CompanyJob or Ponzi scheme ⚠ Highly Suspicious — 0 independent reports
🛑 Unregistered
Reflects the entity's regulatory registration status only. It does not confirm, dispute, or resolve the fraud report above.
Verified by 0 independent reporters
Flagged Account || Illegal OperatorCBEX (Crypto Bridge Exchange) — ST Technologies International Limited
SEC flagged CBEX on April 17, 2025 as an unregistered and unlicensed operator soliciting public funds under promises of 100% returns in 30 days. Collapsed within days of the SEC notice, with investors unable to withdraw funds.
Reported details
- Company name
- CBEX (Crypto Bridge Exchange) — ST Technologies International Limited
Additional details
- Contact platform
- website
Note: The location state for this event was not specified.
Reported by 1 reporter
#reporter1
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