Regulatory Warning Flagged by 2 regulators

Cbex

Flagged by Financial Markets Authority, Securities and Exchange Commission · New Zealand (NZL)

Website cbex18.com cbexokl.com
Domain https://cbexokl.com/
Email [email protected]
Date Posted April 17, 2025

Products / Services Flagged

Investment contracts Derivatives (options, futures, binary options, CFDs, forex, swaps, etc.) Crypto and Digital Assets

Official Warnings (2)

Financial Markets Authority New Zealand
Unregistered/Unlicensed entity offering financi...
Apr 17, 2025 View Official Source
Securities and Exchange Commission Nigeria
Unregistered/Unlicensed entity offering financi...
Apr 17, 2025 View Official Source

Business Page & Reviews

CBEX has a listing on our platform. You can read customer reviews and submit your own experience (only 1–3 star ratings are accepted for flagged firms).

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This information is sourced from IOSCO I-SCAN and official financial regulators. Inclusion in this database does not necessarily mean the firm has committed fraud - it may indicate they are not authorized to operate in a specific jurisdiction. Always verify directly with the relevant regulator before making investment decisions.

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