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Cex.io Cryptocurrency Scam

June 21, 2026 at 12:06 AM
Cryptocurrency Scam
Checked by Website Reputation Checker
Table of Contents
Danger Zone
Risky Territory
Caution Advised
Trusted but Verify
Safe & Secure

Cex → Safety Check

First checked May 29, 2025 at 2:14 AM
Website content and technical signals analyzed
Method: automated checks + analyst review.
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.
Trust signal radar Normalized trust signals for cex.io Domain Maturity: 4738 days Domain Maturity Warning Cleanliness: 2 detections Warning Cleanliness Safety Level: 3 negative tags, 1 warning signal Safety Level Positive Signals: 8 positive signals Positive Signals Popularity: Tranco rank 37,097 Popularity Trust Zone: .io Trust Zone Operational Signals: 6 detected services Operational Signals Location Credibility: Hosting country GB Location Credibility
Figure 1. Trust signal radar for cex.io. Larger shaded area indicates stronger trust signals.

How we scored cex.io

On-page mentions:
Cryptocurrency, Quick Payment, Payoneer, Skrill, Crypto Exchange
Tech signals:
Strong Community Presence
Positive signals:
Negative signals:
  • security-provider warnings
  • a malware or phishing blacklist detection (1)
  • a low third-party reputation score
  • low third-party review ratings
Context signals:
  • cryptocurrency content needing verification
  • standard payment methods
Review sentiment:
Mixed
3.1 / 5 ★★★☆☆
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

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.

This domain was registered 12 years ago through the company 1API GmbH and ownership information is not publicly available.

Is cex.io safe?

— Unfortunately, not likely.

🚨 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.

Cex Digital Footprints

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.

Color Guide
  • Requires special attention Marks high-risk findings that should be reviewed first.
  • Exercise caution Highlights areas involving user data, payments, or permissions.
  • Positive indicators Shows trust signals that support the site's reliability.
  • Neutral General context that does not increase or reduce risk on its own.

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

Created June 30, 2013 at 8:35 AM Updated: November 26, 2025 at 11:43 AM · Expires: June 30, 2026 at 8:35 AM
Domain Age 13 years
Organization CEX.IO
Registrar 1API GmbH IANA ID: 1387
Abuse Email [email protected]
Domain Status Client Transfer Prohibited DNSSEC: SIGNEDDELEGATION
Top Level Domain .io Generic TLD

Technical Details

IP Address 104.20.25.69
Hosting Provider Cloudflare, Inc. San Francisco, California, US · Hosting Provider · Anycast
Network AS13335 - Cloudflare, Inc. Hosting
SSL Certificate Sectigo Public Server Authentication CA DV R36 TLS 1.3 · Valid for: 13 months · from August 4, 2025 at 12:00 AM · to September 2, 2026 at 11:59 PM
Name Servers dawn.ns.cloudflare.com
duke.ns.cloudflare.com

Content Analysis

Website title Bitcoin & Cryptocurrency Exchange - Buy & Sell Crypto | CEX.IO
Website description The 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...
Available languages
MALAY
Profile
@cex_io · 1,859,390 followers · 12.7 years
CEX.IO · 566,391 followers · founded 2013 · Financial Services · size 51-200 employees
Detected themes
cryptocurrency exchange buy bitcoin sell crypto trading platform
Mentioned hosts (30)
sfaish6ph.cex.io prime.cex.io earn.cex.io support.cex.io stats.g.doubleclick.net www.googletagmanager.com directory.cookieyes.com cex.io trade.cex.io university.cex.io log.cookieyes.com profile.cex.io www.google.com blog.cex.io auth.cex.io and 15 more

Security Analysis

Detection Signatures These signatures are used to generate the security fingerprint below.
Cryptocurrency Reliable Payment Method Quick Payment Registration Form Payoneer Skrill Cookie Consent Crypto Exchange Low SmartCustomer Score
Verified Services This 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 Fingerprint Unique identifier based on site analysis
Signs You're Dealing With an Online Scam
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?

Our Anti-Malware can automatically block access to cex.io if it is flagged as malicious.

  1. Install and run the protection.
  2. The program will block flagged domains and remove related threats.

Exclusion

If you believe cex.io is safe, you can add it to the exclusion list:

  1. Open Gridinsoft Anti-Malware → Tools → Ignore List.
  2. Go to the Internet tab and add cex.io.

See detailed instructions for more options.

Are You the Owner?

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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