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TXEX Fraudulent Platform/Cybersecurity Authority: Involvement Brings Irrecoverable Losses

2025-08-28 13:26:00, Aktualitet CNA

TXEX Fraudulent Platform/Cybersecurity Authority: Involvement Brings

The National Cyber ??Security Authority has made a statement regarding the case of the TXEX platform, which is deceiving citizens.

In the statement, the Authority says that this platform is not registered and licensed in the Republic of Albania and is acting against every law.

In the statement made, the Authority explains how the fraud scheme by the TXEX platform works.

It has also warned citizens that participation in this platform brings financial losses, privacy violations, and the possibility of data misuse.

 

statement

AKSK: Beware of fraudulent online investment schemes – TXEX case

The National Cyber ??Security Authority, in exercising its powers to guarantee security in the digital space and raise public awareness of cyber risks, informs citizens about the identification of a case of online fraud through a platform called TXEX.

This platform, presented as an application for investing in cryptocurrency, is not registered and is not licensed in the Republic of Albania and as such operates outside any national legal framework. From our observations and from the numerous denunciations made public, it is concluded that its activity bears the clear features of a fraudulent digital scheme.

How fraud works

The TXEX platform uses:

• Seductive and false advertisements on social networks (e.g. Instagram, TikTok);

• Creating simulated communication groups on Telegram, WhatsApp, Signal;

• Presenting fabricated profits to build credibility with victims;

• Requesting additional payments under the pretext of “verification” or “withdrawal of funds”;

• Collection of sensitive personal documents (ID, photos), increasing the risk of misuse of personal data.

AKSK warns Albanian citizens that inclusion in this platform brings:

• Irrecoverable financial losses;

• High risk of privacy and digital identity violations;

• Possibility of further misuse of personal data by criminal networks.

 

Citizens should keep in mind that:

1. No unlicensed entity has the right to provide financial or investment services in Albania;

2. Promises of quick and guaranteed profits are a classic indicator of online scams;

3. No legitimate platform requires additional payments or personal data to withdraw funds.

 

To protect themselves and others, AKSK calls on citizens to:

• Do not conduct financial transactions with this platform;

• Do not share sensitive personal data with unknown entities;

• Report suspicious cases immediately.

 

The National Cyber ??Security Authority emphasizes that cybersecurity is an integral part of national security, and that protection from digital fraud requires increased vigilance, continuous awareness, and cooperation of citizens with responsible institutions.

 

With vigilance, reporting and individual care, everyone contributes to creating a safe, reliable and sustainable cyber environment for all of Albanian society./ CNA





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