Q3 snapshot

Verfiable security and compliance

• Successfully completed two comprehensive security penetration tests by Hacken

• Integrated with Bithumb through the CODE Travel Rule Alliance and secured VerifyVASP membership

Product and ecosystem innovation

• Introduced Synapse AI assistant, Futures BBO optimization, and Event Contracts

• Enhanced the DEX+ platform through integration with the Binance Smart Chain (BSC)

Opportunities for traders

• Launched flagship events: $3,000,000 Toobit International Futures Tournament (TIFT) and the $1,000,000 Lead Trader Challenge

Global expansion and reach

• Formalized entry into the CIS region via participation in the Crypto Summit 2025 and appointment of localized leadership

• Secured high-profile sponsorship presence at global events in Dubai and Singapore

• Achieved greater global accessibility with the full integration of Deutsch as the 12th supported language.

Brand elevation

• Unveiled new brand video "The Ascent" featuring Brand Ambassador Chris Sharma

 

Overview

The third quarter of 2025 marked a phase of strategic execution for Toobit, following earlier milestones in regulatory compliance and internal security enhancements.

 

During this quarter, Toobit pursued three simultaneous key imperatives: strengthening platform security, expanding its global footprint, and optimizing its product architecture to support high-volume derivatives trading.

 

In an environment demanding greater accountability and security, Toobit focused on building verifiable trust. This included completing the independent Hacken security audits of its mobile applications and integrating with global Travel Rule compliance mechanisms to better safeguard user funds and transactions.

 

Simultaneously, Toobit launched several global competitions, including the $3,000,000 Toobit International Futures Tournament (TIFT) and the $1,000,000 Lead Trader Challenge, to cultivate a competitive and rewarding environment for traders.

 

Its strategic global expansion continued with a formalized pivot into the CIS market, reinforced by localized leadership, and supported by key sponsorships across the MENA and APAC regions.

 

Product development focused on optimizing platform utility and maximizing trading performance, delivering core tools like the Synapse AI assistant and Break Even Price feature, alongside introducing specialized accounts and advanced risk-managed contracts to cater to a broader global demographic.

 

This multifaceted strategy is designed to equip every trader with the security, opportunity, and dynamic environment needed to capitalize on future market developments.

 

Security and compliance excellence

Security remained the highest priority throughout the quarter, reflected in a series of verifiable security achievements.

 

Third-party security verification

Toobit successfully completed two separate security penetration tests conducted by Hacken, a respected Web3 cybersecurity auditor.

 

The assessments targeted the Toobit iOS and Android mobile applications using a gray box methodology. This approach granted auditors internal knowledge of the architecture but not full administrative access, simulating a realistic attack scenario designed to identify vulnerabilities missed in traditional black-box testing.

 

Across both platforms, the audits identified a total of 13 findings, with the majority classified as minor issues. The platform’s development team swiftly addressed these issues, ensuring continuous platform reliability for traders.

 

Regulatory compliance and Travel Rule integration

Toobit prioritized adherence to global Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT) standards through key partnerships: 

 

CODE Travel Rule Alliance: Toobit integrated with Bithumb, South Korea's second-largest virtual asset trading platform, established through the CODE Travel Rule Alliance.

 

• This partnership enhances the security and compliance of crypto transfers for traders on both platforms, ensuring that transfers exceeding KRW 1 million adhere to strict Travel Rule standards.

 

• VerifyVASP Membership: Toobit also secured VerifyVASP membership, which provides the necessary infrastructure for VASP-to-VASP data sharing across a global network, essential for meeting the diverse, non-localized requirements of the Travel Rule.

 

Derivatives leadership

Q3 was defined by investment in both core trading technology and strategic global campaigns. These efforts were aimed at establishing a competitive trading environment, guaranteeing robust market depth, and ensuring an optimal, high-performance user experience.

 

Advanced derivatives infrastructure

Toobit enhanced its derivatives infrastructure to deliver a more equitable and efficient trading environment by reducing the costs and friction faced by its traders, strategically expanding accessible markets to ease the transition for traditional finance professionals.

 

• BBO Order feature: Toobit launched a Best Bid Offer (BBO) feature for futures trading. This order feature eliminates manual input delays and errors by allowing traders to instantly place limit orders that automatically reference the most competitive real-time bid/ask levels. This mechanism minimizes slippage costs and ensures better price accuracy during volatile market conditions.

 

• FX futures trading: Toobit has expanded into traditional financial instruments by launching FX futures trading with the EURUSDT pair. This key offering is designed to appeal to professional traders and institutions migrating, or supplementing their activity, from TradFi markets.

 

Flagship futures tournaments

To reward and foster the growth of its trading community, Toobit launched high-stakes global competitions, providing over $4 million in combined prize pools and capital opportunities.

 

1. Toobit International Futures Tournament (TIFT): Launched on July 24, 2025, with a massive total prize pool of 3,000,000 USDT. This tournament included a team formation element, focusing on community-driven volume generation.

 

2. Lead Trader Challenge: Offered high-performing traders the opportunity to earn 1,000,000 USDT in funded capital. The critical Demo Trading stage, where participants traded with 10,000 USDT in simulated funds, began on September 24, 2025, setting the stage for the real-money Funded Trading stage in Q4.

 

Retail and copy trading focus

The retail-targeted September Copy Trading Festival ran from September 9 to September 30, 2025, with a total prize pool of 100,000 USDT.

 

A key differentiator was the risk-free trading component, offering the first 1,000 eligible new traders a refund of up to 100 USDT in Trial Funds for their first liquidated copy trade. This risk reduction mechanism lowered the barrier to entry, successfully boosting adoption of the platform’s crucial Copy Trading feature.

 

Trader strategy and operational agility

Toobit demonstrated operational agility through responsive campaigns and targeted trader programs:

 

• Market responsiveness: The exchange responded to market events, such as the celebration of Ethereum's All-Time High (ATH), with a dedicated event offering a 300,000 USDT prize pool. This campaign was strategically timed to allow traders to maximize their trading potential with this opportunity to share in the market's excitement.

 

• VIP Trial Pass: The platform launched the VIP Trial Pass program, offering qualified traders a chance to experience premium services typically reserved for high-volume accounts. This initiative provides traders with immediate access to valuable benefits, including dedicated account management and customized fee structures.

 

Global accessibility

The platform made strides in operational readiness by prioritizing user accessibility and enhancing the local experience for key global demographics.

 

Toobit fully integrated Deutsch as its 12th supported language on the platform. This step ensures that German-speaking traders can now navigate the entire Toobit environment, including the website, mobile app, and trading interface, in their native language. This upgrade removes language barriers and allows traders to manage their trades and utilize advanced features with greater ease.

 

Ecosystem and product innovation

Product development focused on expanding accessibility, specialized financial needs, and bridging CeFi and DeFi functionalities.

 

Advanced financial instruments

During the quarter, Toobit launched several specialized products designed to enhance accessibility and cater to niche financial requirements:

 

• Event Contracts: Traders can now earn a payout from specific price movements over short timeframes while placing a cap on potential losses, combining high-leverage opportunity with inherent risk management features.

 

• Synapse: An AI-powered trading assistant. Powered by the world-class Claude model, Synapse delivers institutional-grade analysis, real-time insights, and actionable strategies, helping all traders make faster, more informed decisions.

 

• Break Even Price: Toobit introduced the Break Even Price feature to give traders instant clarity on the price point required to neutralize their position, accounting for all associated costs, including fees and funding payments.

 

• Simplified crypto purchases: To streamline onboarding for new retail traders, Toobit offers the option to purchase cryptocurrencies directly using credit or debit cards.

 

• Upgraded Speed Zone: Traders now have exclusive early access to high-potential, early-stage opportunities. This zone transforms emerging projects into fully liquid assets, benefiting traders through first-mover advantage and the projects through accelerated market adoption.

 

• • • Punchimals ($PUNCHI): This project successfully raised $75,000 and sold out in a record 10 minutes. The subsequent listing achieved a trading volume exceeding $736,000, showcasing the platform's ability to instantly provide visibility and high liquidity.

 

• • • MechaConquest ($MCQ): Hosted its exclusive presale on September 19, 2025, further cultivating loyalty among retail investors by continuing to offer premium, early-stage investment opportunities.

 

• Shariah-Compliant Islamic Account: Announced on August 28, 2025, this specialized account is structured to adhere to Islamic financial principles, enhancing global inclusivity and attracting the growing Muslim trader demographic.

 

Decentralized integration

A technological achievement was the enhancement of the DEX+ platform through the integration of the Binance Smart Chain (BSC). This development broadens Toobit’s on-chain trading ecosystem, providing traders with access to BSC’s high-volume, low-fee decentralized markets.

 

Global footprint and market penetration

Q3 marked a substantial step in the exchange's global expansion strategy.

 

CIS market formalization

Toobit deepened its engagement with the Commonwealth of Independent States (CIS) market by participating as a Business Partner at the Crypto Summit 2025 in Moscow, held from September 24–25, 2025. This initiative targets the Russian market, currently ranked 10th globally for crypto adoption.

 

The engagement was designed to solidify Toobit's reputation on the ground. The team hosted a prominent presence at Booth D-04, featuring live demonstrations of the exchange's trading features, exclusive market insights, and limited-edition Toobit merchandise giveaways.

 

 

This direct interaction allowed the team to connect with a large turnout of local traders and stakeholders, putting the Toobit name out there and fostering new partnerships in a region eager for advanced, trustworthy trading platforms.

 

Immediately following the Moscow summit, Toobit announced the appointment of a new Chief Communication Officer (CCO), Oleg Polunin. This critical step signals a commitment to localized leadership and sustained communication within the CIS ecosystem.

 

Strategic global visibility

Toobit actively solidified its global reputation through high-profile sponsorships and active participation at leading international events, ensuring vital visibility and engagement across pivotal global crypto markets.

 

Solana APEX - Singapore

Toobit secured the Titan Sponsor role for the Solana APEX summit in Singapore, a major gathering for founders, developers, and builders in the Asia-Pacific innovation ecosystem.

 

The team maintained an active on-site presence to engage with the large turnout of top-tier talent. This hands-on approach facilitated vital networking with key Solana ecosystem players, allowing the team to showcase the exchange's technology and commitment to Web3 innovation.

 

 

Chief Communication Officer Mike Williams delivered a presentation on Empowering Builders with Exchange-Driven Growth. His speech focused on how exchanges serve as vital infrastructure, providing discoverability, liquidity provision, compliance, and investor trust, enabling Solana builders to achieve broader market adoption. The successful $PUNCHI launch was highlighted as a key case study.

 

 

Blockchain Life 2025

Toobit confirmed its role as a Strategic and Diamond Sponsor for the highly anticipated Blockchain Life 2025 event in Dubai, happening from October 28–29. The team is scheduled to operate a booth (Booth D2) to offer live demos, exclusive insights, and direct user engagement.

 

Brand elevation

Toobit unveiled its new brand video, "The Ascent," featuring Brand Ambassador Chris Sharma, a world-renowned figure in high-stakes rock climbing. The video utilizes the metaphor of conquering volatility and achieving precision, aligning the brand with the serious commitment required for successful financial trading.

 

Conclusion

Q3 2025 was a defining quarter for Toobit, marking its maturation into a globally competitive, high-volume derivatives exchange. The quarter validated a core commitment to its user base by unifying verifiable security standards (Hacken audits) with aggressive user opportunity (over $4 million in incentives) and diversified product offerings (AI-powered tools, advanced risk management, and inclusive accounts).

 

As the platform transitions into Q4, the focus remains on delivering sustained value. This involves supporting the success of the traders onboarded through the Q3 campaigns, deepening regional presence to provide localized support in the CIS, and continuing to leverage robust compliance to build the most trusted and secure trading environment.

 

By combining transparency with technology and sustained investment, Toobit is ensuring its traders are best equipped to navigate and capitalize on the digital asset economy's next phase.