Alertoscan

Scam Network

LWEX Exchange

Mixed / OtherActive
intelligence profile

LWEX (lwex4.com) is a pyramid/Ponzi-style fake crypto exchange promoted across Telegram, WhatsApp, Facebook and Reddit with outsized profit claims, that secures an initial deposit then stalls withdrawals indefinitely. It has been flagged by New Zealand's FMA, France's AMF (June 2025) and Lithuania's central bank (April 2025), which called out its pyramid-scheme traits. It shares the PCEX/XUEX template.

Active domains
2
Down domains
23
Unique IPs
2
Signals
1
Warnings
26
Active since
Apr 2026
Hosting locations
  • Czech RepublicCzech Republic
    1 · 4%
  • United StatesUnited States
    1 · 4%
Hosting providers
  • MAS24971 MasterDC s.r.o.
    1 · 4%
  • TAS133618 Trellian Pty. Limited
    1 · 4%
ASN distribution
  • MMasterDC s.r.o.
    1 · 4%
  • TTrellian Pty. Limited
    1 · 4%
Domain registrars
  • GoDaddy.com, LLCGoDaddy.com, LLC
    17 · 68%
  • Gname.com Pte. Ltd.Gname.com Pte. Ltd.
    5 · 20%
  • GGransy, s.r.o.
    1 · 4%
  • Tucows Domains Inc.Tucows Domains Inc.
    1 · 4%
  • Name.com, Inc.Name.com, Inc.
    1 · 4%
SSL issuers
  • Let's EncryptLet's Encrypt
    1 · 4%
  • AmazonAmazon
    1 · 4%
Nameservers
  • aaron.ns.cloudflare.com
    9 · 36%
  • hadlee.ns.cloudflare.com
    9 · 36%
  • celine.ns.cloudflare.com
    8 · 32%
  • david.ns.cloudflare.com
    8 · 32%
  • expire1.gname-dns.com
    4 · 16%
  • expire2.gname-dns.com
    4 · 16%
  • ns1.tele3.cz
    1 · 4%
  • ns2.tele3.cz
    1 · 4%
  • ns3.tele3.eu
    1 · 4%
  • ns4.tele3.us
    1 · 4%
26 warnings