Updated: 22.03.2026
How to сообщалось Dx previously launched in Estonia earlier this month. Exchange, allowing users to trade cryptocurrency and purchase tokenized shares of companies listed on NASDAQ.
However, recently, along with many problems technical nature New details of the foggy past emerge. According to the CCN portal, Dx. Exchange is associated with a suspicious binary options platform called SpotOption, which is potentially a scam.
“SpotOption was a binary options software provider in Israel. According to the Times of Israel, it was one of more than 100 firms that defrauded countless customers around the world,” CCN writes.
In addition, the sole owner of the exchange, Limor Patarkazishvili, previously had more than 90% of the shares in this company and is the wife of the founder of SpotOption, who was convicted in 2007 of forging signatures to steal funds from TradeBank.
Founded in 2010, SpotOption saw exponential growth in its first five years of operation and by 2015 it had over 300 affiliates, most of which were based in Israel. In 2018, the FBI raided SpotOption’s offices in Israel in search of Ucom CEO Lee Elbaz, who was accused of defrauding American investors with a fraudulent binary options trading scheme.
Despite its dubious origins, DX.Exchange has still received a lot of positive reviews in the media, with Bloomberg, for example, describing the platform’s history quite vividly, advertising the exchange as “The Big Event in Crypto Finance.”.
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