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cex.io
1.5
Trust Score
LOW
Trust Index
For Law Enforcement
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1 Complaint filed since 2025-04-18
Connections
Explore all connections and hidden relationships between cex.io and other domains and websites, uncovering the common link that ties these web properties together.
24
| Domain Name | Connection | Data Point | Detected | Red Flag |
|---|---|---|---|---|
| farmreturnscapital.com | Google Tag | GTM-593TDDD | February-22 | |
| openseasnfts.com | Google Tag | GTM-593TDDD | February-22 | |
| adroitexchange.pro | Google Tag | GTM-593TDDD | December-22 | |
| listings.cex1234.club | Google Tag | GTM-593TDDD | October-23 | |
| validator.cex1234.club | Google Tag | GTM-593TDDD | October-23 | |
| app.cex1234.club | Google Tag | GTM-593TDDD | October-23 | |
| earnsmartlyfx.com | Google Tag | GTM-593TDDD | August-23 | |
| gnfdfg.info | Google Tag | GTM-593TDDD | September-23 | |
| royalesports777.vip | Google Tag | GTM-593TDDD | December-23 | |
| mysteryboxes.top | Google Tag | GTM-593TDDD | April-24 | |
| riotradeava.com | Google Tag | GTM-593TDDD | June-24 | |
| acetradify.com | Google Tag | GTM-593TDDD | June-24 | |
| cryptocapitalrise.com | Google Tag | GTM-593TDDD | August-24 | |
| cryptocapitalspace.com | Google Tag | GTM-593TDDD | August-24 | |
| farmreturnscapital.com | Intercom Tag | IC-q22gd2x3 | February-22 | |
| besttaineaghan.site | Intercom Tag | IC-q22gd2x3 | January-23 | |
| mysteryboxes.top | Intercom Tag | IC-q22gd2x3 | April-24 | |
| usd2eth.com | Google Analytics | UA-44277789 | Sept 2024 | |
| cexbro.com | Google Analytics | UA-44277789 | Dec-20 | |
| ewalletripple.com | Google Analytics | UA-44277789 | Sept - 2017 | |
| fxbuilt.com | Google Analytics | UA-44277789 | Jun -2017 | |
| onehasher.com | Google Analytics | UA-44277789 | May -2017 | |
| redhawkscans.com | Google Analytics | UA-44277789 | May -2017 | |
| afalinagroup.com | Google Analytics | UA-44277789 | Oct -2017 |
Data Points
Key data points, technology stack, infrastructure details, contact information, and identities revealed.
21
Created on : 2013-06-30
Updated On : 2024-06-30
Expires on : 2025-06-30
DNS : Cloudflare, Inc
Registrar : 1API GmbH
Name Servers : dawn.ns.cloudflare.com
IP : 104.20.0.37
Name Servers : duke.ns.cloudflare.com
IP : 104.20.1.37
Google Analytics Tag : IC-q22gd2x3
OSINT Data
Online source intel on cex.io, covering censored info, compliance risk analysis, and licensing details.
10
Red Flags
Insights on key red flags, adverse reports, and negative reviews.
3
trustpilot.com
Unveiling the Trustpilot Verdict
reviews.io
Mixed Reviews with a 3.6 Average Rating on REVIEWS.io
g2.com
CEX.IO: Navigating User Feedback Amidst a 3.1 Rating on G2
Photos
Images and screenshots of key information, web pages, and data for archival purposes.
Add Reviews
by: Alice Turner
I got charged double the fees they listed. Feels like robbery!
by: Catherine Hughes
My balance just disappeared overnight! No response from support.
by: Brandon Foster
This platform is a complete trap! They make depositing super easy, but once you try to withdraw, you run into endless verification loops.
Pros
- Advertises low fees, but charges more.
Cons
- No support response.
- High hidden fees.
- Accounts freeze without reason.
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