re: Coinexx Financial Fraud 5640 USDT -Author can provide direct access
to account for financial authority and policy cybercrime department
Copy for any financial authority in EU, any cybercrim department
of policy ,any Stock and future exchange
acpr.banque-france.fr
www.eurexchange.com
[email protected]
www.europol.europa.eu
coinexx Country St Vincent
Registered Office Address
P.B. 1257 Bonov-Road, Fomboni, Comoros, KM
Physical Address
Office G-25 SABHA BUILD Jabal Ali Industrial First, Dubai, UAE
The legal entity of CedarFX is Cedar LLC , whose registration number is 25910 BC 2020 and can be found on the SVG Financial Services Authority company registry .
But according to the official statement of SVG FSA ( original statement of SVG FSA
www.brokerhivex.com
IP Address > 104.21.87.36
Country code > CA
Country > Canada
----------------------------------------
Evaluation from experts team ,which included Paul Volcker
Former Chairman of the Federal Reserve etc
www.brokerhivex.com
Suspected of fraud
--------------------------
www.brokerhivex.com
##############################################
Copy of Complain to BAFIN (Germany SEC/CFTC ),Bundesbank,
Germany exchange , BND and policy
www.bafin.de
Ladies and Gentlemens
Belov is case of Coinexx financial fraud .Independent
from regulation,political and religon doktrin fraud
and attempt to fraud is prosecuted untill 10 years jails
in any country. In case of fraud responsibility
for investigation and forcefull action belong
not only to financial autority ,but for policy department
of cybercrime(example Ebay fraud -responsibility of cybercrime department)
,future and stock exchange's ( shutdown server,blacklist )-as for offset
position for he's non standart contracts he used future's from
Eurex,Eronext,CME,JPX,LME
Coinexx business status -suspect of fraud by brokerhive
U.K. Law
Fraud Act 2006 Updated: 16 July 2020; 11 March 2024
Prosecution Guidance Fraud and economic crime
www.cps.gov.uk
Germany Law - Der Versuch ist strafbar.
(3) In besonders schweren Fällen ist die Strafe Freiheitsstrafe
von sechs Monaten bis zu zehn Jahren
dejure.org
Betrug - § 263 StGB https://www.juraforum.de/lexikon/betrug
Täuschung ist das Einwirken auf das intellektuelle Vorstellungsbild
eines anderen, um einen Irrtum zu erzeugen, verstärken oder
bestätigen.
France Law
In November, the AMF and the ACPR launched "Arnaque ou pas?”
(“Scam or no scam?”) a campaign to help the public spot
financial investment scams
www.amf-france.org
-----------------------------------
Calculation of Coinexx is that person ,which
need anonym account,as example- for tax evasion
would not complain ,but by author of email
with tax is all correct
Author have some experience in this field ,expected multiple problem's
and started only with 19.99 USDT=approx 19.99 US Dollars = approx 17 Euro
-------------------------
Case
Der Emittent muss nach § 48 Abs. 1 Nr. 1 WpHG eine über die Informationspflichten
hinausgehende Gleichstellung zwischen den Wertpapierinhabern
www.bafin.de
Coinexx 225jpy contract Specification 1 point = 1 JPY
example Quote 57500 -1 contract =57500 jpy approx 370 US dollars
compare with original cotract JPX Nikkei 225 × JPY 1,000
www.jpx.co.jp
In this case Coinexx is Emittent and full
responsbile for contract specification -SWAP,Time etc
SWAP calculation for Coinexx 225jpy +2.7 US dollar for short postion
-2.4 US dollar .Check png picture contract in this email
In email (copy belov) to author Coinexx
confirmed this contrct specification
--------------------------------------------------------
any day and first site od demo and live platform
SWAP Calculation +2.7dollar for one 225jpy contract
Margin 1:500
Author started with 19.99 USDT (png picture 19.99.png) and shorted 16 contracts 225jpy .
1 contract 225jpy margin =0.75 USDT .16 contracts margin 12 usdt
19.99 -12= 7.99 USDT STOP LOSS reserve 8/16 0.5 USDT =approx 0.5 USDT x 155= 77 point
of 225jpy quote movement for one contract
Short performed near market close time 23.00.00 Berlin = 17.00.00 NY = 16.00.00 CME
In account present NY time
After market closed at 23.00.00 ,quote not moved and SWAP calculated to accountat 23.00.00
+2.7 dollar for 1 contract .As Market open position closed from hand or adjusted stop loss
approx 00.00.01 -00.00.20 Berlin time -Night is over
4 Trading days fro m 19.99 USDT to 62 USDT ,from 62 to 160 USDT , from 160 to 470 USDT
from 470 USDT to 1443 USDT
In 5 day was short 12x100 =1200 contract 225JPY ,but at 23.00.00 was calculated not +3240 USDT
but 1200 x -2 USDT -2400 USDT
5640 USDT = US dollars stolen
Information about contract specifiacation was the same +2.7 dollar for one short contract
and after incident the same png picture friday
--------------------------------------
in Demo account with 130 USDT with real time quote
after incident at thursday was performed short 100 225jpy at friday before 23.00.00 Berlin time
was ccalculated SWAP at friday 23.00.00 Berlin time +270 usd,saturday +270 usd , sunday +270 usd
monday at 00.00.10 position was closed withprofit 813 usd Account from 130 USDT to 943 USDT
##########################
Coinexx Contact
Hi,
Thank you for reaching out.
To assist you effectively, we kindly request that you elaborate further on your concern and provide additional details, including the trade ID, date, and time of execution, as well as any specific discrepancies you have observed.
Furthermore, if your concern is related to swap charges, please note that swap values are calculated according to the applicable contract specifications. For Indices and Cryptocurrencies, the swap charge is calculated using the f
ollowing formula:
Swap Points × Lot Size × Contract Size × Number of Days × Conversion Price to Account Base Currency
Please keep in mind that swap rates may vary depending on the instrument, market conditions, and the number of days the position is held overnight.
Once we receive your detailed explanation, we will be happy to review the matter thoroughly and provide you with a clear response.
We look forward to your reply.
Kind regards,
Stacy Wood
------------------------------------------------
Copy from live account
Trading ID Order Symbol Volume Open Price Open Time Close Price Close Time Gross P/L Comment
T2151171 6408136 225JPY 16 58139 11-02-2026,16:59:53 58176 11-02-2026,18:00:48 39.33482412 - day 1
-----------------------------------------------------------------------------------------------------------------
T2151171 6409008 225JPY 48 56964 12-02-2026,16:59:53 57047 12-02-2026,18:00:02 103.52064256 - day 2
-------------------------------------------------------------------------------------------------------------------------
T2151171 6409865 225JPY 30 56746 16-02-2026,12:59:50 56791 16-02-2026,18:00:02 72.20635748 - day 3
T2151171 6409867 225JPY 1 56752 16-02-2026,13:01:42 56738 16-02-2026,13:02:28 -.09122126 - USA
T2151171 6409914 225JPY 100 56738 16-02-2026,13:59:21 56791 16-02-2026,18:00:02 235.47681084 - Pres.
T2151171 6409920 225JPY 1 56738 16-02-2026,14:00:28 56752 16-02-2026,14:00:46 -.09120194 - day
------------------------------------------------------------------------------------------------------------------------------
T2151171 6410916 225JPY 80 57039 17-02-2026,16:58:22 57051 17-02-2026,18:04:03 209.73584856 - day 4
T2151171 6410919 225JPY 100 57024 17-02-2026,16:58:42 57051 17-02-2026,18:04:03 252.38207409 -
T2151171 6410923 225JPY 100 57024 17-02-2026,16:59:10 57051 17-02-2026,18:04:03 252.38207409 -
T2151171 6410926 225JPY 100 57034 17-02-2026,16:59:41 57051 17-02-2026,18:04:03 258.90723183 -
-------------------------------------------------------------------------------------------------------------------------------
T2151171 6411295 225JPY 100 57521 18-02-2026,16:55:44 57557 18-02-2026,17:00:03 -223.25476238 - day 5
T2151171 6411298 225JPY 100 57526 18-02-2026,16:56:03 57557 18-02-2026,17:00:03 -220.02493427 -
T2151171 6411301 225JPY 100 57526 18-02-2026,16:56:23 57557 18-02-2026,17:00:03 -220.02493427 -
T2151171 6411304 225JPY 100 57531 18-02-2026,16:56:37 57557 18-02-2026,17:00:03 -216.79510616 -
T2151171 6411307 225JPY 100 57530 18-02-2026,16:56:52 57557 18-02-2026,17:00:03 -217.44107179 -
T2151171 6411310 225JPY 100 57530 18-02-2026,16:57:03 57557 18-02-2026,17:00:03 -217.44107179 -
T2151171 6411313 225JPY 100 57523 18-02-2026,16:57:36 57557 18-02-2026,17:00:03 -221.96283114 -
T2151171 6411316 225JPY 100 57523 18-02-2026,16:58:24 57557 18-02-2026,17:00:03 -221.96283114 -
T2151171 6411319 225JPY 100 57523 18-02-2026,16:58:44 57557 18-02-2026,17:00:03 -221.96283114 -
T2151171 6411322 225JPY 100 57530 18-02-2026,16:59:26 57557 18-02-2026,17:00:03 -217.44107179 -
T2151171 6411325 225JPY 100 57543 18-02-2026,16:59:43 57557 18-02-2026,17:00:03 -209.0435187 -
T2151171 6411328 225JPY 100 57546 18-02-2026,16:59:57 57557 18-02-2026,17:00:03 -207.10562184 -
In day 5 loss via quote movement was from 7 Us dollar to 23.25 usd for any 100 225jpy ,but quote movement
was not the ground for stop loss 1443 USDT -12x75 dollar (margin specification for 100 225jpy)
=543 dollar /12 =45.25 us dollar for stop loss for any 100 225jpy
Ground was forcefull false SWAP calculation -200 us dollar for any 100 225jpy at 23.00.03 Berlin time =
17.00.03 NY Time ,together -2400 us dollar ,nust be +3240 usd dollar .5640 us dollar stolen
-------------------------
png pictures from account
livecotractspec11feb.png
livecontractspec23feb.png
demofriday20.2.png
live18feb#1443usdt.png
comparsion#swap18-19feb#swap17-18.png
##################
nslookup coinexx.com
Name: coinexx.com
Address: 104.21.87.36
Name: coinexx.com
Address: 172.67.140.118
Name: coinexx.com
Address: 2606:4700:3031::6815:5724
Name: coinexx.com
Address: 2606:4700:3037::ac43:8c76
------------- IP Information ---------------{
IP Address > 104.21.87.36
Country code > CA
Country > Canada
Date & Time > February 20, 2026, 1:45 am
Region code > ON
Region > Ontario
City > Toronto
Zip code > M5A
Time zone > America/Toronto
ISP > Cloudflare, Inc.
Organization > Cloudflare, Inc.
ASN > AS13335 Cloudflare, Inc.
Latitude > 43.6532
Longtitude > -79.3832
Location > 43.6532,-79.3832
Registration No
HT00224016
Registered Office Address
P.B. 1257 Bonov-Road, Fomboni, Comoros, KM
Physical Address
Office G-25 SABHA BUILD Jabal Ali Industrial First, Dubai, UAE
Contact Number
+1-929-388-0701
coinexx
In many cases fraud will also be theft
to account for financial authority and policy cybercrime department
Copy for any financial authority in EU, any cybercrim department
of policy ,any Stock and future exchange
Nous contacter | Autorité de contrôle prudentiel et de résolution
Deutsche Börse Xetra - Hotlines
The B2B portal offers Xetra customers central access to all cash market services concerning listing, trading and clearing.
Contact Us
Contact our dedicated specialists at LSEG. Your feedback helps shape the future of LSEG’s fast-changing global business.
www.lseg.com
Report Cybercrime online | Europol
If you have fallen victim to cybercrime, click on one of the links below to be redirected to the reporting website of your country. Reporting mechanisms vary from one country to another. In Member States which do not have a dedicated online option in place, you are advised to go to your local...
coinexx Country St Vincent
Registered Office Address
P.B. 1257 Bonov-Road, Fomboni, Comoros, KM
Physical Address
Office G-25 SABHA BUILD Jabal Ali Industrial First, Dubai, UAE
The legal entity of CedarFX is Cedar LLC , whose registration number is 25910 BC 2020 and can be found on the SVG Financial Services Authority company registry .
But according to the official statement of SVG FSA ( original statement of SVG FSA
Coinexx Review | Is Coinexx a Scam? A Complete Analysis of Lack of Regulation, Crypto Deposits, and Withdrawal Risks | BrokerhiveX
I. Basic Company and Regulatory Information project Details Remark Platform Name CedarFX Official domain name : https://cedarfx.com Company Entity Cedar LLC Registered in Saint Vincent and the Gren
IP Address > 104.21.87.36
Country code > CA
Country > Canada
----------------------------------------
Evaluation from experts team ,which included Paul Volcker
Former Chairman of the Federal Reserve etc
Stories of Legendary Financial Figures | Top Traders, Investors & Influencers | BrokerHiveX
Explore the lives and career milestones of the most influential figures in finance on BrokerHiveX. Draw inspiration and wisdom from the journeys of legendary traders, investment masters, and market pioneers.
Suspected of fraud
--------------------------
Is Coinexx trustworthy? A deep dive into license, fees, and reputation. | BrokerHiveX
Is Coinexx really a safe and reliable choice? In this review, we focus on its license status, spread conditions, deposit methods, and user experiences. Find out if this broker meets the highest standards or if there are red flags that might make you reconsider.
Copy of Complain to BAFIN (Germany SEC/CFTC ),Bundesbank,
Germany exchange , BND and policy
Startseite
Ladies and Gentlemens
Belov is case of Coinexx financial fraud .Independent
from regulation,political and religon doktrin fraud
and attempt to fraud is prosecuted untill 10 years jails
in any country. In case of fraud responsibility
for investigation and forcefull action belong
not only to financial autority ,but for policy department
of cybercrime(example Ebay fraud -responsibility of cybercrime department)
,future and stock exchange's ( shutdown server,blacklist )-as for offset
position for he's non standart contracts he used future's from
Eurex,Eronext,CME,JPX,LME
Coinexx business status -suspect of fraud by brokerhive
U.K. Law
Fraud Act 2006 Updated: 16 July 2020; 11 March 2024
Prosecution Guidance Fraud and economic crime
Fraud Act 2006 | The Crown Prosecution Service
Germany Law - Der Versuch ist strafbar.
(3) In besonders schweren Fällen ist die Strafe Freiheitsstrafe
von sechs Monaten bis zu zehn Jahren
§ 263 StGB - Betrug - dejure.org
Strafgesetzbuch §263 - (1) Wer in der Absicht, sich oder einem Dritten einen rechtswidrigen Vermögensvorteil zu verschaffen, das Vermögen eines anderen...
dejure.org
Betrug - § 263 StGB https://www.juraforum.de/lexikon/betrug
Täuschung ist das Einwirken auf das intellektuelle Vorstellungsbild
eines anderen, um einen Irrtum zu erzeugen, verstärken oder
bestätigen.
France Law
In November, the AMF and the ACPR launched "Arnaque ou pas?”
(“Scam or no scam?”) a campaign to help the public spot
financial investment scams
The authorities are taking action to combat the massive phenomenon of financial scams catching out an increasing number of individuals
The Paris Public Prosecutor's Office, the Autorité des Marchés Financiers (AMF), the Autorité de Contrôle Prudentiel et de Résolution (ACPR) and the…
Calculation of Coinexx is that person ,which
need anonym account,as example- for tax evasion
would not complain ,but by author of email
with tax is all correct
Author have some experience in this field ,expected multiple problem's
and started only with 19.99 USDT=approx 19.99 US Dollars = approx 17 Euro
-------------------------
Case
Der Emittent muss nach § 48 Abs. 1 Nr. 1 WpHG eine über die Informationspflichten
hinausgehende Gleichstellung zwischen den Wertpapierinhabern
Pflichten von Emittenten gegenüber Inhabern von zugelassenen Wertpapieren und Schuldtiteln
Beitrag aus dem Emittentenleitfaden der BaFin
Coinexx 225jpy contract Specification 1 point = 1 JPY
example Quote 57500 -1 contract =57500 jpy approx 370 US dollars
compare with original cotract JPX Nikkei 225 × JPY 1,000
Nikkei 225 Futures (Large Contracts) | Japan Exchange Group
Nikkei 225 Futures (Large Contracts) | This is the website of Japan Exchange Group (JPX), which operates Tokyo Stock Exchange, Osaka Exchange, and Tokyo Commodity Exchange.
In this case Coinexx is Emittent and full
responsbile for contract specification -SWAP,Time etc
SWAP calculation for Coinexx 225jpy +2.7 US dollar for short postion
-2.4 US dollar .Check png picture contract in this email
In email (copy belov) to author Coinexx
confirmed this contrct specification
--------------------------------------------------------
any day and first site od demo and live platform
SWAP Calculation +2.7dollar for one 225jpy contract
Margin 1:500
Author started with 19.99 USDT (png picture 19.99.png) and shorted 16 contracts 225jpy .
1 contract 225jpy margin =0.75 USDT .16 contracts margin 12 usdt
19.99 -12= 7.99 USDT STOP LOSS reserve 8/16 0.5 USDT =approx 0.5 USDT x 155= 77 point
of 225jpy quote movement for one contract
Short performed near market close time 23.00.00 Berlin = 17.00.00 NY = 16.00.00 CME
In account present NY time
After market closed at 23.00.00 ,quote not moved and SWAP calculated to accountat 23.00.00
+2.7 dollar for 1 contract .As Market open position closed from hand or adjusted stop loss
approx 00.00.01 -00.00.20 Berlin time -Night is over
4 Trading days fro m 19.99 USDT to 62 USDT ,from 62 to 160 USDT , from 160 to 470 USDT
from 470 USDT to 1443 USDT
In 5 day was short 12x100 =1200 contract 225JPY ,but at 23.00.00 was calculated not +3240 USDT
but 1200 x -2 USDT -2400 USDT
5640 USDT = US dollars stolen
Information about contract specifiacation was the same +2.7 dollar for one short contract
and after incident the same png picture friday
--------------------------------------
in Demo account with 130 USDT with real time quote
after incident at thursday was performed short 100 225jpy at friday before 23.00.00 Berlin time
was ccalculated SWAP at friday 23.00.00 Berlin time +270 usd,saturday +270 usd , sunday +270 usd
monday at 00.00.10 position was closed withprofit 813 usd Account from 130 USDT to 943 USDT
##########################
Coinexx Contact
Hi,
Thank you for reaching out.
To assist you effectively, we kindly request that you elaborate further on your concern and provide additional details, including the trade ID, date, and time of execution, as well as any specific discrepancies you have observed.
Furthermore, if your concern is related to swap charges, please note that swap values are calculated according to the applicable contract specifications. For Indices and Cryptocurrencies, the swap charge is calculated using the f
ollowing formula:
Swap Points × Lot Size × Contract Size × Number of Days × Conversion Price to Account Base Currency
Please keep in mind that swap rates may vary depending on the instrument, market conditions, and the number of days the position is held overnight.
Once we receive your detailed explanation, we will be happy to review the matter thoroughly and provide you with a clear response.
We look forward to your reply.
Kind regards,
Stacy Wood
------------------------------------------------
Copy from live account
Trading ID Order Symbol Volume Open Price Open Time Close Price Close Time Gross P/L Comment
T2151171 6408136 225JPY 16 58139 11-02-2026,16:59:53 58176 11-02-2026,18:00:48 39.33482412 - day 1
-----------------------------------------------------------------------------------------------------------------
T2151171 6409008 225JPY 48 56964 12-02-2026,16:59:53 57047 12-02-2026,18:00:02 103.52064256 - day 2
-------------------------------------------------------------------------------------------------------------------------
T2151171 6409865 225JPY 30 56746 16-02-2026,12:59:50 56791 16-02-2026,18:00:02 72.20635748 - day 3
T2151171 6409867 225JPY 1 56752 16-02-2026,13:01:42 56738 16-02-2026,13:02:28 -.09122126 - USA
T2151171 6409914 225JPY 100 56738 16-02-2026,13:59:21 56791 16-02-2026,18:00:02 235.47681084 - Pres.
T2151171 6409920 225JPY 1 56738 16-02-2026,14:00:28 56752 16-02-2026,14:00:46 -.09120194 - day
------------------------------------------------------------------------------------------------------------------------------
T2151171 6410916 225JPY 80 57039 17-02-2026,16:58:22 57051 17-02-2026,18:04:03 209.73584856 - day 4
T2151171 6410919 225JPY 100 57024 17-02-2026,16:58:42 57051 17-02-2026,18:04:03 252.38207409 -
T2151171 6410923 225JPY 100 57024 17-02-2026,16:59:10 57051 17-02-2026,18:04:03 252.38207409 -
T2151171 6410926 225JPY 100 57034 17-02-2026,16:59:41 57051 17-02-2026,18:04:03 258.90723183 -
-------------------------------------------------------------------------------------------------------------------------------
T2151171 6411295 225JPY 100 57521 18-02-2026,16:55:44 57557 18-02-2026,17:00:03 -223.25476238 - day 5
T2151171 6411298 225JPY 100 57526 18-02-2026,16:56:03 57557 18-02-2026,17:00:03 -220.02493427 -
T2151171 6411301 225JPY 100 57526 18-02-2026,16:56:23 57557 18-02-2026,17:00:03 -220.02493427 -
T2151171 6411304 225JPY 100 57531 18-02-2026,16:56:37 57557 18-02-2026,17:00:03 -216.79510616 -
T2151171 6411307 225JPY 100 57530 18-02-2026,16:56:52 57557 18-02-2026,17:00:03 -217.44107179 -
T2151171 6411310 225JPY 100 57530 18-02-2026,16:57:03 57557 18-02-2026,17:00:03 -217.44107179 -
T2151171 6411313 225JPY 100 57523 18-02-2026,16:57:36 57557 18-02-2026,17:00:03 -221.96283114 -
T2151171 6411316 225JPY 100 57523 18-02-2026,16:58:24 57557 18-02-2026,17:00:03 -221.96283114 -
T2151171 6411319 225JPY 100 57523 18-02-2026,16:58:44 57557 18-02-2026,17:00:03 -221.96283114 -
T2151171 6411322 225JPY 100 57530 18-02-2026,16:59:26 57557 18-02-2026,17:00:03 -217.44107179 -
T2151171 6411325 225JPY 100 57543 18-02-2026,16:59:43 57557 18-02-2026,17:00:03 -209.0435187 -
T2151171 6411328 225JPY 100 57546 18-02-2026,16:59:57 57557 18-02-2026,17:00:03 -207.10562184 -
In day 5 loss via quote movement was from 7 Us dollar to 23.25 usd for any 100 225jpy ,but quote movement
was not the ground for stop loss 1443 USDT -12x75 dollar (margin specification for 100 225jpy)
=543 dollar /12 =45.25 us dollar for stop loss for any 100 225jpy
Ground was forcefull false SWAP calculation -200 us dollar for any 100 225jpy at 23.00.03 Berlin time =
17.00.03 NY Time ,together -2400 us dollar ,nust be +3240 usd dollar .5640 us dollar stolen
-------------------------
png pictures from account
livecotractspec11feb.png
livecontractspec23feb.png
demofriday20.2.png
live18feb#1443usdt.png
comparsion#swap18-19feb#swap17-18.png
##################
nslookup coinexx.com
Name: coinexx.com
Address: 104.21.87.36
Name: coinexx.com
Address: 172.67.140.118
Name: coinexx.com
Address: 2606:4700:3031::6815:5724
Name: coinexx.com
Address: 2606:4700:3037::ac43:8c76
------------- IP Information ---------------{
IP Address > 104.21.87.36
Country code > CA
Country > Canada
Date & Time > February 20, 2026, 1:45 am
Region code > ON
Region > Ontario
City > Toronto
Zip code > M5A
Time zone > America/Toronto
ISP > Cloudflare, Inc.
Organization > Cloudflare, Inc.
ASN > AS13335 Cloudflare, Inc.
Latitude > 43.6532
Longtitude > -79.3832
Location > 43.6532,-79.3832
Registration No
HT00224016
Registered Office Address
P.B. 1257 Bonov-Road, Fomboni, Comoros, KM
Physical Address
Office G-25 SABHA BUILD Jabal Ali Industrial First, Dubai, UAE
Contact Number
+1-929-388-0701
coinexx
In many cases fraud will also be theft
Last edited by a moderator:
