After a few years, I decided to withdraw my 3 ETH from CEX.IO and transfer them to my friend's account, because my daughter is planning to get married. The transaction took 7 hours, a... See more
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I have all my verifications done but I can't withdraw my money. They are asking me to verify a card that is not mine and I have never made any transactions, so I can't withdraw any money. This just seems like a scam.
I wrote about my problem a few weeks ago and I haven't received any response.
So I can't deposit money to this exchange at all.
The funny thing is that I can only deposit more money. So I think this exchange is a scam.

Reply from CEX.IO
I rate it one star because no stars was not an option. Can't withdraw my money. Customer Service number doesn't work. Email support is non existent and the message chat actually has the nerve to tell you the answer could take up to 5 days. Mine was a few weeks ago and still no answer. Steer clear! Scammers!

Reply from CEX.IO
If I could give them ZERO stars I would. Over the period of several years I deposited small amounts so that I could buy crypto. My total balance now is a little over $2000. This is a lot of money to me as I am retired. I wanted to withdraw my crypto in any way possible; fiat, crypto or whatever. But they wanted proof of my identity by sending a photo of the ORIGINAL debit card I used! It has long since expired or has been lost, I don't remember. Over the period of a couple/few years I have used several debit cards, including my spouse's debit card. We have since separated and CEX is asking me for HER bank statements! I cannot provide them since her and I are not on talking terms. CEX is giving me a runaround and is crooked. So now, after about 1 year and a half, of trying to get my money I am contacting a lawyer to help me. I'm willing to give the lawyer a large chunk of my balance if they can successfully release my funds from this atrocious business. My whole experience has been frustrating beyond belief!

Reply from CEX.IO
Don’t put your money into it because if you have five dollars left, they won’t even let you transfer it it’s as if they’re making you keep your account open they won’t let you withdraw your money. I’ve been trying to close my account with them for a year but I’m not gonna let them keep my money

Reply from CEX.IO
THEIFS THEIFS THEIFS THEIFS THEIFS THEIFS THEIFS THEIFS THEIFS SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM DO NOT DEPOSIT INTO THIS WEBSITE OR APP THEY WILL STEAL EVERY CENT AND NEVER RETURN THE FUNDS … EVER. NO MATTER HOW MUCH PROOF YOU PROVIDE IT WILL NEVER BE GOOD ENOUGH AND THEY WILL KEEP YOUR FUNDS FOREVER AND NEVER ALLOW YOU TO WITHDRAW IT EVER AGAIN.

Reply from CEX.IO
They stole my money, never approved my account and refused to refund back my paid money

Reply from CEX.IO
I have been using cex for close to 3 months now everything seemed okay but yesterday I tried to buy some cryptocurrency and I forgot that my card was locked and the transaction was declined then I went to my bank app and unlocked my card and then I tried another transaction only to find out my account has been frozen I sent them an email to the support and they told me they were looking into my case later on I got them I mean I didn't even get any email but my account was frozen and closed I tried to buy crypto again they said they can no longer offer their services to me I don't understand what did I do to deserve that that should not even happen to anybody why would you close somebody's account for no reason.
Okay I got an email today saying my account is fully functional and also a reply on here saying the same thing.
Thank you for the update but I logged in to the account but still can't do anything. It won't let me buy no crypto.
Please look into this thank you.

Reply from CEX.IO
Do not use this company for withdrawals.
I withdraw 360 euro from them to my bank. They charged me 50 euro and did not send me 310, but 300. Lost 20% from this scammers.
Don't use this one
34423d80-87b0-4ff2-8001-64581fc24956
I know nobody can help me, but I can help others by writing this. CEX.IO are thieves and scammers.

Reply from CEX.IO
CEX.IO is a well-made fake website that scams your money. There is no support.

Reply from CEX.IO
They have stolen my money and deactivated my account these are thieves stay away from them. A very dishonest company claims they are in UK but a scampish company based in Ukraine bogus bogus avoid.

Reply from CEX.IO
Imagine doing deposit on a Blockchain which is instant, imagine seeing it on the Solscan as complete and CEX almost an HOUR and they have your crypto held up , they wait days to get back to you EVEN THO ITS ON THE BLOCK CHAIN WTF FIX THIS SHIT I SHOULDN'T HAVE TO WAIT 10 DAYS FOR A SOLANA DEPOSIT YOU IDIOTS...TIME IS MONEY

Reply from CEX.IO
I cannot recommend CEX IO at all. I have been trying to access my funds / account for about 4 months now and it's just been impossible.
Bring your money/crypto elsewhere if you don't want to lose it.

Reply from CEX.IO
New upgrade is much better - tights spreads, good liquidity, transparent fees, The spot trading platform is really easy to use and fast. CEX.IO has recently changed the order-books and the liquidity is vastly improved. Spreads are mostly zero on most pairs and there is enough liquidity for my orders. Support, as with any company these days, is a mix of AI and person support. I use it most days, I have no trouble getting my money out. Getting it in is a problem but mostly due to fiat banks blocking crypto and it's the same issue with Coinbase, Kraken and others.
Hi, I have 150k blocked for AML & KYC. I have shown proof everything is ok. I see many are in my situation and some for months. I had an electrocardiogram recently because of so much stress. I have given proof I sold a property to buy my crypto. This is a little more than unlicensed theft and as a retired solicitor I have had great delight in issuing an AYR LP summons against them claiming damages and costs.
Reference number: 58472916

Reply from CEX.IO
I used the service for quite a long time, and everything was fine. Then I decided to leave some of the coins in my cex.io wallet and not touch them. After a while, when I saw that the coins began to grow in price, I hurried to enter the site to sell the coins. However, I was very surprised when I was asked to re-verify. In general, that was not a problem, especially since I changed my place of residence and it was good to update the information. But I was denied verification, without the possibility of re-passing. Support asks for additional documents, but when you try to upload them to the chat, they are immediately deleted. The service has the ability to upload documents on a special page, but there, too, files are immediately deleted. Support stopped responding as soon as I started trying to provide them updated documents, it is also impossible to open a new chat with support. 10 days have passed since the last response from support team, most likely I will never get access to my money. Therefore, just know that no matter how good you are at your business, crypto platform can silently take everything from you, and you will not do anything with them.

Reply from CEX.IO
scam 300 usd balance gone became zero
ask customer service they send they said its been scame your account and wand about factory verification require every transection with out any verify phone verification
ITS SCAME WAY OUT FOR THIS WEBSITE

Reply from CEX.IO
ITS SCAME BLOCK
ITS BLOCK ACCOUT VERVIFY MY ACCOUNT STUP IT SCAM

Reply from CEX.IO
My experience with CEX.com has been frustrating and far from satisfactory. Here are the major issues I faced:
Website Performance: The platform is incredibly slow and unresponsive. Navigating through different sections often results in long loading times, making it difficult to perform quick trades or access critical account information.
Customer Support: The support system is one of the most annoying aspects of CEX.com. It is nearly impossible to get in touch with an actual person via the chat feature. Instead, the chat displays the same repetitive and unhelpful information as their help pages.
Email Support: Trying to reach support through email is equally frustrating. Responses are automated and often direct you back to the chat system, creating a never-ending loop of unproductive interactions.
Overall Experience: Dealing with these issues makes using CEX.com an exhausting and painful process. The lack of efficient customer support and the platform's technical shortcomings significantly detract from its usability.
In conclusion, while CEX.com may offer some of the tools needed for crypto trading, the poor user experience and support structure make it hard to recommend. Look for alternatives if you value your time and patience.

Reply from CEX.IO
I contacted the support because I sent Stellar without memo. But the support was not able to answer my support tickets in time. I have been waiting days for a reply to my last message.
I think they stole my coins.

Reply from CEX.IO
After verifying my identity with every document they demanded, CEX.IO wouldn't let me withdraw to my Albanian bank, forcing crypto-only withdrawals. Their support is a black hole, and they've essentially locked my money away. Absolute garbage.
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