Forensic review · October 2026

Coinexx Review — Is Coinexx a Scam?

Forensics Source Group is not affiliated to this broker. We do not hold this account, we cannot close a balance, and we do not phone you as this firm.

Yes. Coinexx is an anonymous offshore crypto/forex broker (MT4/MT5) whose complaint file includes a $150,000 frozen withdrawal and falsified transaction records — while its Trustpilot score may be gamed The notices are written once, in the block below. If you paid coinexx.net, the date and how you paid are the part this review cannot see.

Send this to Forensics Source Group
The short answerExhibits core scam red flags
Withdrawals$150k unable to withdraw; “pay 15% of earnings to release”
What to doSend it to Forensics Source Group
The record

What the notices say

  • Sitejabber 1.8/5 (11 reviews, 2023–2025): withdrawal denials, account blocks, one $150,000 unable to withdraw, price manipulation, and a demand to “pay 15% of earnings to release”.
  • Reddit r/Forex (Jun 2022): “coinexx scammed 20k from my dad”.
  • Forex Peace Army (2023): “falsified transaction records, improperly collected swaps, and denied withdrawals” — partly marked “resolved” after FPA pressure.
  • Counter-signal, weighted: Trustpilot 4.8–4.9/5 from 1,700+ reviews — Sitejabber reviewers allege these positives are “induced and orchestrated from their PR team”; treat the Trustpilot score as potentially gamed and rely on the complaint pattern instead.
  • Lookalike watch-outs: coinnexs.com (active scam reviews) and coinex.com (a legitimate, separate exchange) are different entities entirely.
Loss or this pattern

A trading loss and this pattern are not the same

A trading loss is a real position that moved against you. You can see the trade. The pattern below is a different event.

  • profits shown, then slippage and “manipulation” at withdrawal
  • a percentage-of-earnings fee demanded to release funds
  • anonymous ownership with no regulator to complain to
  • a 4.9-star wall that reads like a PR campaign
FAQ

Frequently asked questions

Can you close my Coinexx account, or have the person who phoned me call again?

Forensics Source Group is not affiliated to this broker. We do not hold an account at coinexx.net. We cannot confirm a balance, close an account, or phone you as Coinexx.

Coinexx says I must pay a tax or fee before withdrawing — should I?

No. A real broker deducts a fee from the balance. A new payment to release your own money is a second charge. Keep the message that asked for it.

What do you do with what I send?

We place it next to the record above. Where the same payment shows up from other people, those files can sit together as a class action. The first look is free.

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Forensics Source Group is not affiliated to this broker. We cannot close an account or confirm a balance. Write the date and how you paid.

Office5615 Concord Pike, Wilmington, Delaware 19803, USA
CoverageUnited States · United Kingdom · European Union · Germany