Greebex, accessible via greebex.com, promotes a service called “Greebex Earn” where users are invited to hold money and earn interest, with a “Start Trading” option that suggests additional trading or investment opportunities. The homepage emphasizes simplicity and the promise of enhanced financial security, but potential investors should approach with caution.
The Australian Securities & Investments Commission (ASIC) has flagged Greebex as an unlicensed entity, highlighting that it offers financial services without the required Australian financial services or credit licences. This regulatory issue presents significant risks for consumers in Australia.
According to WHOIS records, the domain was registered on December 20, 2024, and is set to expire on December 20, 2025. The registration was carried out by Namecheap Inc., and privacy protection is employed through a service based in Reykjavik, Iceland, concealing the actual ownership details. The site uses Cloudflare’s name servers, a common practice that does not add any notable credibility.
⚠️ It appears that Greebex has a history of exit scam, where it suddenly shuts down and disappears with investors' funds.
Greebex is a cryptocurrency platform providing services related to digital assets.
It can be found at: greebex.com
The cryptocurrency market is known for its volatility and regulatory uncertainties. Ensure you understand the risks involved and the platform's security measures before investing.
The first thing you should check before investing online is whether the company is regulated by a top-tier regulator. Regulation helps protect investors and ensures a level of oversight and accountability.
If you are a victim of an online scam, fill the form below to get contacted by cyber security experts. Take action now and get help.
Greebex is not licensed by any top-tier regulator. Investing with companies not authorized by your local regulator is risky. In case of a dispute, you may not be able to seek assistance or legal recourse from your local authorities, leaving you with limited options.
Unfortunately, the website for Greebex is currently not accessible. This could mean temporary technical issues, relocation to a new domain name, or a complete exit.
Greebex has received alerts from 1 top-tier regulator, ASIC (Australia), indicating compliance issues or ongoing disputes.
The lack of transparency is also concerning as we were not able to find the phone number, and physical address of Greebex.
The best way to protect your investments is to avoid dealing with unregulated companies. For your safety, we recommend engaging with firms that are licensed by top tier regulators such as the Financial Conduct Authority.
When dealing with an unregulated or offshore-regulated company, you should be aware of the associated risks.
It is important to recognize the major red flags of a fraudulent investment company such as:
If you are a victim of such practices, it is crucial to immediately stop depositing any more funds and report the situation to your local authorities.
| Domain | greebex.com |
|---|---|
| Created Date | 2024-12-20 15:33:48 UTC |
| Updated Date | 0001-01-01 00:00:00 UTC |
| Expires Date | 2025-12-20 15:33:48 UTC |
| Estimated Age (days) | 52 |
| Registrant Organization | Privacy service provided by Withheld for Privacy ehf |
|---|---|
| Registrant Country | ICELAND |
| Registrar Name | NAMECHEAP INC |
|---|---|
| Registrar IANA ID | 1068 |
| Registrar WHOIS Server | whois.namecheap.com |
| Registrar Email | 3408eca55253464f95a947404b094aa0.protect@withheldforprivacy.com |
| Name Servers | phil.ns.cloudflare.com, rayne.ns.cloudflare.com |
|---|---|
| Registry WHOIS Server | whois.namecheap.com |
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