Scammers. Stay away from them!!!!! Since 1 week my transaction is frozen! Their customer support is a disaster! Nobody answers. This is my TxID: a0712643-57a8-4790-9883-d2c317a2d139 , is $GLC coin whi... See more
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See what reviewers are saying
"Total scam and fraud. My Ticket #383159 regarding a 43.46 HTL backend error was reviewed by support. The agent explicitly promised a manual balance correction and forced me to send my husband's ID a... See more
They don’t respond to messages when trying to transfer coins you don’t receive the sms message. Their service is pathetic and we have a lot of coins in the exchange that has value
You guys are awesome. You’re very helpful. Even there were restrictions trading crypto on the exchange, you still helped me withdraw my coins, took your time to submit my request to your technical su... See more
Company details
Information provided by various external sources
LATOKEN is a cutting edge exchange which makes investing and payments easy and safe worldwide. We are bringing trading and banking to a new generation of blockchain to automate transactions processing and save billions of work hours per year.
Contact info
East Chestnut Street 204, 67301, Independence, Cayman Islands
- www.latoken.com
No recent history of asking for reviews
This company hasn't invited customers recently, so reviews may not be representative
Replied to 2% of negative reviews
Typically takes over 1 month to reply
How this company uses Trustpilot
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Scammers
Scammers. Stay away from them!!!!! Since 1 week my transaction is frozen! Their customer support is a disaster! Nobody answers. This is my TxID: a0712643-57a8-4790-9883-d2c317a2d139 , is $GLC coin which is stuck into their ecosystem. Nobody will help you.
They don’t respond to messages when…
They don’t respond to messages when trying to transfer coins you don’t receive the sms message. Their service is pathetic and we have a lot of coins in the exchange that has value
LATOKEN is withholding my BTC and completely ignoring me
This is the worst experience I have ever had with a cryptocurrency exchange.
LATOKEN is still withholding my Bitcoin withdrawal and has provided no meaningful response from a real human representative.
I requested the withdrawal on 1 July 2026 at 18:17:44.
Withdrawal amount:
0.006707 BTC
Withdrawal fee charged:
0.000407 BTC
Destination wallet:
bc1qgwh0tu8kvmjaa7ufg30wrjlaapx8qsdtgw5qha
LATOKEN deducted the BTC from my account and charged the withdrawal fee, but the funds were never received at my external wallet. There is still no valid Bitcoin transaction hash, which strongly indicates that the withdrawal was never broadcast to the Bitcoin network.
I have contacted support repeatedly and supplied everything they requested, including wallet details, screenshots, transaction records, dates, timestamps, account information, and blockchain evidence.
Despite this, I have received no proper explanation, no completed withdrawal, no refund to my LATOKEN balance, and no meaningful response from a human agent.
Their so-called Live Support appears to consist mainly of automated replies that repeat the same questions and fail to resolve anything. Even after several urgent notices, LATOKEN continues to retain control of my BTC while denying me access to it.
This is not a minor customer-service problem. A cryptocurrency exchange preventing a customer from withdrawing their own funds, charging a fee, providing no transaction hash, and then refusing to communicate is an extremely serious financial matter.
I have now submitted the full documentation to the police and the FBI regarding suspected online fraud and the withholding of my cryptocurrency. The case has also been escalated through legal, regulatory, consumer-protection, cybercrime, and public-review channels.
All evidence has been preserved, including:
Account screenshots
Withdrawal details
Wallet addresses
Blockchain records
Support tickets
Automated responses
Dates and timestamps
Evidence that no BTC transaction was sent
LATOKEN has had more than enough time and numerous opportunities to resolve this situation. They only need to either send the BTC and provide a valid transaction hash or cancel the withdrawal and restore the full amount, including the fee, to my available balance.
They have done neither.
Based on my experience, I do not consider LATOKEN a safe or trustworthy platform for holding cryptocurrency. I strongly warn other users not to deposit funds unless they are prepared to risk losing access to their money and receiving no meaningful human support.
I will continue updating this review and publishing the documented evidence until LATOKEN releases my BTC.
The worst crypto borker ever
the worst crypto broker ever. they are thief and total scam. their withdrawal does not work and in always in pending.
Request #385037
Request #385037. No action from Latoken Support after hundreds of emails and complaints. Still waiting. I cant transfer my tokens or usdt ftom Latoken
Latoken STEALS your funds!
It’s been nearly a year now that I’ve been trying to withdraw my funds from Latoken, but customer support almost never responds. At first, I thought the support team was understaffed and unable to handle requests in a timely manner, but now, after four useless responses in nearly a year, I’m absolutely certain that their goal is to SCAM users.
If you have funds on this platform, withdraw them immediately. If you can't — you're not alone.
Latoken is a big SCAM
The platform holds your funds and will never return them to you. Customer support is completely non-existent. Try withdrawing your funds, you’ll see. 100% pure SCAM.
"Ticket #383159
"Total scam and fraud. My Ticket #383159 regarding a 43.46 HTL backend error was reviewed by support. The agent explicitly promised a manual balance correction and forced me to send my husband's ID and selfie verification. After successfully verifying the photos and claiming the issue was 'fully settled', my balance remains 0 HTL and my transaction history is empty since April 14th. Now, support is ignoring all my live chat messages and emails. They used false promises just to steal personal identity data and withhold user assets! Avoid this exchange at all costs!"
Latoken is holding my 1,000 XRP withdrawal for 8 days - Ticket #383249
Latoken is holding my 1,000 XRP withdrawal hostage since April 20, 2026. The transaction has been stuck in 'Checking...' status for 8 days with NO TxHash generated. This is not a network issue; they are intentionally refusing to broadcast the transaction.
Support is completely useless. They lie about fixing '2FA issues' to buy time, but they do nothing. They merged my tickets into #383249 and stopped responding.
If you have funds on Latoken, withdraw them immediately before it's too late. I will update this review if they ever release my money, but right now, it looks like a scam.
Total proof of fraud: On April 14, I sold 1,000 XRP for 1,038 USDT. The order is 'Filled', but the USDT NEVER appeared in my wallet. On April 20, I tried to withdraw another 1,000 XRP to Binance, which is stuck in 'Checking' for 9 days now. They are stealing both my trading profits and my original deposits. Ticket #383249 is a black hole.
It’s actually bad and kind of…
It’s actually bad and kind of frustrating. For over two weeks have been trying to withdraw my eth and USDT from latoken it’s not coming through. I have written several messages to the agent nobody has responded to me. Please I need an urgent response immediately.
SCAM ALERT
My assets have been frozen for more than 8 months without any justification. All documents were provided months ago. No answers. Formal legal notice was ignored 15 days ago.
THIS ENDS NOW:
Public Pressure: I will post a new 1-star review every 3 days until my funds are released.
Escalation: Complaints are being filed with CIMA (Cayman Islands) and MFSA (Malta), Estonian Police (Politsei) and FIU for illegal withholding of assets.
Stop the automated replies. Unfreeze my account and release my funds immediately.
TICKET №365244
Ticket 369358 for my WKC withdrawal on…
Ticket 369358 for my WKC withdrawal on LATOKEN are still outstanding after 7 months. No human support of LATOKEN Team assists and AI blocks any requests. Urgently help needed!
SINCE 3 WEEKS MY WITHDRAWAL DOESNT GET…
SINCE 3 WEEKS MY WITHDRAWAL DOESNT GET SENT EVERYDAY SAME ANSWERS NOTHING HAPPENS I WILL ALL MY LIFE COMPLAIN AND SHARE WWW MORE AND WARN PEOPLE FROM THIS SCAMCHANGE UNTIL I HAVE MINE BACK
2 nd review
I wrote I like the platform and all the pairings but also I had a problem and there was no communication anymore.
After my review LaToken asked me for my name and some data.
Then I've got a mail very fast, they say they were proceeding to solve the problem.
Now just a few days later I got a mail it's solved with specification included.
The communication was not good like I said but they did what they said so my review is positive.
$3,853 (Ticket #380068)
$3,853 (Ticket #380068)
SCAM ALERT: LATOKEN LIES TO GOVERNMENT (FIU) & STEALS USER FUNDS
"DO NOT DEPOSIT TO LATOKEN. They are a fraudulent exchange that seizes user assets without reason. I have been fighting to withdraw $3,853.22 (Ticket #380068) for weeks.
The most shocking part: Their Compliance Team officially lied to the Estonian FIU, claiming they had already released my funds, while my dashboard still shows 'CHECKING'. They are providing false information to government authorities to cover up their crimes.
I have already reported them to the Estonian Police (Politsei) and FIU. Their license FVR001030 is under investigation for organized fraud. Stay away if you don't want to lose your money. They are liars, scammers, and thieves!"
Update: They are now ignoring me even after the FIU report
"I have a withdrawal of 3,853.22 USDT (Ticket #380068) blocked for weeks. Their Compliance Team officially LIED to the Estonian FIU, claiming they released my funds, but it is still 'CHECKING' and showing errors.
They are providing false information to government authorities to cover up fraud. I have already reported them to the Estonian Police (Politsei). DO NOT DEPOSIT. They are professional scammers who seize user assets and ignore police reports!"
They give fake TxHash and hold 3,500…
Holding 3,500 USDT hostage, giving fake TxHash, account
Jesseziegl At gmail
I have seen many bad reviews about this platform and it is very bad that the law enforcement agencies don't do anything to stop them. I'm just happy I recover my investment of $23,450 filed a complaint. Don't fall victim. I would suggest you take your money somewhere else. Seek help if you can.

Reply from LATOKEN
Account frozen since November – Broken promises and no support (Ticket №375006)
I am writing this review as a last resort. My fully verified account has been frozen since early November 2025 without any explanation.
Despite numerous attempts to resolve this via email and X (Twitter), I have experienced a complete lack of professional support. On December 16, 2025, I was officially promised a "detailed action plan" within 24 hours by a Senior Compliance Agent (Ticket №375006). It is now January 14, 2026, and I have still not received any response or resolution.
This is an unacceptable way to handle customer assets. I have followed all KYC/verification procedures, yet my funds are being withheld without any communication. I demand an immediate review of Ticket №375006 and the restoration of my account access.
Potential users should be aware that support may go silent for months if your funds are frozen.
My LATOKEN account has been blocked for…
My LATOKEN account has been blocked for several months due to KYC verification.
All requested documents (payslip and bank statement) were submitted on 14 November.
Despite multiple tickets and escalations (#361108, #372923), I have not received any human response.
I am requesting a manual compliance review and access to my account.
BTC withdrawal blocked for over 5…
BTC withdrawal blocked for over 5 months – No TXID
My BTC withdrawal of 0.106689 BTC requested on August 13, 2025 has NO TXID and was never broadcasted to the blockchain.
The funds remain fully under LATOKEN’s control.
Despite multiple tickets (#360964, #375246 merged), formal escalation and a pre-legal notice, LATOKEN has provided no resolution.
This is unacceptable. I am requesting immediate cancellation of the withdrawal and restoration of my BTC balance.
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