25
Crypto project
Blacklisted
CBEX (Crypto Bridge Exchange)
About
Subject of an SEC Illegal Operator Alert (operated with ST Technologies International Ltd). Collapsed in April 2025 with widespread investor losses. Flagged by Nigeria's Securities and Exchange Commission (SEC) as not registered/authorised to operate in the Nigerian capital market. See official notices at sec.gov.ng. Do not invest.
Why this score
Every signal is shown. We never sell score changes.
Official verification
0/100 · weight 35%
Community reviews
50/100 · weight 20%
Scam reports
100/100 · weight 25%
AI fraud analysis
60/100 · weight 10%
Platform behaviour
47/100 · weight 10%
Blacklisted on Verifield
No website or registration number provided
No community reviews yet
No scam reports on record
Listed by a regulator as unregistered — score capped.
AI fraud scan not yet run (Phase 5)
Profile completeness: 17%
At a glance
- Status
- Blacklisted
- Listed
- Jul 2026
- Profile views
- 1
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