Cryptocurrency Exchanges

XDY (xdyusopscoin.com)

1.2 (6 reviews)
🇦🇺 Australia
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1.2
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About XDY (xdyusopscoin.com)

XDY (xdyusopscoin.com) has been flagged by Australian Securities and Investments Commission for "Unregistered/Unlicensed entity offering financial products or services". This company appears in our regulatory warnings database. Always verify with official regulatory sources before investing or doing business with this firm.

Customer Reviews

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Unresponsive and unhelpful

S
Simon P.
1 months ago

My withdrawal request from XDY (xdyusopscoin.com) has been pending for over two weeks now. Every time I contact support, I get the same copy-paste response about processing times. This is unacceptable for a financial platform in this day and age.

Pros: Personal attention|Segregated accounts

Cons: Minor UI glitches occasionally|Charting tools need more indicators

No ESG or ethical investing options

D
David F.
4 months ago

Do not believe the bonus offer from XDY (xdyusopscoin.com). The turnover requirement is designed so you can never withdraw. I learned the hard way. I deposited when my bank disappointed me and I searched for alternatives and the bonus terms were buried in pages of small print. My fault for not reading but their design is predatory.

Pros: Fast deposits|Multiple order types

Cons: Spreads widen during volatile periods|Slow to add new assets

Licensed in a tax haven only

V
Vanessa X.
6 months ago

I signed up with XDY (xdyusopscoin.com) after a trusted YouTuber reviewed them and the first red flag was the aggressive account manager who would not stop calling. After depositing, the promised support vanished. Withdrawals are delayed with endless excuses. I have reported them to the regulator.

Pros: Good analytical tools|Social trading features

Cons: No fractional shares|Charting tools need more indicators

Requote on winning trades only

Z
Zoe R.
7 months ago

Customer support at XDY (xdyusopscoin.com) seems to be run by people who have never used the platform. Every time I call with an issue, I end up explaining how their own system works before they can help me. It would be funny if my money was not involved.

Pros: Excellent charting|Clear documentation|Automated trading options

Cons: Spreads widen during volatile periods

Did my research - this is suspicious

S
Susan R.
8 months ago

Several red flags with XDY (xdyusopscoin.com): (1) They promise unrealistically high returns, (2) They're not registered with Australian Securities and Investments Commission, (3) Their contact information is vague, (4) They pressure you to deposit quickly. I recommend everyone do thorough due diligence before investing with any company.

Pros: Website looks legitimate on the surface

Cons: Flagged by Australian Securities and Investments Commission|Cannot verify credentials

Beware - This company is not legitimate

J
John V.
10 months ago

I was contacted by XDY (xdyusopscoin.com) through social media. They promised guaranteed returns of 20-30% monthly. Being naive, I invested. The "account manager" pressured me to invest more and more. When I finally tried to take profit, my account was frozen and they stopped responding. Classic Ponzi/advance fee fraud.

Cons: Blocked my account|No legitimate license|Fake returns