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DXI
Operating status: SCAM
Website: https://wwwdxi.botaifrp.com/#/main
Broker violations and abnormal records
On February 17, 2025, the New Zealand Financial Markets Authority (NZ FMA) released a warning list, advising investors to stay vigilant about 96 suspicious investment websites including DXI. https://www.fma.govt.nz/library/warnings-and-alerts/network-of-fake-online-investment-platforms/
On February 17, 2025, the New Zealand Financial Markets Authority (NZ FMA) released a warning list, advising investors to stay vigilant about 96 suspicious investment websites including DXI. https://www.fma.govt.nz/library/warnings-and-alerts/network-of-fake-online-investment-platforms/According to its website, DXI uses a website template that is commonly used by scam websites and has been marked by Brokersview many times before, such as Clone TMGM. In addition, it claims to be located in London, UK and regulated by the Money Services Business (MSB). As we all know, MSB does not have the right to regulate foreign exchange. And after searching, no matching information was found in the Financial Conduct Authority (FCA). The New Zealand Financial Markets Authority (NZ FMA) has blacklisted the website DXI for fraudulent activities. Therefore, DXI is a scam.
According to its website, DXI uses a website template that is commonly used by scam websites and has been marked by Brokersview many times before, such as Clone TMGM. In addition, it claims to be located in London, UK and regulated by the Money Services Business (MSB). As we all know, MSB does not have the right to regulate foreign exchange. And after searching, no matching information was found in the Financial Conduct Authority (FCA). The New Zealand Financial Markets Authority (NZ FMA) has blacklisted the website DXI for fraudulent activities. Therefore, DXI is a scam.BrokersView found that the domain "https://wwwdxi.botaifrp.com/#/main" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.
BrokersView found that the domain "https://wwwdxi.botaifrp.com/#/main" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.
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