Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. EX TRADE enters with its coordinates already flashing: an official warning record sits behind the listing, and the surrounding pattern matches operations our team has mapped many times before.
What our cartographers found
EX TRADE claims to be owned and operated by EX TRADE MARKET LTD, is a online trading provider registered in the Cayman Islands, licensed and regulated by the Australian Securities and Investments Commission(ASIC) and the Vanuatu Financial Services Commission(VFSC), offering wide range of financial services to traders, including Forex, Commodity, Indices, Stocks, Crypto and more instruments in global markets. Upon investigation, we found that EX TRADE is not authorized and regulated by the ASIC and the VFSC. The truth is that EX TRADE is not regulated by any regulators. Letting it hold or control investors'money is unsafe, and the money can not be protected by any laws. EX TRADE is a scam.
Red flags on the map
- No verifiable licence for the jurisdictions it targets
- Withdrawal friction: new fees or conditions appear at cash-out time
- Aggressive outreach through social platforms and messaging apps
- Dashboard balances that cannot be verified on-chain
If you have funds with EX TRADE
Do not pay anything further, whatever label the request carries. Gather your records now – transaction hashes, wallet addresses, payment receipts, and every conversation – because the strength of a case rests on that trail.
Cointiverse can chart where the funds moved and give you an honest read on whether a realistic path exists. Start a confidential case review – there is no obligation, and the first assessment is free.