✔️ Information reviewed and updated in April 2024 by Eduardo López
IS XAINDEX RELIABLE? OPINIONS
CONTENT
In this post I will analyze XAINDEX. Is the XAINDEX cryptocurrency broker (with xaindex.ai website) really reliable? Is it safe to invest your money with this company? I will examine this company in detail.
I will explain to you why I think XAINDEX is an UNSAFE company AND I CONSIDER IT TO BE UNRELIABLE. BE CAREFUL WITH THIS KIND OF COMPANIES!
ℹ️ BROKER DATA:
Here are two things that I would like to highlight, (1) the first thing that is important to know is about its regulation and (2) the second is the location of the company. These are two data of vital importance to be able to measure the seriousness and reliability of a company.
Does the company have no regulation or is it regulated by an unserious country? Is the company located in an unreliable place or does it not mention where it is located? These are questions that every investor should ask about the reliability of the company.
| Information | About the company |
|---|---|
| (I.e. Company | Not mentioned |
| ???? Direction | Not mentioned |
| 📄 Registration | Not mentioned |
| 🛡️ Regulapain | They mention being regulated by ASIC (Australian regulator) but they do not give us the data to verify this, we believe it is false information |
| ️ ️ Phone | Does not have |
| Does not have | |
| 🌐 Website | xaindex.ai – xaindex.online |
| ???? Live Chat | Yes |
| 💳 Payment methods | Not mentioned |
| ❓ Company type | Cryptocurrency broker |
📞 LIST OF PHONE NUMBERS:
The company does not mention any contact telephone number. The lack of means of contact makes me a little nervous. It is not normal.
💰 DEPOSITS AND ACCOUNTS:
XAINDEX does not offer different types of accounts.
🌐 WEBSITE – WEBSITE:
Below you will see the company's website and a small analysis about the website:
- Age of the website: the domain “xaindex.ai” was registered on November 04, 2022. That is, it is a website that is not very old. 🚩
- The website does not mention who it belongs to, we noticed a clear lack of transparency in very important data. 🚩
- As I mentioned before: the company does not mention being regulated, which makes me think that it is an unregulated company. 🚩
⭐ XAINDEX OPINION:
After having carried out an analysis of the company, I have come to the following conclusions:
1) The company does not mention its location. Here I can notice a very clear lack of transparency with key information that I should know in order to be able to evaluate the security of the company.
2) Choose one of the options: the company does not mention being regulated or anything about its regulation. I understand that it is a UNREGULATED company.
3) I think the company has very little seniority or history. As I mentioned, I was able to check that the domain “xaindex.ai” was registered on November 04, 2022. It is very recent.
4) The company has a very bad reputation on the internet, I have already been able to find customer complaints.
5) From the information we have, the company is linked to other fraudulent companies.
6) The company mentions generating up to 1500 SUT per day, which is so good and exaggerated, that I think it is false.
“To be honest with you, I would not invest in this type of company: It is not regulated. It does not mention which company it belongs to. I honestly cannot recommend a company of this type.”
💬 WHAT TO THINK OF A COMPANY LIKE XAINDEX?:
XAINDEX, a cryptocurrency broker, raises concerns that should be considered with extreme caution. The lack of key information about the company raises a shadow of suspicion, since it is not mentioned which entity it belongs to, the location is omitted and no information is provided about the regulation to which it is subject. This lack of transparency creates a significant information vacuum and raises fundamental questions about the legitimacy and integrity of XAINDEX.
The presence of multiple customer complaints adds an additional component of risk. Negative experiences shared by those who have interacted with the broker suggest possible problems in the execution of transactions, withdrawals or other critical aspects of the service. The accumulation of these complaints reinforces the perception that XAINDEX may not be meeting its customers' expectations and may be engaging in questionable business practices.
The linking of XAINDEX with another very disreputable cryptocurrency broker is a significant alert. Partnering with an entity of dubious reputation raises serious questions about the integrity and trustworthiness of XAINDEX. It is highly recommended to conduct thorough research, seek opinions from trusted users, and exercise extreme caution before engaging in any financial activity with XAINDEX.
📣 LATEST UPDATES:
1) Update August- 2023: We have received a lot of negative messages about XAINDEX
2) Update October- 2023: XAINDEX is linked to the broker GoArbit with a very bad reputation.
3) Update October- 2023: According to different media outlets, we are informed that a person supposedly linked to Xaindex is a certain “Estephanie Gimenez” who promotes the company and tries to attract new clients.
✔️ CLAIM MONEY FROM XAINDEX:
If you have been scammed, then I explain, in my opinion, one of the most effective methods to recover capital. If you do it on time and with a serious company, it is highly effective.
We work with a capital recovery service. here you can recover your capital.
In a few words, we use the chargeback method or capital withdrawal, with this method what we do is ask the bank or Visa, or Mastercard (depending on how we send the money), to return our capital, since we have been scammed. In order to recover it, we have to prove that we have indeed been scammed.
If you have been scammed, it is the option that I recommend, we work with a totally serious and safe capital recovery company.
🚨 REPORT XAINDEX:
If you have been scammed by this company and you want to report it, I think the best option is to contact the financial regulator of the country where you live. Report what happened to the regulator. Here are some examples of financial regulators by country:
🇦🇷 Argentina: the financial regulator is CNV, here you can get in touch
🇧🇷 Brazil: the financial regulator is CVM, here you can get in touch
🇨🇱 Chile: the financial regulator is CFM, here you can get in touch
🇨🇴 Colombia: the financial regulator is the Financial Superintendence, here you can get in touch
🇪🇨 Ecuador: the financial regulator is SUPERINTENDENCE OF BANKS, here you can get in touch
🇪🇸 Spain: the financial regulator is CNMV, here you can get in touch
🇺🇸 United States: the financial regulator is FINRA, here you can get in touch
🇮🇹 Italy: the financial regulator is CONSOB, here you can get in touch
🇲🇽 Mexico: the financial regulator is CNBV, here you can get in touch
🇵🇪 Peru: the financial regulator is SBS, here you can get in touch
If your country is not on the list, leave a comment and I will gladly help you!
❓ FAQS – FREQUENTLY ASKED QUESTIONS:
XAINDEX is a cryptocurrency broker, it uses an automated system to invest and they also have their own token.
In my opinion it is, I think it's a scam. Taking into account different characteristics of this company, I must qualify it as a very bad and very unsafe one.
XAINDEX is a company that I consider NOT RELIABLE. It has characteristics that make it a very unsafe company: be very careful.
If you have lost your money or been scammed, I recommend you try the capital recovery service.
If you want to know a safe and reliable company, I invite you to see the ranking of best brokers and you can also check the 3 best brokers of the month.
they are thiefs. Pyramid structure and when you want to collect your money they play dumb. They are from first to last a group of thieves organized to rob you. Time and money.
Hello Nico, XAINDEX is a SCAM, we have received many complaints from investors, for not returning the money, you should never invest in a broker that does not have REGULATION.
They create many positive comments about themselves that are not real, they want to confuse investors and pretend to be a legal company but it is all FALSE if you comment on our articles they say that we are the competition and it is also a lie!, (we do reviews of brokers).
When you want to withdraw your capital or your benefits, if they make excuses and force you to pay commissions or another type of ransom, you will know that they are scamming you, do not fall into that trap, those commissions are not real, they try to take more money from you.
If you want to recover the money you can do it from the CHAT on our website or by filling out the form at this link: Get your money back, we are with you
Greetings.
THANK YOU FOR HELPING ME RECOVER THE CAPITAL, I THOUGHT I COULD NOT BE BLESSING AND THANK YOU…. I never thought I would get it but I will get it
Hello Montserrat Esteban, Congratulations! We appreciate your comment, luckily you didn't hesitate and decided to get your money back. Always put the name of the broker in our search engine and read the review and comments carefully, we are always prepared to help you.
If you would like to recover the money you can do it from the CHAT from our website or from this link: Get your money back
If you think about making new investments, first check our RANKING OF BEST BROKERS
Cheers.
There is a person who works there... named Estephanie Gimenez who had already been on another platform called GOARBIT and she brings people to invest but then only she handles the money information... and of course she uploads stories to Instagram and other platforms showing profits and returns that no one knows if they reach their investors or not... it is a complete pyramid scam just to extract money from those who believe in these stories.
Hello Pedro, XAINDEX is a SCAM, we have received many complaints from investors, for not returning the money, you should never invest in a broker that does not have REGULATION.
They create many positive comments about themselves that are not real, they want to confuse investors and pretend to be a legal company but it is all FALSE if you comment on our articles they say that we are the competition and it is also a lie!, (we do reviews of brokers).
When you want to withdraw your capital or your benefits, if they make excuses and force you to pay commissions or another type of ransom, you will know that they are scamming you, do not fall into that trap, those commissions are not real, they try to take more money from you.
If you want to recover the money you can do it from the CHAT on our website or by filling out the form at this link: Get your money back, we are with you
Greetings.
This broker is a fraud. They scammed me and my husband, don't fall into the trap, I know you'll thank me.
Hello James, XAINDEX is a SCAM, we have received many complaints from investors, for not returning the money, you should never invest in a broker that does not have REGULATION.
They create many positive comments about themselves that are not real, they want to confuse investors and pretend to be a legal company but it is all FALSE if you comment on our articles they say that we are the competition and it is also a lie!, (we do reviews of brokers).
When you want to withdraw your capital or your benefits, if they make excuses and force you to pay commissions or another type of ransom, you will know that they are scamming you, do not fall into that trap, those commissions are not real, they try to take more money from you.
If you want to recover the money you can do it from the CHAT on our website or by filling out the form at this link: Get your money back, we are with you
Greetings.