Radar / Crypto-asset service provider
XT.com
Crypto-asset service provider xt.com ↗ Full listing
Not yet re-assessed
Our verdict
Be careful (earlier rating)
Our earlier listing flagged concerns. A full re-check is pending.
What should I do?
- Check the licence yourself in the official register of the country where it operates.
- Start small – never send more than you can afford to lose.
- Keep screenshots of all payments and conversations.
Based on public sources at the date of review. Not a finding that the company acted unlawfully; the company can respond below.
About
XT.COM is an exchange platform for cryptocurrencies and digital assets. The crypto trading platform supports over 500 currencies and 800 trading pairs and offers a wide range of transactions such as forex transactions, leveraged transactions, OTC transactions, contract transactions, and credit card purchases. Its service also includes offline signatures, multi-tier architecture, and hot and cold wallet separation. The platform says…
Read more
XT.COM is an exchange platform for cryptocurrencies and digital assets. The crypto trading platform supports over 500 currencies and 800 trading pairs and offers a wide range of transactions such as forex transactions, leveraged transactions, OTC transactions, contract transactions, and credit card purchases. Its service also includes offline signatures, multi-tier architecture, and hot and cold wallet separation. The platform says…
The full check
🪪LicenceLicensing & registrationNot checked yet
This part is checked automatically from public sources when the profile is re-checked.
👥Who owns itOwnership & controlNot checked yet
This part is checked automatically from public sources when the profile is re-checked.
🏦Where your money goesBanking & payment chainNot checked yet
This part is checked automatically from public sources when the profile is re-checked.
⚖️Regulator actionsRegulatory actionsNot checked yet
This part is checked automatically from public sources when the profile is re-checked.
📰News & reputationAdverse media & OSINTNot checked yet
This part is checked automatically from public sources when the profile is re-checked.
💬Customer experienceCustomer conductNot checked yet
This part is checked automatically from public sources when the profile is re-checked.
How we rate: methodology.
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Version history
- 2026-10-21 Insufficient data Listed, not yet assessed
Are you XT.com?
You can respond to this profile at any time, free of charge: send a statement for publication or ask us to correct a fact. Please include sources. We review every request and record the outcome.