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Dex (no relation to DEX at www.dex.com and no relation to Dex at www.getdex.com)

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⚑ FLAGGED — ON FILE reported operator · do not deposit
Record
VBN-010504
Listed
2026-07-10
Website
dex-etherscan-trade.com
Flagged in
British Columbia
Regulator source
IOSCO I-SCAN (British Columbia – British Columbia Securities Commission) · regulator notice →
Evidence grade
B (partial record on file)

Dex (no relation to DEX at www.dex.com and no relation to Dex at www.getdex.com) appears in our registry of reported brokers and trading platforms. This record class is associated with unregulated activity: no verifiable licence, aggressive onboarding, and funds that only ever move one way. The name appears on an official regulator warning list (IOSCO I-SCAN (British Columbia – British Columbia Securities Commission)).

Verification source

Verified against the SARFund case registry — the escalation body this registry cites for verified fraud reports.

View the SARFund case file → SARFund registry

Already sent money to Dex (no relation to DEX at www.dex.com and no relation to Dex at www.getdex.com)?

Report it now — it takes two minutes, it is free, and recent cases have better odds. Then check whether this case is already under investigation at SARFund.

Report what happened → Check another broker

Veribeacon is a case registry, not a trust score. Records reflect reports on file at the time of listing. Operators clone names constantly — always verify the exact domain. Veribeacon never asks you to pay; verification is free. Corrections: Report@veribeacon.com.

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