Sign in  

Xautrade

Sharing is caring! Are you having problems with Xautrade? Use ScamPulse to file a complaint.

Xautrade Reports & Reviews (5)

• Feb 16, 2026

Most brokers take advantage of customer's funds because they feel these customers don't know how to get their funds back, But trust me there are hidden ways you can get your lost funds back from the broker. I was able to withdraw my £84,000 from the two brokers I signed up with while trading 72OPTIONS and PLUSOPTION.I have never done this before but I promise to recommend him if he help me out and I'm glad he did if you want to recover your money back you can reach him through his email address [email protected] Please let him know that Isabella from Netherlands Recommends Him.

Ivanna Wong photos romance scam - Pig Butcher Scam XAUTrade - https://www.xt-ex.com/h5
Photo 1 proof in review #17783435 about Xautrade
Photo 2 proof in review #17783435 about Xautrade
Photo 3 proof in review #17783435 about Xautrade
Photo 4 proof in review #17783435 about Xautrade

Was contacted via text by female Ivanna Wong from Toronto, moved to WhatsApp/Telegram - She and her step-father's analysis team, reviewed the gold trading nodes and traded on the XAUTRADE platform. She guided the process and helped transfer funds into my account to allow for a larger trading node tier. A total of of over 340,000 was deposited through a series of wire transfers to Indonesia. The account grew to 7.45 million, once I tried to withdraw funds the customer service team informed me the account was locked due to a violation of shared funds and money laundering threats. They are requiring a deposit of 800k for the two balance transfers from Ivanna to my account along with a fee of double that (1.6 million) from her account. They are not willing to take the fee from the account balance.
Photo 1 proof in review #17739627 about Xautrade
Photo 2 proof in review #17739627 about Xautrade
Photo 3 proof in review #17739627 about Xautrade

- Spokane, WA, USA

Was contacted by text , then given a whats app contact shown how to trade on Xt-ex.com said I could make money and they had a analysis team so I could make a lot put a 1000$ in then another 1000$ then another 1000$ all while trading on the sight did another thousand,did a 5000 wire transfer they quit asking for money then kept trading this went on for three months then trades went from only three trades at a time to 6 or 8 was up to 300000 tried to pull money out they locked the account and want me to pay 31000 in crypto to unlock the account or there going to charge me 365$ a day and if I don’t pay there would be legal action taken. I quit contact with the whats app person and the web site, keep getting emails to pay and that I’m being charged now. I’m not paying anything need help and am reporting this every where I can.

+1

I too have had my funds locked by Xt-ex.com. The whats app person was also located in Toronto ON. Was the analysis team the individuals' step-father?

Check fields!

Report Xautrade


Upload here Increase visibility and credibility of your review by
adding a photo, document or video
Submit

Xautrade Contacts

Xautrade associated photos:


Phone:


Website:

xt-ex.com

This website was reported to be associated with Xautrade.



If you know any contact information for Xautrade, help other victims by adding it!

Add new contacts

Recently updated reports

Do not order from this company. I paid $579.80 for a surfboard and never received anything. No shipping confirmation, no tracking, and no response... 8 h ago
We're an alternative care clinic located in Portland, OR and have received the same email! She reached out to us asking to book 10 sessions total for... 8 h ago
I was contacted by an individual identifying herself as Maria Sanches using the email [email protected] regarding a roof replacement... Apr 12, 2026
I ordered a 3 month plan from Perfect body,it was not helpful to me in any way and I found the app frustrating to use and set up to try and trap you... Apr 12, 2026
Hello, I received an email regarding a remote job opportunity from [email protected] , which raised several concerns. First, the hourly... Apr 12, 2026

New reports

Website VianneyDachPupPaws.com offering dachshund puppies for sale. Wanted to ship for really cheap and wouldn’t talk to me in person, only email and... Apr 13, 2026
Voicemail from Stephanie Howard with the underwriting department at American Loans, from phone number (833) 201-1328. Calling to reevaluate a recent... Apr 13, 2026
SCAM BLOCKER Apr 13, 2026
I delivered 5 packages that came to me. I noticed 2 weeks before payday that they have stopped sending me boxes. When payday came I never received... Apr 13, 2026
I found this Google business listing for a 24/7 delivery dispensary. Right there I should have known something was wrong, but I didn't. I went... Apr 13, 2026

Most Read Reports

Scammers from (855) 803-4795 said my arrangement is past due. I don't have an arrangement with anyone. 3 Reports
David Hagelberg with agent ID and everything, said my recent loan request needs revenue verification before the file expires? I've not needed nor... 3 Reports
i have asked multiple times for this company to stop calling. I have tried to block the calls but they still keep coming in 10 Reports
Final Notice sent from (877) 891-9767 Home Warranty requesting renewal of fictitious home warranty. Scare tactics used to frighten homeowner of... 1 Reports
I get multiple calls a day about a loan approval from different numbers and the return number is always the same 888-269-4978 from 888-269-4978 Loan Services. 30 Reports