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1X Corp NV appears on an official regulator warning list (Lithuania Gaming Control Authority (illegal gambling operators)). The entries below are the regulators’ own listings, quoted with their official source — not an allegation by ScamEncyclopedia.
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.
Last reviewed: 8 July 2026
Financial regulators publish warning or alert lists to flag firms and websites that are soliciting the public without the right authorisation in that jurisdiction, that appear to impersonate a genuine regulated business, or that a regulator has otherwise cautioned about. An entry reflects the regulator’s assessment at the time it was published; it does not by itself prove wrongdoing in a court, and a firm can be authorised in one country while flagged in another.
Before you deal with any firm, check it directly on the official register of your own country’s regulator, using contact details you find yourself — never a link, phone number, or “proof of authorisation” that the firm sends you. If you have already paid a firm on a warning list, be especially wary of anyone who later contacts you promising to recover your money for a fee: that is a common follow-on scam.