Scam Network
Uicex Exchange
Mixed / OtherActive
UICEX (operated by CR Group LLC / CRGLOBAL) is a fake crypto exchange built on viral recruitment, simulated trading returns to early users and even meal reimbursements for recruiters — a textbook Ponzi where the 'trading' exists only to build trust before withdrawals are frozen. The NZ FMA warned on 7 July 2025; after exposure the operators rebranded it as 'Signal Raiders'. Part of the TXEX fraud-exchange network.
- Active domains
- 1
- Down domains
- 44
- Unique IPs
- 19
- Signals
- 0
- Warnings
- 45
- Active since
- Apr 2026
- 13 · 28.9%
United States - 2 · 4.4%
Germany
- 12 · 26.7%
AS36351 IBM Cloud - 2 · 4.4%
AS47846 SEDO GmbH - 1 · 2.2%
AS13335 Cloudflare, Inc.
- 12 · 26.7%IBM Cloud
- 2 · 4.4%SEDO GmbH
- 1 · 2.2%Cloudflare, Inc.
- 24 · 53.3%
Gname.com Pte. Ltd. - 20 · 44.4%
Name.com, Inc. - 1 · 2.2%Name.com, Inc
No data
- a.share-dns.com18 · 40%
- b.share-dns.net18 · 40%
- ns1cnb.name.com14 · 31.1%
- ns3cna.name.com14 · 31.1%
- ns2bls.name.com12 · 26.7%
- ns4fmx.name.com12 · 26.7%
- expire1.gname-dns.com2 · 4.4%
- expire2.gname-dns.com2 · 4.4%
- a11.share-dns.com2 · 4.4%
- b11.share-dns.net2 · 4.4%
