Exchange record
TradeOgre
Anonymous cryptocurrency exchange that was dismantled by the RCMP on 2025-09-18 after investigators said it contravened Canadian AML rules and client-identification requirements.
CEXDeadRegulation
Key facts
Launch date
2018-01-01
Death date
2025-09-18
Years
2018–2025
Origin
Global
Confidence
high
Last verified
2026-04-17
URL handling
Preferred action
Use archived URL first for historical viewing.
URL status
Repurposed
Original URL
https://tradeogre.com/
Archived URL
Summary
Anonymous cryptocurrency exchange that was dismantled by the RCMP on 2025-09-18 after investigators said it contravened Canadian AML rules and client-identification requirements.
Timeline
RCMP seized TradeOgre and its cryptoassets
2025-09-18regulatory_actioncritical
RCMP Federal Policing – Eastern Region announced that it seized more than 56 million dollars in cryptocurrency from TradeOgre and that the platform had contravened Canadian laws and regulations.
TradeOgre was dismantled and effectively shut down
2025-09-18shutdown_effectivecritical
Public reporting and the RCMP statement describe the 2025-09-18 action as the dismantling of TradeOgre, ending exchange operations.
Evidence
Related records
Notes and record state
Record note
Updated from external listing request. Death reason is set to regulation because the terminal event is a documented RCMP seizure and dismantling tied to Canadian compliance failures.
Revision state
Records may be incomplete, approximate, contested, or revised as better evidence becomes available.
This record may be incomplete or revised. Dead-side entries prefer archived URLs over original domains. Dates, causes, and classifications may change when stronger evidence becomes available. Contact / corrections
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