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XTXMK
Operating status: SCAM
Website: https://xtxmk.com/
Broker violations and abnormal records
On May 13, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added XTXMK to its warning list for providing investment services without authorization. https://www.cnmv.es/portal/ResultadoBusqueda.aspx?tipo=1&nombre=XTXMK
On May 13, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added XTXMK to its warning list for providing investment services without authorization. https://www.cnmv.es/portal/ResultadoBusqueda.aspx?tipo=1&nombre=XTXMKContrary to XTXMK's assertion of having an established presence, its domain name, xtxmk.com, was registered as recently as December 2023. This inconsistency raises concerns about the broker’s credibility.
The broker cites names of several financial regulators on its website to substantiate its legitimacy. However, our search in the registers of both the European Securities and Markets Authority (ESMA) and the Cayman Islands Monetary Authority (CIMA) suggests that it is not registered with any of these authorities. The Comisión Nacional del Mercado de Valores (CNMV) has added XTXMK to its warning list to underscore that it is not authorized by them.
In essence, XTXMK is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.
XTXMK appears to be a scam.
Contrary to XTXMK's assertion of having an established presence, its domain name, xtxmk.com, was registered as recently as December 2023. This inconsistency raises concerns about the broker’s credibility.The broker cites names of several financial regulators on its website to substantiate its legitimacy. However, our search in the registers of both the European Securities and Markets Authority (ESMA) and the Cayman Islands Monetary Authority (CIMA) suggests that it is not registered with any of these authorities. The Comisión Nacional del Mercado de Valores (CNMV) has added XTXMK to its warning list to underscore that it is not authorized by them.In essence, XTXMK is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.XTXMK appears to be a scam.On May 10, 2024, the Italian Companies and Exchange Commission (CONSOB) ordered XTXMK's website to be blacked out since it offers financial services illegally in Italy. https://www.consob.it/web/consob-and-its-activities/news-in-detail/-/asset_publisher/kcxlUuOyjO9x/content/press-release-of-10-may-2024/718268
On May 10, 2024, the Italian Companies and Exchange Commission (CONSOB) ordered XTXMK's website to be blacked out since it offers financial services illegally in Italy. https://www.consob.it/web/consob-and-its-activities/news-in-detail/-/asset_publisher/kcxlUuOyjO9x/content/press-release-of-10-may-2024/718268
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