High risk
Crypto project Blacklisted

CBEX (Crypto Bridge Exchange)

Report

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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