Exseedingly Group (exseedinglygroup.com) is a cryptocurrency investment platform promising high guaranteed returns, such as 70% monthly, 400% in 45 days, or 600% quarterly. These claims are unrealistic and a clear red flag.
The platform provides no company details, operates offshore without any regulatory oversight, and has even been flagged by the Central Bank of Russia.
Exseedingly Group is a high-yield investment program promising unrealistic profits.
It can be found at: exseedinglygroup.com
HYIPs often promise unsustainable daily returns. In reality, just like every ponzi scheme, new investors’ money funds older investors inevitably leading to collapse at one point.
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.
Exseedingly Group 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.
Exseedingly Group operates without regulation from an offshore jurisdiction, increasing the risk of investment loss and limiting legal recourse in case of disputes.
Exseedingly Group has received alerts from 1 regulator, indicating compliance issues or ongoing disputes.
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 | exseeding.com |
|---|---|
| Created Date | N/A |
| Updated Date | N/A |
| Expires Date | N/A |
| Estimated Age (days) | 117 |
| Registrant Organization | N/A |
|---|---|
| Registrant Country | N/A |
| Registrar Name | GoDaddy.com, LLC |
|---|---|
| Registrar IANA ID | 146 |
| Registrar WHOIS Server | whois.godaddy.com |
| Registrar Email | abuse@godaddy.com |
| Name Servers | N/A |
|---|---|
| Registry WHOIS Server | whois.godaddy.com |
Verify whether exseedinglygroup.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 |
Malicious |
 CRDF |
Malicious |
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