⚠️ 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.

Upbit

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

Hotbit

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

LATOKEN

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

Vindax

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

Bithumb

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/

Probit

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

Coinbene

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

Bitforex

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

Binance

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

How to

Make the most of this website

Provide as much information as possible. Provide links to your references. You can also provide screenshots by first uploading to an image sharing site like kek.gg and pasting the links as part of your supporting evidence.