ZBX Exchange Review 2025: Malta-Based Cryptocurrency Trading Platform
Company Overview
ZBX is a cryptocurrency exchange founded in 2019 and based in Malta, operating under European Union regulations. The platform positions itself as a professional trading venue that combines traditional financial market practices with innovative blockchain technology. ZBX focuses on providing institutional-grade trading infrastructure while maintaining accessibility for retail traders.
The exchange operates with a strong emphasis on regulatory compliance, security, and professional trading tools. ZBX aims to bridge the gap between traditional finance and the cryptocurrency ecosystem by offering a regulated and secure trading environment for digital assets.
Trading Fees
Spot Trading Fees
- Maker Fee: 0.10%
- Taker Fee: 0.15%
- VIP Levels: Reduced fees based on trading volume and ZBX token holdings
- Institutional Rates: Custom pricing for high-volume institutional clients
Fee Discounts
- Volume-Based Discounts: Progressive fee reduction with higher trading volumes
- ZBX Token Discounts: Additional fee reductions when using ZBX tokens
- Market Maker Program: Special rates for qualified market makers
- Institutional Pricing: Negotiated rates for institutional clients
Deposit and Withdrawal Fees
- Cryptocurrency Deposits: Free for all supported digital assets
- Cryptocurrency Withdrawals: Network fees apply (varies by currency)
- Fiat Deposits: SEPA transfers free, other methods may incur fees
- Fiat Withdrawals: Fees vary by method and amount
Supported Cryptocurrencies and Fiat Currencies
Cryptocurrencies (50+)
- Major Cryptocurrencies: Bitcoin (BTC), Ethereum (ETH), Litecoin (LTC), Bitcoin Cash (BCH)
- Popular Altcoins: Ripple (XRP), Cardano (ADA), Polkadot (DOT), Chainlink (LINK)
- Stablecoins: Tether (USDT), USD Coin (USDC), Dai (DAI)
- DeFi Tokens: Uniswap (UNI), Aave (AAVE), Compound (COMP)
- ZBX Token: Native exchange token for fee discounts and platform benefits
Fiat Currencies
- Primary: Euro (EUR), US Dollar (USD)
- Additional: British Pound (GBP), Swiss Franc (CHF)
- Regional: Various European currencies
Platform Features
Trading Interface
- Professional Trading: Advanced trading interface with institutional-grade tools
- User-Friendly Mode: Simplified interface for beginner traders
- Advanced Charting: Professional charts with technical analysis tools
- Order Types: Market, limit, stop-loss, take-profit, and advanced order types
- Mobile Trading: Mobile app for iOS and Android devices
Advanced Features
- API Access: RESTful and WebSocket APIs for algorithmic trading
- Margin Trading: Leveraged trading with risk management tools
- Futures Trading: Cryptocurrency futures contracts
- Copy Trading: Follow and copy successful traders
- Portfolio Management: Comprehensive portfolio tracking and analysis
- Price Alerts: Customizable price and volume alerts
- Educational Resources: Trading guides and market analysis
- Referral Program: Earn rewards for referring new users
Institutional Services
- Prime Brokerage: Institutional trading solutions
- OTC Trading: Over-the-counter trading for large orders
- Custody Services: Secure asset custody solutions
- White Label Solutions: Exchange technology licensing
- Market Making: Liquidity provision services
Security Features
Core Security Measures
- Cold Storage: 95% of funds stored offline in cold wallets
- Multi-Signature: Multi-sig technology for enhanced wallet security
- Two-Factor Authentication (2FA): Mandatory 2FA for account security
- SSL Encryption: Advanced encryption for all data transmission
- Regular Security Audits: Third-party security assessments and penetration testing
Regulatory Compliance
- EU Regulation: Operating under European Union financial regulations
- Malta License: Licensed and regulated in Malta
- KYC/AML Compliance: Comprehensive identity verification and anti-money laundering procedures
- Fund Segregation: Customer funds kept separate from company assets
- Regular Reporting: Compliance with regulatory reporting requirements
Additional Security
- IP Whitelisting: Restrict access to specific IP addresses
- Withdrawal Whitelisting: Pre-approved withdrawal addresses
- Real-time Monitoring: 24/7 monitoring for suspicious activities
- Insurance Coverage: Protection for digital assets
- Risk Management: Advanced risk management systems
Getting Started
Account Registration
- Sign Up: Create account with email and password
- Email Verification: Confirm email address
- Identity Verification: Complete KYC process with required documents
- Security Setup: Enable 2FA and other security measures
- Account Funding: Deposit funds to start trading
First Trade
- Deposit Funds: Transfer cryptocurrency or fiat to your account
- Navigate Trading: Access the trading interface
- Choose Trading Pair: Select the cryptocurrency pair you want to trade
- Place Order: Execute your first trade using market or limit orders
- Monitor Portfolio: Track your investments and trading performance
Customer Support
Support Channels
- Live Chat: 24/7 live chat support
- Email Support: Comprehensive email-based customer service
- Help Center: Extensive FAQ and documentation
- Phone Support: Telephone support for premium users
- Social Media: Updates and support through social platforms
Support Quality
- Response Time: Typically within 1-2 hours for urgent issues
- Languages: Support in English and multiple European languages
- Availability: 24/7 support for critical issues
- Expertise: Professional support team with trading and technical expertise
Pros and Cons
Advantages
✅ EU Regulation: Operating under strict European Union regulations
✅ Professional Platform: Institutional-grade trading infrastructure
✅ Security Focus: Strong security measures and regulatory compliance
✅ Advanced Features: Comprehensive trading tools and features
✅ Institutional Services: Professional services for institutional clients
✅ Multiple Languages: Support for various European languages
✅ Competitive Fees: Reasonable trading fees with volume discounts
Disadvantages
❌ Limited Global Reach: Primarily focused on European markets
❌ Newer Exchange: Relatively new compared to established competitors
❌ Limited Cryptocurrency Selection: Smaller selection compared to major exchanges
❌ Geographic Restrictions: Not available in all jurisdictions
❌ Higher Minimum Requirements: Higher requirements for some advanced features
Conclusion
ZBX Exchange represents a professional and regulated approach to cryptocurrency trading, particularly suited for European traders and institutions. With its Malta-based regulation, strong security measures, and institutional-grade infrastructure, ZBX offers a reliable platform for serious cryptocurrency trading.
The exchange's strength lies in its regulatory compliance, professional trading tools, and focus on security. While it may not have the extensive cryptocurrency selection or global reach of larger exchanges, ZBX provides a solid foundation for traders who prioritize regulation, security, and professional trading features.
For European traders and institutions seeking a regulated and professional cryptocurrency trading platform with advanced features and strong security measures, ZBX represents a compelling choice that balances innovation with regulatory compliance.
Disclaimer: Cryptocurrency trading involves significant risk and may not be suitable for all investors. The value of cryptocurrencies can be highly volatile, and you may lose your entire investment. This review is for informational purposes only and should not be considered as financial advice. Always conduct your own research and consider consulting with a qualified financial advisor before making investment decisions. Ensure compliance with your local laws and regulations regarding cryptocurrency trading.
