✔️ Information reviewed and updated in October 2024 by Pedro Martínez González

In this section we will tell you if we consider that the company XM Defi is a safe company or an untrustworthy company. Read our full analysis to find out everything!

We analyze the website, observe every detail and examine the main characteristics that are taken into account when choosing a good broker such as the location, the company to which it belongs, its regulation, its reputation...

Below we will show you essential information about XM Defi and we will tell you why we reached such a conclusion:

Basic Information

🌐 Websitexmdeficotd.net
🏠 CompanyUnmentioned
RegulatoryNot regulated
📧 Email[email protected]
📈 PlatformOwn platform
📌 AddressUnknown
🕑 Website ageWebsite registered on: November 12, 2023
Company typeBroker for stocks, CFDs, crude oil, precious metals, Bitcoin

Company: XM Defi does not mention which company it belongs to.

Location: XM Defi does not mention where the parent company is located.

We can already tell you that we are concerned about several characteristics of this company.

What is XM Defi?

After having carried out an analysis of the company's website, we can say that XM Defi is a stock, CFD, crude oil, precious metals, Bitcoin broker.

Account types

The platform does not offer different accounts to carry out operations.

Information on the web

xm defi website

Here we show you a screenshot of the XM Defi website, which is xmdeficotd.net. The capture was made in JANUARY 2024.

Contact: phone numbers and email

– We have found the following email: [email protected]

XM Defi Regulation

We have analyzed in depth the current ⚖️ regulatory situation ⚖️ in which this company finds itself and we have reached the following conclusion:

The broker presents us with a very worrying situation; he mentions absolutely nothing about regulating it. What does this make us think? We are talking about an unregulated broker. What does it mean? This means that the broker's clients and all their money are without any type of protection. That is to say, if the broker has bad intentions, most likely you will not be able to do anything to recover your money. Please be very careful with these types of companies. Think carefully before sending money, you are sending it to a company without any type of regulation or protection!

🚫 XM Defi Final Valuation 🚫

We are going to unravel the framework of XM Defi, a broker that, at first glance, might seem attractive, but which presents a series of warning signs that should not be overlooked.

First of all, the actual location of XM Defi is a mystery. The lack of transparency about where they physically operate leaves a void of uncertainty that is not ideal for investor confidence. The absence of clear information about its location raises questions about the authenticity and legitimacy of its operations.

Additionally, the presence of fake contact details adds another layer of concern. Trust is essential in the world of investing, and if a broker cannot provide accurate and verifiable information for the contact, this should raise red flags.

The lack of regulation is a critical aspect that should not be overlooked. Regulation provides a crucial safety net for investors, and the absence of it leaves investors unprotected and without recourse in case of problems. The FCA's warning is direct: XM Defi is not authorized to operate. This should be a clear sign for anyone considering investing with this broker.

In short, the lack of location transparency, fake contact details, and the FCA complaint are reasons enough to approach XM Defi with extreme caution. My recommendation would be to avoid this broker and look for more reliable and regulated options in the vast world of investments. Protect your money and choose wisely. Invest with caution and responsibility!

Updates

News about XM Defi:

Date Update – news
January 2024Complaint against XM Defi financial regulator FCA

We note that the company already has complaints from financial regulators. Please be very careful!

User Reviews

[democracy id = ”9248 ″]

What is your opinion? We invite you to collaborate with us and vote. You can also leave a comment about your experience with XM Defi.

At the end of the review you will find customer comments.


How to Claim Money Scammed by XM Defi

If what you want is to know how to claim your capital, if you have been scammed, further down in the FAQ section you can find our advice.

How to Report XM Defi

If you feel dissatisfied with the service provided by the company, and for some reason you want to report it, below, in the FAQ section, you can find the best way to report this company.

Frequently Asked Questions

Are there (recommended) alternatives to XM Defi?

Yes, of course there are better and safer options! You can see here the brokers we recommend: ranking of the best brokers.

How can I report XM Defi?

This depends on where you are, you should go to the financial regulator in your country. Write us a comment on this review and we will help you.

Is XM Defi reliable?

No, XM Defi is not reliable at all. With lack of registered location, fake addresses, lack of regulation, very negative rating, recurring problems with withdrawals of funds and reporting by the FCA, it is advisable to avoid this platform. Look for more transparent and secure options to protect your investment. Invest with extreme caution and choose platforms with proven financial integrity!

How to recover money from XM Defi?

If you want to know how to recover your capital, you can see it here. We explain in detail the process of recovering money from a scam company, step by step.

About the Author: Pedro Martinez Gonzalez

I'll tell you a little about myself! I am a financial analyst and economist with a master's degree in finance.
About my studies: I studied at the University of Salamanca for a Degree in Economics and then did a Master's in Finance in Madrid.
Do you want more information? You can read more about me here in my biography.

2 comments on «XM Defi: OPINION AND COMMENTS – IS IT A SCAM?»

  1. July Reply

    They are inviting me to invest, but I don't want them to steal my money or scam me. Can you help me? Blessings.

    • Recommended-brokers.com Reply

      Hello Julio, thanks for writing about XM Defi. Currently this broker is considered a SCAM.

      If you are a client, do not invest more money, their only objective is to steal from you, they manipulate operations manually and keep the money from the moment it reaches their accounts, it never enters the market, everything is prepared so that they make you lose your money to have the excuse of keeping it.

      If you decide to withdraw and they ask you for a ransom in the form of commissions, taxes, fees, legalizations, etc. Never pay it!, that is the alert, from that moment you have to know that you are a client of a scam broker and even if you pay they will never return it to you.

      To help other users or customers, provide as much information as possible, explain how everything happened, where you saw the advertising, who called you, numbers from which you were dialed, emails and everything that comes to mind.

      If you want to recover your money go to our chat or fill out the form in this link: CLAIM YOUR MONEY

      Greetings.

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