20 August 2025

Txex - WhatsApp educational and investment platform scam

(First date pubished on 17 April 2025)

The FMA is aware of an investment scam using text messages, WhatsApp, and other social media platforms. 

The scammers often impersonate New Zealand banks, investment firms, and other financial service providers to persuade their victim to join an investment advice group chat. In this group chat, victims are encouraged to recruit friends and family members, and make payments to fraudulent investment platforms. 

We have identified multiple websites that are part of this scam but believe there may be more connected as they frequently change. This warning may be updated as the FMA is made aware of further websites (last updated 29 August 2025).  

The FMA reminds the public to be cautious when dealing with unsolicited messages about financial services, and always check the Financial Service Providers Register to see if an entity is registered to provide financial products and services to New Zealanders.

See Financial Service Provider Register

 

Extreme caution - Pyramid scheme linked to remote access

The FMA continues to receive complaints about TXEX and their associated entities.

Scammers are using WhatsApp, Telegram and Viber groups, to run investment group chats which are led by a “mentor, “coach”, “professor”, “assistant” or “crypto adviser”. Other messaging platforms may also be used as this scam continues to evolve.

Recruitment

The FMA is aware that New Zealanders are actively recruiting their friends and family into this investment scam. The promoters of the fake investment platforms are currently offering reimbursement for dinners and other rewards when you successfully recruit someone new.

New Zealanders may not be aware this is an active investment scam as the fake investment platforms are allowing small withdrawals. This is a tactic to build investor’s trust and encourage them to recruit others. This tactic is often associated with Ponzi schemes and can result in investors losing considerable amounts of money. The FMA recommends extreme caution around this investment scam. If your friends or whānau are caught up in this scam, share this warning with them.

TXEX and its associated entities bears the hallmarks of a pyramid selling scheme. In New Zealand Pyramid Schemes are illegal and there are penalties for promoting or operating a Pyramid Scheme. You can find more information about Pyramid Schemes and the penalties here:

Pyramid selling schemes

 

Remote access

The National Cyber Security Centre has linked this investment scam to remote access. New Zealanders are being encouraged to download apps which require them to turn off their settings that prevent the installing of untrusted apps and software. Allowing the installation of untrusted apps onto your devices could give a stranger full access to your device. Access could include remotely accessing your devices to control your camera, send messages, record conversations, install further applications, view your photos, and steal your personal and banking information.

If you have downloaded any of the fake investment platforms as an app, follow the guidance in this advisory:

Investment scam linked to remote access - Own Your Online

We will add further entities and new websites to this warning as we become aware of them.

How the scam works:

  1. The scammer sets up a series of WhatsApp groups, these appear popular, but are mostly filled with bots.

  2. The scammers send bulk messages to potential new victims, inviting them to join the WhatsApp groups. In these messages, the scammers often falsely claim to be an employee of a New Zealand bank, investment firm, or other financial service provider.

  3. The WhatsApp group is led by a “mentor, “coach” “professor”, “assistant” or “crypto adviser”.

  4. The scammer will promise 100% returns with “trading signals” shared throughout the day.

  5. Users are encouraged to invite new recruits (often friends or family) and they receive rewards for each person they recruit.

  6. The groups may display a leaderboard and offer exclusive prizes such as cars for those that reach the top. We believe these leaderboards are fake and that you will not receive any of the prizes advertised.

  7. Users are instructed to open an account at a cryptocurrency exchange and load it with funds from their bank account. They are then instructed to transfer this cryptocurrency into a so-called “trading account”.

  8. The scammer will introduce the user to an investment platform which comes highly recommended. The platforms have gone to great lengths to appear authentic by gaining overseas licences.

  9. The user will be able to make a few trades, so they believe the platform is authentic and encouraged to invest more funds.

  10. When the user asks to withdraw funds, they are told they must pay a significant fee to release the money. But even if these fees are paid, no money is returned.

We recommend exercising extreme caution if you are invited to join these groups. If you receive an invitation from a friend or family member, please share our warning to keep them safe.

What to do if you think you have been scammed

  1. Stop all contact with the scammer and do not send any money. Report the group to WhatsApp and block the scammer on all devices.  

  2. If you are getting spam emails and text messages, report these to the Department of Internal Affairs here: Spam-Report-Spam - dia.govt.nz. 

  3. Tell a trusted relative or friend what has happened. They may help you see the situation more clearly, help you deal with the scammers, and suggest what to do next. 

  4. Contact Victim Support on 0800 842 846 or visit their website. They can provide free emotional and practical support and information. 

FRAUDULENT INVESTMENT PLATFORMS WEBSITES Date updated  
133Exchange 133exchange.com Update on 8 September 2025  

68EA

Email:
[email protected]

Address:
777 Hornby Street,
Suite 800, Vancouver,
BC, Canada V6Z 1S4

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BTPEX

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Cbex

Email:
[email protected]

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DSJ Exchange

Email:
[email protected]

Address:
6 Bevus Marks,
London, England

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FRT

Email: [email protected]

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Grokr Exchange

Email:
[email protected]

Address:
1696 Larimer St
Denver Colorado

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Ijex

Email:
[email protected]

Address:
777 Hornby Street,
Suite 800, Vancouver,
BC, Canada V6Z 1S4

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OPT Coin

Email:
[email protected]

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Raydium

Email: [email protected]

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Riscoin

(also known as League of Seagulls)

Email:
[email protected]

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TPBIT

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Txex

(also known as Whalefall and TX Exchange)

Email:
[email protected]

Address:
2000 S Colorado Blvd City,
Denver

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txxus.com

Update on 18 August 2025  

frtexx.com

Update on 8 September 2025  

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Uicex

Address:
2525 Arapahoe Ave
Boulder Colorad

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Uzex

Email:
[email protected]

Address:
8400 E. Prentice Avenue
Greenwood Village Colorado

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WWCOIN / Update on 01 August 2025  

XUEX

xuex21.com Update on 01 August 2025  
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ZZ Coin

Email: [email protected]

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