Company Name checked against 2 community reports on ScamBusterKE
Company Name
CBEX
40
Concern Score
Moderate Concern
Some reports exist, verify before transacting
2
Total Reports
0
Verified
Ksh 0
Total Lost
2 active reports produced a moderate concern score of 40.
Do not send money until you have independently verified the recipient through official channels.
Reports are user-submitted and not independently verified by ScamBusterKE. Use this information as one factor in your decision-making.
company
CBEXThe reporter says the Capital Markets Authority identified CBEX as one of 15 entities allegedly collecting money from Kenyans through fake investment schemes. The regulator said it was unlicensed and fraudulently soliciting public funds. This is a user-submitted allegation and has not been independently verified.
Reported 27 Sept 2026
company
CBEXThe reporter says cBEX (CryptoBridge Exchange) was a Ponzi scheme promising 100% monthly returns via AI-powered crypto trading. Collapsed April 2025 leaving investors across Kenya and Nigeria with massive losses. Nigeria EFCC arrested suspects and issued warrants for four Kenyans. Kenya Capital Markets Authority issued investor alert. Interpol and FBI joined investigation. This is a user-submitted allegation and has not been independently verified.
Reported 9 Feb 2026