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Regulatory Warning Against Offshore Crypto Exchange CoinEx

Crypto Schemes
Ben
Author: Ben
Less than 1 min.read
FMA warns against crypto exchange CoinEx
Spread financial intelligence

This week, the Austrian Financial Market Authority (FMA) issued a warning against crypto exchange CoinEX, which is allegedly operated by Snap Technologies Limited or UXibi Exchange Technology Ltd in Seychelles. Apparently, this crypto scheme has also previously used the trading name UXibi. This crypto scheme is obviously a scam chasing after your money, promising up to USDT 500 bonus for registration. You should stay far away and protect your financial health.

Key Data

Trading nameCoinEx
UXibi
Business activityCrypto exchange
Domainhttps://www.coine-ex.com
https://uxibi.io
Legal entitySnap Technology Limited
UXibi Exchange Technology Ltd
JurisdictionSeychelles
AuthorizationNo
WarningFMA

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If you have any information about CoinEX, its operators, and its facilitators, please let us know via our whistleblower system, Whistle42.

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Ben
Ben

2 COMMENTS

  2. I also got involved in a scam with traders with coine-ex.com.

    I am ready to share my experience to others to avoid more people get hurt financially.

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