Scam Detective
Domain

cex.io

First seen Feb 23, 2026

Suspicious
  • No SSL certificate
  • 58 community reports from users

Campaign Intelligence

This cluster centers on 1 connected domains identified through shared infrastructure and registration patterns. Do not click links to any of the flagged domains. If you have visited one, check your accounts for unauthorized activity and consider changing your passwords. You can report suspicious contacts to the FTC at reportfraud.ftc.gov or to the FCC at consumercomplaints.fcc.gov. This campaign was identified through automated analysis of threat intelligence feeds and entity relationship mapp...

Part of: Domain Campaign2/24/2026

Details

First Seen
2/23/2026

Related Domains

Community Reports

CEX.IO - selective scammer? I have been a registered cex.io user since 2016. Used it to mostly buy cryptocurrency. Last year I initiated an upgrade to cex.io's highest level of verification. Provided them with a comprehensive set of documents, including IRS Forms 1040A, invoices to my clients, bank statements, passport scan, etc. When they asked for screenshots of destination wallets for withdrawal transactions from 2016-2017 I decided to cancel the verification upgrade and withdraw my bitcoins. Made three attempts to withdraw coins, but they blocked all of them. Shortly after that I received an email from cex.io informing that my account transactions are suspended. And now I have a volatile cryptocurrency on a CEX with blocked transactions and no reaction to emails. I am a U.S. citizen from Massachusetts who pays taxes and obeys laws. It is quite unexpected to witness this kind of attitude from a CEX who has licenses in the US.

959 days ago6 upvotes

CEX.io unable to withdraw funds, support is ignoring me To whom it may concern... I am unable to withdraw my funds from cex.io (web or app doesn't make a difference). There is always some cryptic "error" during the final step of the process. I tried multiple times and alternative steps. The card I used to create and validate my account is not available to withdraw money to (why?). I tried adding another card, they made it difficult, and in the end, I cannot withdraw money to that one either. Support stopped replying after 1 email. It's been 2+ weeks. I will be posting this in all relevant cex and crypto channels. Thanks ​

1001 days ago2 upvotes

CEX.IO is a scam? Hi everyone, I'm encountering a problem with Cex.io, a cryptocurrency exchange, as I'm unable to withdraw my crypto from their platform. I keep receiving the same error message repeatedly. Unfortunately, their live chat feature doesn't allow me to send messages, and I couldn't find a phone number to reach their customer support. Oddly enough, I haven't come across a single post online where someone claims to have successfully withdrawn their funds from Cex.io. It seems that many individuals are facing the same withdrawal issues. I plan to reach out to the Cex.io team via direct message on Reddit. In an effort to keep everyone updated, I'm posting here as well. If I am able to successfully withdraw my funds, I will provide an update to share my experience. Thank you!

1012 days ago3 upvotes

cex.io scam [removed]

1373 days ago1 upvote

cex.io scam [removed]

1373 days ago1 upvote

cex.io scam [removed]

1373 days ago1 upvote

cex.io scam [removed]

1373 days ago1 upvote

cex.io scam [removed]

1373 days ago1 upvote

cex.io scam [removed]

1373 days ago1 upvote

cex.io scam [removed]

1373 days ago1 upvote

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