Claimed Regulation: None — FLAGGED BY AMF (QUÉBEC) & AMF (FRANCE)
Coinexo (coinexo.io) is a confirmed fraudulent cryptocurrency exchange identified by forensic audits as a 'Selective Extraction' operation. Officially blacklisted by the AMF (Québec) on April 25, 2026, and previously flagged by the AMF (France), the platform utilizes shill reviews and aggressive social media solicitation to lure victims into depositing digital assets. Our investigation confirms that the platform is a high-risk entity with zero legitimate liquidity or regulatory oversight.
| Platform Type | Unlicensed Cryptocurrency Exchange |
|---|---|
| Operating Status | Active 'Extraction' Phase (Registered March 2024) |
| Primary Red Flag | AMF (Québec) Blacklist (April 25, 2026) |
| Regulatory Warnings | AMF (France), AMF (Québec), FSMA (Belgium) |
| Jurisdiction | Unknown (Anonymous Hosting) |
| Regulation Status | ⚠ UNLICENSED & MALICIOUS |
| Known Domains | coinexo.io |
Coinexo (coinexo.io) is not a legitimate cryptocurrency exchange. It is a specialized extraction portal designed to host 'Pig Butchering' and 'Liquidity Bait' operations. By utilizing fake positive reviews on sites like reviews.io, the syndicate behind this platform creates a false veneer of popularity. On April 25, 2026, the **AMF (Québec)** issued a formal alert, confirming that this entity is not authorized to provide financial services.
Our investigation into Coinexo revealed that the platform targets victims through direct solicitation on Telegram and WhatsApp. Victims are typically introduced to Coinexo as a 'low-fee, high-reward' alternative to major exchanges like Binance or Coinbase. The platform features a functional-looking exchange interface, but our forensic data harvests confirm that all 'trading' is internalized with zero connection to global order books.
The domain coinexo.io was registered in March 2024 and has been steadily building its SEO presence through shill content. However, the 'Terms of Service' and 'Corporate Information' sections are entirely fabricated. The platform claims to be based in multiple jurisdictions simultaneously without holding a single license in any of them.
Victims report a consistent pattern of extraction: 1. **Initial Small Payouts:** Scammers allow small withdrawals to build 'Proof of Trust.' 2. **Large Capital Trap:** Once the victim deposits high-value assets, their account is flagged for 'Compliance Review.' 3. **Verification Fee:** A demand for 20% of the balance to 'verify the origin of funds.' 4. **Ghosting:** Immediate loss of support once the extraction limit is reached.
Coinexo has the rare distinction of being flagged by both the AMF in France and the AMF in Québec. This coordinated international enforcement proves that the platform is a high-priority target for financial crime units globally.
| Platform Status | Unauthorized / Malicious |
|---|---|
| Regulatory Warning | AMF Québec (Confirmed April 25, 2026) |
| Confirmed Tactics | Shill Review Farming, Pig Butchering, Liquidity Bait. |
| Trust Rating | 1.9 / 5 (Verified User Aggregate) |
I was using Coinexo for three months. It worked fine for small amounts. Then I transferred $40k in USDT for a trade. Suddenly my account was 'under review.' They asked me for $8000 in 'Tax Verification' before I could withdraw. I realized then all the positive reviews I saw were fake. Total scammers.
I just saw the AMF warning today. I lost $5000 to Coinexo. They are using bot traffic and fake reviews on Trustpilot and other sites to trick people. Do not send them any crypto.
No. Coinexo is a documented fraudulent exchange. It is blacklisted by the AMF (Québec) and AMF (France).
Direct withdrawals are impossible once the scammers have flagged your account. However, forensic tracing can identify the wallet providers and downstream exchanges used to launder the assets. Contact our specialists for a confidential case audit →
Scammers utilize 'Review Farming'—paying for hundreds of fake positive reviews on public sites to drown out the reports of real victims. Always check for regulatory warnings before trusting review stars.
Forensic Blacklist Status
Status: CRITICAL EXCHANGE ALERT
Confirmed Tactics: Pig Butchering, Selective Withdrawal Blocking, Review Farming.
Date Flagged: April 25, 2026 (AMF)
The Coinexo syndicate relies on the 'Safety in Numbers' illusion of their shill reviews. Our forensic team has documented their wallet infrastructure and knows their extraction patterns. Don't let them relaunch under a new name without a fight. Your evaluation is 100% confidential.
Risk Warning: Investment in unregulated crypto exchanges involves extreme risk. This forensic review is based on regulatory warnings from the AMF, domain telemetry, and verified victim documentation.
Investigation Notice: If you have been contacted by 'Coinexo' recruiters on Telegram or WhatsApp, please contact our investigation team immediately.