加密平台Cbex、Trxbit、Blymix和Nexus Crypto正在因欺诈风险、缺乏许可和退出问题接受检查。
Crypto platforms Cbex, Trxbit, Blymix, and Nexus Crypto are under scrutiny for fraud risks, lack of licensing, and withdrawal issues.
com和监管者对几个加密平台(Cbex、Trxbit、Blymix和Nexus Crypto)发出警报,
InvestorWarnings.com and regulators have raised alarms about several crypto platforms—Cbex, Trxbit, Blymix, and Nexus Crypto—due to red flags including lack of licensing, hidden ownership, unverifiable claims, and user reports of withdrawal issues.
这些平台的运作不受主要金融当局的监督,不提供基金安全或审计的证据,促进高回报,风险最小——骗局的常见特征。
These platforms operate without oversight from major financial authorities, offer no proof of fund security or audits, and promote high returns with minimal risk—common traits of scams.
尽管没有采取正式的执法行动,但其模式与欺诈行动相一致。
Despite no formal enforcement actions, their patterns align with fraudulent operations.
敦促投资者避免存入资金,独立核查许可证发放情况,测试小额提款,并在资金丢失时寻求帮助。
Investors are urged to avoid depositing funds, verify licensing independently, test small withdrawals, and seek help if funds are lost.