Scam Exchange Verification Tool
Verify a Crypto Exchange
Check if an exchange name matches known legitimate platforms and identify red flags
There’s no verified information about an exchange called Exenium. No official website, no regulatory filings, no user reviews on Trustpilot or Reddit, no mention in industry reports from CoinMarketCap or CoinGecko. If you’ve seen ads for Exenium promising low fees, instant withdrawals, or high-yield staking, you’re likely looking at a scam or a brand-new platform with zero track record. Crypto exchanges that don’t exist in public records aren’t just unreliable-they’re dangerous.
Why Exenium Doesn’t Show Up Anywhere
Legitimate crypto exchanges are public about who they are. They register with financial regulators. They publish legal terms. They list their headquarters. They have customer support teams with real email addresses and phone numbers. Exchanges like Binance, Kraken, or Coinbase all have years of public history, security audits, and regulatory licenses you can verify. Exenium has none of that. A quick search across Google, Reddit, Twitter, and crypto forums turns up zero credible references. No news articles. No YouTube reviews. No GitHub repositories for open-source code. Even the domain name for Exenium appears unregistered or parked. That’s not normal. It’s a red flag.How Scams Use Fake Exchange Names
Crypto scams often create fake exchange names that sound real. They pick names that are close to well-known platforms-Exenium sounds like “Ethereum” or “Coinbase,” which makes it seem familiar. Then they run ads on TikTok, Instagram, or YouTube promising 10x returns or free crypto just for signing up. Once you click, you’re taken to a website that looks professional. It has fake testimonials, fake trading charts, and buttons that say “Deposit Now” or “Start Earning.” But when you try to withdraw, the platform disappears. Or they ask for more fees. Or your account gets locked. And there’s no customer service to call. This isn’t speculation. The FTC and SEC have warned about dozens of fake exchanges in 2024 and 2025 alone. Many used names like “Exenium,” “BitVault,” or “CryptoPulse.” All vanished within weeks of launching.What You Should Do Instead
If you want to trade crypto safely, stick to exchanges with proven track records. Here’s what to check before depositing any money:- Regulatory status: Does the exchange have a license in the U.S., EU, UK, or Australia? Look for FinCEN registration, FCA authorization, or ASIC compliance.
- Security features: Does it use cold storage? Is there two-factor authentication? Is there insurance for user funds? Kraken and Coinbase both insure 95%+ of assets.
- Transparency: Can you find their legal entity name, address, and contact info? If not, walk away.
- User reviews: Search Reddit for “[exchange name] scam.” Look for posts from 2023 and 2024-not just the first page of Google.
- Withdrawal speed: Try withdrawing a small amount first. Legit exchanges process withdrawals in minutes to hours, not days.
Real Alternatives to Exenium
If you’re looking for a reliable exchange in 2025, here are three trusted options:| Exchange | Regulated In | Supported Coins | Trading Fees | Withdrawal Time |
|---|---|---|---|---|
| Kraken | U.S., EU, Canada, Australia | 250+ | 0.16%-0.26% | Under 1 hour |
| Coinbase | U.S., UK, EU, Singapore | 200+ | 0.5%-1.49% | Under 30 minutes |
| Bitstamp | EU, U.S. (via partner) | 70+ | 0.1%-0.25% | 1-2 hours |
All three have been operating for over 10 years. All three have published security audits. All three allow you to withdraw to your own wallet without delays or excuses.
Why You Should Never Trust a New Exchange Without History
Crypto moves fast. New platforms pop up every week. But the ones that survive are the ones that build trust slowly. They don’t promise instant riches. They don’t hide behind vague terms. They don’t ask you to send crypto to a random wallet address. If an exchange doesn’t have a history, it doesn’t have accountability. And in crypto, accountability is everything. Once your money is gone, there’s no chargeback. No bank to call. No government agency that can reverse the transaction.
How to Spot a Fake Exchange
Here’s a quick checklist to avoid scams:- Website has poor grammar or broken English
- Domain was registered less than 6 months ago
- No physical address listed
- Only accepts crypto deposits (no bank transfers)
- Offers “guaranteed” returns or free crypto
- Reviews are all 5-star and copied word-for-word
- Can’t find the company on LinkedIn or Crunchbase
If even one of these applies, don’t deposit a cent.
What to Do If You Already Sent Money to Exenium
If you’ve already sent crypto to Exenium, act fast:- Stop sending more money-no matter what they say.
- Save every screenshot: ads, chat logs, transaction IDs, website URLs.
- Report it to the FTC at reportfraud.ftc.gov or your local financial regulator.
- Check if your wallet provider (like MetaMask or Ledger) has a fraud support line.
- Warn others on Reddit or crypto forums with the exact details.
Recovering stolen crypto is nearly impossible. But reporting it helps authorities track patterns and shut down these operations before they hurt more people.
Final Warning
Exenium isn’t a crypto exchange. It’s a trap. No legitimate business hides like this. No trustworthy platform disappears from public records. If you’re tempted by promises of easy money, remember: if it sounds too good to be true, it’s not just false-it’s dangerous.Stick to exchanges with history, transparency, and regulation. Your funds-and your peace of mind-are worth more than a risky gamble on a name you can’t verify.
Is Exenium a real crypto exchange?
No, Exenium is not a real or verified crypto exchange. There is no official website, regulatory registration, or credible user reviews for Exenium. It does not appear on any major crypto data platforms like CoinMarketCap or CoinGecko. All signs point to it being a scam or a newly created fake platform.
Why can’t I find Exenium on Google or Reddit?
Legitimate exchanges are discussed widely online. If you can’t find Exenium on Google, Reddit, Twitter, or any crypto forum, it’s because there’s no real community or history behind it. Scams avoid public scrutiny. The absence of information is a major red flag.
Can I trust Exenium if it has a professional-looking website?
No. Scammers invest in professional-looking websites to trick people. They copy designs from real exchanges, use fake testimonials, and create fake trading dashboards. Appearance doesn’t equal legitimacy. Always check regulatory status, user reviews, and withdrawal history-not how polished the site looks.
What should I use instead of Exenium?
Use well-established exchanges like Kraken, Coinbase, or Bitstamp. These platforms are regulated in multiple countries, have published security audits, and have been operating for over a decade. They allow you to withdraw funds quickly and have real customer support.
What if I already sent crypto to Exenium?
If you’ve sent crypto to Exenium, stop all communication immediately. Save screenshots of the site, ads, and transactions. Report it to the FTC or your country’s financial fraud authority. Unfortunately, recovering crypto sent to scams is extremely rare-but reporting helps prevent others from being tricked.
Been down this road before. Saw a fake exchange called 'BitVest' last year-looked like a Bloomberg page, had fake YouTube testimonials, even had a '24/7 support' chatbot that just repeated 'We're here for you!' over and over. Then my $2k vanished. Never again. Stick to the big names. Seriously.
And no, I'm not mad. Just... tired.