Regulatory Warning Flagged by 2 regulators

Xavadex

Flagged by Financial Markets Authority, Autorité des marchés financiers · Quebec (CAN)

Website xavadex.top
Domain xavadex.top
Email [email protected]
Date Posted June 30, 2025

Products / Services Flagged

Crypto and Digital Assets

Official Warnings (2)

Financial Markets Authority New Zealand
Unregistered/Unlicensed entity offering financi...
Sep 15, 2025 View Official Source
Autorité des marchés financiers Quebec
Unregistered/Unlicensed entity offering financi...

Xavadex is not registered with the Autorité des marchés financiers (AMF) and is not authorized to solicit investors in Québec.

Jun 30, 2025 View Official Source

Review Page

This firm does not yet have a dedicated review page on our site. You can contact us to suggest adding it, or submit a new listing for review.

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This information is sourced from IOSCO I-SCAN and official financial regulators. Inclusion in this database does not necessarily mean the firm has committed fraud - it may indicate they are not authorized to operate in a specific jurisdiction. Always verify directly with the relevant regulator before making investment decisions.

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