Sunday, June 8, 2025
Newsletter
All

Top 5 This Week

Related Posts

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

Share Information

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

Previous article
Investor Warning Against The CubittTrade Crypto Scheme!
Next article
MFSA Warns Against Crypto Schemes NitroEx, Quickx, and CNexchange!
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.

Leave a Reply to Moni Cancel reply

Please enter your comment!
Please enter your name here

Popular Articles

About us

FinCrime Observer is a financial intelligence platform that has existed since 2023 and focuses on financial crime in the cyberfinance segment. FinCrime Observer works in a content syndicate with FinTelegram and other platforms.

Latest Articles

StablR’s Hidden Past: Omitted Payvision Scandal Raises Alarming Questions About Stablecoin Issuer’s Regulatory Compliance and Leadership Integrity

Crypto Compliance 0
tablR (website), a Malta-based stablecoin issuer regulated under the EU’s MiCA, positions itself as a transparent and compliant player in the digital assets space. However, scrutiny of its leadership and disclosure practices reveals significant concerns about governance, regulatory adherence, and ethical transparency. Founded by Gijs op de Weegh, former COO of the scandal-ridden payment processor Payvision, StablR’s white paper omits critical details about its CEO’s involvement in one of Europe’s largest cybercrime facilitation cases.

🚨 Hosting Nightmare: 10Web Took FinCrime Observer Offline Over a Fake DMCA Complaint

FinCrime 0
The entire FinCrime Observer website was taken offline—not because of a server failure, not because of a DDoS attack, but because of one fake DMCA complaint targeting a single article. The result? Massive operational damage, loss of reach, interruption of an ongoing migration, and a blunt realization: 10Web is not fit to host any serious, critical, or investigative website.

Austria’s Fall from Grace: Convicted Ex-Minister Karl-Heinz Grasser Begins Prison Sentence

Austria 0
Karl-Heinz Grasser, Austria’s once-celebrated finance minister, has now reported to prison. On June 2, 2025, Grasser officially began serving his 4-year sentence for corruption and abuse of office, nearly five years after his conviction in the notorious Buwog scandal. This marks a historic low for Austria’s political elite and sends a belated but powerful message: white-collar crime can lead to prison time, even for the nation’s former golden boy.

Most Popular

StablR’s Hidden Past: Omitted Payvision Scandal Raises Alarming Questions About Stablecoin Issuer’s Regulatory Compliance and Leadership Integrity

Crypto Compliance 0
tablR (website), a Malta-based stablecoin issuer regulated under the EU’s MiCA, positions itself as a transparent and compliant player in the digital assets space. However, scrutiny of its leadership and disclosure practices reveals significant concerns about governance, regulatory adherence, and ethical transparency. Founded by Gijs op de Weegh, former COO of the scandal-ridden payment processor Payvision, StablR’s white paper omits critical details about its CEO’s involvement in one of Europe’s largest cybercrime facilitation cases.

🚨 Hosting Nightmare: 10Web Took FinCrime Observer Offline Over a Fake DMCA Complaint

FinCrime 0
The entire FinCrime Observer website was taken offline—not because of a server failure, not because of a DDoS attack, but because of one fake DMCA complaint targeting a single article. The result? Massive operational damage, loss of reach, interruption of an ongoing migration, and a blunt realization: 10Web is not fit to host any serious, critical, or investigative website.

Austria’s Fall from Grace: Convicted Ex-Minister Karl-Heinz Grasser Begins Prison Sentence

Austria 0
Karl-Heinz Grasser, Austria’s once-celebrated finance minister, has now reported to prison. On June 2, 2025, Grasser officially began serving his 4-year sentence for corruption and abuse of office, nearly five years after his conviction in the notorious Buwog scandal. This marks a historic low for Austria’s political elite and sends a belated but powerful message: white-collar crime can lead to prison time, even for the nation’s former golden boy.

Subscribe

© FinCrime Observer. All Rights Reserved.