Cex-investment Review: A Bogus Crypto Investment Scam


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Cex-investment offers 10 percent ROI within a day. Now that’s an improbable profit margin that no robot or expert can achieve. Cex Investment is merely using over-the-moon claims to entice naïve and newbie investors into depositing. No one has made any withdrawals despite the platform’s one year in existence. All these points to cex-investment.ltd being an outright bitcoin investment platform. Our investigation revealed some damning facts about their end game. Please find out more in our exclusive and factual CEX-INVESTMENT Review.

Cex-investment Review

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About Cex-investment

On their about us page, the website starts by claiming this is a fully automated investment platform. They claim there’s no human intervention and use the bots to predict and study the price of Bitcoin.

The platform goes ahead and claims to have multiple data sites. According to them, all their systems are 100 percent uptime guaranteed. As you would expect from a scam, they really know how to sell themselves.

A closer look at the website will reveal some hidden tricks that expose the scam. What the average investor won’t see are the mistakes the platform makes. Thanks to our years of investing and trading, we do know how to spot a scam.

The platform is ideally a scam that won’t even make a profit for members. Most of the members are already up in arms over the gross misconduct of the platform. To find out more, we suggest you continue reading this entire post.

Accounts and investment plans

Cex-investment offers four investment plans to members. These plans come with a huge profit guaranteed ROI, which doesn’t make sense. No expert or robot can achieve this feat. The only explanation is the people behind it want to take advantage of naïve investors.

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These plans come with 10, 30, 200, and 300 percent guaranteed ROI. Members get the promise of withdrawing after one or five days.

With that kind of promise and ROI, several investors have fallen victim. Most of them are now ruing the decision to deposit with Cex Investment. Before you ignore our plea, we will expose the tricks on the platform.

Reading reviews will help you get to know what to expect before fully committing to any platform.

Account registration process

Registering an account with Cex-investment.ltd is free of charge. And this should be one of the red flags to spot if you are smart enough. You have to ask why such a platform would give away a chance to make money for free.

It makes sense to monetize the signup process. They do so to attract all classes of investors. You don’t have to have any crypto experience to sign up. All you need to have is funds to act as a premium for investment.

Once you register, you will start noticing a rise in your account balance. This is done precisely to entice members into believing the platform works. When withdrawing funds for the first time, all hell breaks loose.

The platform first demands you send verification documents. These include bank statements, a copy of your ID, and credit card information. We don’t see why they would need to ask for such valuable information.

From our experience, we can straightaway tell you that they are harvesting banking data. Some clients might find their credit cards being charged for goods and services. Others might find their bank balance swept clean by unknown persons.

The people behind this website have all the data they need to manipulate your banking credentials.

Affiliate plans

There’s a four-level referral program available for interested parties. These levels offer 1, 3, 6, and 9 percent commission on all deposits. Before embarking on a journey to be their affiliate partner, you need to understand the risks.

Cex investment Affiliate and commissions

Victims will blame you for directing them to a crypto investment fraud. The law will view your act and consider you as an accomplice to online fraud. You will also lose your credibility to family and friends.

Are funds safe with Cex-investment?

Funds are far from safe with a platform that fails to offer any security guarantee. Cex Investment does not provide security cover for deposits made. There’s no insurance cover to protect members from unforeseen circumstances.

And this is one of the major reasons why we are against this platform. There’s also a concern with the website’s security status as it’s prone to DDoS attacks.

Cex-investment license and registration status

Cex-investment is not a licensed platform and does not hold any certificates. Despite having a certificate at the footer of their homepage, it’s all forged. We did a check with the Company House UK and found no such company exists. Cex Solutions Ltd is not a registered entity in the UK.

cex-investment.ltd deposit and withdrawal

The registration number is not on any licensed company in the UK. This goes to show the vile features of this platform.

Our next stop was the Financial Conduct Authority. It doesn’t have any crypto platform licensed under the above name. This proves that the website is a total fraud masquerading as a legit platform.

Those thinking of investing should now know what they are getting into. With false documents, this means the platform will not provide the set profit margins. Cex Investment is another bogus crypto investment scam.

We have received plenty of emails from investors who have lost funds with this platform. Most of the investors share the same story. An exciting option of investing and later finding out it’s a scam.

There are no words to describe what some investors have gone through in the hands of this platform. Some have deposited over $6,000, expecting an ROI of 200 percent in five days. It’s been over five months with no withdrawals.

Custodian of the business

All efforts to find out who operates and runs the platform hit a wall. It seems the platform owners want to remain anonymous. This is why there’s no direct communication with staff members.

All you get is a chat option that won’t do you any good. The platform tries as best as possible to fool investors with an email. We don’t get any phone number on the website’s support page.

Deposit and withdrawal

Cex-investment Accounts and plans

Depositing funds is easy, and the process takes less than twenty minutes to complete. Some of the depository options include E-currencies, Payeer, and Perfect Money. Withdrawing funds from the platform remains the biggest obstacle facing members.

Without any withdrawal taking place, cex-investment.com is not a crypto investment platform. It’s a website where investors deposit funds.

Domain insights

As we publish this post, the website is 354 days old. It went live on May 14, 2020. The name of the registrant is redacted with privacy the reason given.

Scam or Legit Cex-investment

Cex-investment is a dangerous platform waiting to pounce on naïve investors. We hope our review will open your eyes and avoid investing with them.


After exposing the platform, we have to add it to our blacklist.

Experts and the trading community have tested our recommended crypto trading bots. Choose transparent bots backed by the crypto community.

We wish you all the best in your crypto trading venture.

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