Scam watchlist · website check

Is mobile.iextrades.com legit?

mobile.iextrades.com appears in a consumer report on a state financial regulator’s public crypto scam tracker (as of Oct 19, 2026).

We mirror only what the regulator published. Read the official record before you decide anything. Not a verdict, not legal advice.

Domain: mobile.iextrades.com
Tagged as: Fraudulent Trading Platform

IEX Trades (Entity impersonating iex.io)

Fraudulent Trading Platform

Websites in this report: iextrades.com · mobile.iextrades.com

A resident reports opening an account on the crypto asset trading platform IEX Trades operating on the website iextrades.com. The residents account displayed large profits, at one point showing a balance of over $1 million dollars. But when the resident tried to withdraw funds, the platform demanded a 20% security deposit, about $304,085, first. The resident has not recovered any of their funds, and…

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.

Official source: regulator’s scam tracker ↗

Questions

Is mobile.iextrades.com a scam?

We do not add our own verdict. This page shows that mobile.iextrades.com is named in a published consumer report on a state regulator’s crypto scam tracker ↗. Read the official wording above and the source link.

What should I do if I already sent money?

Stop sending more money, including any “tax” or “fee” to withdraw. Save screenshots and wallet addresses, report to ic3.gov ↗ (US) and your exchange, and ignore anyone offering to recover funds for a fee. See our 7 red flags.

How do I check another website?

Paste it into the website checker (scam-list match, look-alikes, domain age, HTTPS) or browse the full scam watchlist (806 tracker entries).

Source data: state regulator crypto scam tracker. Fetched Oct 19, 2026. BotOrNot never adds names on its own judgment.

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