DCEX Exchange
Fraudulent Trading Platform
Websites in this report: dcex-exchange.com · dcex-exchange.com
The victim transferred more than $1,400,000 from Coinbase to an app-based cryptocurrency trading platform. Victim was able to withdraw more than $45,000. Victim then executed multiple trades through that platform and believed approximately $8-9 million was in the account. But when the victim asked the platform to move the funds back to Coinbase, he was told that the funds were frozen, and that he needed to…
This is a consumer report the regulator published. It is not a court finding. Some scams borrow real company names — match the exact website address.