Score

1.46 /10
Danger

EXcoin

Estonia

Scam Brokers

2-5 years

Suspicious Regulatory License

MT4/5 White Label

Chinese market only

Suspicious Overrun

High potential risk

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Comparison

Quantity 12

Exposure

Open Account
Website

Score

License Index 0.00
Business Index 6.59
Risk Management Index 0.00
Software Index 4.00
Regulatory Index 0.00
The WikiFX Score of this broker is reduced because of too many complaints!
Open Account
Website

Licenses

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

open now

Broker Information

More

Company Name

EXcoin

Company Abbreviation

EXcoin

Platform registered country and region

Estonia

Company website

Twitter

Facebook

Company summary

Pyramid scheme complaint

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This platform is a Ponzi Scheme. Please stay away! 4
Previous Detection : 2023-04-02
  • This broker has been verified to be illegal and all of its licences have expired, and it has been listed in WikiFX's Scam Brokers list. Please be aware of the risk!
  • The platform is a Ponzi Scheme, which refers to the use of "principle of value multiplication". In the form of rolling or static fund circulation, it uses the money of next member to pay to the present one, which is essentially a pyramid scheme with the distinction of hidden, deceptive and socially harmful. By calling common person's desire for money, fraudsters in the platform begin raising funds underground. Since this kind of platform mostly will abscond after 1 or 2 years, the fund-raising mode just can exist less than 3 years.

WikiFX Verification

Pyramid scheme complaint
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User Reviews

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User comment

3

Comments

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FX1342742058
more than one year
I am just grateful that I left this broker earlier, bye, its huge spreads, sharp slippage, unstable trading platform, terrible customer service… Excoin, you are the worst of all! I won't recommended this broker to anyone. Instead, i want to tell more people that stay clear of this broker.
2023-03-17 18:24
Reply
0
0
I have lost your phone number is my account my mon
0-3months
plz I you send me money in FNB from Bertwee
2023-02-01 05:52
Reply
0
0
ZubaiR Ahmed
0-3months
Hfhh
2023-02-01 00:32
Reply
1
1
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