CoinEx Global Limited
Part of CoinEx — coinex.com
Regulatory position
Licence suspended or revoked in
Canada
Why this is flagged
Unauthorised
SourceInvestigation
Reports are what people told FraudSpect. Staff check them for duplicates and abuse; they are not independently verified unless marked. Status is set by FraudSpect from registers, regulator warnings and investigated cases. Report CoinEx Global Limited
If you paid this company
- 1Stop sending money. Anyone who offers to recover your funds for an upfront fee, tax or “release payment” is running a second scam.
- 2Keep everything. Screenshots, chat history, emails, receipts, wallet addresses and transaction hashes. Do not delete the account or the app.
- 3Tell your bank or exchange and file a police report in your country. Ask the bank for a recall; ask the exchange to freeze the receiving account.
- 4Report it here. Your report links this company to the others it is connected to and warns the next person.
- 5Talk to a verified professional. Investigators trace the money and document the case; lawyers handle freezing orders and the prosecutor. Find investigators and lawyers
- Legal entity
- CoinEx Global Limited
- Jurisdiction
- HK
- Entity class
- Crypto exchange
- Trading names
- Coinex Foundation Ltd.; CoinEx Global Limited
Licences
No active licences on record.
Regulator actions
- Autorité des Marchés Financiers (AMF) — warning4 Jun 2024
Investor alert naming coinex.com. Jurisdiction: France. Category: Unregistered/Unlicensed entity offering financial products or services. Via IOSCO I-SCAN.
- Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) — revocation29 Feb 2024
MSB registration M20232100 revoked by FINTRAC.
- Monetary Authority of Singapore (MAS) — warning22 Oct 2020
Investor alert naming coinex.com (Coinex Foundation Ltd. (Coinex.com)). Jurisdiction: Singapore. Via IOSCO I-SCAN.
Official channels
No official channels on record.