Coinplex Review

Coinplex operates multiple websites, including coinplex.vip, coinplex.online, coinplex.ai, h5.coinplex.ai, and cplexpres.com, claiming to offer AI-driven trading services.

This review examines their services, investment plans, website status, legitimacy, and risks based on current data.

Services Offered by Coinplex

Coinplex, primarily through cplexpres.com, markets itself as an AI-driven quantitative trading platform. It claims to process over 20 terabytes of market data daily, using machine learning models with 95% forecast accuracy. Services include:

• Automated trading strategies for cryptocurrencies.
• Risk management tools using deep learning.
• Real-time market analysis across global exchanges.

The platform claims establishment in 2019 in Colorado, investing 15% of revenue in R&D.

Coinplex Investment and Referral Plan

Coinplex affiliates invest tether (USDT) with promises of high daily returns across eight tiers (G1–G8):

Referral commissions are paid on invested USDT across three levels (unilevel):

Full participation requires a minimum 20 USDT investment, though affiliate membership is free.

Is Coinplex a Scam?

Multiple sources suggest Coinplex is likely a scam. The investment plan’s high daily returns (e.g., 10%+ on G1–G8 tiers) and referral structure resemble a Ponzi scheme. Red flags include:

• Unrealistic profit claims unsustainable in legitimate trading.
• Pressure to deposit 250–1000€ via fake advisors on WhatsApp/Telegram.
• Withdrawal issues, with accounts blocked or fees demanded.
• Data theft risks for identity theft or money laundering.

BehindMLM.com (October 2024) label it a “click a button” Ponzi tied to Chinese scam operations. Medium articles (February and April 2025) confirm its fraudulent tactics.

Is Coinplex Licensed by a Major Regulator?

Coinplex 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.

The lack of transparency is also concerning as we were not able to find the phone number of Coinplex.

User Risks and Recommendations

Engaging with Coinplex risks financial loss and data theft. To avoid scams:

• Verify licenses from FCA, CySEC, or KNF.
• Check independent reviews before investing.
• Avoid platforms promising guaranteed profits.
• If scammed, contact help resources (e.g., 533 118 594, per Medium).

Users should avoid Coinplex websites.

Conclusion

Coinplex’s AI-driven trading claims and high-return investment plans are marred by scam allegations and unsustainable promises.

Despite most websites being online, the lack of regulatory credentials and Ponzi-like structure make it untrustworthy. Opt for regulated platforms with proven legitimacy.