SwapRaven

Reviews

• 5/5
  i don't know what all the hate is about lol
  
  swap raven is a great site, found sage swap and cypher goat there
  Author: CB5E7BF96267FDB0F0EE74F6BA98ABCF71A7095D (posts: 1) • 2026-08-04
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  • ✓ Response from SwapRaven
    Thank you for the kind words — glad the directory led you to SageSwap and CypherGoat. Helping people discover reliable no-KYC swap options is exactly what SwapRaven is here for. Happy swapping!
    Author: SwapRaven (posts: 4) • 2026-08-04
• 1/5
  It's just another useless vibecoded website with inaccurate info and ugly UI. The only reason for its existence appears to be SEO optimisation for other sites, but the admin clearly doesn't understand he's doing more to harm Monero by launching lazy sites like this
  Author: 271F0D13952ADF582480231806568FFD4FED8318 (posts: 1) • 2026-07-27
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  • ✓ Response from SwapRaven
    Very strange comment. You don't like the way the site looks? Ok. Do you mind sharing any details about this? The people we showed it too when developing it did like it, hence why it looks like it does.
    
    What exactly is "inaccurate"? All the KYC/AML policies are derived from the websites themselves. Is there some other data you are referring to, i.e. rates, country, up time?
    
    Of course we are trying to get search traffic, what logical reason would any site have for not doing that? This is again a strange take.
    
    How does this hurt Monero at all?
    
    We can't change what you have to say about our site, but not really sure what to change from anything you've said.
    Author: SwapRaven (posts: 4) • 2026-07-27
• 4/5
  I'd agree with the last review that FF doesn't quite deserve an A. Still, the filtering is better than any swap site I've seen recently. Not much activity on there yet since it's new, but it could turn into something once more people find it.
  Author: 7045F86630DE16CD1ABC859C9225C14435EAF52D (posts: 1) • 2026-07-14
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  • ✓ Response from SwapRaven
    Thanks for the balanced feedback. Grades aren't set in stone — they get revisited as track records and user reports develop, so takes like this are genuinely useful. Glad the filtering is hitting the mark, and agreed, it's still early days. More listings and activity are coming as the directory grows.
    Author: SwapRaven (posts: 4) • 2026-08-04
• 1/5
  An absolutely disgraceful directory that seems to exist for the sole purpose of misleading people.
  
  Giving FixedFloat an A rating!! and placing it alongside Wizardswap or Sageswap is fraud
  Author: 6E71AD633733FE32C2BFC4AF02552E0BF6BBB971 (posts: 2) • 2026-07-09
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  • ✓ Response from SwapRaven
    Thanks for the feedback. FixedFloat has been downgraded to a C.
    
    The original A was based on rates, longevity (operating since 2018), and long-standing integrations with Trocador, OrangeFren, and CypherGoat. That weighting was wrong. The current record:
    
    - Their own terms allow suspending orders mid-swap, demanding source-of-funds evidence, freezing assets, and sharing user data — including IP addresses — with partners and government authorities.
    - Their strict no-KYC status was dropped in mid-2025. They now carry hard-KYC and refunds-may-require-KYC flags, with a shotgun-KYC severity of 3 out of 4.
    - Repeated user reports, several order-verified, of funds held for two to six months under escalating demands — photo ID, scripted video recordings, even bank statements — with some releases happening only after aggregator pressure.
    - Since early June, any funds originating from Huobi/HTX are automatically suspended pending additional verification.
    
    Fast and cheap when nothing trips their risk system. When something does, your money can sit frozen for months. That's not A-tier behavior, and the grade now reflects it.
    Author: SwapRaven (posts: 4) • 2026-07-09