Nummixo

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This Platform Has Been Identified as Fraudulent

Nummixo is a confirmed scam. Do not send money or share personal information. If you have been affected, contact your bank immediately and file a report with authorities.

How This Scam Works

Nummixo operates nummixo.com as a fraudulent cryptocurrency and investment platform officially blacklisted by the Dutch Authority for the Financial Markets (AFM) on June 4, 2026 for fraud and other types of misconduct. The domain was only 3 months old at the time of flagging, confirming it is a newly created operation. The platform employs an advance fee scam structure — victims are gradually guided from small deposits into larger investments under the illusion of growing returns, before encountering withdrawal blocks and demands for upfront "taxes" or fees. Gridinsoft rates it 11/100 and multiple security vendors have blacklisted the domain. An independent scam expose was also published by Excellium Ltd.

Warning Signs to Watch For

1.Dutch AFM (Authority for Financial Markets) officially blacklisted nummixo.com on June 4, 2026 for fraud and misconduct
2.Dedicated scam expose published by Excellium Ltd
3.Gridinsoft trust score: 11/100 — Blacklist Warning from multiple security vendors
4.ScamDoc trust score: 25%
5.Advance fee scam structure — withdrawal blocked unless upfront "taxes" or fees are paid
6.Domain only 3 months old at time of flagging — brand new fraudulent operation
7.Aggressively markets substantial profits with minimal effort — classic scam promise

Evidence & Investigation

Dutch AFM blacklisting of nummixo.com confirmed June 4, 2026 for fraud and other types of misconduct; dedicated scam expose by Excellium Ltd; Gridinsoft 11/100 blacklist warning; ScamDoc 25% trust score; multiple security vendor blacklist detections; victim reports of advance fee scam tactics

What to Do If You've Been Affected

1Contact your bank immediately to freeze accounts and stop transactions
2File a police report and obtain a case number
3Report to financial regulatory authorities in your country
4Change all passwords and secure your online accounts
5Monitor your credit report for suspicious activity
6Document all communications and transactions with the platform
7Be wary of "recovery services" that demand upfront fees — these are often additional scams
Nummixo
ActiveFraudulent

Nummixo

Fake Cryptocurrency & Investment Platform

nummixo.com
Est. LossesUndisclosed
VictimsMultiple reported
Date Exposed6/4/2026
Reported ByDutch Authority for Financial Markets (AFM)
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