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risky
SUI

Warning: Sui Liquidation Highlights Chaotic P2P and Greedy Exchanges

They’re genuinely greedy, nasty operators. Their P2P section is a total mess and full of disorder. They don’t even ban scammers, which makes the platform unsafe for everyday crypto trading. Binance aren’t any better in my view — they’ve been terrible as well.

I personally got liquidated on Sui for about 0.3 BTC, and that experience convinced me how risky trading can be on poorly managed exchanges. I avoid using platforms with chaotic P2P systems and weak moderation.

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AI Analysis

The opinion expresses strong distrust toward crypto exchanges, focusing on P2P market mismanagement and lax moderation against scammers. Complaints about P2P suggest structural issues: poor verificati...

AI Recommendation

Limit exposure on exchanges with poor P2P moderation. Prefer well-reviewed platforms with strong dispute resolution, clear user protections, and active fraud enforcement. When possible, move funds to ...

Disclaimer

The AI analysis and recommendations provided are for informational purposes only. Any investment decisions should be made at your own risk. Past performance is not indicative of future results. Always conduct your own research and consider consulting with a financial advisor before making any investment decisions.

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