Super Team Technology
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An alleged partner of CBEX that was found to be a non-existent business entity with no traceable operations.
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Despite June 25 payout promise, CBEX spins new Ponzi platform without refunding Nigerians
TechCabal - Jul 03, 2025
CBEX froze withdrawals in April, claiming a system hack and later introduced a verification fee for users. Users who paid the verification fee did not receive their funds back, leading to frustration and accusations against CBEX.
Financial Crimes Enforcement NetworkCryptoBridge eXchangeSuper Team TechnologyHHHE LimitedZS Exchange Group
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