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Do not invest with this entity

This entity appears in one or more regulatory or sanctions lists (SEC PAUSE, DFPI, OpenSanctions). Report to the FBI IC3 at ic3.gov and the FTC at reportfraud.ftc.gov.

BEX EXBEX-EXBEX.tsbex-ex.xx

Investment / sanctions alert · dfpi

DFPI — Victim narrative (California)

A California resident reports they began using what they believed was a crypto asset exchange called BEX-EX, utilizing the web domains bex-ex.xx and BEX.ts. The victim transferred $7,500 in funds to their account on the exchange but is now unable to withdraw any funds.

Estimated loss: $7,500

Type: Fraudulent Trading Platform

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What to do if you were targeted

  1. 1.Stop all transfers immediately.
  2. 2.Contact your bank or wire transfer service to attempt a recall.
  3. 3.File a complaint with the FBI IC3 at ic3.gov.
  4. 4.Report to the FTC at reportfraud.ftc.gov.
  5. 5.Report to your state securities regulator via nasaa.org.
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