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.
Crypto Cex Globalcrypto-cex.global(Entity impersonating Cex.IO)
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
A California consumer transferred approximately $100 from their crypto wallet to a wallet on the site crypto-cex.global. When the consumer attempted to withdraw funds from their account, they found that the account had been locked, and the site demanded $750 to unlock it. The consumer reports that none of their money has been returned.This is not to be confused with the company Cex.IO that operates the website www.cex.io.
Estimated loss: $100
Type: Fraudulent Trading Platform | Imposter Scam
Have you been contacted by Crypto Cex Globalcrypto-cex.global(Entity impersonating Cex.IO)?
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What to do if you were targeted
- 1.Stop all transfers immediately.
- 2.Contact your bank or wire transfer service to attempt a recall.
- 3.File a complaint with the FBI IC3 at ic3.gov.
- 4.Report to the FTC at reportfraud.ftc.gov.
- 5.Report to your state securities regulator via nasaa.org.