Centralized Exchange
SINEGY
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Affiliate disclosures
BTC0.0000
24h Trading Volume
0.0%
2/10
Trust Score
Trust Score is a rating algorithm developed by CoinGecko to evaluate the legitimacy of an exchange’s trading volume. Trust Score is calculated on a range of metrics such as liquidity, scale of operations, cybersecurity score, and more. For more details read our full methodology.
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About SINEGY
What is SINEGY?
SINEGY is a centralized cryptocurrency exchange established in 2020 and is registered in Malaysia. Currently, there are 0 coins and 0 trading pairs available on the exchange. SINEGY 24h volume is reported to be at $0.00, a change of 0% in the last 24 hours. Exchange Reserves data is currently unavailable for SINEGY.
Launched on 8th April 2020, SINEGY Marketplace is a centralized custodial fiat/crypto exchange based in Penang, Malaysia. It supports BTC and ETH pairings with MYR. MYR fiat deposits and withdrawals are supported, as well as international wire transfers. As cryptocurrencies are legally recognized as securities in Malaysia, SINEGY Marketplace is a RMO (Recognized Market Operator) regulated by Malaysia's regulator - the Securities Commission - for managing digital assets.
Website
Community
Email
API ID
Address
Wisma Leader, 8-3-2 Jalan Larut, 10050 Georgetown Penang, Malaysia
# Coins
0
# Pairs
0
Year Established
2020
Incorporation Country Code
Malaysia
Fees
Deposit
MYR IBG / Instant Transfer (IBFT): Free.
International Wire Transfer: Dependent on customer bank fees.
BTC: Free.
ETH: Free.
Fees
Maker Rebate : - 0.25%
Taker Fee : 0.5%
Fiat Deposit
MYR
Withdrawal
MYR IBG / Instant Withdrawal (IBFT): MYR 0.10 within Malaysia.
International Wire Transfer: Dependent on customer bank fees.
BTC: 0.05% (Incl. network fees)
ETH: Free (Network fee paid by customer)
Accepted Payment Methods
Bank transfer
Telegraphic transfer
Margin Trading
No
Market With Fees
Yes
SINEGY Statistics
Volume by Market Pair
Volume by Currency
Exchange Trade Volume
CSV
Excel
SINEGY Trust Score
Trust Score is a rating algorithm developed by CoinGecko to evaluate the legitimacy of an exchange’s trading volume. Trust Score is calculated on a range of metrics such as liquidity, scale of operations, cybersecurity score, and more. For more details read our full methodology.
2/10
Liquidity
50%
Liquidity refers to how likely a cryptoasset can be traded at a price which reflects its intrinsic value. To measure liquidity, we consider an exchange's:
(1) Volume consistency
(2) Order book depth
(3) Quality Gate
And benchmark them against a set of trusted exchanges.
(1) Volume consistency
(2) Order book depth
(3) Quality Gate
And benchmark them against a set of trusted exchanges.
Regulation
15%
Regulation reflects the depth of regulatory oversight an exchange has voluntarily placed itself under for spot trading activity.
Cybersecurity
20%
Cybersecurity Score of a cryptocurrency exchange as evaluated by Hacken on cer.live.
This evaluation covers product, infrastructure, user accounts as well as several other security aspects of an exchange.
This evaluation covers product, infrastructure, user accounts as well as several other security aspects of an exchange.
Incident
10%
Incident refers to whether an exchange has experienced security/functional issues that can potentially affect a user's fund safety.
Proof of Reserves
5%
Proof of Reserves (PoR) considers the availability of declared assets that can be publicly assessed, user-attestation processes as well as financial audits. Read more about it here.
Score reflects additional qualitative review
View methodology
Liquidity
Reported Trading Volume
-
Average Bid-Ask Spread
-
Liquidity assessment
Low
Based on volume, orderbook depth, and benchmark analysis across top coins by market cap.
Regulation
Regulatory information not available.
Regulatory data is sourced with the assistance of AI and is periodically reviewed which may not reflect the most current licensing status. Only the strongest sourced regulatory data is displayed. To submit an update to exchange regulatory data, you may fill in this form.
Cybersecurity
Penetration Test
-
Proof of Reserves Audit
-
Bug Bounty
-
Last Updated: 2021-11-26 | Data provided by cer.live
Incident
No incidents recorded
Exchanges receive a 10% penalty if a security incident has occurred within the past 12 months.
Additional information · not included in score
API Coverage
Grade
-
Tickers Data
-
Historical Trades Data
-
Orderbook Data
-
Trading via API
-
OHLC Data
-
Websocket
-
Public Documentation
-
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