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EXcoin -

Scam Brokers

Score

1.46 /10

Danger

EXcoin

Item: EXcoin
Rating: 1.46

Estonia

Scam Brokers

2-5 years

Suspicious Regulatory License

MT4/5 White Label

Chinese market only

Suspicious Overrun

High potential risk

http://www.excoin.zone/en

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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

MTR Suspicious Clone

Investment Advisory License

VPS Standard

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

Single Core

40G

open now

Broker Information

Company Name

EXcoin

Company Abbreviation

EXcoin

Platform registered country and region

Estonia

Company website

http://www.excoin.zone/en

Twitter

https://twitter.com/ExcoinF

Facebook

https://www.facebook.com/EXcoinF/

Company summary

Pyramid scheme complaint

Expose

Check whenever you want

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外汇天眼（中国）

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WikiFX APK

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

Overview

Biz Area

WikiFX Survey

Website

MT4/5

Genealogy

Clones

Keywords

Account

Time Machine

Exposure

12 pieces of exposure in total

Pyramid scheme complaint

Expose

Unable to withdraw

Absconded.

EXcoin has absconded, giving no access to withdrawal.

AA~流年太癫疯

2020-08-10 11:05

Scam

EXcoin conned me to make investment with high returns. Now the withdrawal is unavailable.

ACHJK

2020-08-14 09:41

Others

my asset were frozen

my asset were frozen，after being frozen by this fraudulent company do not trust in this company

McKane0

2023-01-31 19:48

Scam

With the excuse of government intervention, it changed clients’ currency into theirs. The original USDT is worthy of 7 RMB, while their currency equals to 0.8 cent, i.e. 0.5 RMB. Such a scam may claim one’s life.

行云流水47546

2020-08-11 07:49

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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

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

ZubaiR Ahmed

0-3months

Hfhh

2023-02-01 00:32

EXcoin

Licenses

Contact number

Broker Information

Broker Information

Check whenever you want

Download App for complete information

WikiFX Verification

Broker Information

Exposure

Absconded.

Scam

my asset were frozen

Fraud EXcoin

Broker Information

User Reviews

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