Is koinex.exchange a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
The page exhibits multiple pig-butchering red flags: unverifiable user claims, broken API/plugin elements, and vague investment promises. Hosting and infrastructure details also contribute to a high likelihood of crypto scam.
Why We Think This Is A Scam
Claims of over 2 million users ('2,152,256 USERS TRUST US')—no evidence supports this, and the site’s public footprint does not match such scale.
Generic, hype-driven investment language ('The Better Way to Trade & Invest', 'helping them achieve their financial goals') without specifics or required licensing/legal disclosures.
Broken plugin/API integration ('Please enter CoinGecko Free Api Key')—common in hastily assembled scam pages.
No verifiable company or regulatory information, corporate registry, or legal entity identifiers.
High abuse risk hosting with Contabo GmbH in France—often used by low-reputation or bulletproof operations.
The 'merge account' prompt pushes users to interact, suggesting pretext or urgency common in scam migrations or resets.
Copyright is 2025, creating temporal mismatch with other page elements and possibly used to create a fake sense of longevity.
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Registration Info
Registrar:—
Registered:—
Hosting Info
Provider:Contabo GmbH
Location:FR
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