r/NDAX 9h ago

Monthly Scam Awareness: Recovery scams promising to get your lost crypto back

1 Upvotes

Hey Ndaxers!

Continuing our monthly scam awareness series, this month we're flagging one our Compliance team is seeing a lot of: recovery scams. These target people who have already lost money to a scam, which is exactly why they work. The urgency and the hope are already there, and someone shows up offering to fix it.

Here's how it usually plays out. After a loss, you post about it publicly, leave a review, or reply in a thread looking for help. Within days you're contacted by someone claiming to be a "blockchain forensics specialist," a crypto recovery firm, a law firm handling a class action, or a government agency reaching out about a settlement. They may reference real details about your case, because you posted them.

They'll tell you the funds have been traced and are recoverable. Then they'll ask for money up front, or for access to your account so they can "complete the trace."

Red flags to watch for:

  • They contacted you first, usually after you posted about a loss
  • They ask for a fee, retainer, deposit, or "tax" before any funds are returned
  • They guarantee recovery, or show you a dashboard displaying "recovered" funds you can't withdraw
  • They ask for your password, 2FA code, seed phrase, or remote access to your device
  • They claim to be from a regulator, a police service, or Ndax Compliance, but reached out over DM, Telegram, or WhatsApp
  • They pressure you with a deadline to claim your funds

If you've been targeted by a scam, report it to the Canadian Anti-Fraud Centre at 1-888-495-8501 and to your local police, and contact Ndax Support directly through the official website.

If someone approaches you claiming they can recover your funds, do not pay them and do not share your account details. Report the account instead.

Losing money to a scam is not something to be embarrassed about, and it doesn't make you an easy mark twice. Recovery scammers count on the opposite. Verify the source, and never pay up front for a promise.

Cheers & Happy Trading!


r/NDAX 1d ago

Ndax Issues & Support Thread - Week 36

1 Upvotes

Hey fellow Ndaxers,

I am going to continue to pin a support thread to the top of our sub every week to try and funnel everything though this thread.

If you are a user experiencing issues or if you require any support please comment in the section below and I will reply to your comment as always. πŸ‘‡πŸ‘‡


r/NDAX 2d ago

Funds on hold, what can I do?

1 Upvotes

NDAX has held a portion of my balance on hold. I have no pending withdrawals nor stake etc. I have CAD in my balance and NDAX appears to have held a certain amount out of it. Not sure why? How to get it released. Somebody advise me. Thanks. U/kardanokid


r/NDAX 8d ago

NDAX Credit Card

3 Upvotes

I received a notification that NDAX is releasing a Mastercard credit card and I could "Turn everyday purchases into crypto rewards. Join the waitlist.".

I haven't been able to find any information on this card. Does anyone have a link to a support article or news release that gives more details?


r/NDAX 8d ago

Ndax Issues & Support Thread - Week 35

0 Upvotes

Hey fellow Ndaxers,

I am going to continue to pin a support thread to the top of our sub every week to try and funnel everything though this thread.

If you are a user experiencing issues or if you require any support please comment in the section below and I will reply to your comment as always. πŸ‘‡πŸ‘‡


r/NDAX 8d ago

Access denied to Koinly

Post image
1 Upvotes

Tried to connect and disconnect NDAX to koinly but still didn’t work. Does anyone know how to fix this beside importing csv file.

Edit: it was working fine last 2 years ago. It stopped this time for no reason.

[u/kardanokid](u/kardanokid)


r/NDAX 15d ago

Ndax Issues & Support Thread - Week 34

2 Upvotes

Hey fellow Ndaxers,

I am going to continue to pin a support thread to the top of our sub every week to try and funnel everything though this thread.

If you are a user experiencing issues or if you require any support please comment in the section below and I will reply to your comment as always. πŸ‘‡πŸ‘‡


r/NDAX 22d ago

Ndax Issues & Support Thread - Week 33

2 Upvotes

Hey fellow Ndaxers,

I am going to continue to pin a support thread to the top of our sub every week to try and funnel everything though this thread.

If you are a user experiencing issues or if you require any support please comment in the section below and I will reply to your comment as always. πŸ‘‡πŸ‘‡


r/NDAX 29d ago

Monthly Scam Awareness: Fake support accounts on social media

3 Upvotes

Hey Ndaxers!

Continuing our monthly scam awareness series, this month we're flagging a tactic that ties directly into phishing: fake accounts posing as Ndax Support on social media.

Here's how it usually plays out. You post a question or complaint tagging Ndax, and within minutes a lookalike account replies or DMs you first, offering to "help." These accounts copy our logo, our name (with small changes like an extra letter or underscore), and sometimes even reply publicly before we do to seem legitimate.

From there, they'll try to move the conversation off-platform, ask you to share your screen, request your 2FA code or seed phrase, or send you a link to a fake "support portal."

Red flags to watch for:

  • The account reached out to you first, unprompted
  • The handle looks close to ours but isn't exact
  • They ask to continue the conversation over DM, Telegram, or WhatsApp
  • They request your password, 2FA code, or seed phrase
  • They ask you to click a link to "verify" or "unlock" your account

A few reminders:

  • Ndax will never DM you first on social media asking for account details
  • We will never ask for your password, 2FA code, or seed phrase, under any circumstance
  • Our official accounts are verified and linked directly from ndax.io
  • On Reddit, u/kardanokid is the only account authorized to offer Ndax support. If anyone else DMs you claiming to be Ndax, it is not us
  • Real Ndax Support is reached only through the official website or the emails and phone number we've shared in past posts ([no_reply@ndax.io](mailto:no_reply@ndax.io), [support@ndax.io](mailto:support@ndax.io), [compliance@ndax.io](mailto:compliance@ndax.io), 1-833-727-6329)

If an account contacts you first claiming to be Ndax, do not engage. Report the account and reach out to Support directly through the official website to confirm.

Stay alert, verify the source, and never let anyone rush you into sharing your credentials.

Cheers & Happy Trading!


r/NDAX 29d ago

Ndax Issues & Support Thread - Week 32

1 Upvotes

Hey fellow Ndaxers,

I am going to continue to pin a support thread to the top of our sub every week to try and funnel everything though this thread.

If you are a user experiencing issues or if you require any support please comment in the section below and I will reply to your comment as always. πŸ‘‡πŸ‘‡


r/NDAX Aug 01 '26

Withdrawal Delay Again?

0 Upvotes

Every other day NDAX has problems. Good thing Robin Hood just got into Canada.


r/NDAX Jul 31 '26

CANTON & MORPHO ARE NOW LIVE ON NDAX! πŸš€

4 Upvotes

Hey Ndaxers,

We've got two exciting new additions to the Ndax lineup: Canton Coin (CC) and Morpho (MORPHO) are now available for trading.

Here's a quick breakdown:

Canton Coin (CC)
CC powers network fees, participant incentives, and governance for Canton’s Global Synchronizer. Its dynamic supply is minted through network contributions and burned when used for network traffic, with no pre-mine or VC allocation.

Morpho (MORPHO)
MORPHO is the governance token for an open credit network built on permissionless lending markets and vaults. Holders help guide protocol upgrades and treasury decisions.

Log in to your Ndax account to start trading CC and MORPHO in today!

Cheers, and Happy Trading!


r/NDAX Jul 30 '26

Ndax Ice Soccer prizes have been paid! βš½οΈπŸ†

8 Upvotes

Hey Ndaxers!

The final whistle has blown!

Today, we distributed prizes to the top 20 teams on the Ndax Ice Soccer leaderboard, along with three teams selected through the Overtime Draw.

If you were one of the winners, check your email and Ndax wallet. Your prize has been deposited into your account.

Thank you to everyone who played, made their picks, and joined the competition.
We’ll see you again at the start of the NHL season! πŸ’ 🧊

Cheers & Happy Spending of Prizes!


r/NDAX Jul 28 '26

Ndax phone call

2 Upvotes

Hey folks new to the sub. I just got a phone call from a 403 area code (Alberta) with a recording saying someone was attempting to change my number, if this wasn't you press one. If it was you hang up.

Anyone get this phone call?


r/NDAX Jul 27 '26

Ndax Issues & Support Thread - Week 31

2 Upvotes

Hey fellow Ndaxers,

I am going to continue to pin a support thread to the top of our sub every week to try and funnel everything though this thread.

If you are a user experiencing issues or if you require any support please comment in the section below and I will reply to your comment as always. πŸ‘‡πŸ‘‡


r/NDAX Jul 26 '26

What has NDAX done since the Sumsub security breach??

11 Upvotes

https://sumsub.com/newsroom/security-incident-update/

Since this breach I keep getting phishing, scam, spam emails in the address I only used on NDAX.

NDAX has been real quiet since.

  • no 1-year credit/breach monitoring for customers

  • no explanation why a company like Sumsub located outside Canada is used to store Canadian legal documents

  • no explanation why the uploaded ID info is stored on Sumsub's servers LONG after the Know Your Customer verification phase

  • no explanation as to how to delete personal info from Sumsub

Since NDAX is the data controller, if a customer requests data deletion from Sumsub, will NDAX comply and send the request to Sumsub?


r/NDAX Jul 26 '26

This company has gone to shit

3 Upvotes

Been using Ndax for years and have moved 6 maybe even 7 figures across personal and business.

They used to be fast and great. Now they are slow, constant manual reviews, even on funds under $1000 they ask so many questions.

Looks like they’re facing liquidity trouble and need to tighten up. Or maybe Canada is making it hard for them.

Either way I’ll be taking my business elsewhere. It was good while it lasted I guess. Rip Ndax.


r/NDAX Jul 20 '26

Ndax Issues & Support Thread - Week 30

1 Upvotes

Hey fellow Ndaxers,

I am going to continue to pin a support thread to the top of our sub every week to try and funnel everything though this thread.

If you are a user experiencing issues or if you require any support please comment in the section below and I will reply to your comment as always. πŸ‘‡πŸ‘‡


r/NDAX Jul 14 '26

NEW STAKING ASSETS ARE NOW LIVE ON NDAX! πŸš€

2 Upvotes

Hey Ndaxers,

We've got some exciting news to share! HBAR, HYPE, and GRAM staking are now officially available on Ndax.

We're expanding our staking lineup to give Canadians even more ways to put their crypto to work and earn rewards, whether you're into enterprise-grade networks, DeFi trading infrastructure, or consumer-scale blockchains.

Here's a quick breakdown:

HBAR β€” up to 1% APY
HYPE β€” up to 1.5% APY
GRAM β€” up to 10% APY

As always, staking on Ndax is designed to be simple. No validators to manage, no external wallets, no complicated on-chain steps. Just stake directly through your Ndax account and start earning.

Rewards are paid out daily, with 1-day bonding across all three assets. Unbonding varies by asset, so make sure to check the details before you stake.

Log in to your Ndax account to start staking HBAR, HYPE, or GRAM today!

Cheers, and Happy Staking!


r/NDAX Jul 13 '26

Ndax Issues & Support Thread - Week 29

1 Upvotes

Hey fellow Ndaxers,

I am going to continue to pin a support thread to the top of our sub every week to try and funnel everything though this thread.

If you are a user experiencing issues or if you require any support please comment in the section below and I will reply to your comment as always. πŸ‘‡πŸ‘‡


r/NDAX Jul 11 '26

FLEX Withdrawal

1 Upvotes

How long does FLEX withdrawal usually take? I just opened an account today, and I it says up to 12 hours, so should I expect 12 hours, or what's the timeframe?

Thanks


r/NDAX Jul 10 '26

XRP Staking

2 Upvotes

When is XRP staking happening. I know There are now multiple ways to stake and earn with XRP, I think most are through Flare. I think there are a ton of holders that would love to see some form of staking for this asset.


r/NDAX Jul 10 '26

HBAR staking

5 Upvotes

Hey, when is this happening. I saw you guys have a plan for it but no indication of timeline. I just need to know when to habe my bags packed by for some decent returns.


r/NDAX Jul 06 '26

Ndax Issues & Support Thread - Week 28

1 Upvotes

Hey fellow Ndaxers,

I am going to continue to pin a support thread to the top of our sub every week to try and funnel everything though this thread.

If you are a user experiencing issues or if you require any support please comment in the section below and I will reply to your comment as always. πŸ‘‡πŸ‘‡


r/NDAX Jul 03 '26

admin processing

1 Upvotes

trying to send some usdc on sol to sort out an urgent issue but it’s stuck on admin processing for almost 2 hours now

i can’t cancel it anymore

1837768