← Companies and websites regulators have named
Corroborated — warned about by more than one regulator
xt[.]com
A website. Shown with its dots bracketed and not linked, so this page never sends you to it.
3 regulators — Nova Scotia Securities Commission — Investor Cautions List and Securities Commission Malaysia — Investor Alert List and VARA Dubai — Warning Notices — have published a warning naming xt[.]com. Each is quoted below with its date and a link. What each one says differs; read them before relying on any.
- Website
- xt[.]com
- Regulators
- Nova Scotia Securities Commission — Investor Cautions List · Securities Commission Malaysia — Investor Alert List · VARA Dubai — Warning Notices
- What the regulator states
- Not authorised — the regulator states the site, or the entity behind it, is not authorised · Does not appear to be registered — the regulator’s own hedged wording
- Notice date
- 2025-01-01
- Named with it
- XT Exchange
- Independent sources
- 3
What the regulator published
Each warning is quoted as the regulator worded it, with its date and a link to the notice. A warning is the regulator’s statement, not a court finding.
“SC Malaysia Investor Alert List — Unauthorised Website / Products / Entities / Individual [Operating a digital asset exchange (DAX) without registration]”
The list line: XT[.]com | Website: https://www[.]xt[.]com/en | https://play[.]google[.]com/store/apps/details?id=com[.]app[.]xt&pcampaignid=web_share | https://apps[.]apple[.]com/my/app/xt-com-
“SC Malaysia Investor Alert List — Unauthorised Website / Products / Entities / Individual [Operating a digital asset exchange (DAX) without registration]”
The list line: XT[.]com | Website: https://www[.]xt[.]com/en | Website: https://play[.]google[.]com/store/apps/details?id=com[.]app[.]xt&pcampaignid=web_share | Website: https://apps[.]apple.
“• Unregulated Operations: XT[.]com is not appropriately licensed to provide virtual asset services in/from Dubai. Any activities related to virtual assets conducted on this platform are therefore not in compliance with VARA Regulations.”
The list line: XT[.]com
“Investor Cautions are warnings to potential investors that the individuals or entities named do not appear to be registered to engage in the business of offering securities or derivatives in Nova Scotia or that the investment products do not appear to be offered in a manner permitted by Nova Scotia securities laws.”
The list line: XT Exchange/XT[.]COM Exchange/XT[.]com www[.]xt[.]com Associated with: BZ Limited
NSSC Investor Caution: XT Exchange/XT[.]COM Exchange/XT[.]com
Other regulators
3 regulators in our sources have warned about this website: Nova Scotia Securities Commission — Investor Cautions List, Securities Commission Malaysia — Investor Alert List, VARA Dubai — Warning Notices. Each is listed above.
Broker discovery record
The Collexon broker discovery engine (broker.collexon.io), operated by Lee Mor holds a record under this website. Shown as that engine recorded it, attributed and dated.
XT.COM Inc.
xt.com
First recorded 2026-08-24 · last seen 2026-09-30
19 dated observations on record
Found and dated by the Collexon broker discovery engine (broker.collexon.io), operated by Lee Mor. We can evidence that it recorded these; we have not independently established the underlying claims except where a register we hold is cited above. Each links to the page it was read from.
- 2026-09-26 — observation: XT.com: Buy Bitcoin & Ethereum · apple app store source
- 2026-09-25 — observation: XT.com: Buy Bitcoin & Ethereum · apple app store source
- 2026-09-19 — observation: XT.com: Buy Bitcoin & Ethereum · google play source
- 2026-09-18 — observation: XT.com: Buy Bitcoin & Ethereum · google play source
- 2026-09-16 — observation: XT.com: Buy Bitcoin & Ethereum · apple app store source
- 2026-09-15 — observation: XT.com: Buy Bitcoin & Ethereum · apple app store source
- 2026-09-02 — observation: XT.com: Buy Bitcoin & Ethereum · apple app store source
- 2026-09-02 — observation: XT.com: Buy Bitcoin & Ethereum · google play source
- 2026-09-02 — observation: XT.com: Buy Bitcoin & Ethereum · google play source
- 2026-09-01 — observation: XT.com: Buy Bitcoin & Ethereum · apple app store source
- 2026-09-01 — observation: XT.com: Buy Bitcoin & Ethereum · apple app store source
- 2026-09-01 — observation: XT.com: Buy Bitcoin & Ethereum · google play source
- 2026-09-01 — observation: XT.com: Buy Bitcoin & Ethereum · google play source
- 2026-08-27 — observation: XT.com: Buy Bitcoin & Ethereum · google play source
- 2026-08-27 — observation: XT.com: Buy Bitcoin & Ethereum · google play source
- 2026-08-27 — observation: XT.com: Buy Bitcoin & Ethereum · apple app store source
- 2026-08-27 — observation: XT.com: Buy Bitcoin & Ethereum · apple app store source
- 2026-08-27 — observation: XT.com: Buy Bitcoin & Ethereum · apple app store source
- 2026-08-27 — observation: XT.com: Buy Bitcoin & Ethereum · apple app store source
There is no score here and there will not be one. The number of observations on a website reflects how much anyone has looked at it, not how dangerous it is, and we publish no classification of this site. Retrieved 2026-10-07.
What this record does not tell you
- It is not our finding. Nothing on this page is our judgement of the website. It records that the named regulator published a warning naming it, on the date shown, in the words quoted.
- A warning is the regulator’s statement, not a conviction. Most of these lists say a site is not authorised in that country — the notice says which.
- Websites change hands and copy each other. A domain can be sold, cloned or re-pointed after a warning. A similar-looking address is not the same website, and the same address may now be run by someone else.
- Absence is not clearance. A website with no page here may simply not have been warned about yet — that is the normal state of a new fraud.
- Something wrong? Tell us — we correct the record and say so.
Every website regulators have named · Check a company or website · How we check what we publish