The
Coinplex “click a button” app Ponzi
has collapsed.
Following reports of delayed withdrawals, on August 23rd CoinPlex informed investors it was abandoning its current website domain.
Hoping to steal as much as they can from investors before disappearing, CoinPlex also announced a MiCA exit-scam.
As per Coinplex’s August 23rd investor communication;
In response to the latest European regulatory environment and to further advance its globalization strategy, digital finance platform Coinplex today announced that it will migrate all of its global market operations to the new platform, coplx.ai.
According to the company, Coinplex has formally submitted a complete license application under the European Union’s Markets in Crypto-Assets Regulation (MiCAR) to the Malta Financial Services Authority (MFSA), and the application is currently under review.
MICA stands for “Markets in Crypto-Assets Regulation”. It’s an EU-wide set of market rules for crypto assets. It has nothing to do with MLM Ponzi schemes like Coinplex, which fall under securities law.
Notwithstanding MiCA was introduced in June 2023, making Coinplex’s claim of “latest European regulatory environment” straight baloney. Also baloney is the “we need to move to a new website domain because regulations” nonsense.
Then again, “click a button” app Ponzi exit-scams aren’t supposed to make sense. They only need to appeal to the most gullible Coinplex investors to be profitable.
At time of publication “cplexpres.com”, Coinplex’s original website domain, was still available.
At time of collapse, SimilarWeb was tracking ~8300 monthly Coinplex website visits.
Coinplex’s top sources of website traffic are Poland (94%), Germany (5%) and France (1%).
Coinplex’s new domain, “coplx.ai”, was only recently privately registered on July 14th, 2025.
As of August 25th, Coinplex’s new domain hasn’t been activated yet:
This migration will take effect on August 24, 2025. At that time, users will no longer be able to register or log in through existing links or the old version of the app. Instead, they must visit coplx.ai to complete account data migration and subsequent operations.
“Data migration” opens the door for Coinplex to charge gullible investors to “unlock” their existing Coinplex backoffice (and monopoly money balance).
Withdrawals are likely to remain disabled till Coinplex pulls the plug for good (withdrawal fee exit-scam is also a possibility).
Of note is Coinplex’s new website domain being parked with the HTML page title “Egrya”:
Egrya operates from the domain “egryafinancialtechnology.com”, privately registered on February 3rd, 2025. It’s
another quantitative trading ruse MLM “click a button” app Ponzi
.
Daily Exposed has been
tracking “click a button” app Ponzis like Coinplex
since 2021. The Ponzi schemes use multiple ruses. Coinplex was deployed behind the common “quantitative trading” ruse.
“Click a button” app Ponzis are run by Chinese crime gangs operating out of Asia. The majority of the scams last a few weeks or months before collapsing.
🤖 Quick Answer
What happened to the Coinplex crypto platform in August 2024?Coinplex, identified by investigators as a "click a button" app Ponzi scheme, collapsed following widespread reports of delayed withdrawals. On August 23rd, the platform informed investors it was abandoning its existing website domain, signaling the operational failure typical of fraudulent crypto investment schemes reaching their terminal phase.
How did Coinplex attempt to execute its exit scam?
Coinplex announced a migration of all global operations to a new platform domain, coplx.ai, framing the move as a response to European regulatory requirements. The company claimed it had submitted a license application under the EU's Markets in Crypto-Assets Regulation (MiCAR) to the Malta Financial Services Authority.
Why is Coinplex's MiCA license claim considered fraudulent?
Regulatory analysts characterize Coinp
📰 Aggiornamenti e Notizie Correlate
(aggiornato al 17/04/2026)1. Ponzi schemer whose sentence got commuted by Trump is headed back to prison over $44M COVID-19 scam - New York Post — Sat, 22 Nov 2025 16:33:03 GMT
Ponzi schemer whose sentence got commuted by Trump is headed back to prison over $44M COVID-19 scam A convicted New Jersey Ponzi schemer who was sprung from prison after a pardon from President Trump during his first term is headed back to the slammer for running yet another scam. Prosecutors accu…
2. Real Estate ‘Finfluencer’ Gets 6 Years in Prison for $20 Million Ponzi Scam - Realtor.com — Tue, 14 Apr 2026 18:56:45 GMT
Real Estate ‘Finfluencer’ Gets 6 Years in Prison for $20 Million Ponzi Scam. Tyler Bossetti, a 31-year-old from Columbus, OH, was sentenced on Friday to six years in federal prison for orchestrating a multimillion-dollar real estate Ponzi scheme to cheat investors in his "Boss Lifestyle" inves…
3. Jefferies Steered Feds To $200M Water Ponzi Case, Judge Told - Law360 — Wed, 21 Jan 2026 20:38:00 GMT
Jefferies Steered Feds To $200M Water Ponzi Case, Judge Told. Two men charged in connection with an allegedly massive water-vending Ponzi scheme were investigated after counsel for investment giant Jefferies — one defendant's former employer — walked the case into the... To view the full article, …
4. Guilty Plea In Georgia’s Largest Ponzi Scheme: Lessons For Investors - Forbes — Sun, 01 Feb 2026 21:42:40 GMT
REAL was his primary investment vehicle and Burkhalter told prospective investors that it offered short-term bridge loans to real estate developers in need of immediate cash to finish existing projects or fund new ones. Burkhalter promised REAL investors a guaranteed 10% return on investment every t…5. "Judge Shuts Down Crypto Fraud, Orders $228M Returned to Trust-Exploited Investors" - AInvest — Wed, 20 Aug 2025 10:26:50 GMT
- A U.S. judge ordered Eddy Alexandre and EminiFX to pay $228.5M in restitution for a crypto Ponzi scheme defrauding 25,000+ investors via fake 5-9.99% AI return promises. A federal judge in New York has ordered Eddy Alexandre and his company EminiFX to pay $228.5 million in restitution to victims o…6. Individual sentenced over £1.3mn Ponzi scheme - FT Adviser — Tue, 07 Oct 2025 08:55:34 GMT
Sign InRegister Sign InRegister Sign inRegister An individual, named Daniel Pugh, has been sentenced to seven years and six months in prison for running a £1.3mn Ponzi scheme, following a prosecution by the Financial Conduct Authority. Sign In ## Related articles Fraud ‘Wheels of justice turn slowly…🔗 Related Articles
- Zionix Global Ponzi to reboot for third time
- Origin Defi Review: LGNS token staking Ponzi
- Orange Cat Energy Ponzi collapses, “fake taxes” exit-scam
- BitNest collapses, desperate node Ponzi reboots
- Scammers resurrect Traffic Monsoon Ponzi, again