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CEX.IO

Operating status: SCAM

Website: https://cexapp.yanma888.com/

Broker violations and abnormal records
  • Sep 11, 2023 BrokersView has Reviewed that CEX.IO is an Unregulated Broker

    According to its website, CEX.IO claims to be regulated by the Financial Crimes Enforcement Network (FinCEN). The mission of the Financial Crimes Enforcement Network is to safeguard the financial system from illicit use, combat money laundering and its related crimes including terrorism and this agency does not regulate foreign exchange.

    The truth is that CEX.IO is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws.

    Therefore, CEX.IO is a scam.

    According to its website, CEX.IO claims to be regulated by the Financial Crimes Enforcement Network (FinCEN). The mission of the Financial Crimes Enforcement Network is to safeguard the financial system from illicit use, combat money laundering and its related crimes including terrorism and this agency does not regulate foreign exchange.The truth is that CEX.IO is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws.Therefore, CEX.IO is a scam.

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