Description

Update

CEX.IO is the first and leading commodity exchange in the Bitcoin community.


Reviews

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- March 30, 2024
starstarstarstarstar The trusted crypto exchange in the world ❤
- March 28, 2024
starstarstarstarstar Stay away from these scammers, i have been trying to withdraw my crypto for a week and they always reject it without giving any informations whay it ws rejected, they made thier profit by keeping our money with them, Don't get trapped by these scammers sty away
- March 25, 2024
starstarstarstarstar Not a scam. Just for some reason some address’s were giving me errors, but I just had to try different ones
- March 12, 2024
starstarstarstarstar CEX IO. At the beginning, the platform allows depositing money without any issues to invest in cryptocurrency. However, when attempting to make a withdrawal, it is not possible to withdraw, and if a withdrawal is successful, THE MONEY IS LOST and never reaches its destination. I made two withdrawals, one to my bank account. They recorded a successful transaction number, but the money never arrived at the bank. Similarly, with EPAY, they claim a successful transaction, but the money never arrives. In this last transaction, it was even more suspicious because my EPAY email is different from the one on CEX IO, and curiously, the confirmation email supposedly sent by EPAY was sent to the one registered on CEX IO, something EPAY never does. This leads me to believe that it could be a possible SCAM.
- March 7, 2024
starstarstarstarstar SCAM
- December 27, 2023
starstarstarstarstar Fake site. Register and try deleting your account. They won’t allow you because they wants to scam you
- December 16, 2023
starstarstarstarstar They just got my aunt for $200. They are not legit at all.
- August 3, 2023
starstarstarstarstar I went through hell before I could withdraw my money from their platform, other times I discovered my funds were missing. After I placed my withdrawal it was taking forever for them to credit me and their support was not responding either. I was only able to get help from assetadvice.org who made sure I got my funds in full. This is nothing but absolutely scam. Stay away from them!
- August 2, 2023
starstarstarstarstar Total Scam!!
The platform will hold your money and you will never get back.
They are not registered in any reliable country.
All the 5 stars rating you see are fake to hide the reality.
Check the reviews in other websites

- July 15, 2023
starstarstarstarstar Total Scam!!!
Be aware don't put your money in this platform, you will not get back ever.
They don't have costumer service, don't reply on emails.

- April 12, 2023
starstarstarstarstar CEX is going to breaking bad. They hold money, slow verification process without any reason behind.
Stay away from this platform.

- November 27, 2022
starstarstarstarstar I have $250 at hand ,I would love to trade in your platform. If you can help ,because I don't know how to trade
- October 13, 2022
starstarstarstarstar Is biggest scam in crypto world, first of all they are not regulated as they are saying, they are saying UK based but run by Ukrainian scammers, Stay away from this fraud exchange, once you have deposited let say less than $100 or $200 ok but as soon as you deposit any higher amount these fraud immediately block your withdrawal saying verification even you are fully verified with them prior, and even after sending verification documents these frauds will never pay you money for weeks and months and no one, I repeat no one should deposit a single penny to these frauds, use coinbase, Gemini, bitstamp, binance like reputed exchanges and not these frauds.
- October 13, 2022
starstarstarstarstar They are a scam.Beware
- June 10, 2022
starstarstarstarstar They scammers. Blocked 2000 eur from me, I’ll never see that money
- June 4, 2022
starstarstarstarstar The exchange blocked my money on the basis of my nationality. I am a citizen of Belarus, although I have not been there for more than a year due to the political situation. I spent 67 days in prisons for protesting against the authoritarian regime of Belarus. Everyone of my family, except for a 10-years-old brother, was at least once arrested and tortured in Belarus.
"We will follow the sanctions that are being implemented. As soon as they are lifted from your country" — this is what they wrote.
But there is no sanctions imposed on me. Sanctions are imposed on Mr. Putin, Mr. Lukashenka and their friends, not freedom fighters who suffered the most from the post-soviet authoritarian system.
The company illegally holds my money. Since my funds were frozen, their price dropped at least 200%, plus, of course, they don't pay me any interest for holding my savings.
Such behavior is absolutely unacceptable. Harassing the weak, people like me, who first had to flee from the regime to Ukraine, then had to flee from the regime for the second time, people who have little rights abroad, is immoral.
I am open to communication in relation to this matter with media. This company shouldn't get away with it.
P.S. The list of documents I attached (I might forgot to include some here):
- Rental agreement in Prague, Czech Republic
- Resident permit in Prague, Czech Republic
- Vodafone bill in Prague, Czech Republic,
- Parking permit in Prague, Czech Republic
- Laboratory report in Prague, Czech Republic
- A letter from the Ministry of Interior in Prague, Czech Republic
- Bank statement
- List of bank transactions

- April 10, 2022
starstarstarstarstar Do not use. You can trade and buy but when it comes to withdrawing, they suddenly need you for advanced verification and asks you for all your details again, and all your deposit history dates, and screenshots of your personal cold wallets or other trading platforms you use to verify that the funds or cryptos came from or are deposited into. Not recommended unless you are willing to provide all your personal info for “KYC” purposes but after providing all those, they still want more info. Beware!!!! X100
- March 16, 2022
starstarstarstarstar Good broker
- February 15, 2022
starstarstarstarstar They suck, dont use.
- November 3, 2021
starstarstarstarstar I have registered on CEX in 2017, until this year everything worked fine for me, but when I tried to withdraw xrp (around 60$) problems has started. Later I have tried to withdraw to my other wallets, I was making all sceenshots needed, but still it is a problem to withdraw. Cex has blocked trading option for my, so I even can't exchange my USD to crypto any more, and they did it without any notice. Cex has very poor support, always with stupid excuse. I hope somehow I will withdraw my funds, bit I'm not even sure about that. In my opinion, Cex has become scam lately.

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