Triunits Exchange Crypto Exchange Review: Is It Legit or a Scam?

Triunits Exchange claims to be India’s largest cryptocurrency exchange, launched in 2020, and promises everything: spot trading, futures, staking, mining pools, and even educational tools. But if you dig deeper, the story changes fast. There’s no trading volume. No charts that load. No real users. And no trustworthy data anywhere. This isn’t just a weak platform - it’s a ghost.

What Triunits Exchange Says It Does

Triunits markets itself as a full-service crypto hub. It says it supports over 130 countries, offers spot and derivatives trading, and has a security team described as "the world’s top." It even claims to use cold and hot wallet systems with a "spotless track record." On paper, it sounds like a serious player. Staking promises monthly interest. Trading fees are listed at 0.2%. The interface, according to their website, is clean and professional.

But here’s the problem: none of it checks out in real life.

No Trading Volume. No Data. No Activity.

CoinMarketCap, the most trusted source for crypto market data, lists Triunits Exchange as "Untracked." That means it doesn’t report any trading volume, no order books, no price charts, nothing. Not even a single trading pair has live data. Legitimate exchanges - even small ones - have at least some volume. Binance, KuCoin, Kraken: all show real numbers. Triunits shows blanks.

If you visit the site, you’ll find trading charts that don’t load. Order depth? Empty. Trade history? No records. This isn’t a technical glitch. It’s a pattern. When a platform can’t or won’t show trading activity, it’s usually because there’s none to show.

User Reviews: A Platform That’s Dead

Real users have spoken. A detailed review on Revain.org from July 2021 - over three years ago - already called it out. The reviewer said: "This platform has been little used." They noted the trading chart stopped working, and the interface was full of "blank spaces." The platform, they wrote, had been abandoned.

Other forums like BeerMoneyForum.com admit the site looks promising at first glance - high staking yields, leverage options, fancy features. But then they ask: "Is this a scam or legit?" That’s not a question you ask about Binance or Coinbase. You ask it when something feels off.

No verified user testimonials. No Reddit threads with real trading experiences. No Twitter activity from actual traders. Just marketing copy and empty promises.

Staking? Maybe, But Your Money Could Vanish

Triunits promotes staking as a way to earn passive income. You lock up your crypto, they say, and get monthly rewards. Sounds great - until you read the fine print.

Their refund policy states: "Triunits shall be entitled to retain/deduct the amounts due to actions from the user and transfer or refund the balance lying in the User Account." That’s not a standard clause. That’s a legal loophole that gives them full control over your funds. They can freeze, withhold, or take your money based on their own interpretation of "actions from the user." There’s no appeal process. No transparency. No third-party audit.

In legitimate exchanges, staking is either done on-chain (you keep control) or through regulated custodians with clear terms. Triunits keeps everything on their servers. And if they disappear? So does your crypto.

Regulatory Red Flags

Triunits claims to serve international users, including those in the U.S. But if they offer derivatives or futures trading - which they say they do - they’re legally required to register with the CFTC and join the NFA in the United States. No record of registration exists.

They don’t list any licenses from India’s financial regulators either. For a platform claiming to be India’s largest crypto exchange, that’s a massive red flag. India has strict rules for crypto businesses, especially those handling fiat-to-crypto trades. Triunits doesn’t appear on any official list.

The California Department of Financial Protection and Innovation’s Crypto Scam Tracker doesn’t name Triunits directly - but it lists common traits of scams: fake volume, unverifiable teams, unclear ownership, and promises of high returns with no risk. Triunits matches all of them.

Why This Matters: The Bigger Picture

The crypto exchange space has cleaned up a lot since 2022. After the FTX collapse, regulators cracked down. Exchanges now have to prove they’re solvent, transparent, and secure. Platforms that can’t meet those standards are getting shut down or delisted.

Triunits hasn’t updated its website in years. No new features. No security audits published. No team bios. No press releases. No social media engagement. It’s a static webpage pretending to be a live exchange.

If you’re looking for a place to trade, invest, or stake - this isn’t it. The risks far outweigh any potential rewards. Your money is not safe here.

What to Do Instead

Stick with platforms that show real data:

• Binance - Largest by volume, transparent trading data, global compliance
• Kraken - Regulated in the U.S. and EU, strong security, clear fees
• Coinbase - Publicly traded, audited, user-friendly for beginners
• Bybit - Strong derivatives platform, active trading volume, clear terms

All of these have verified trading volumes, public audit reports, and regulatory licenses. They also have customer support that answers emails - not just automated bots.

Final Verdict: Avoid Triunits Exchange

Triunits Exchange is not a failed startup. It’s a dead platform with a live website. The marketing is convincing. The reality is empty. No trading. No updates. No user trust. No regulatory backing.

If you’ve already deposited funds, withdraw them immediately - if you can. If you’re thinking about joining, walk away. There are dozens of safe, transparent, and active exchanges that don’t require you to guess whether your money will still be there next week.

This isn’t about being cautious. It’s about survival in a space full of predators. Triunits isn’t a platform. It’s a warning sign.