MaskEX
Part of MaskEX — maskex.com
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 MaskEX
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
- MaskEX
- Entity class
- Crypto exchange
Websites using this name
Not listed as official websites of this company. Check the official channels below before trusting any of them.
Licences
No licences found in the registers we check.
Regulator actions
- Financial Services Regulatory Authority (ADGM, Abu Dhabi) — warning14 Apr 2026
Investor alert naming maskex.com (MaskEx). Jurisdiction: Abu Dhabi. Category: Unregistered/Unlicensed entity offering financial products or services. Via IOSCO I-SCAN.
Official channels
No official channels on record.