Xt
Xt-ex
3 total reviews
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Rating

Trustscore
1.0
xt-ex.com
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xt-ex.com has a low trust score, indicating a probability of it being malicious and unsafe for use. The trust score is determined by ratings, reviews, and reports from verified users across various web databases.
3 Reviews / Reports
Dr
Dr. Neal Maggio
USA
Investment scam
Ratings

Was contacted by text , then given a whats app contact shown how to trade on Xt-ex.com said I could make money and they had a analysis team so I could make a lot put a 1000$ in then another 1000$ then another 1000$ all while trading on the sight did another thousand,did a 5000 wire transfer they quit asking for money then kept trading this went on for three months then trades went from only three trades at a time to 6 or 8 was up to 300000 tried to pull money out they locked the account and want me to pay 31000 in crypto to unlock the account or there going to charge me 365$ a day and if I don’t pay there would be legal action taken. I quit contact with the whats app person and the web site, keep getting emails to pay and that I’m being charged now. I’m not paying anything need help and am reporting this every where I can.
An
Andres Elvir
US
Scam!
Ratings

This website is a total scam, I’ve received a text by a woman on my phone and at first we were talking to each other getting alone and then decided to talk to each other on Whats App and gave me another number and then started mentioning about this website saying I could make lots of money and wouldn’t have to depend on my job and saying her uncle has an analysis team that would give her accurate information about when to trade and when I kept adding more and more money into my account but when it came to trying to withdraw my money they kept giving excuses and locked my account for supposedly “security reasons” and asked me to deposit more money into my account and I surely did and was able to trade again and once I decided to withdraw my money again they locked my account again for the same reason and asked me to deposit another 5K and I decided to stop talking to that woman and stop contacting the costumer! I need to have my hard earned money back and need help in trying to get my money out!
Ed
Edgar Bowman
CHE
Pig Butchering
Ratings

In early July 2024, I was introduced to the trading platform XAUTrade www.xt-ex.com by Ivanna Wong (Toronto ON). Wong stated she had a data analysis team that would review trends in get XAU market and would find trading nodes for large profits. Between July 2024 and September 2024 I deposited over 345,000 in USD to the XAUTrade platform and had ending balance in their account dashboard of over 7.45 million USD. These transfers were done via cryto with platform Gemini and Trust, then through international wire transfers via TD Bank and Discover. Twice Wong offered to share deposits to allow my trading balance to reach a higher level to qualify for larger trading nodes and larger profits.
When I tried to withdraw funds from the account on 10/1/2024 they stated my account was locked in suspicion of money laundering as a result of the balance transfers done by Wong into my account. To unlock the account I had to deposit an additional $800,000.00 USD and Wong had to pay a fine of double the amount 1.6 millon USD into her account. It was then that I realized the platform was fake and it was all a pig butchering scam. Through the month of October Wong tried to convince me to contribute to the required deposits to unlock the account.
I have opened a case with my local police which is the NY State troopers. I was informed last week by Trooper Mathew Gamb who originally took my statement that the case was assigned to Investigator Saraceno. The case was quickly closed - unable to track the money, and unable to work with Toronto agencies. Unwilling to help and invest time is the actual truth.
As of November 15th, 2024 the xt-ex.com platform has locked me out of the login as I did not comply with the unlocking deposit instructions.
WHOIS Data for xt-ex.com
- Domain Name: XT-EX.COM
- Registrar: Gname.com Pte. Ltd.
- Creation Date: December 2, 2009
- Last Renewed: February 25, 2025
- Expiry Date: December 2, 2025
- Domain Status: clientHold https://icann.org/epp#clientHold
- Nameservers:
- A.SHARE-DNS.COM
- B.SHARE-DNS.NET
Last update of WHOIS database: Not available
Raw WHOIS Data for xt-ex.com
Domain Name: XT-EX.COM<br /> Registry Domain ID: 1577663818_DOMAIN_COM-VRSN<br /> Registrar WHOIS Server: whois.gname.com<br /> Registrar URL: http://www.gname.com<br /> Updated Date: 2025-02-25T09:07:03Z<br /> Creation Date: 2009-12-02T02:09:03Z<br /> Registry Expiry Date: 2025-12-02T02:09:03Z<br /> Registrar: Gname.com Pte. Ltd.<br /> Registrar IANA ID: 1923<br /> Registrar Abuse Contact Email: complaint@gname.com<br /> Registrar Abuse Contact Phone: +65.65189986<br /> Domain Status: clientHold https://icann.org/epp#clientHold<br /> Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited<br /> Name Server: A.SHARE-DNS.COM<br /> Name Server: B.SHARE-DNS.NET<br /> DNSSEC: unsigned<br /> URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/<br /> >>> Last update of whois database: 2025-07-23T10:19:14Z <<<<br /> <br /> For more information on Whois status codes, please visit https://icann.org/epp<br /> <br /> NOTICE: The expiration date displayed in this record is the date the<br /> registrar's sponsorship of the domain name registration in the registry is<br /> currently set to expire. This date does not necessarily reflect the expiration<br /> date of the domain name registrant's agreement with the sponsoring<br /> registrar. Users may consult the sponsoring registrar's Whois database to<br /> view the registrar's reported date of expiration for this registration.<br /> <br /> TERMS OF USE: You are not authorized to access or query our Whois<br /> database through the use of electronic processes that are high-volume and<br /> automated except as reasonably necessary to register domain names or<br /> modify existing registrations; the Data in VeriSign Global Registry<br /> Services' ("VeriSign") Whois database is provided by VeriSign for<br /> information purposes only, and to assist persons in obtaining information<br /> about or related to a domain name registration record. VeriSign does not<br /> guarantee its accuracy. By submitting a Whois query, you agree to abide<br /> by the following terms of use: You agree that you may use this Data only<br /> for lawful purposes and that under no circumstances will you use this Data<br /> to: (1) allow, enable, or otherwise support the transmission of mass<br /> unsolicited, commercial advertising or solicitations via e-mail, telephone,<br /> or facsimile; or (2) enable high volume, automated, electronic processes<br /> that apply to VeriSign (or its computer systems). The compilation,<br /> repackaging, dissemination or other use of this Data is expressly<br /> prohibited without the prior written consent of VeriSign. You agree not to<br /> use electronic processes that are automated and high-volume to access or<br /> query the Whois database except as reasonably necessary to register<br /> domain names or modify existing registrations. VeriSign reserves the right<br /> to restrict your access to the Whois database in its sole discretion to ensure<br /> operational stability. VeriSign may restrict or terminate your access to the<br /> Whois database for failure to abide by these terms of use. VeriSign<br /> reserves the right to modify these terms at any time.<br /> <br /> The Registry database contains ONLY .COM, .NET, .EDU domains and<br /> Registrars.<br />
Last update of WHOIS database: Not available
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