Company Name checked against 1 community report on ScamBusterKE
Company Name
CBEX
20
Concern Score
Low Concern
Limited reports, use normal caution
1
Total Reports
1
Verified
Ksh 0
Total Lost
1 active report produced a low concern score of 20.
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Reports are user-submitted and not independently verified by ScamBusterKE. Use this information as one factor in your decision-making.
company
CBEXCBEX (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.
Reported 9 Feb 2026