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https://cex-io.com/

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Catalogue reference · Recorded date: 2021-04-19. Confirm the exact legal entity and current status with the authority.

Commercial name: https://cex-io.com/
Authority jurisdiction: Gibraltar
Authority reference: 324
Categories: 1
Category details: Unregistered/Unlicensed entity offering financial products or services
Additional catalogue information: This website is falsely purporting to be that of CEX.IO Limited. This website closely resembles that of the genuine firm’s website (https://cex.io/) and so care should be taken not to confuse the two. https://cex-io.com/ falsely purports to be the website of the genuine registered company to try to convince people that they work for a company legally registered within Gibraltar and authorised by the GFSC. This appears to be a ‘clone company’, and this suspected clone company purports to offer Distributed Ledger Technology (DLT) services, specifically an exchange service for several different cryptocurrencies. It appears that https://cex-io.com/ also uses the name of the genuine company and their GFSC authorisation number. The GFSC notes that this current website address of concern is strikingly similar to that covered by a recent prior warning issued by the GFSC which can be found here.
Validation date: 2021-04-19
Modification date: 2021-04-19

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