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CBEX lured investors with promises of 100% returns in 30 days, claiming to use an "AI bot" for cryptocurrency trading. However, it turned out there was no actual trading taking place. Instead, a classic Ponzi scheme was used: payouts to earlier investors came from funds deposited by new ones. When the influx of fresh money dried up, the exchange collapsed—leaving over 600,000 people with nothing.

Spiritual Assessment: The Embodiment of Riba and Deceit

From the standpoint of Islamic ethics and universal moral principles, CBEX violates every conceivable value:

• Riba (usury): Promising fixed profits without real economic activity is a direct violation of the prohibition on riba.
• Gharar (uncertainty): Lack of transparency, vague promises, and unverifiable "algorithms" make the transaction spiritually corrupt.
• Deception and exploitation: Exploiting trust, greed, and fear is a sign of a spiritually rotten system.

"Woe to those who give less [than due], who when they take a measure from people, take in full. But if they give by measure or weight to them, they cause loss."
(Qur'an 83:1–3)

Deception Continues: Relaunching Under the Same Name — Evil Never Sleeps

Like a serpent shedding its skin, CBEX changed its surface, but not its poisonous nature. After a spectacular collapse, losses exceeding $800 million, and tens of thousands of ruined lives, it rose from the ashes—not for redemption, but to steal again.

CBEX has now launched a new round of deception, once again promising miraculous profits through so-called "AI trading" and "passive income." In reality, it's the same Ponzi scheme in new packaging. Most disturbing is the latest tactic: victims of the previous scam are being asked to pay $100–$200 for a new "verification" in order to "unlock their funds." This is not help—it's a second extortion. They've already stolen people's money, and now they demand a ransom for hope.

This is how Satan works in digital form—offering the illusion of a second chance, only to devour the soul completely.

Authorities' Response: Shifting Blame — The Silence of the Lambs

After CBEX collapsed and tens of thousands were left penniless, regulatory bodies—specifically Nigeria's SEC and EFCC—were quick to distance themselves. They claimed the "platform was not officially registered" and therefore "outside their jurisdiction."

This statement is a form of spiritual evasion. Like Pontius Pilate, they washed their hands while the people suffered. It was the inaction and silence of these authorities that allowed CBEX to relaunch. Without strong moral and legal intervention, evil continues its harvest. When regulators refuse to defend justice, they become accomplices to the crime—even passively.

"And do not incline toward those who do wrong, lest the Fire touch you..."
(Qur'an 11:113)

Conclusion: CBEX Is an Empty Wrapper with No Soul

CBEX is not just a financial scam—it is a moral collapse wrapped in a digital shell. It violates both religious and universal ethical principles and must be completely rejected.

If you are approached with offers from CBEX or any of its "clones," refuse immediately. Don't be fooled by promises of easy money. Remember: halal, blessed earnings are always built on honesty, effort, and transparency.

May the Almighty protect us from the snares of lies and the temptation of profit without truth.