Crypto Exchange Verification Checker
Verify if a crypto exchange meets basic safety criteria based on the Exenium scam warning. This tool checks for essential red flags mentioned in the article.
There’s no verified record of a legitimate cryptocurrency exchange called Exenium. No official website, no regulatory filings, no trusted user reviews on major platforms like Trustpilot or Reddit, and no mention in industry databases like CoinMarketCap or CoinGecko. If you’ve seen ads, social media posts, or YouTube videos promoting Exenium as a new crypto trading platform, you’re likely being targeted by a scam.
Why You Can’t Find Anything About Exenium
Legitimate crypto exchanges don’t disappear from the internet. They’re listed on major tracking sites, regulated by financial authorities, and have public records. Binance, Coinbase, Kraken, and even smaller regional platforms like Bitstamp or KuCoin all have clear histories, team profiles, licensing details, and years of user feedback. Exenium has none of that. No domain registration history. No registered business entity in the U.S., EU, or any major jurisdiction. No customer support email that works. No live chat. No phone number. That’s not a startup-it’s a red flag.How Scams Like Exenium Trick People
These fake exchanges use the same playbook every time:- They create flashy websites with fake testimonials and stock images of smiling traders.
- They promise “high returns,” “zero fees,” or “exclusive access” to new coins.
- They push urgency: “Only 3 spots left!” or “Deposit now before the price spikes.”
- They ask you to send crypto directly to their wallet-never to a verified exchange address.
What to Check Before Using Any Crypto Exchange
If you’re considering a new exchange, here’s what you must verify:- Regulatory status: Does it list a license from FinCEN (U.S.), FCA (UK), ASIC (Australia), or another recognized body? Look for the license number and verify it on the regulator’s official site.
- Security features: Does it use cold storage? Is 2FA mandatory? Are withdrawal limits in place? Does it publish proof-of-reserves?
- Transparent fees: Real exchanges list trading, deposit, and withdrawal fees clearly. Scams hide fees until you try to cash out.
- Community reviews: Search Reddit, Twitter, and Trustpilot. Look for real user names, dates, and detailed experiences-not vague “Great platform!” comments.
- Official contact: Can you email them and get a reply? Do they have a physical address? Call the number. If it’s a voicemail or disconnected, walk away.
Real Alternatives to Exenium
If you’re looking for a trustworthy exchange in 2025, stick with platforms that have been around for years and are regulated:| Exchange | Regulated In | Supported Coins | Trading Fees | 2FA Required |
|---|---|---|---|---|
| Coinbase | U.S., EU, UK, Canada | 250+ | 0.5% - 1.5% | Yes |
| Kraken | U.S., EU, Australia | 200+ | 0.16% - 0.26% | Yes |
| Binance.US | U.S. only | 100+ | 0.1% - 0.2% | Yes |
| Bitstamp | EU, U.S. | 50+ | 0.1% - 0.5% | Yes |
All of these exchanges have been audited, reported to regulators, and have helped millions of users trade safely since 2011 or earlier. None of them hide behind a made-up name.
What Happens If You Deposit With Exenium
If you’ve already sent crypto to Exenium, here’s what to expect:- Your funds are gone. There’s no recovery process.
- You won’t get a response from support-emails bounce, chat bots disappear.
- The website may go offline within days or weeks.
- You won’t find the company on any government fraud database because it never existed legally.
Report it. File a complaint with the FTC at reportfraud.ftc.gov. Share your experience on Reddit and Twitter. Warn others. Scammers rely on silence. Your voice can stop them from targeting someone else.
How to Avoid Fake Exchanges in the Future
Never trust a crypto platform just because it looks professional. Scammers spend thousands on web design. Here’s how to stay safe:- Only use exchanges listed on CoinMarketCap or CoinGecko with a “Verified” badge.
- Google the exchange name + “scam” or “review.” If you see warnings, don’t ignore them.
- Never send crypto to an address you don’t fully control.
- Use hardware wallets like Ledger or Trezor for long-term storage.
- If it sounds too good to be true, it is. No exchange gives you 50% returns overnight.
The crypto space is full of innovation-but also full of predators. Your money is your responsibility. Don’t let a fake name like Exenium steal it.
Jess Bothun-Berg
November 30, 2025 AT 04:40Exenium? LOL. I saw an ad for it on Instagram yesterday-some guy in a suit holding a gold-plated laptop, saying ‘Get rich before your neighbor does.’ I didn’t even click. Just screenshot and reported. If it sounds like a TikTok influencer’s side hustle, it’s a scam. End of story.
Also, why do people still fall for this? We’re in 2025. We have AI that can detect fake websites before you even load them.
Stay safe, folks.
-Jess
Steve Savage
December 1, 2025 AT 14:19Man, this post hits different. I remember when I first got into crypto in 2017-I lost $800 to some ‘Bitcoin Cloud Mining’ site that looked just like Exenium. Sleek, professional, all the buzzwords. Took me months to realize it was gone forever.
What’s wild is how these scams evolve. Back then, they used fake testimonials with blurry faces. Now? They use AI-generated voices in YouTube videos, deepfake CEOs, even fake Reddit threads with 200 upvotes. It’s terrifying how good they’ve gotten.
But here’s the thing: the real ones don’t need to shout. Coinbase doesn’t need to promise 100x returns. They just exist. Quietly. Reliably. Like a utility company for money.
Don’t chase the hype. Chase the history. And if it doesn’t have a 10-year track record? Walk away. You’ll thank yourself later.
-Steve
Joe B.
December 2, 2025 AT 21:40Let’s break this down statistically because I’m tired of emotional takes. According to Chainalysis’ 2024 report, 68% of all crypto fraud cases in Q3 involved platforms with no domain registration older than 12 months. Exenium? Zero domain history. Zero SSL certificate chain. Zero WHOIS records. That’s not ‘suspicious’-that’s a digital fingerprint of a fraud operation.
Also, the FTC shut down 120 platforms last year? That’s a 47% increase from 2023. The average lifespan of these fake exchanges is now 23 days. That’s less than a month. So if you’re reading this and you just deposited-congrats, you’ve already lost. The site will go dark before you finish this sentence.
And don’t even get me started on the ‘high returns’ bait. 50% monthly? That’s not an investment, that’s a Ponzi math problem. Even Bitcoin’s max annual return was 150% in 2021-and it crashed 70% the next year.
Real exchanges don’t need to lie. They just need to be better. And they are.
-Joe B. 🚨📉💸
Rod Filoteo
December 3, 2025 AT 10:04Okay but what if Exenium is a government black project? Like… what if it’s not a scam but a decoy? I heard from a guy on 4chan who knows a guy who works at the NSA-he said they created fake exchanges to track crypto money laundering rings. Like, they let people deposit, then trace every single wallet. That’s why there’s no records-because they’re not real companies, they’re honeypots.
And now that I think about it… why does the post list ONLY U.S. exchanges? What about China? Russia? Iran? They all have their own crypto systems. Maybe Exenium is one of those. Maybe it’s sanctioned. Maybe it’s a trap for western investors.
I’m not saying it’s legit… but what if it’s MORE legit than we think? Like… what if the REAL scam is the government pretending to warn us so we don’t use alternatives?
Just saying. 🤔👁️🗨️
-Rod
Layla Hu
December 4, 2025 AT 23:19Thanks for this. I shared it with my dad-he got scammed last year trying to ‘invest’ in something called ‘BitVortex.’ He still feels guilty. This post helped me explain why it wasn’t his fault.
Just… please keep making these. Someone needs to.
-Layla
Nora Colombie
December 6, 2025 AT 17:10Ugh. Another ‘crypto safety’ lecture. You people are so paranoid. Why are you so scared of innovation? Exenium might be new, but maybe it’s just not on your boring old list because it’s too advanced for your outdated thinking.
Coinbase? Binance? Those are corporate banks with fees and KYC and government control. Real freedom is in the shadows. You think the government wants you to use regulated exchanges? They want to track every coin you own. Exenium? Maybe it’s the only one that doesn’t report to the IRS.
And if you lost money? Then you’re just bad at life. Get better. Stop whining.
-Nora