XT.COM

In our imported dataset, XT.COM (legal entity reference: XT.COM) holds 2 recorded licence entries, of which 0 carry a "regulated" status and 0 are marked regulated or registered: DMCC (Dubai Multi Commodities Centre) — licence DMCC-875786, status: expired; Financial Crimes Enforcement Network (FinCEN) — licence 31000166655899, status: exceeded scope. Institutional due diligence requires verifying that the exact legal entity on your counterparty agreement matches the licensed entity name and registration number on the official DMCC, Financial Crimes Enforcement Network (FinCEN) public register.

XT.COM is tracked under our investment firms and financial institutions headquartered across continental europe coverage scope based on its institutional service profile (Crypto spot trading, Derivatives contracts, Investment products) rather than a domestic focus licence. Its 2 recorded licences (DMCC, Financial Crimes Enforcement Network (FinCEN)) should be evaluated for cross-border passporting and local solicitation rules.

XT.COM carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 5.3, risk & licensing: 5.3, brand: 5.3, market influence: 5.3, user reputation: 0.0). The record flags 0 regulatory warning or complaint counts and 1 licence record with elevated status flags (Financial Crimes Enforcement Network (FinCEN): exceeded scope). Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.

Before allocating capital or executing trades with XT.COM, institutional and retail allocators should: (1) confirm the domain (xt.com) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to DMCC.