Scam Network
Uzex Exchange
Mixed / OtherActive
UZEX (uzex.com) is a fake crypto exchange the NZ FMA blacklisted on 25 April 2025 for operating unlicensed, market manipulation (pump-and-dump and wash trades) and fraud. Users report accounts banned for fabricated 'malicious activity' even after full KYC, and withdrawal requests that are never processed. It is named among the TXEX / League of Whalefall associated exchanges.
- Active domains
- 0
- Down domains
- 33
- Unique IPs
- 10
- Signals
- 0
- Warnings
- 33
- Active since
- Apr 2026
- 10 · 30.3%
United States
- 5 · 15.2%
AS13335 Cloudflare, Inc. - 5 · 15.2%
AS36351 IBM Cloud
- 5 · 15.2%Cloudflare, Inc.
- 5 · 15.2%IBM Cloud
- 25 · 75.8%
Name.com, Inc. - 7 · 21.2%
Gname.com Pte. Ltd. - 1 · 3%Name.com, Inc
No data
- a.share-dns.com10 · 30.3%
- b.share-dns.net10 · 30.3%
- tanner.ns.cloudflare.com7 · 21.2%
- uma.ns.cloudflare.com7 · 21.2%
- ns1cnb.name.com5 · 15.2%
- ns2bls.name.com5 · 15.2%
- ns3cna.name.com5 · 15.2%
- ns4lny.name.com5 · 15.2%
- a4.share-dns.com1 · 3%
- b4.share-dns.net1 · 3%
