bad nice

Feel like it needs more security! App should block anyone else from logging on the link.

The platform is laggy and delayed. They use an average buy and an average close that varies a lot and is 9 out of 10 in their favour ( that, on top of fees, is a combo made in hell for you and heaven for them)...all your trades start behind and close way behind.
you cant be trading seriously there

my reply, i dont know if they are aware, but I was mostly scalpîng which makes the outrageous even more evident...lag, delay and fees...fact on a small trade, 75% of the profits were absorbed, but you get a small average buy rebate on your next one, but what's up with my next close? likely to be screwed once again..that's my observation, they are on a totally different level for racking money.
also they might have a very small threshold for using customer funds as gas against their bid, because once you are in a trade, the tide can shift against you like crazy, like you were totally out of line using 50x levrage on small coin with no volume but you were using 8 10x 15$ it seems that really want to push you out of profitable trade and they will dont blink on that..be careful guys

I'm very dissapointed in this platform.
I deposit money to trade futures i received my bonus but when i want to withdraw my own money they froze my account and the support team is not responding on my emails for 1.5 days now. I did nothing strange and did the KYC as well. Just a withdraw and they blocked me. Worst support team i ever had and i'm trading on a lot off crypto platforms. If they not unlock me quick. i will never ever use this platform anymore. And also i warn FEFE who is a big client of yours.
Problems still not solved takes already 2-3 days really horrible. They not responding on emails the support team. If they solve my problem not today i'm going to court and regulators.

Don't lie that everthing is fixed now!!!!! Still frozen!!!!!!!!!!!!

absolute scammers avoid at all cost!!!

your typical withdrawal scam

I opened an account via an affiliate link, deposited 4000 USDT, and received the 800 USDT bonus as stated in the terms. I completed full KYC and traded according to the bonus requirements.

When I requested a withdrawal after more than 24 hours, only my original deposit was returned — the entire profit (2000 USDT) was forfeited. Customer support claimed it was due to my region being ineligible for the bonus. However:

- The link they provided lists only a few excluded countries, none of which include EU nations.
- I was able to register, complete KYC, receive the bonus, and trade freely.
- When I requested a list of ineligible countries, they refused to provide it.

The explanation referring to a “risk control check” is vague and non-specific, with no actionable details. This appears arbitrary and inconsistent with the published bonus terms.

I urge Toobit to provide a clear, written justification or to release the profits immediately. Until then, I cannot recommend this platform.

UI: 260343812

UPDATE:
Thank you for your response. However, I must formally dispute the claim that my account engaged in “batch transactions”. This allegation is factually incorrect.
My trading activity consisted of only three manual trades: 2 short positions on SOL and 1 short position on POPCAT.
There were no automated strategies, no bots, no scripts, no API trading, and no batch or bulk order placement of any kind. Each trade was placed manually and individually via the standard trading interface.
Given this, I request the following:
- A clear definition of “batch transactions” as applied to my case.
- Concrete evidence supporting your claim (timestamps, order IDs, logs, or any specific activity you believe constitutes a violation).
- The exact clause in your Risk Control Rules that explicitly classifies three manual trades as “batch transactions”.
At present, your explanation consists solely of a generic reference to internal risk control rules, without any demonstrable linkage to my actual trading behavior. This is not sufficient justification for the forfeiture of legitimately earned profits.
Unless you can provide specific, verifiable evidence that I violated a clearly defined rule, the confiscation of my profit remains unjustified and arbitrary.
I expect a detailed and transparent response.

UPDATE (Resolution):
Following further review and communication with Toobit, the lock on my account has been lifted and the issue has been resolved. I appreciate that the matter was ultimately addressed and corrected.

This company is a Rockstar when it comes to educating people and giving the most opportunity to bank big!!

I have been given a 50 usdt bonus, took 1 trade and lost 1 usdt, after that the bonus magicall disapeared, i sent emails to support but nothing changed, i will not use this platform ever again or even thinking putting my money there

After their reply i did send them to customer support a clear screenshot where it shows that there is no bonus available. - Looks like more cheating than wanting to help - Avoid this exchange for peace of mind - Thats my experience - If they resolve the issue i am happy to update it here -

As a UK resident, Toobit has been the most frustrating Crypto exchange I have ever used. My main reason for opening the account, was a referral from Coin Bureau, which I subscribe to & watch Guy & Nick regularly. However, despite so many reminders, they just kept emailing me in Vietnamese, - Why? Just makes no sense. When I said I will close my account if I do not receive an explanation & all they did is confirm account closure instructions. Clearly not interested in UK Customers. Shame as its a good platform with a very nice UI, but I've had enough now. If they can't action such a Basic instruction like, "please email me in English", then what hope is there for any decent level of customer service! The funds I was planning to transfer to Toobit won't be happening. Goodbye!

I traded on Toobit for about one week without any issues. After that, I withdrew all available funds.

On 26.01.2026, I made a new real deposit of 780 USDT (UID: 220324981).
I executed only one futures trade, which resulted in a profit of +357 USDT.
My total balance became 1108 USDT.

When I requested a withdrawal, my account was immediately blocked.

Toobit support claims that my funds were confiscated because in the past my total withdrawals exceeded my total deposits. Based on this, they refuse to process the withdrawal.

What is most concerning is that they refuse to return even my latest real deposit of 780 USDT, which was made on the same day and is completely unrelated to any previous activity.

No clear explanation is provided, no specific rule is referenced, and no evidence of any violation is given.

I am not requesting bonus funds. I am requesting the return of my own deposited money.

This situation demonstrates a serious lack of transparency and extremely unfair handling of user funds.

I expect an official public response from Toobit and the return of my net deposit.

UPDATE
Thank you for your response.

However, I must formally dispute the statements made in your reply.

My account has successfully passed both Basic and Advanced KYC verification, which remains marked as Completed in my account. If my KYC documentation were “unauthorized,” it would not have passed verification, nor would my account retain active withdrawal limits.

You have also alleged a “connection to organized group trading,” yet you have provided no evidence, no transaction references, and no specific clause of your Terms of Service allegedly violated. General accusations without substantiation are not acceptable.

Regarding your claim that my historical withdrawals exceed my total deposits:
this does not justify withholding a specific, later deposit. On 26 January 2026, I deposited 779.99 USDT, which was accepted, credited, and used on your platform. Each deposit constitutes a separate obligation, and prior withdrawals do not negate your responsibility to return a verified user’s principal funds.

At this point, I am not requesting trading profits — only the return of my personal deposit.

I am still awaiting a formal written response via email with either:

confirmation of the return of my 779.99 USDT deposit, or documented evidence and the exact contractual basis for withholding it.

Until such clarification is provided, this issue remains unresolved.

FINAL UPDATE (resolved, but with serious concerns):

This case was resolved only after extreme persistence.

My account was restricted without clear legal justification.
For a long time, support hid behind vague phrases like “risk control,” “final decision,” and “please wait,” while refusing to cite any specific clause of the Terms of Service.

Despite:

full KYC completion,

transparent deposit history,

and previous successful trading and withdrawals,

I faced multiple refusals, repeated delays, and clear attempts to exhaust me into giving up — especially regarding my earned PnL.

At several stages, I was explicitly told that withdrawing profits was “impossible” and that the decision was “final.”
However, once I consistently demanded written explanations, legal grounds, and specific ToS references, the narrative changed.

After prolonged pressure and documentation of every step, Toobit eventually released:

my principal deposit, and

my full earned PnL, despite earlier refusals.

This outcome clearly demonstrates that users may initially be denied withdrawals even without proven violations, and that funds can be withheld unless the user is persistent, legally precise, and willing to escalate.

While my funds were ultimately returned, this experience was unnecessarily stressful, time-consuming, and opaque.
Users should be fully aware that recovering funds may require sustained pressure and should never accept vague “risk control” explanations without formal justification.

This update is posted to ensure transparency and to warn others of the real risks involved.