Broker reports and regulator alerts

CASE REPORT

Xcgin

xcgin.com

Read the Xcgin report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

xchangeai

https://xchangeai.im

xchangeai — The Dutch Authority for the Financial Markets (The Netherlands). Recorded classification: Fraud and Other Types of Misconduct.

CASE REPORT

Xchangehub (Imposter)

xchangehub.cc/main.html

Xchangehub (Imposter) — Financial Markets Authority (New Zealand). Recorded classification: Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct.

CASE REPORT

XCHANGEPRIMEFX

XCHANGEPRIMEFX — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

XCharter

xchar.cc

XCharter — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.

CASE REPORT

xChief Ltd.

xChief Ltd. — National Securities and Stock Market Commission (Ukraine). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Xcinvesting

xcinvesting.com

Read the Xcinvesting report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

XCoin Trader

xcointrader.com

XCoin Trader — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Market Manipulation (pump and dump schemes, wash trades, etc.)|Fraud and Other Types of Misconduct.

CASE REPORT

Xcoinbroker

https://www.xcoinbroker.com/

Read the Xcoinbroker report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Xcoinmarketing

CASE REPORT

Xcrypto Trade

https://xcrypto-trade.com/

Read the Xcrypto Trade report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Xcryptodoubler

xcrptodoubler.online/home

Xcryptodoubler — Securities and Exchange Commission (United States of America).

CASE REPORT

Xcyltd

xcyltd.com

Read the Xcyltd report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

XDCF

XDCF — Securities and Futures Commission (Hong Kong). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

xDelta

xdelta.mu

Read the xDelta report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Xdex

xdex.top

Xdex — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.

CASE REPORT

Xdgjac

https://xdgjac.com/

Read the Xdgjac report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Xdirect

xdirect.ua

Read the Xdirect report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

XDY

https://xdyusopscoin.com/#/pc/

Read the XDY report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

XEcoin

XEcoin — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Xedex

xedex.top

Xedex — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.

CASE REPORT

Xeenicefxm

xeenicefxm.com

Read the Xeenicefxm report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

XelfinMarkets

xelfinmarkets.com

XelfinMarkets — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Xelion

xeliionllimited.com

Read the Xelion report for the recorded identity, website details and practical checks before responding to an investment approach.