Cryptocurrency Scam
This site is classified as Cryptocurrency Scam based on multiple risk signals, including 3 blacklist detections and a low 3.1/5 user rating from 23206 reviews. These risks are driven by active warning signals despite the site's longer domain history.
Based on analysis of 23,206 reviews from SmartCustomer and other public sources.
Last checked June 21, 2026 at 12:06 AM by
Gridinsoft Trust Model v2.4.8
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What is Cex?
Cex.io is classified as a cryptocurrency scam source. Similar domains often advertise fake token sales, copy-trading profits, or "guaranteed" staking yields.
Typical fraud flow: social proof first, wallet connect second, irreversible transfer last. Once funds move on-chain, recovery is usually unlikely.
Figure 2.
Website screenshot for Cex.io.
2026-06-21 03:06:47
Never share seed phrases, never approve unknown wallet permissions, and verify project details from official channels before funding.
🚨
Gridinsoft blocks this website because it was classified as cryptocurrency scam.
cex.io has a blacklist warning and a 10/100 trust score. Verify the site identity before use and avoid sending sensitive or payment data.
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 (Low SmartCustomer Score, Blacklisted, Low Scamadviser Score), hosting technology and infrastructure, SSL certificate status, website reputation across multiple databases, customer reviews from various independent platforms (23206 reviews). We weigh these indicators to calculate the trust score.
A structured view of the site's detected themes, page signals, and related online footprint elements.
Cryptocurrency
This website references cryptocurrency transactions or educational content related to digital assets such as Bitcoin, Ethereum, or other blockchain-based currencies.
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 to safeguard consumers.
Quick Payment
Registration Form
The cex.io website implements data collection forms that may request personal information including names, email addresses, phone numbers, or other sensitive details. You should verify its legitimacy and review privacy policies before submitting personal data.
Payoneer
Skrill
Cookie Consent
This site implements a cookie-consent interface for managing tracking and data-collection preferences.
Crypto Exchange
Google Tag Manager
This website uses Google Tag Manager to add and update tracking tags on its website.
Social Media Links
The presence of social media links on the website indicates that it references social media accounts. This signal alone does not confirm ownership or authenticity of those profiles.
Long Term SSL Certificate
The SSL certificate for this site is valid for more than 6 months, indicating a long-term commitment to security and trust.
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
cex.io shows elevated traffic signals relative to similar domains; this is generally positive but does not by itself prove legitimacy.
Low SmartCustomer Score
This site has a low SmartCustomer score (2.1) based on 19 reviews, indicating a low level of trust from customers.
Established Domain
This site has maintained active domain presence over time, indicating operational continuity.
Blacklisted
Gridinsoft Internet Security classified cex.io as unsafe. As a VirusTotal partner, our detections contribute to broader protection across tools and browsers.
Low Scamadviser Score
Independent security assessment from Scamadviser indicates this site has received a low trust rating, suggesting potential security risks or operational concerns requiring user caution.
Verified X Profile
Ownership verification confirms that this site controls the X profile @cex_io (This site) (1,859,390 followers, 305 following, 24,488 posts, listed 820 times, since 2013, ID badge).
Verified LinkedIn Page
Ownership verification confirms that cex.io controls the LinkedIn page This site (566,391 followers, 227 LinkedIn employees, company size 51-200 employees, founded 2013, industry: Financial Services, headquarters: London, England).
Verified Business Services
This domain publishes TXT verification records for multiple third-party business platforms. This indicates that the domain has been connected to those services at the DNS level.
Business Infrastructure
This domain is configured for several service layers, such as email delivery, platform verification, or security tooling. This reflects a broader operational setup than a minimal single-purpose deployment.
Strong Community Presence
cex.io has ownership-verified social or community presence with substantial audience reach.
Provider warnings: 3/30 Cryptocurrency Scam
This section shows what trusted security sources say about this site.
A warning appears when one or more sources report malware, phishing, abuse, or other safety concerns. Each row shows the source and its verdict.
If no source reports a warning, the site is shown as clear in this section.
Gridinsoft Threat List
Warned
Chong Lua Dao
Malicious
Scamadviser
Warned
BBB
Clean
BitDefender
Clean
Kaspersky
Clean
ESET
Clean
Sophos
Clean
Google Safebrowsing
Clean
Fortinet
Clean
G-Data
Clean
Webroot
Clean
Dr.Web
Clean
Forcepoint ThreatSeeker
Clean
CyRadar
Clean
Lionic
Clean
Quick Heal
Clean
Phishing Database
Clean
Phishtank
Clean
OpenPhish
Clean
alphaMountain.ai
Clean
Netcraft
Clean
Sucuri SiteCheck
Clean
Criminal IP
Clean
URLhaus
Clean
Emsisoft
Clean
Spam404
Clean
Trustwave
Clean
VX Vault
Clean
Quttera
Clean
Cex.io blocked? Check the provider verdict report created on June 20, 2026
Domain Information
CreatedJune 30, 2013 at 8:35 AMUpdated: November 26, 2025 at 11:43 AM · Expires: June 30, 2026 at 8:35 AM
SSL CertificateSectigo Public Server Authentication CA DV R36TLS 1.3 · Valid for: 13 months · from August 4, 2025 at 12:00 AM · to September 2, 2026 at 11:59 PM
Name Serversdawn.ns.cloudflare.com duke.ns.cloudflare.com
Website descriptionThe leading cryptocurrency exchange platform in USA offers different trading options, provides 24/7 customer support, high level of security, and stable deposits and withdrawals. Buy & sell crypto and bitcoin online w...
sfaish6ph.cex.ioprime.cex.ioearn.cex.iosupport.cex.iostats.g.doubleclick.netwww.googletagmanager.comdirectory.cookieyes.comcex.iotrade.cex.iouniversity.cex.iolog.cookieyes.comprofile.cex.iowww.google.comblog.cex.ioauth.cex.io
and 15 more
Security Analysis
Detection SignaturesThese signatures are used to generate the security fingerprint below.
Verified ServicesThis domain has been verified by the following legitimate services and organizations, confirming authentic ownership and proper email security configuration.
Atlassian
Software development tools (Jira, Confluence).
Epay
Google GWS
Google Workspace verification.
Google Verification
Domain ownership verified by Google.
KnowBe4
Security awareness training platform.
Miro
Online collaborative whiteboard platform.
Security FingerprintUnique identifier based on site analysis
Cex.io is ranked within the top 50,000 websites globally.
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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.
If you own Cex.io and want to challenge the trust score, please submit a review request via portal.gridinsoft.com. There you can claim your profile and add verified company/contact details. If you cannot access the portal, email legal(at)gridinsoft.com with proof of legitimacy and contact details. We never charge website owners for reviews or reconsideration requests. For more information, please review our Disclaimer.
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Help protect others by sharing this page on social media! The more people who know about cex.io, the fewer chances they have to deceive someone else.Help others evaluate cex.io by sharing this page on social media!
Help protect others by sharing this page on social media! The more people who know about cex.io, the fewer chances they have to deceive someone else. Help others evaluate cex.io by sharing this page on social media!