Gobudex.com

Crypto Scam

 Key Data

  • Trading Name: Gobudex.com
  • Legal Entity: Gobudex Singapores (fake)
  • Activities: Crypto Platform
  • Location: not given
  • Regulations: fake
  • Key People: not given

Gobudex.com presents itself as a secure platform for cryptocurrency transactions, enabling users to buy, sell, and trade digital assets like Bitcoin and Ethereum.

Regulation

Gobudex claims on its website to be Singapore’s largest fully regulated and licensed AML/CTF-compliant, AUSTRAC-registered Dual Gateway Exchange Platform. However, AUSTRAC is the Australian authority responsible for anti-money laundering and counter-terrorism financing, regulating financial services in Australia, not Singapore.

Compliance Issues

Investigations by Malwaretips have revealed that Gobudex.com is a fraudulent cryptocurrency trading platform promoted through elaborate scams on social media platforms. Scammers use deepfake videos of celebrities, such as Cristiano Ronaldo and Elon Musk, to deceive fans into depositing Bitcoin on the fake site by promising free crypto giveaways activated by special promo codes. In reality, Gobudex.com exists solely to steal money from victims lured by these deceptive celebrity endorsements and too-good-to-be-true bonuses.

Conclusion & Warning: Gobudex – High Risk & Potential Scam

After investigating Gobudex, multiple red flags suggest that this platform may not be legitimate. The inconsistencies in its claims—such as being a “Singapore-based” exchange while allegedly being registered with AUSTRAC (an Australian financial regulator)—raise serious doubts about its authenticity. Additionally, there are reports of fraudulent activities linked to the platform, including deepfake scam promotions using celebrity endorsements.

Furthermore, scam detection services like Scamadviser express uncertainty about the site’s legitimacy, reinforcing the suspicion that Gobudex may be a fraudulent cryptocurrency trading platform designed to steal funds from unsuspecting users.

Customer Reviews

Trustpilot: 2.5 Stars with 5 Reviews (poor)

Rating: BLACKLISTED – DO NOT USE

  • Trust Level:  Extremely Low (Potential Scam)
  • Regulation Claims:  Unverified & Suspicious
  • User Reports:  High Risk of Fraud
  • Recommendation: Avoid this platform entirely.

WARNING: Do NOT deposit any funds or personal information on Gobudex.com. The risk of financial loss is extremely high. If you have already interacted with the platform, take immediate precautions, such as reporting suspicious transactions to your bank or financial regulator and securing your accounts.

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