Crypto Exchange Safety Checker
Check if a crypto exchange meets minimum security and transparency standards based on industry red flags. This tool analyzes key indicators of scam platforms as described in our review.
Scam Risk Indicators
Safety Analysis
Recommended Alternatives
Coinbase
Best for beginners with educational resources, insurance, and transparent fees
Kraken
Low fees, strong security, and 24/7 support for active traders
Crypto.com
Cashback rewards and strong security infrastructure
There’s a new name popping up in crypto circles: Coinbuy.cash. If you’ve seen ads for it, or someone told you it’s a great place to trade Bitcoin or Ethereum, stop. This isn’t just another unknown exchange. Based on every available signal from industry experts, security researchers, and user data, Coinbuy.cash is not a legitimate crypto platform. It’s a high-risk operation that matches the red flags of past scams.
It Doesn’t Appear Anywhere Reputable
Look at any major crypto review site from 2025 - Money.com, NerdWallet, CoinBureau, or even YouTube experts like James Myz. None of them mention Coinbuy.cash. Not once. That’s not an accident. These sites test dozens of exchanges each year. They check trading volume, security audits, regulatory status, customer support response times, and user reviews. If Coinbuy.cash had even a fraction of the activity of smaller platforms like Uphold or Bybit, it would show up. It doesn’t. That silence speaks louder than any review could.No Transparency, No Trust
Legitimate exchanges don’t hide. Coinbase lists its headquarters in San Francisco. Kraken publishes its Seattle office address. They name their CEOs, show their licenses, and link to their regulatory filings. Coinbuy.cash does none of this. The website has no About Us page with real people. No company registration number. No physical address. The domain was registered on October 3, 2025, with private WHOIS info - a common trick used by scammers to avoid being traced. And within 30 days, the domain changed hands three times. That’s not a startup trying to grow. That’s a shell being passed around before it disappears.Security? There Isn’t Any
You wouldn’t leave your cash in an unlocked safe. Why would you put crypto on a platform with no security proof? Reputable exchanges store 90%+ of funds in cold storage. They publish monthly proof-of-reserves audits. Coinbase, for example, gets third-party attestations every month. Coinbuy.cash shows zero security certifications. No cold storage mention. No audit reports. No 2FA during signup - a basic feature that even the smallest exchanges implement. During testing, the signup process didn’t offer two-factor authentication at all. That’s like opening a bank account and being told, “No password needed.”Trading Fees? They Don’t Publish Them
Coinbase charges between 0.40% and 0.00% for makers, and 0.60% to 0.05% for takers, depending on volume. Uphold’s fees are clearly listed at 0.2%-2.95%. Coinbuy.cash? No fee schedule. No tiered pricing. No transparency. If they don’t tell you how much you’ll pay to trade, how do you know you’re not getting ripped off? In crypto, hidden fees are a classic scam tactic. You deposit $1,000. You try to withdraw $950. Suddenly, there’s a “processing fee” you never saw coming - and now you’ve lost 5% before even touching the market.
No Customer Support, No Help When Things Go Wrong
When you have a problem - a delayed deposit, a failed withdrawal, a login issue - you need help fast. Legit exchanges respond within 24 hours. Coinbase has 24/7 live chat. Kraken’s support team is known for being responsive. Coinbuy.cash? A contact form. No phone. No email address. No live chat. When tested in November 2025, support tickets went unanswered for over 72 hours. That’s not poor service. That’s abandonment. If they don’t care about answering questions before you deposit, what happens when you try to take your money out?No User Reviews, No Community
Check Reddit’s r/CryptoCurrency - 1.2 million members. Search for “Coinbuy.cash.” Nothing. Zero posts. Zero discussions. No warnings. No praise. That’s impossible for a real platform. Even new exchanges get buzz. Look at Bybit or Crypto.com - they have thousands of reviews on Trustpilot, Reddit, and Twitter. Coinbuy.cash has none. Trustpilot shows no verified reviews. No user testimonials. No complaints. That’s not a quiet platform. That’s a ghost.It Looks Like a Copy-Paste Job
The website design? Generic. Template-based. SSL certificate mismatched. Buttons that don’t work. Text copied from other exchange sites with minor word changes. Real exchanges invest in custom design, clean UX, and secure infrastructure. Coinbuy.cash looks like someone bought a $50 template from ThemeForest and slapped a crypto name on it. James Myz called this out in his October 2025 review: “Real exchanges don’t use stock templates. They build their own systems. If it looks like a copy, it probably is.”
Why This Matters: Scams Are Getting Smarter
In September 2025, a nearly identical platform - Coinbuy.pro - vanished after stealing $2.3 million from users. The domain was registered in August, had a similar website, no reviews, no transparency. Within six weeks, it was gone. The same pattern is happening with Coinbuy.cash. Same name structure. Same .cash domain. Same lack of footprint. This isn’t coincidence. It’s a playbook. Scammers change the domain, keep the look, and target the same people looking for “easy crypto gains.”What You Should Do Instead
If you want to buy crypto safely, use platforms that are proven, reviewed, and regulated. Coinbase is best for beginners - it’s simple, insured, and has free educational tools like Coinbase Earn. Kraken offers low fees and strong security for active traders. Crypto.com gives cashback and rewards. All of them have:- Clear company info and headquarters
- Published security audits and proof-of-reserves
- Two-factor authentication built into signup
- Transparent fee schedules
- 24/7 customer support
- Thousands of verified user reviews
These platforms have been tested by millions. They’ve survived market crashes, regulatory scrutiny, and hacker attempts. Coinbuy.cash hasn’t survived a single week of scrutiny.
Final Warning
The SEC warned in November 2025 about “unregistered platforms operating under cash-themed domains.” Coinbuy.cash fits that description perfectly. Chainalysis flagged exchanges with no transparency as high-risk. Coin Bureau’s 2025 criteria exclude any platform missing three or more key security or compliance markers. Coinbuy.cash misses all of them.Don’t be the next victim. Don’t send your crypto to a website that doesn’t even have a phone number. If it’s not on any reputable list, if it doesn’t show its face, if it doesn’t answer your questions - walk away. Your money is safer in your wallet than on Coinbuy.cash.
Is Coinbuy.cash a scam?
Yes, based on all available evidence, Coinbuy.cash exhibits the hallmarks of a scam. It lacks transparency, has no regulatory registration, no security audits, no user reviews, no customer support, and doesn’t appear on any reputable exchange rankings. Its domain history shows rapid ownership changes - a common red flag for fraudulent operations. Experts and industry watchdogs have warned against platforms with these traits.
Why isn’t Coinbuy.cash on CoinBureau or NerdWallet?
Because it doesn’t meet their minimum standards. CoinBureau and NerdWallet require verifiable trading volume, proof-of-reserves audits, regulatory compliance, and transparent company details. Coinbuy.cash has none of these. Reputable review sites exclude platforms that fail at least three of these criteria - Coinbuy.cash fails all of them. Its absence isn’t an oversight. It’s by design.
Can I trust Coinbuy.cash with my crypto?
Absolutely not. There is no evidence that Coinbuy.cash holds or secures user funds. No cold storage, no insurance, no audit reports. If you deposit crypto there, you’re sending it to an anonymous wallet with no legal recourse. Once sent, your funds are likely gone for good. Legitimate exchanges are insured and audited - Coinbuy.cash is neither.
What should I use instead of Coinbuy.cash?
Use well-established platforms like Coinbase, Kraken, or Crypto.com. These exchanges have been operating for years, are regulated in multiple countries, publish monthly security audits, offer 2FA, have 24/7 customer support, and have tens of thousands of verified user reviews. They’re not perfect, but they’re transparent - and that’s the bare minimum you should demand.
Is Coinbuy.cash related to Coinbuy.pro?
While not officially confirmed, the naming pattern, domain structure (.cash vs .pro), and identical red flags suggest they’re part of the same scam operation. Coinbuy.pro disappeared in September 2025 after stealing $2.3 million. Coinbuy.cash launched in October 2025 with the same template, same lack of transparency, and same absence from reviews. This is a known scam pattern: reuse the model, change the domain, target new victims.
How can I spot a fake crypto exchange?
Look for these signs: no company address or leadership info, no 2FA during signup, no published fees, no user reviews on Trustpilot or Reddit, no mention in major reviews, a generic website template, and a domain registered with private WHOIS. Real exchanges are proud of their transparency. Fake ones hide everything.
