KoinBX exchange profile

CoinGecko snapshots retrieved on 20 October 2026 showed approximately US$25 million in reported rolling 24-hour spot turnover, around 100 assets and 200 pairs. Several individual markets carried anomaly flags. These figures describe reported venue activity, not audited liquidity or the number of people actively trading.[24]

Google Play displayed more than 500,000 Android downloads and the issuer’s separate 1.5-million-community claim. Downloads are a cumulative platform distribution measure; the community figure is neither an independently checked active-account count nor comparable with daily turnover.[22]

For an unfilled spot buy, the help guide directs app users to Orders → Open and web users to Markets → My Open Orders, then Cancel. Confirm that the status actually changed before treating reserved funds as available. A cancellation request cannot be assumed to reverse a completed fill.[15]

The legal page nevertheless restricts cancellation and changes after an order is placed, allowing partial-order cancellation at its discretion. Its wording and the operational cancellation guide are not fully aligned.[1]

Futures launch evidence is mixed. An August sponsored issuer announcement scheduled the Indian product for 15 August 2026. It described long/short positions, charting and leverage but did not establish international permissions.[23]

The latest app release notes advertise international futures, whereas the Global contest still says launch is forthcoming and leaves its timetable unsettled. A published feature announcement therefore does not establish that every Global account can presently open, close and withdraw from a contract.[22][7]

An official announcement’s actual HTML metadata states spot fees of 0.40%–0.10% per trade leg on eligible pairs from 14 October 2026. The accessible body did not expose the full table. Exact thresholds, the middle tier, pair coverage and maker/taker distinctions remain unresolved; older blanket rates should not be substituted.[8]

The membership guide counts both entry and exit towards the allowance. A hypothetical 50,000 USDT opening fill plus a 50,000 USDT closing fill consumes 100,000 USDT of volume, regardless of the smaller margin posted. Repeated position turnover can exhaust a pass even when the account balance stays much lower.[6]

The membership FAQ says excess volume reverts to standard fees; the Global product variant instead promises lower pass-holder rates and cycle-expiring top-ups. The contest says purchased top-ups persist. These incompatible rules prevent a dependable all-in pass comparison.[5][6][7]

Pass pricing is separate from execution cost. The issuer’s launch announcement expressly retains subscription expense, spread, slippage and other transaction/network costs. Paying a fixed subscription therefore does not fix the price received for a trade or eliminate the cost of moving funds.[23]

The Global page states funding every eight hours and excludes funding and liquidation charges from pass coverage. Displayed standard commission is 0.02% maker and 0.05% taker; current account and regional terms must confirm applicability.[5]

OTC quotes have an expiry, are confirmed through the desk’s identified Telegram or WhatsApp group, and include a communicated fee in the locked execution price. The customer must fund the platform wallet before execution. Compare the final asset quantity and INR proceeds, rather than treating a quote inclusive of fees as a zero-cost trade.[4]

The retained funding-limit article is dated 20 December 2023. It gives normal accounts a ₹500,000 daily INR deposit/withdrawal limit, describes Pro accounts as unlimited, and leaves crypto limits undecided. This is a dated account-category notice, not a verified current ceiling or a benefit of buying the newer futures Pro pass.[11]

A withdrawal minimum and any network charge can leave a small balance temporarily uneconomic or ineligible to move. The legal text requires enough balance for both. Internal platform transfers are described separately from chargeable external transfers; their availability should not be inferred for every coin or restricted account.[1]

The current fees route did not return a readable transfer tariff during research. No fixed universal crypto charge or bank-processing guarantee is supplied here. Before a material transfer, the specific asset, network, account status and destination have to be checked together; an asset listing alone does not establish an enabled exit route.[9]

KoinBX’s withdrawal guide describes an instruction against a hosted wallet balance. Until an external transaction is released and confirmed, the customer depends on platform processing. This differs from controlling a personal wallet’s signing keys. The inspected materials did not establish a customer-specific insured amount or a current independently reconciled reserve-and-liability report.[13]

A ticket is the documented recovery route; the guide’s assurance of immediate help is not a contractual settlement clock. Preserve the issue number and provide the facts requested through the official channel. No recovery was attempted for this profile.[19]

The legal exit procedure requires withdrawing all balances and messaging the contact route. It separately warns that deletion loses assets, and permits compliance-related freezes or deadlines. A current inactivity fee was not established; closure and inactivity should not be treated as equivalent.[1]

The Indian KYC walkthrough requires Aadhaar verification, PAN and a selfie with the requested identification and dated account information. Its publication date is December 2023, so the current verification screen determines the exact acceptable documents and sequence. Successful submission and actual account approval are separate events.[10]

A later Global futures-page variant displayed unfinished legal, KYC and risk wording. Those visible omissions prevent treating its broad international marketing as settled contractual eligibility.[5]

The help centre advertises round-the-clock support. That coverage describes access to assistance, not a promise that a withdrawal, compliance review or order dispute will be completed immediately. No verified emergency telephone dealing facility or authority for support to accept replacement trade instructions was established.[17]

For an interrupted session, check the order’s recorded status before sending a replacement. The order-history guide separates open and completed orders in the app and directs web users to the Funds area. A missing on-screen confirmation alone cannot establish that an order failed.[16]

The public contract disclaims uninterrupted access and provides for support-led dispute handling. No independently identified compensation scheme or external ombudsman route was established from it.[1]

The issuer’s compliance page says transaction records assist tax reporting. The inspected order guide establishes viewing history, but does not identify a complete CSV export, tax-certificate schedule or coverage across spot and Global derivatives. Keep the order, fee, deposit and withdrawal references needed to reconcile each movement.[3][16]

KoinBX publishes FIU-IND reporting-entity identifier VA00048773. This is an issuer claim about anti-money-laundering reporting status; a current firm-specific FIU register entry was not retrieved. The claim does not establish product approval for every derivative, protection of principal, or a bank-deposit guarantee.[3]

The same compliance page describes monitoring and reporting under Indian AML rules, while its footer warns that crypto transactions may lack regulatory recourse. Its general claims of safety should therefore not be read as a quantified compensation commitment.[3]

Kooz Advisors And Technologies Private Limited is identified as KoinBX’s operator in its August sponsored announcement and as its Android publisher. This does not establish the exact counterparty for each Global customer’s contract.[23]

CoinGecko records the Koinbazar-to-KoinBX rebrand, and older help articles still link to the former domain. Readers reconciling historical statements should retain both brand names. Neither an old link nor a brand change establishes that every historical balance was automatically migrated to a new regional futures account.[24]

Operator

Kooz Advisors And Technologies Private Limited (issuer-identified)

Exchange model

Centralised

Service scope

Indian spot/OTC; futures subject to unresolved regional conditions.

Client types

Retail clients; Institutional clients

Pricing publication

Public and quoted pricing

Other names

Koinbazar

Pricing scope

October spot range published; complete tiers and Global pass conditions unresolved.

Funding scope

INR banking and supported crypto networks.

Custody and asset handling

Hosted balances requiring withdrawal processing.

Client eligibility

KYC and product-specific location rules; age wording differs.

Support

Official email and Freshdesk ticket form.

Authorisation and registration scope

Issuer FIU-IND claim; direct entry not independently confirmed.

Exchange metadata checked 20 Oct 2026Source 23Source 1Source 22Source 3Source 4

A public-data integration can read market conditions without authority to move customer funds. Before attaching an external service, establish the exact key permissions and how accepted orders are cancelled separately from revoking future access. No discretionary AI trading mandate was verified in the inspected documentation.[20]

An Earn landing page was reachable but exposed no readable subscription, redemption or asset-use terms. Its link alone does not support a current APY, automatic yield on idle balances or a promise that committed assets can be withdrawn immediately.[21]

The Global contest describes prizes subject to final verification and evolving rules, rather than a settled cash balance. Purchasing a pass is not required for entry. Prize values, withdrawal conditions and timing should not be inferred from a promotional heading while the event’s final timetable and terms remain unsettled.[7]