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Cryptoexe — Identity and investment-platform checks

Entity and website details

Recorded entity
Cryptoexe
Recorded website or address
cryptotexe.com
Regulator
Financial Markets Authority
Jurisdiction
New Zealand
Classification in the source record
Unregistered/Unlicensed entity offering financial products or services|Market Manipulation (pump and dump schemes, wash trades, etc.)|Fraud and Other Types of Misconduct
Products identified in the source record
Crypto and Digital Assets
I-SCAN directory date
2025-04-28

What the regulator record establishes

The entry concerns Cryptoexe and the jurisdiction identified above. Its classification describes the regulator’s alert; it does not establish that every allegation in an individual customer complaint has been proved.

Primary sources

The directory date is the date attached to that record; it is not presented as the original publication date of the regulator’s notice. Warning scope and legal status should be checked in the full notice.

If you have already paid this operation

Preserve transaction records, wallet addresses, correspondence and screenshots showing the exact website used. Contact your bank, card provider or exchange promptly to ask what options may apply to your payment. Report concerns to the appropriate regulator or law-enforcement body. Do not send another payment solely because someone promises to release a balance or recover a loss.

Discuss your concern with Steven Storch

Whether your concern involves Cryptoexe or another investment platform, visit stevenstorch.com and fill in the contact form on our website. To avoid impersonators, initiate contact through the official website. Outcomes depend on the evidence and circumstances; no recovery is guaranteed.