Description

Crypto Trading Scam ? Now Under CYSEC Investigation ? No U.S. Action Yet ?? I?m sharing this to warn others and draw attention to what appears to be a coordinated international crypto trading scam targeting U.S. investors ? now under investigation by regulators in Cyprus. In May 2025, I was recruited into a so-called trading group called ?Wealth Compass Club 71? led by a woman named Haleigh Rogers, promoting a platform called OEXN (domains used: oexnn.cc, oexnus.cc). The scheme operated as follows: - I was directed to deposit over $26,000 via wire transfers to shell companies like: - Gold Circuit Trading - PrivToolkit Limited - PrimaloFit Inc - I was promised automated trading support and withdrawal of profits. - After generating ?profits,? I was blocked from withdrawing unless I paid a $20,000 ?large withdrawal channel? fee. - I later discovered that: - No withdrawal rules were disclosed in advance. - The Cyprus Securities and Exchange Commission (CySEC) has confirmed the platform is malicious and fraudulent. - CySEC has launched an investigation and confirmed the use of impersonated domains and fake regulation.