Regulatory Warning

XM Defi Financial Ltd

Flagged by British Virgin Islands Financial Services Commission · British Virgin Islands (VGB)

Products / Services Flagged

Units in collective investment undertakings Investment contracts

Official Warnings (1)

British Virgin Islands Financial Services Commission British Virgin Islands
Unregistered/Unlicensed entity offering financi...

"XM Defi Financial Ltd is falsely purporting to be conducting business with the FSC for the purpose of offshore financial services.
The FSC hereby informs the public that XM Defi Financial Ltd is not a BVI company and has never been licensed or regulated by the FSC to carry on investment business or any financial services business in or from within the Territory."

Jan 23, 2024 View Official Source

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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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