An alleged partner of CBEX that was found to be a non-existent business entity with no traceable operations.
Despite June 25 payout promise, CBEX spins new Ponzi platform without refunding Nigerians
CBEX froze withdrawals in April, claiming a system hack and later introduced a verification fee for users. Users who paid the verification fee did not receive their funds back, leading to frustration and accusations against CBEX.
