Cex.io Reviews: Cex Cryptocurrency Scam | Check if site is scam or legit

Table of Contents

Danger Zone

Risky Territory

Caution Advised

Trusted but Verify

Safe & Secure

Cex Website Preview

Live Capture

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Jul 17, 2025

This domain was registered 12 years ago through the company 1API GmbH and had the owner CEX.IO LTD.

For complaint:

Email: [email protected]
Phone: +49.68949396850

Cryptocurrency Scam

Trust Score

#34,978

Global Rank

Location

Cex.io runs cryptocurrency scams that steal people's money through fake investment schemes.

The site lures victims with promises of massive profits from crypto investments. They advertise fake coin launches, "guaranteed" returns, and exclusive opportunities that don't exist. Everything looks professional, but it's all designed to steal your money.

Cex.io typically promises huge profits with no risk, creates fake celebrity endorsements, uses phishing techniques to steal wallet information, demands upfront payments or deposits, and pressures people to "act fast" on limited-time offers.

If you send cryptocurrency or share your wallet details with this site, your money is gone for good. The scammers usually disappear without a trace, leaving you no way to get your funds back.

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Is cex.io safe?

— Unfortunately, not likely.

🚨 Gridinsoft Anti-malware blocks cex.io because it was classified as cryptocurrency scam.

As of July 17, 2025, Cex.io has a very low trust score of 1/100 according to our algorithm. This website shows characteristics commonly associated with cryptocurrency scams, including suspicious payment methods and unrealistic promises.Through the security analysis, cex.io has been identified as a potential cryptocurrency scam. Our detection system has found multiple risk indicators, and we recommend avoiding this website.

What are the risks of cex.io?

This website shows characteristics commonly associated with cryptocurrency scams, including suspicious payment methods and unrealistic promises.

Why is cex.io marked "Cryptocurrency Scam"?

Gridinsoft evaluates cex.io, focusing on suspicious content indicators (18+, Cryptocurrency - Risk, Low Trust Score), hosting technology and infrastructure, SSL certificate status, website reputation across multiple databases. We weigh these indicators to calculate the trust score.

How we scored this domain

Domain Age: 12.2 years (established)
Reputation footprint: High traffic ranking (#34,978)
Risk indicators: Cryptocurrency - Risk, Low Trust Score
Positive signals: Helpdesk, Cookie Consent, Multilanguage, Popular Site, Established Domain
On-page: 18+, Cryptocurrency, Reliable Payment Method, Deals, Financial Service, Registration Form, Wordpress Platform
✓ Website content analyzed.
Method: automated checks + analyst review.

Score: 1/100

by Gridinsoft Trust Model v2.2.0

First checked: 3 months ago

Last checked: July 17, 2025 at 8:07 AM

Our analyzer determines that website cex.io is using WordPress CMS. WordPress is the most popular content management system, powering over 43% of websites globally. Due to its extensive use of plugins, WordPress can present risks to visitor data if the site is not adequately secured and updated.

Throughout the scam, the perpetrators may contact you with specific files or suggest installing "cryptocurrency wallet applications" or browser extensions. These offers are designed to entice you into voluntarily downloading malicious software onto your system.

Both email attachments and add-ons can serve as vehicles for various types of malware. In this instance, you should be particularly wary of spyware and data-stealing malware. While scammers don't need to use malware, the risk is ever-present.

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18+

Cryptocurrency

The website references cryptocurrency transactions or educational content related to digital assets such as Bitcoin, Ethereum, or other blockchain-based currencies. Users should exercise caution as cryptocurrency transactions are irreversible and the decentralized nature of these assets provides limited recourse for fraudulent activities.

Reliable Payment Method

Payment processing utilizes established and secure payment systems including major credit cards, PayPal, or other recognized financial service providers. These payment methods typically offer fraud protection and dispute resolution mechanisms for consumer protection.

Deals

Cryptocurrency - Risk

Based on pattern analysis of similar websites, this platform may offer questionable cryptocurrency investment opportunities or trading advice that could result in financial losses. Exercise extreme caution when evaluating cryptocurrency-related investment proposals.

Financial Service

This website provides financial services including investment management, wealth advisory, or financial planning solutions. Services may encompass portfolio management, investment opportunities, financial consulting, or asset growth strategies for individual and institutional clients.

Helpdesk

The website implements customer support infrastructure including centralized help desk services for user inquiries, technical support, billing assistance, and issue resolution through multiple communication channels including phone, email, and chat systems.

Registration Form

The website implements data collection forms requesting personal information including names, email addresses, phone numbers, or other sensitive details. Users should verify the legitimacy of cex.io and review privacy policies before submitting personal data.

Cookie Consent

The website implements cookie consent mechanisms in compliance with privacy regulations such as GDPR or CCPA. This demonstrates that cex.io adheres to data protection standards and provides users with control over personal data collection practices.

Wordpress Platform

Multilanguage

The website provides multi-language support, demonstrating international accessibility and commitment to diverse user populations. Multi-language implementation typically indicates professional development standards and global operational scope, representing a positive trust indicator.

Popular Site

Traffic analysis indicates cex.io receives substantial visitor volume, suggesting widespread user adoption and active utilization. High traffic levels generally correlate with legitimate operations and established user trust, though verification of traffic sources remains advisable.

Established Domain

The domain has maintained active status for an extended period, indicating operational stability and established web presence. This longevity for cex.io suggests legitimate business operations and sustained user engagement over time.

Low Trust Score

Independent security assessment from Scamadviser indicates cex.io has received a low trust rating, suggesting potential security risks or operational concerns requiring user caution.

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Security Risk Detected

Cryptocurrency Scam

1 / 100

Trust Score

July 17, 2025 at 8:07 AM

Security Advisory: This appears to be a cryptocurrency-related scam. Do not invest money or provide financial information.

Domain Information

Domain Age

4449 days

Organization CEX.IO

Registrar 1API GmbH

Top Level Domain

.io

Generic TLD

Technical Details

IP Address 104.20.1.37

Hosting Provider

AS13335 Cloudflare, Inc.

San Francisco, US

Global Rank

#34,978

Primary Language

Content Analysis

Original website content:

Bitcoin & Cryptocurrency Exchange - Buy & Sell Crypto - CEX.IO

The leading cryptocurrency exchange platform offers different trading options, provides 24/7 customer support, high level of security, and stable deposits and withdrawals. Buy &...

cryptocurrency exchange buy bitcoin sell crypto trading platform

Security Analysis

Detection Signatures:

18+ Cryptocurrency Reliable Payment Method Deals Cryptocurrency - Risk Financial Service Helpdesk Registration Form Cookie Consent Wordpress Platform Multilanguage Popular Site Established Domain Low Trust Score

These signatures are used to generate the security fingerprint below.

Security Fingerprint

cola-triple-jupiter-purple

Unique identifier based on site analysis

Cryptocurrency fraud operations implement deceptive schemes related to digital currency investments, including fraudulent initial coin offerings (ICOs), pyramid schemes, or phishing campaigns designed to steal cryptocurrency assets or personal information.

CEX.IO

CEX.IO is a leading cryptocurrency exchange platform that offers different trading options, provides 24/7 customer support, high level of security, and stable deposits and withdrawals.

cryptocurrency exchange

CEX.IO offers a platform for buying and selling cryptocurrencies, with various trading options and 24/7 customer support.

How popular is this website?

Popularity

34 978

+92

Cex.io ranks within the top 50,000, attracting a sizable user base. Cybercriminals may exploit its popularity through phishing or malware injections, though such sites often have stronger defenses in place.

Get free access to monitor suspicious domains through our API.

Signs You're Dealing With an Online Scam

Scammers have devised new ways to deceive users, and what was relevant ten years ago may not be applicable today. In this post, we have compiled the most current types of online scams.

Read Now

How to block Cex.io?

Gridinsoft has the capability to block cex.io domain without requiring further user intervention.

Start by downloading Gridinsoft Anti-Malware to your computer.
Double-click on the gsam-en-install.exe file and follow the on-screen instructions to install the program.
Once the installation of Gridinsoft Anti-Malware is complete, the program will open on the Scan screen.
Click on the "Standard Scan" button.
After the scanning process is finished, click on "Clean Now" to remove any detected threats.
If prompted, restart your system to complete the removal process.

Exclusion

If you wish to visit a blocked "cex.io" and exclude it from being blocked, you can add it to the exclusions list. Here's how to do it:

Open Gridinsoft Anti-Malware;
Click the Tools tab;
Click the Ignore List;
Click the Internet vertical tab and press "Add...";
Enter "cex.io" and click Add button.

Now this domain should appear in your Ignore List.

Whois Record

Domain Registration Record

Complete WHOIS information for Cex.io

General

Domain Name cex.io

Registry Domain ID b50b064bf5684b4e88adef31d45a8ed6-DONUTS

Registrar Information

Registrar WHOIS Server whois.1api.net

Registrar URL http://www.1api.net

Registrar 1API GmbH

Registrar IANA ID 1387

Registrar Abuse Contact Email [email protected]

Registrar Abuse Contact Phone +49.68949396850

Domain Status clientTransferProhibited https://icann.org/epp#clientTransferProhibited

Important Dates

Updated Date 2025-07-05T04:37:18Z

Creation Date 2013-06-30T08:35:04Z

Registry Expiry Date 2026-06-30T08:35:04Z

Registrant Information

Registrant Organization CEX.IO LTD

Registrant Country GB

Administrative Contact

Technical Contact

Name Servers

Name Server duke.ns.cloudflare.com

DNSSEC signedDelegation

URL Of The ICANN Whois Inaccuracy Complaint Form https://icann.org/wicf/

Domain Name: cex.io
Registry Domain ID: b50b064bf5684b4e88adef31d45a8ed6-DONUTS
Registrar WHOIS Server: whois.1api.net
Registrar URL: http://www.1api.net
Updated Date: 2025-07-05T04:37:18Z
Creation Date: 2013-06-30T08:35:04Z
Registry Expiry Date: 2026-06-30T08:35:04Z
Registrar: 1API GmbH
Registrar IANA ID: 1387
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +49.68949396850
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID: REDACTED
Registrant Name: REDACTED
Registrant Organization: CEX.IO LTD
Registrant Street: REDACTED
Registrant City: REDACTED
Registrant State/Province: 
Registrant Postal Code: REDACTED
Registrant Country: GB
Registrant Phone: REDACTED
Registrant Phone Ext: REDACTED
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Registrant Fax Ext: REDACTED
Registrant Email: REDACTED
Registry Admin ID: REDACTED
Admin Name: REDACTED
Admin Organization: REDACTED
Admin Street: REDACTED
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Admin State/Province: REDACTED
Admin Postal Code: REDACTED
Admin Country: REDACTED
Admin Phone: REDACTED
Admin Phone Ext: REDACTED
Admin Fax: REDACTED
Admin Fax Ext: REDACTED
Admin Email: REDACTED
Registry Tech ID: REDACTED
Tech Name: REDACTED
Tech Organization: REDACTED
Tech Street: REDACTED
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Tech State/Province: REDACTED
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Tech Phone Ext: REDACTED
Tech Fax: REDACTED
Tech Fax Ext: REDACTED
Tech Email: REDACTED
Name Server: dawn.ns.cloudflare.com
Name Server: duke.ns.cloudflare.com
DNSSEC: signedDelegation
URL of the ICANN Whois Inaccuracy Complaint Form: https://icann.org/wicf/

Are You the Owner of Cex.io?

If you own Cex.io, we'd love to hear from you. If you'd like to challenge the trust score assigned, we're happy to take a closer look. You can write to us legal(at)gridinsoft.com. However, please be prepared to provide proof of your business's legitimacy. Introduce yourself with your real name. Please note, we never charge website owners for reviews or reconsideration requests. For more information, please review our Disclaimer.

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