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The NZ FMA warned on 7 July 2025; after exposure the operators rebranded it as 'Signal Raiders'. Part of the TXEX fraud-exchange network.",45,19,"2026-04-10T18:10:53.720Z","2026-06-19T08:54:13.857Z",{"slug":261,"name":262,"category":254,"status":12,"description":263,"domainCount":264,"ipCount":265,"signalCount":11,"firstSeen":266,"lastSeen":267},"uzex-exchange","Uzex Exchange","UZEX (uzex.com) is a fake crypto exchange the NZ FMA blacklisted on 25 April 2025 for operating unlicensed, market manipulation (pump-and-dump and wash trades) and fraud. Users report accounts banned for fabricated 'malicious activity' even after full KYC, and withdrawal requests that are never processed. It is named among the TXEX \u002F League of Whalefall associated exchanges.",33,10,"2026-04-10T18:26:53.351Z","2026-04-24T21:35:09.964Z",{"slug":269,"name":270,"category":254,"status":12,"description":271,"domainCount":272,"ipCount":47,"signalCount":11,"firstSeen":273,"lastSeen":274},"optcoin-exchange","Optcoin Exchange","OPT Coin (optcoin.com) is a fake crypto-exchange network that fabricates account balances and live 'profits', then blocks every withdrawal behind invented 'fees' and 'taxes'. It recruits through chat groups and influencers using fake testimonials and promises of guaranteed, unusually high returns, with no link to any licensed financial provider. NZ FMA-warned and unregulated; part of the TXEX fraud-exchange network.",32,"2026-04-10T09:20:50.091Z","2026-04-25T15:22:13.314Z",{"slug":276,"name":277,"category":254,"status":12,"description":278,"domainCount":279,"ipCount":29,"signalCount":11,"firstSeen":280,"lastSeen":281},"zzcoin-exchange","ZZCoin Exchange","ZZCOIN was the 'migration' brand of the TXEX \u002F League of Whalefall Ponzi: investors were told to move their balance to ZZCOIN because of a fake 'government investigation', then charged a $400 'verification fee' under threat of losing their account. Its app was distributed outside the official stores (potential malware), and no investor is known to have withdrawn funds after paying. 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