TXEX Review

Updated: April 20th, 2025

Rating

2.8
/10

Company Details

FMA
  • Website
txex2.com2024-09-25Online
txex21.com2025-02-01Online
txex26.com2025-02-01Online
txex22.com2025-02-01Online
txex25.com2025-02-01Online
txex16.com2025-02-01Online
txex35.com2025-02-01Online
txex13.com 2025-02-01Online
txex23.com 2025-02-01Online
txex11.com2025-02-01Online
txex12.com2025-02-01Online
txex36.com 2025-02-01Online
txex31.com 2025-02-01Online
txex15.com2025-02-01Online
txex33.com 2025-02-01Online
txex32.com2025-02-01Online
txexap.com2025-02-01Online
txex-usa.com 2024-11-14Online
txex7.com 2024-09-25Online
txex5.com 2024-09-25Online
txex6.com 2024-09-25Online
txex8.com 2024-09-25Online
txex3.com 2024-09-25Online
txex1.com 2024-09-25Online
txex9.com 2024-09-25Online
txex.lol Online
txex.nl Down
txex.ws Online
txex.one Online
txex.live Online
txexs.com2024-08-06Online
txex.funOnline
txhout.com2024-05-31Down
txexad.com2024-04-19Online
  • Phone
Unknown
  • Email
support@txex2.com
  • Address
Unknown
  • Company
Unknown
Unregulated
This company is not authorized or licensed by any financial regulator.

  • Website
txex2.com2024-09-25Online
txex21.com2025-02-01Online
txex26.com2025-02-01Online
txex22.com2025-02-01Online
txex25.com2025-02-01Online
txex16.com2025-02-01Online
txex35.com2025-02-01Online
txex13.com 2025-02-01Online
txex23.com 2025-02-01Online
txex11.com2025-02-01Online
txex12.com2025-02-01Online
txex36.com 2025-02-01Online
txex31.com 2025-02-01Online
txex15.com2025-02-01Online
txex33.com 2025-02-01Online
txex32.com2025-02-01Online
txexap.com2025-02-01Online
txex-usa.com 2024-11-14Online
txex7.com 2024-09-25Online
txex5.com 2024-09-25Online
txex6.com 2024-09-25Online
txex8.com 2024-09-25Online
txex3.com 2024-09-25Online
txex1.com 2024-09-25Online
txex9.com 2024-09-25Online
txex.lol Online
txex.nl Down
txex.ws Online
txex.one Online
txex.live Online
txexs.com2024-08-06Online
txex.funOnline
txhout.com2024-05-31Down
txexad.com2024-04-19Online
  • Phone
Unknown
  • Email
support@txex2.com
  • Address
Unknown
  • Company
Unknown

TXEX: Additional Notes

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.

Official Regulatory Warning – FMA New Zealand

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.

Key Points from the FMA Warning:

  • WhatsApp Groups: Scammers create active-seeming groups primarily filled with bots.
  • Leadership Roles: Scammers pretend to be mentors, crypto advisers, professors, or assistants.
  • Unrealistic Returns: Users are promised guaranteed 100% returns via “trading signals.”
  • Recruitment Rewards: Users are incentivized to recruit others into these scam groups, with fake leaderboards and prizes.
  • Withdrawal Issues: Victims are asked to pay substantial fees to withdraw profits, which never materialize.

TXEX Associated Scam Domains (Identified by FMA):

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.

Red Flags Identified in Expert Investigation

1. Part of an Extensive Scam Network

TXEX is connected with other scam exchanges (XUEX, PCEX, LWEX), all flagged for similar deceptive practices:

  • Identical website designs, interfaces, and promises.
  • Same deceptive practices and user complaints (locked funds, blocked withdrawals, fake account balances).

2. Withdrawal Problems

Multiple verified Trustpilot user reports reveal consistent withdrawal issues:

  • Small withdrawals allowed initially to build trust.
  • Large withdrawals routinely blocked, delayed, or rejected.
  • Lack of responsive customer support.

3. No Regulatory Oversight

  • TXEX is unregulated by credible financial authorities such as FCA (UK), SEC (US), and ASIC (Australia).
  • No transparency in company details, leadership, or office locations.

4. Extremely Low Trust Score

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.

5. Deceptive Marketing Practices

Aggressive and misleading advertising techniques:

  • Unrealistic claims of guaranteed profits.
  • Heavy reliance on fake positive reviews and bot-driven social media promotions.
  • Targeted misleading advertising via WhatsApp, Telegram, and other private messaging apps.

How to Protect Yourself

To avoid becoming a victim:

  • Verify Regulation: Only use regulated cryptocurrency exchanges such as Coinbase, Binance, or Kraken.
  • Perform Due Diligence: Research extensively through independent reviews and official regulator warnings.
  • Test Withdrawals Early: Make small withdrawals early to test platform reliability.
  • Stay Skeptical: Beware of guaranteed returns and high-profit promises.

If you suspect or have been scammed by TXEX:

  • Immediately cease sending funds.
  • Document all interactions, emails, and transaction records.
  • Report to local authorities, your financial institution, and the relevant regulatory bodies.
  • Seek professional assistance for fund recovery, understanding that recovery may be challenging.

Comparison to XUEX, PCEX, and LWEX

TXEX’s connection to XUEX, PCEX, and LWEX is undeniable. Here’s how they align:

AspectTXEXXUEXPCEXLWEX
Domaintxex2.comxuex.compcex.comlwex.com
Launch Year2024202420242024
DesignIdentical templateIdentical templateIdentical templateIdentical template
Withdrawal IssuesBlocks large withdrawalsBlocks large withdrawalsBlocks large withdrawalsBlocks large withdrawals
RegulationNoneNoneNoneNone
User ComplaintsFunds locked, no supportFunds locked, no supportFunds locked, no supportFunds locked, no support

The only difference is the name, confirming TXEX is a rebrand of the same scam.

Final Verdict

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.

WHOIS Domain Information

Domain Details
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
Owner Details
Registrant Organization Redacted for privacy
Registrant Country HK,CN
Registrar Details
Registrar Name Gname.com Pte. Ltd.
Registrar IANA ID 1923
Registrar WHOIS Server whois.gname.com
Registrar Email complaint@gname.com
Server Details
Name Servers LINDSEY.NS.CLOUDFLARE.COM, ETIENNE.NS.CLOUDFLARE.COM
Registry WHOIS Server whois.gname.com

Online Security Scan Results for TXEX

Verify whether txex2.com has been flagged by popular antivirus and online security tools.

Scanner Status
BitDefender Undetected
Kaspersky Undetected
CyRadar Undetected
Seclookup Undetected
G-Data Undetected
VIPRE Undetected
Netcraft Undetected
CRDF Malicious
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