Is ex-change.io a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
This site presents numerous strong red flags typical of crypto scam/exchanger fraud, including extreme anonymity, no KYC/AML, and a brand-new domain hosted in a high-risk jurisdiction. There are explicit appeals to privacy and anonymity, which, when combined with other signals, strongly elevate the risk profile.
Why We Think This Is A Scam
Domain is less than a week old and registered via NICENIC, a registrar associated with abuse.
Hosting by Virtual Systems LLC in Ukraine, a region frequently linked to illicit crypto operations.
Site heavily advertises 'no KYC/AML, fully anonymous' exchange—a hallmark of unlicensed, high-risk operations and common in scams targeting privacy-seeking or sanctioned parties.
No verifiable business entity details, despite offering broad crypto-to-crypto exchange services.
Strong focus on Telegram/contact through chat services, rather than traditional customer support, which can facilitate social engineering common in scams.
Claims 'the best rates, no hidden fees, short execution time, no BS'—sweeping, unverifiable promises typical of scam/fraudulent exchanges.
Stay Protected
Get real-time protection while browsing. Our Chrome extension helps protect against scams and phishing attacks.
Add to Chrome
Quick Actions
Registration Info
Registrar:NICENIC INTERNATIONAL GROUP CO., LIMITED
Registered:2025-12-26
Hosting Info
Provider:Virtual Systems LLC
Location:UA
Help Others Stay Safe
Get protected and share safety tips with your community. Together, we can make the internet safer.