⚠️ Register a CEX Offender

Crypto is rife with centralized exchanges that scam users and projects alike. This site accepts anonymous tips on their unethical practices.

Registered CEX Offenders

Submissions appear here once verified and pull request merged.


Sirgoo Lee

Website: upbit.com Company: Dunamu Inc. Location: Singapore Listing Price: 20000 USD Fake Volume: Yes Hacked: $50 Mio (2019) Shitcoin: No "DEX" lol: No https://kr.linkedin.com/in/sirgoo-lee-78211b8 https://www.crowdfundinsider.com/2019/12/154564-upbit-hacked-50-million-usd-in-ethers-stolen


Karl Wang

Website: hotbit.io Company: Gametree Information Technology Co. Ltd Location: Shanghai Listing Price: $15000 - $25000 USD Fake Volume: Yes Hacked: N/A Shitcoin: HTB "DEX" lol: No


Valentin Preobrazhenskiy

Website: latoken.com Company: LiquiTrade Limited Location: Cayman Islands Listing Price: 0.5 - 4 BTC Fake Volume: Yes Hacked: N/A Shitcoin: LA "DEX" lol: No https://sg.linkedin.com/in/vpreobrazhenskiy


Daniel Nguyen

Website: vindax.com Company: VinDAX Limited Location: Vietnam Listing Price: $2000 Fake Volume: Yes Hacked: $500k (2019) Shitcoin: VIN "DEX" lol: Yes https://vn.linkedin.com/in/danielnguyenvd https://www.theblockcrypto.com/post/46408/little-known-asian-crypto-exchange-vindax-got-hacked-lost-half-a-million-usd-worth-of-tokens


Back Young Heo

Website: bithumb.com Company: Bithumb Korea Co. Ltd. Location: Korea Listing Price: $30000 Fake Volume: Yes Hacked: $13 Mio (2019), $31 Mio (2018), $10 Mio (2017) Shitcoin: BT "DEX" lol: No https://kr.linkedin.com/in/backyoung https://www.coindesk.com/crypto-exchange-bithumb-hacked-for-13-million-in-suspected-insider-job https://www.coindesk.com/bithumb-exchanges-31-million-hack-know-dont-know https://www.bleepingcomputer.com/news/security/fourth-largest-cryptocurrency-exchange-was-hacked-users-lose-ethereum-and-bitcoin/


Ronald Chan

Website: probit.com Company: ProBit Global Services Limited Location: Seychelles Listing Price: 0.75 - 2 BTC Fake Volume: Yes Hacked: N/A Shitcoin: PROB "DEX" lol: No


Zhang Yang Bing

Website: coinbene.com Company: CoinBene Vanuatu Co. Ltd. Location: Vanuatu Listing Price: 5 BTC Fake Volume: Yes Hacked: $100 Mio missing (2019) Shitcoin: CONI "DEX" lol: No https://bitcointalk.org/index.php?topic=3285119.0 https://cointelegraph.com/news/over-100-million-missing-coinbene-claims-maintenance-a-month-of-questions-point-toward-a-hack


Garrett Jin

Website: bitforex.com Company: bitforex limited Location: Seychelles Listing Price: 3-5 BTC Fake Volume: Yes Hacked: N/A Shitcoin: BF "DEX" lol: No https://hk.linkedin.com/in/garrett-jin-bb821394


Changpeng Zhao

Website: binance.com Company: Binance Europe Services Limited Location: Malta Listing Price: 250000 USD (CEX), 1000 BNB ("DEX") Fake Volume: No Hacked: $40 Mio stolen (2019), KYC Data Breach (2019) Shitcoin: BNB "DEX" lol: Binance Smart Chain https://www.linkedin.com/in/cpzhao/ https://www.sec.gov/Archives/edgar/data/1693656/000110465919055750/a19-19695_51u.htm https://community.binance.org/topic/196/listing-migration-process-on-binance-chain https://www.wired.com/story/hack-binance-cryptocurrency-exchange/ https://cointelegraph.com/news/binance-kyc-breach-did-it-happen-and-if-so-whos-to-blame

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