Dex defi
Fraudulent Trading Platform
Websites in this report: dex-defi.com
A consumer was introduced to short-term crypto asset trading by a person calling themselves Caroline. Following Caroline’s instructions, the victim transferred crypto assets from their wallet to an online crypto trading platform called Dex Defi, located at www.dex-defi.com. After some time, the consumer thought they were making trading profits. But when they tried to withdraw funds, the platform’s…
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.