Xmarket Coin (xmarketcoin.com) is an unregulated broker falsely claiming to be authorized by the FSA of Seychelles. However, the company does not appear in the official FSA registry.
Additionally, Xmarket Coin has been flagged by the Central Bank of Russia (CBR) for showing signs of illegal activity in the securities market.
⚠️ It appears that customers have reported withdrawal issues with Xmarket Coin, indicating potential liquidity or operational problems.
Xmarket Coin is a broker offering various financial services.
It can be found at: xmarketcoin.com
When choosing a broker, consider factors such as regulation, trading conditions, available markets, and customer support. A reputable broker should be transparent about its fees and services.
The first thing you should check before investing online is whether the company is regulated by a top-tier regulator. Regulation helps protect investors and ensures a level of oversight and accountability.
If you are a victim of an online scam, fill the form below to get contacted by cyber security experts. Take action now and get help.
Xmarket Coin is not licensed by any top-tier regulator. Investing with companies not authorized by your local regulator is risky. In case of a dispute, you may not be able to seek assistance or legal recourse from your local authorities, leaving you with limited options.
Xmarket Coin operates without regulation from an offshore jurisdiction, increasing the risk of investment loss and limiting legal recourse in case of disputes.
Xmarket Coin has received alerts from 1 regulator, indicating compliance issues or ongoing disputes.
The lack of transparency is also concerning as we were not able to find the phone number, and email address of Xmarket Coin.
The best way to protect your investments is to avoid dealing with unregulated companies. For your safety, we recommend engaging with firms that are licensed by top tier regulators such as the Financial Conduct Authority.
You may come across companies that are regulated by low-tier regulators, often from offshore locations, providing less oversight and enforcement capabilities. In case of a dispute with the company, you may not receive the same level of protection as if it was licensed by a major regulatory body.
When dealing with an unregulated or offshore-regulated company, you should be aware of the associated risks.
It is important to recognize the major red flags of a fraudulent investment company such as:
If you are a victim of such practices, it is crucial to immediately stop depositing any more funds and report the situation to your local authorities.
| Domain | xmarketcoin.com |
|---|---|
| Created Date | 2024-08-25 11:12:00 UTC |
| Updated Date | 2024-08-25 11:21:59 UTC |
| Expires Date | 2025-08-25 11:12:00 UTC |
| Estimated Age (days) | 288 |
| Registrant Organization | Global Domain Group Privacy Service |
|---|---|
| Registrant Country | UNITED STATES |
| Registrar Name | Global Domain Group LLC |
|---|---|
| Registrar IANA ID | 3956 |
| Registrar WHOIS Server | whois.globaldomaingroup.com |
| Registrar Email | abuse@globaldomaingroup.com |
| Name Servers | ns23.asurahosting.com, ns24.asurahosting.com, ns23.my-control-panel.com, ns24.my-control-panel.com |
|---|---|
| Registry WHOIS Server | whois.globaldomaingroup.com |
Verify whether xmarketcoin.com has been flagged by popular antivirus and online security tools.
| Scanner | Status |
|---|---|
 BitDefender |
Undetected |
 Kaspersky |
Undetected |
 CyRadar |
Undetected |
 Seclookup |
Undetected |
 G-Data |
Undetected |
 VIPRE |
Undetected |
 Netcraft |
Undetected |
 CRDF |
Undetected |
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