heogex.com
Fraudulent Trading Platform
Websites in this report: heogex.com
A resident reports on their experience with the crypto asset platform operating at the website heogex.com. The consumer tried to deposit funds on the platform, but the platform demanded a $145 fee as part of an “identity verification process”. Then a company representative told the victim that that was an unauthorized fee. The victim has been unable to recover their funds, and the website is no longer…
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.