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
1
Down domains
24
Unique IPs
1
Signals
1
Warnings
26
Active since
Apr 2026
Hosting locations
  • Czech RepublicCzech Republic
    1 · 4%
Hosting providers
  • MAS24971 MasterDC s.r.o.
    1 · 4%
ASN distribution
  • MMasterDC s.r.o.
    1 · 4%
Domain registrars
  • GoDaddy.com, LLCGoDaddy.com, LLC
    17 · 68%
  • Gname.com Pte. Ltd.Gname.com Pte. Ltd.
    6 · 24%
  • GGransy, s.r.o.
    1 · 4%
  • Name.com, Inc.Name.com, Inc.
    1 · 4%
SSL issuers
  • Let's EncryptLet's Encrypt
    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
    5 · 20%
  • expire2.gname-dns.com
    5 · 20%
  • ns1.tele3.cz
    1 · 4%
  • ns2.tele3.cz
    1 · 4%
  • ns3.tele3.eu
    1 · 4%
  • ns4.tele3.us
    1 · 4%
26 warnings