Warning: Is EXMOEX a Scam?

Investigation: EXMOEX (exmoexchangecoin.com)

Be wary of EXMOEX (exmoexchangecoin.com); it displays many indicators of a fraudulent scheme.

We found that the company name is Exmoex Exchange Ltd, it is located at UK, British Virgin Islands, and the support email is service@exmocoinmarket.com.

EXMOEX claims to be a financial firm, but it is currently not authorized by any top-tier authority, like the ASIC or CySEC.

Victim of EXMOEX?

Are you struggling to withdraw your investment from EXMOEX? Submit the form below to talk to our cyber-forensics team for a complimentary case evaluation.

Regulatory Check: EXMOEX

EXMOEX runs without regulation.

Trading with unlicensed brokers is extremely dangerous. Legitimate firms are always registered with agencies like the SEC, ASIC, or FCA to protect investors.

EXMOEX operates without this supervision. This means there is no legal recourse if they keep your funds. Many online scams involve unlicensed entities, and recovering funds from them is challenging without expert help.

For example, in Europe, unlicensed firms are outside the jurisdiction of the compensation schemes. In the US, they are not members of SIPC, meaning your capital is at risk.

How EXMOEX Might Scam You

Investment fraud is getting smarter. Fraudsters use manipulation to take wealth. Below are common methods used by brokers like EXMOEX (exmoexchangecoin.com).

Dating App Scams

The "Romance Scam" is a brutal tactic where scammers groom victims over weeks. They fake a romance on social media. Eventually, they introduce a "lucrative" investment. It is a lie to lure you onto a fake platform .

Fake Trading Dashboards

Fraudsters create websites that look exactly like legit trading apps. You see graphs and balances that go up. But it is a simulation. The broker controls the numbers to convince you to deposit more. When you try to withdraw, the "profits" disappear.

Other Warning Signs

• Unsolicited Contact: They call you from "brokers" out of the blue.
• Unregulated: The company has no authorization.
• High Returns: They guarantee huge profits or risk-free trades.
• Cannot Withdraw: You cannot get your money out. They demand "tax fees" first.
• Aggressive Sales: "Account managers" pressure you to invest bigger amounts.

Ignore positive ratings. Scammers often post their own 5-star comments to appear real.

Verdict

We advise against EXMOEX. It is likely a fraud. Protect your money and find a licensed broker. Avoid exmoexchangecoin.com at all costs.