TradeOgre

Privacy-coin friendly custodial exchange with order books, advertising easy registration and no trade limits.

tradeogre.com

Zero KYC
Evidence and facts →

Privacy-coin friendly custodial exchange with order books, advertising easy registration and no trade limits.

Common usePrivacySwapOperator dataUnknown

Identity checksZero KYCNo document check recorded · identity exposure level 0/4

Evidence and riskPartial evidenceDocumented riskSome material claims still need confirmation.; those sources document a material risk.

Last reviewedReviewed 5 Sep 2026KYC checked 5 Sep 2026 · unknown jurisdiction · Source → official siteHow to cite this pageSource coveragePartial evidenceRecorded riskDocumented risk

Evidence and facts

CUNICULA SCORE 4.0

19/100Limited evidencePrivacy 12/25 · Control 0/20 · Transparency 0/20 · Security 5/25 · Accountability 2/10 · Cap 69 · Method

JURISDICTIONUnknown

WARNINGDo not deposit or trade. The RCMP says TradeOgre was dismantled, its platform and cryptoassets were seized, transaction data will be analysed, and charges may follow.

AUDITED BYNo audit listed

OPERATOR DATAUnknown

SOURCE COVERAGE

Partial evidenceTHIRD-PARTY REPORTED1/1Reviewed 5 Sep 2026 · Source → official site

LAST CHECKED2026-09-05

LAST UPDATED2026-09-05

Specs

DOCUMENT CHECKNone recorded

IDENTITY EXPOSURELevel 0/4

KYC TRIGGERSThe exchange has been dismantled. Historical signup and trading terms no longer describe an available service.

CATEGORIESSwap

COMMON USESPrivacy

FEATURESService dismantled by RCMP, Historical no-identity accounts, Historical privacy-coin trading

TORNot listed

REGIONSGlobal availability

Review analysis, source material, related services, and history

Analysis

OVERVIEW

TradeOgre is an order-book exchange with privacy-coin and XMR pairs at a 0.2% fee, with easy registration and no stated trade limits on its indexed pages.

LIMITS

This is a custodial exchange, meaning the operator holds user funds directly, and the record lists unknown jurisdiction, operators who are not publicly identified with no corporate entity disclosed, and a homepage that is Cloudflare-challenged on direct access; trust level is marked unvetted.

USEFUL FOR

Fits users who accept custodial counterparty risk and an undisclosed operating jurisdiction in exchange for privacy-coin order-book trading.

Sources · reviewed 2026-07-16

Official site ↗

We wrote about this

TradeOgre Shutdown and RCMP Seizure in 2025

Frequently Asked Questions

Is identity verification required?

No identity verification is recorded for typical use. The exchange has been dismantled. Historical signup and trading terms no longer describe an available service.

Which payment methods are accepted?

Please check the provider site for accepted payment methods.

Where is it available?

Recorded availability: GLOBAL.

Is the operator based in a Five Eyes country?

The jurisdiction is not publicly confirmed. Check the provider site for incorporation details.

How are identity, operator, and evidence fields reported?

Identity exposure is level 0 of 4. Hosted operator data has not been established. Jurisdiction is shown as context, not a safety verdict. Source coverage is partial evidence, last reviewed 2026-09-05, and recorded risk is danger.

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Sources and history

Service history

Latest meaningful changes to the facts shown on this provider page.

5 Sep 2026
Review overdue providers against current sources
Checked at, Corporate / Entity type / Note, Corporate / Entity type / Value, Corporate / Reviewed at, and 11 more
26 Aug 2026
Apply full-service rereview and score 4.0
Privacy warning, Recorded risk, Score assessment, Status
9 Aug 2026
Corporate registry information updated
Corporate

Full service history

5 Sep 2026updated
Review overdue providers against current sources
Checked at
2026-08-262026-09-05
Corporate / Entity type / Note
TradeOgre was a centralized custodial cryptocurrency exchange (hosted commercial service) operated without public disclosure of any registered legal entity; RCMP seized it as an unregistered money services business.The RCMP describes TradeOgre as a dismantled unregistered money services business but does not identify a legal operator.
Corporate / Entity type / Value
companyunresolved
Corporate / Reviewed at
2026-08-092026-09-05
Corporate / Source
corporate identity pass 2, cited web research via grok web searchOfficial law-enforcement source review 2026-09-05
Features
No-KYC, Order book, Privacy coins, XMR pairs, Low feesService dismantled by RCMP, Historical no-identity accounts, Historical privacy-coin trading
Fee
0.2%not set
Jurisdiction
??not set
KYC last checked
2026-06-222026-09-05
KYC level
10
Kyc note
No identity KYC source found; official indexed pages continue to describe easy registration and no trade limits.The exchange has been dismantled. Historical signup and trading terms no longer describe an available service.
Last reviewed
2026-06-222026-09-05
Privacy warning
Do not deposit or trade. The RCMP says TradeOgre was dismantled, its platform and cryptoassets were seized, transaction data will be analyzed, and charges may follow.Do not deposit or trade. The RCMP says TradeOgre was dismantled, its platform and cryptoassets were seized, transaction data will be analysed, and charges may follow.
Source reviewed
official sitehttps://rcmp.ca/en/news/2025/09/rcmp-executes-record-seizure-more-56-million-dollars-cryptocurrency
Updated at
2026-06-222026-09-05
Review source: official site · public history entry
27 Aug 2026updated
Reconcile score 4.0 evidence
Checked at
2026-06-222026-08-26
Score assessment / Control model
noncustodial-hostedunknown
Score assessment / Operator data exposure
limitedunknown
Score assessment / Source model
closedunknown
Score review
not setOutcome: HOLD; Checked at: 2026-08-26; Inputs: Operator data exposure: unknown; Control model: unknown; Source model: unknown; Audit: Score eligible: no; Reason: no-score-points-no-cap-exception
Review source: official site · public history entry
26 Aug 2026updated
Apply full-service rereview and score 4.0
Privacy warning
Custodial exchange with anonymous operators, unknown jurisdiction and Cloudflare-protected direct access. Counterparty risk: operator holds user funds.Do not deposit or trade. The RCMP says TradeOgre was dismantled, its platform and cryptoassets were seized, transaction data will be analyzed, and charges may follow.
Recorded risk
cautiondanger
Score assessment
not setOperator data exposure: limited; Control model: noncustodial-hosted; Source model: closed
Status
warningdown
Review source: official site · public history entry
9 Aug 2026updated
Corporate registry information updated
Corporate
not setEntity type: company
Review source: official site · public history entry
8 Aug 2026updated
Provider summary rewritten
Description
Privacy-coin friendly custodial exchange with order books and indexed market pages. Official indexed pages advertise easy registration, no trade limits and low fees; direct access currently shows Cloudflare security verification.Privacy-coin friendly custodial exchange with order books, advertising easy registration and no trade limits.
Review source: official site · public history entry
7 Aug 2026updated
Provider summary rewritten
Card summary
not setCustodial exchange friendly to privacy coins.
Review source: official site · public history entry
6 Aug 2026updated
Provider presentation updated
Evidence status
not setpartial
Recorded risk
not setcaution
Trust level
unvettednot set
Review source: official site · public history entry
24 Jun 2026updated
Provider facts reviewed and updated
Geo
not setGLOBAL
Review source: official site · public history entry
23 Jun 2026updated
Provider facts reviewed and updated
Checked at
2026-03-282026-06-22
Description
Privacy-coin friendly exchange with order books. No KYC for trading. Supports XMR, WOW, ARRR, DERO and 100+ pairs. Email-only signup.Privacy-coin friendly custodial exchange with order books and indexed market pages. Official indexed pages advertise easy registration, no trade limits and low fees; direct access currently shows Cloudflare security verification.
KYC last checked
2026-03-282026-06-22
Kyc note
not setNo identity KYC source found; official indexed pages continue to describe easy registration and no trade limits.
Last reviewed
2026-03-282026-06-22
Privacy warning
Custodial exchange �� anonymous operators hold your funds. Unknown jurisdiction. Counterparty risk.Custodial exchange with anonymous operators, unknown jurisdiction and Cloudflare-protected direct access. Counterparty risk: operator holds user funds.
Source reviewed
older source, not independently verifiedofficial site
Status
okwarning
Updated at
2026-03-282026-06-22
Review source: official site · public history entry
22 Jun 2026updated
Ship trust audit remediation pass
Jurisdiction confidence
not setunknown
KYC last checked
not set2026-03-28
Last reviewed
not set2026-03-28
Source reviewed
not setolder source, not independently verified
Review source: older source, not independently verified · public history entry
7 Apr 2026updated
Drop warrantCanary trust signal
Warrant canary
nonot set
Review source: source not recorded · public history entry
29 Mar 2026updated
KYC risk level system + advanced directory filters
KYC level
not set1
Review source: source not recorded · public history entry
29 Mar 2026updated
Resolve 19 critical+high audit findings
Countries
noneGLOBAL
Review source: source not recorded · public history entry
28 Mar 2026created
Provider facts reviewed and updated
Provider profile
not setcreated
Review source: source not recorded · public history entry

Only fields shown on the provider page are tracked. Private identifiers are never published.

Evidence basis: Claims on this page are linked to published sources for comparison, not certification, audit, endorsement, or recommendation; read the methodology and coverage map before relying on an entry.