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CB Investment Services CEX.IO Account closure without explanation and account review
CEX.IO

CEX.IO review: Account closure without explanation and account review

T
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3:32 pm EDT
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Good afternoon,

I am Tarreak Anthony Smith, associated with account ID UP161018572 and email neroking.[protected]@gmail.com . I am requesting a review of my account.

During the period I had access, I was repeatedly prompted to verify my address. I attempted to contact support to resolve this issue; however, due to the 6-hour time difference and your support reply policy, I was unable to complete the process in time.

I was later informed that I would no longer be offered the company’s services, and when I inquired further, I was told there was a breach. I kindly request a thorough review of this decision, as I am genuinely in need of the services provided.

I am fully willing to provide any additional information or clarification needed and to be completely transparent throughout this process.

Thank you for your time and understanding, and I look forward to your response.

Kind regards,
Tarreak Anthony Smith

Desired outcome: I want the account to be reviewed and if I did nothing wrong I want back access to my account.

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    2nd Floor, 1-5 Clerkenwell Road, London, England, Greater London, EC1M5PA, United Kingdom
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  5. Maria
    Checked and verified by Maria This contact information is personally checked and verified by the ComplaintsBoard representative. Learn more
    Oct 13, 2025
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CEX.IO Category
CEX.IO is ranked 9 among 222 companies in the Investment Services category