Ceex (ceex.com) has a 1.0 out of 5 rating on OK.one, based on 7 user reviews collected here. It is listed under Money & Insurance and its reputation is poor. 100% of reviews are 1 star, a relatively high share; The business has not yet replied to negative reviews; 4 of them were added in the last 12 months. Last updated 2026-10-24.
I had a similar experience as other users on this platform. I was sought out by a asian woman named Melinda who provided daily contact and friendly and it seemed real. It sounded like genuine until the time of withdrawal ,it turns out that the moment I deposited funds for a gold node on the Ceex/Ceexapp platform , my funds were locked out.then it becomes a nightmare 😩!!They started bringing up extra fees and different reasons why the withdrawal couldn't be completed. I made a couple of payments thinking that would clear things up, but it just kept going. There was always more payments to make. Completely frustrating!! total nonsense 😡😡 but then i found Pullclaim and my funds were tracked and successfully returned. They are literally the only ones who can actually get your money back from these losers.This platform is a joke and I strongly advise anyone considering depositing money to conduct very thorough due diligence, verify regulatory status independently, and be cautious of the high pressure tactics Melisa employs.
I’ve invested in CEEX, I’m being extorted, have paid $120.000 in rediculess excuses that they make up to not send me my funds.
I parallel traded With Melinda, 37, uses telegram, divorced, and lives in LA. It all started with a fake email to meet for lunch, that’s where it all started. I’m 71, and the deeper I got the worse it got..I fell for this scam and have to way to get help, or at least get back wha I invested, a total of$170,000 this started last September, moved the money from Crypto to CEEX in the end of March or early April. Paid all that extortion money and have not received a penny.
They posted my funds to my wallet. Now they want more Fee money to release my money. Custom Service said if I dint come up with the fee, They will confiscate my funds. Can anyone direct me on how to retrieve the funds or do I file a complaint with the FBI Fraud Department.
My experience is pretty much the same as Raymond Reusser’s. I responded to a number that seemed to be send in error. I was put in touch with Melinda Chen,who claimed she was from Malaysia. This turned out to be a lie, as everything else was. She invited me to parallel invest with her, but I suspected a scam, and declined to invest. All communication was via Telegram, she (Melinda) told me that she was 36 years old and divorced, that her ex had harassed her on Facebook, and she had switched to Telegram. One lie after another. When I declined to “invest” with her, she broke off all contact with me. I am 83 years old, and don’t have recovery time, so I don’t invest in Gold, or anything else. I consider myself lucky!
Unfortunately, I had a very bad experience with the Singapore digital exchanges CEEX and CEEXAPP, which apparently are connected in some way...It started with a text msg which appeared to have been sent in error...I responded and ended up in contact with a Melinda Chen, and she advised me that she was also an investor and was achieving 95% success rate on very short term options trading in gold/IAU...she invited me to parallel trade with her and I did so and achieved great success with an account asset size in 5-digits...she suggested I increase the size to mid-6-digits, more comparable to her asset size, and when I attempted to do so, several of my fiduciary principals and the FBI informed me that this was a scam operation...I attempted to recover $75,000 of my account and was blocked by CEEX/CEEXAPP, demanding that I pay a fee of $103,000, which I refused to do...this is a classic pig butchering scheme with 20-20 hindsight...
My experience is the same as the German guy, where they held the account balance ransom for $25k. I'm curious if anyone has actually paid the ransom and if their funds were returned to them. I think this app is part of a pig butchering scam.
Admins don't help, they make jokes. Last time I asked why wallet deposit/withdrawal is disabled, they give silly excuses and ask pointless questions, asking for transaction IDs - how can I give transactions when I never got address?
