Company Name checked against 1 community report on ScamBusterKE
Company Name
cbex
40
Concern Score
Moderate Concern
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1
Total Reports
1
Verified
Ksh 0
Total Lost
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company
CBEXCBEX (CryptoBridge Exchange) was a Ponzi scheme promising 100% monthly returns via AI-powered crypto trading. Collapsed April 2025 leaving investors across Kenya and Nigeria with massive losses. Nigeria EFCC arrested suspects and issued warrants for four Kenyans. Kenya Capital Markets Authority issued investor alert. Interpol and FBI joined investigation.
Reported 9 Feb 2026