TXEX (txex2.com) is a fake crypto exchange launched in 2024, part of a scam network mimicking XUEX, PCEX, and LWEX. Identical designs, blocked withdrawals, and no regulation expose it as a fraud targeting investors.
⚠️ It appears that customers have reported withdrawal issues with TXEX, indicating potential liquidity or operational problems.
TXEX, operating under the domain txex2.com, presents itself as a cryptocurrency trading platform launched in 2024. It promises users an easy way to trade cryptocurrencies like Bitcoin, claiming high returns and user-friendly operations.
However, extensive investigations and official regulatory warnings reveal that TXEX is not a legitimate trading platform but a sophisticated scam, closely associated with a broader network of fraudulent cryptocurrency exchanges.
On April 17, 2025, the Financial Markets Authority (FMA) of New Zealand officially warned against TXEX, identifying it as part of a WhatsApp-based investment scam network.
txex1.com
, txex3.com
, txex5.com
, txex6.com
, txex7.com
, txex8.com
, txex9.com
, txex11.com
, txex12.com
, txex13.com
, txex15.com
, txex16.com
, txex21.com
, txex22.com
, txex23.com
, txex25.com
, txex26.com
, txex31.com
, txex32.com
, txex33.com
, txex35.com
, txex36.com
, txexap.com
, txex-usa.com
, txex.lol
, txex.nl
, txex.ws
, txex.one
, txex.live
, txexs.com
, txex.fun
, txhout.com
, txexad.com
FMA advises verifying the legitimacy of financial services via the Financial Service Provider Register.
TXEX is connected with other scam exchanges (XUEX, PCEX, LWEX), all flagged for similar deceptive practices:
Multiple verified Trustpilot user reports reveal consistent withdrawal issues:
Independent evaluators like Scamadviser have given TXEX a very low trust score, warning of high scam risk due to recent domain creation (October 2024) and absence of verifiable information.
Aggressive and misleading advertising techniques:
To avoid becoming a victim:
If you suspect or have been scammed by TXEX:
TXEX’s connection to XUEX, PCEX, and LWEX is undeniable. Here’s how they align:
Aspect | TXEX | XUEX | PCEX | LWEX |
---|---|---|---|---|
Domain | txex2.com | xuex.com | pcex.com | lwex.com |
Launch Year | 2024 | 2024 | 2024 | 2024 |
Design | Identical template | Identical template | Identical template | Identical template |
Withdrawal Issues | Blocks large withdrawals | Blocks large withdrawals | Blocks large withdrawals | Blocks large withdrawals |
Regulation | None | None | None | None |
User Complaints | Funds locked, no support | Funds locked, no support | Funds locked, no support | Funds locked, no support |
The only difference is the name, confirming TXEX is a rebrand of the same scam.
TXEX (txex2.com) is officially identified as a scam by the FMA New Zealand and linked to a notorious network of fraudulent cryptocurrency trading platforms. Users should avoid engaging with TXEX and report any suspicious activity immediately.
Stay informed and use regulated, reputable exchanges for cryptocurrency trading.
Domain | txexad.com |
---|---|
Created Date | 2024-04-19 08:53:25 UTC |
Updated Date | 2025-03-27 18:17:03 UTC |
Expires Date | 2026-04-19 08:53:25 UTC |
Estimated Age (days) | 366 |
Registrant Organization | Redacted for privacy |
---|---|
Registrant Country | HK,CN |
Registrar Name | Gname.com Pte. Ltd. |
---|---|
Registrar IANA ID | 1923 |
Registrar WHOIS Server | whois.gname.com |
Registrar Email | complaint@gname.com |
Name Servers | LINDSEY.NS.CLOUDFLARE.COM, ETIENNE.NS.CLOUDFLARE.COM |
---|---|
Registry WHOIS Server | whois.gname.com |
Verify whether txex2.com has been flagged by popular antivirus and online security tools.
Scanner | Status |
---|---|
Undetected | |
Undetected | |
Undetected | |
Undetected | |
Undetected | |
Undetected | |
Undetected | |
Malicious |
Complete the form below to get a free consultation with cyber intelligence experts and trace your funds.