What is Walbi, and Should You Join in 2025?

Walbi is a cryptocurrency trading platform that integrates AI technology to support analysis and decision-making.

In 2025, Walbi is gaining attention thanks to its AI tools, user-friendly interface, and competitive leverage options.

Whether you should join depends on your risk appetite, trading experience, and ability to manage capital effectively.

Overview (2025)

Walbi Review 2025 – What is Walbi crypto exchange with AI trading?
  • Founded: 2023
  • Industry: Cryptocurrency exchange with integrated AI features (news analysis, strategy suggestions, risk evaluation)
  • Registered in: Walbi LLC (St. Vincent & the Grenadines); financial service partner in Vanuatu
  • Key Features: AI Lighthouse, Co-pilot, X-Ray Analysis (designed to enhance market insights and decisions)
  • Trading Options: Crypto assets (spot & derivatives depending on availability) with high leverage
  • Fees: Trading fees vary by product; users are advised to review the fee schedule carefully
  • Security: 2FA, KYC, account protection features; users should enable two-factor authentication for better safety
  • Best for: Traders interested in leveraging AI-driven insights, with awareness of leverage-related risks
  • Risks: High crypto volatility, leverage exposure, and legal/regulatory risks depending on your region

Note: Before joining, review the terms, withdrawal/deposit policies, and fee structure. Start with a small account size and practice proper risk management.

Walbi Review 2025: Key Features, Pros & Cons

Walbi :Key Features, Pros & Cons

Walbi Review 2025: Key Features, Pros & Cons

Key Features

  • AI toolkit: Lighthouse, AI Signals, Co-pilot & X-Ray for market scanning, trade signals, and personalized analytics.
  • Trading products: Perpetual futures with buying power up to x500; swap/spot availability on selected pairs.
  • Fees: No maker/taker on many perps; commissions may apply on profitable trades; network/PSP costs can apply to deposits/withdrawals.
  • Mobile apps: Native apps on iOS and Android plus web terminal.
  • KYC & onboarding: Wallet-connect and fast sign-up; KYC can be triggered by region or fiat on-ramp/payment method.

Pros

  • AI-assisted signals and portfolio insights designed to streamline decision-making.
  • Competitive fee structure on perps and generally low spreads.
  • Clean UI with lightweight, responsive mobile apps.
  • Flexible onboarding (wallet connect) for crypto-only flows.

Cons

  • Regulatory footprint centers on St. Vincent & the Grenadines (Walbi LLC) and a Vanuatu services partner—not Tier-1 oversight.
  • No publicly posted third-party Proof-of-Reserves attestation found on the official site as of Sep 7, 2025.
  • Very high leverage (up to x500) can amplify losses—risky for beginners.
  • Mixed community feedback around fees/AI effectiveness; results vary.

Note: Fees, availability, and KYC requirements depend on your country and payment method. Always confirm the latest terms on the official website before trading.

Walbi vs Major Exchanges (Binance / Kraken)

CriteriaWalbiBinance / Kraken
AI TechnologyYes, built-in Lighthouse, Co-pilot, X-RayNot focused on AI
Max LeverageUp to x500Typically x20 – x100
RegulationOffshore (SVG, Vanuatu)Tier-1 (US, EU, Japan…)
Proof-of-ReservesNot yet independently auditedAudited regularly
User Community~2M (claimed)Tens of millions worldwide
Mobile AppLightweight, AI-integratedStable, widely used

User Experience on Walbi (2025)

Registration

Signing up requires only an email and password. According to Walbi’s own Terms, the platform reserves the right to request KYC verification at any time. In practice, many users trade crypto-only pairs without immediate KYC, but card payments and certain regions do trigger verification.

Source: Terms of Use; Sumsub integration announcement.

Deposits & Withdrawals

The platform supports common cryptocurrencies such as USDT, BTC, and ETH. Blockchain deposits typically confirm within minutes. Reviews indicate withdrawals are processed reliably, though—as with any exchange—experienced traders recommend starting with a small test withdrawal before moving larger amounts.

Source: asset listings and user reviews.

Trading Interface

The trading dashboard uses a modern layout. AI-generated signals appear directly on chart overlays, which simplifies decision-making for beginners. Advanced traders can still configure leverage, choose order types, and manage risk parameters manually.

Source: platform screenshots and feature descriptions.

AI Bot Behavior

Walbi’s AI-driven execution can follow micro-trends automatically, but performance is inconsistent. Community feedback highlights both profitable trades and issues where the bot opened long and short positions simultaneously, leading to drawdowns in volatile markets. The bottom line: treat the AI as a supporting tool, not a replacement for your own judgment and risk controls.

Source: user feedback on forums/reviews.

Is Walbi Legit?

This exchange is actively used by traders and processes real deposits and withdrawals. On Google Play, the mobile app holds an average rating of around 4.2★ from 13,000+ reviews (updated July 2025), which highlights that many users find the platform reliable and easy to navigate. In addition, the company operates under Walbi LLC registered in St. Vincent & the Grenadines and partners with Aollikus Limited in Vanuatu, a firm listed on the Vanuatu Financial Dealers active license registry.

While the exchange has not yet published an independent Proof-of-Reserves audit, user reports on Trustpilot and crypto forums confirm that deposits and withdrawals are generally processed without issues. Compared to Tier-1 exchanges like Binance or Kraken, its transparency standards are still developing, but for traders interested in AI-driven tools and flexible onboarding, the service is proving itself as a functional and accessible option.

Should You Use ?

Whether Walbi is right for you depends on your trading objectives:

  • For experimentation: If you want to test AI-driven trading with small capital, Walbi’s tools (Lighthouse, Co-pilot, X-Ray) and low fees make it appealing.
  • For long-term security: If your priority is maximum transparency, strong regulation, and audited reserves, established Tier-1 exchanges remain safer choices.

The prudent approach is to start small, test deposits and withdrawals, and treat AI as a complement—not a substitute—for your own strategy.

How to Use

  1. Create an account: Visit walbi.com or download the app. Sign up with email and password. KYC may be required depending on your jurisdiction or payment method.
  2. Fund your account: Deposit crypto such as USDT, BTC, or ETH. Network confirmations are generally fast. Walbi does not add deposit fees, but blockchain fees still apply.
  3. Start trading: Choose Spot or Futures markets. Configure leverage carefully (up to x500 available, which is high risk). You can activate AI signals or let the AI bot assist, but oversight is recommended.
  4. Withdraw funds: Withdraw to your personal wallet when ready. Always test with a small amount first to confirm processing.

Conclusion

This Walbi Review 2025 highlights the exchange as an emerging player that sets itself apart with AI-powered trading features. Key advantages include competitive fees, flexible onboarding, and a range of innovative tools designed to support both new and experienced traders. At the same time, its offshore registration, the lack of an independent Proof-of-Reserves audit, and mixed community feedback show that it has room to grow before reaching the standards of Tier-1 exchanges.

👉 For those curious about AI-driven trading and willing to start small: this platform can be an interesting option.
👉 For traders seeking maximum oversight and long-term security: well-established global exchanges remain the safer choice.

Overall, the service is promising and continues to evolve. It can be approached as an opportunity to explore new technology, provided that traders remain mindful of risk management and start with caution.

Disclaimer: This article is for informational purposes only and does not constitute financial advice. Cryptocurrency trading carries significant risks, including the potential loss of capital. Readers should conduct their own research and consult with a licensed financial advisor before making any investment decisions.

👉 Want to explore more resources? Check out our guide on Forex Brokers and Trading Tips .

Walbi – Frequently Asked Questions

What is Walbi?

Launched in 2023, this exchange combines cryptocurrency trading with built-in AI tools such as Lighthouse, Co-pilot, and X-Ray to help users analyze markets and make informed decisions.

Is Walbi legit?

The service operates as a live trading platform with active users, deposits, and withdrawals. It is based offshore and has not yet released an independent Proof-of-Reserves audit, which makes its transparency lower than that of major Tier-1 exchanges.

Does Walbi require KYC?

Identity verification may be requested depending on your region or payment method. Many crypto-only accounts can begin trading immediately, but the company reserves the right to enforce KYC at any stage.

How does the fee structure work?

Promotional materials sometimes advertise “no commissions,” but the product pages clarify that fees apply only to profitable trades, with examples like ~0.04% on BTCUSD. Always review the current fee schedule and network costs before trading.

Does the exchange publish Proof of Reserves?

As of September 2025, there is no independently audited Proof-of-Reserves available. By comparison, Kraken conducts third-party audits, while Binance maintains a Merkle-tree-based dashboard.

What leverage is available?

The platform advertises leverage of up to x500 on selected perpetual futures. Such high leverage increases both potential gains and losses, making it particularly risky for new traders.

Which markets can I access?

Trading is centered on digital assets, including certain spot/swap pairs and perpetual contracts. Availability can vary depending on region and listings.

How quick are deposits and withdrawals?

Deposits in major cryptocurrencies usually confirm within minutes. Withdrawals are generally reliable, though it is wise to start with a small test amount before transferring larger sums.

Are mobile apps provided?

Yes. The exchange offers native apps for both iOS and Android, along with a responsive web terminal.

Can the AI bots deliver consistent profits?

Results differ among users. Some traders find the signals useful, while others have noted issues such as opening long and short positions simultaneously in volatile markets. The AI should be treated as a supporting tool—always manage risk carefully.

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