Flagged Firms: X

Name: Flagged firms beginning with X
Creator: ScamEncyclopedia

50 firms and websites beginning with X that financial regulators have publicly flagged as unauthorised, unregistered, or impersonating genuine companies. Search the full list →

How to read this list.Each entry reflects a public warning issued by the named regulator (source linked). It is the regulator’s listing — not an independent allegation by ScamEncyclopedia. Data is structured via OpenSanctions (CC-BY-NC 4.0) from official sources. A firm that believes it is wrongly listed should contact the issuing regulator. Always confirm against the official register before acting.

X-Clearing Corporation
Impersonators of Genuine FirmsFlagged by US SEC (PAUSE list)
x-tidexweb.com
""Flagged by France AMF (unauthorised financial services)
X'CI X'CHANGE gmbh
ch
Flagged by Swiss FINMA warning list
xBT360 Mining
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Xcelent Job Trading (001971755P)
2017-01-09Flagged by Malaysia Financial Consumer Alert List
Xcryptodoubler
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
xeliionllimited.com
""Flagged by France AMF (unauthorised financial services)
XELORA
Flagged by Philippines SEC advisories
xendie.com
ch
Flagged by Swiss FINMA warning list
xevago.com
""Flagged by France AMF (unauthorised financial services)
XFOX Market Sdn Bhd (1438134 - V)
2023-06-14Flagged by Malaysia Financial Consumer Alert List
XFOX Market Trust (003280046 - H)
2023-06-14Flagged by Malaysia Financial Consumer Alert List
XGI Horizon
Flagged by Securities Commission Malaysia (Investor Alert List)
XIAN COIN (“XNC”)
Flagged by Philippines SEC advisories
XIG Limited
2017-08-28Flagged by Malaysia Financial Consumer Alert List
Xinagasia Marketing Corp.
ch
Flagged by Swiss FINMA warning list
Xinagasia Marketing Corporation
Flagged by Philippines SEC advisories
XLarge Assets Financial AG
ch
Flagged by Swiss FINMA warning list
Xlarge Verwaltungs GmbH
ch
Flagged by Swiss FINMA warning list
XM
Flagged by Philippines SEC advisories
XM Forex Malaysia
2017-12-06Flagged by Malaysia Financial Consumer Alert List
XM Global Limited
Flagged by Securities Commission Malaysia (Investor Alert List)
XM Malaysia
Also seen as: XM platform operated by Trading Point Holdings Ltd
Flagged by Securities Commission Malaysia (Investor Alert List)
XM Million Optional
Also seen as: XM Million Sdn. Bhd.
Flagged by Securities Commission Malaysia (Investor Alert List)
XM Trader Malaysia
Also seen as: Pelaburan XM Malaysia
Flagged by Securities Commission Malaysia (Investor Alert List)
XM TRADING MARKETING SERVICES and/or XM TRADING OFFICIAL
Flagged by Philippines SEC advisories
xmarket-finance.com
""Flagged by France AMF (unauthorised financial services)
XMarkets
ch
Flagged by Swiss FINMA warning list
xmonetatrading.com
""Flagged by France AMF (unauthorised financial services)
XOC7
2012-07-13Flagged by Malaysia Financial Consumer Alert List
XOP DIAMOND MANAGEMENT OPC
Flagged by Philippines SEC advisories
Xovra
Flagged by Securities Commission Malaysia (Investor Alert List)
xoxa-ca.com
""Flagged by France AMF (unauthorised financial services)
Xpert Investment
Flagged by Securities Commission Malaysia (Investor Alert List)
Xpressmarketfx
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
XPro Markets
Flagged by Securities Commission Malaysia (Investor Alert List)
XProGlobal
ch
Flagged by Swiss FINMA warning list
XRP Trading
Flagged by Securities Commission Malaysia (Investor Alert List)
Xsocio Markets
Flagged by Securities Commission Malaysia (Investor Alert List)
xsy198.com
""Flagged by France AMF (unauthorised financial services)
XT.com
Flagged by Securities Commission Malaysia (Investor Alert List)
XTB Online Global Trading Academy
Also seen as: XTB Online Trading
Flagged by Securities Commission Malaysia (Investor Alert List)
xtb-partner.com
""Flagged by France AMF (unauthorised financial services)
XTBplus / xtbplus.com
ch
Flagged by Swiss FINMA warning list
Xtrade
Flagged by Securities Commission Malaysia (Investor Alert List)
XTRADE.COM
Flagged by Philippines SEC advisories
xTrader AI
Also seen as: xTrader AI Halal
Flagged by Securities Commission Malaysia (Investor Alert List)
XTREME HOUSE OF BEAUTY TRADING CORPORATION
Flagged by Philippines SEC advisories
Xtreme Markets
Flagged by Securities Commission Malaysia (Investor Alert List)
XUM TOKEN, XUMCOIN, UmcUSDTbot (now, XUM/USDT/BOT), XUM CHAIN, XUMEX (World Crypto Asset Exchanger), XUM EXCHANGER and XUM EXCHANGE LTD
Flagged by Philippines SEC advisories

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