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xt.com/en/activity/mena1030 Scam Check: 25/100 Trust | ScamMinder

Website: xt.com/en/activity/mena1030

Screenshot of xt.com/en/activity/mena1030

Safety Score

25/100
✗ Scam Risk

Exercise caution when interacting with this website.

AI Analysis Results

Category: Cryptocurrency
About this website:

Detailed Analysis Report: Is XT.COM Safe and Legit? Website Overview and Purpose XT.COM is a cryptocurrency exchange that provides a platform for users to buy, sell, and trade various digital assets. The site offers a range of services including spot trading, margin trading, and derivatives, catering to both individual and institutional clients. With a focus on providing a comprehensive trading experience, XT.COM aims to be a gateway to wealth through digital assets. Content Quality and User Experience Key Experience Highlights Offers a wide variety of trading options including spot, margin, and futures trading. Features a user-friendly interface with quick buy options for cryptocurrencies. Provides educational resources through an academy section to help users understand cryptocurrency trading. Includes promotional activities such as cashback and giveaways to engage users. Claims Verification and Red Flags ⚠️ Red Flags Detected Several concerning claims and practices were identified on the website: Unrealistic Promises: The site promotes high returns and cashback offers that may not be sustainable. High-Risk Trading: Offers margin trading with leverage up to 20x, which is typical of high-risk platforms. New User Incentives: The aggressive marketing of sign-up bonuses and rewards can indicate a potential scam. Limited Transparency: Lack of clear information regarding regulatory compliance and company registration. Domain Age: Although the domain is 28 years old, the current website's legitimacy is questionable due to its recent activities. ⚠️ Caution Points Users should verify the legitimacy of the trading platform and its regulatory status before investing. Be cautious of high leverage trading, as it can lead to significant financial losses. Always research the background of cryptocurrency exchanges before engaging in trading activities. Security Note: The website uses a DV SSL certificate issued by Sectigo, which provides basic encryption but does not guarantee legitimacy. Legitimacy and Reputation Assessment The domain has been operational for 28 years , indicating a long history. However, the current website's activities raise concerns about its legitimacy. The site is hosted on Amazon's infrastructure, which is common for many legitimate businesses, but the lack of regulatory information and the aggressive marketing tactics are red flags. The Tranco rank of 33417 suggests moderate traffic, but this does not confirm the site's safety. Final Verdict and Recommendations Conclusion: XT.COM raises several red flags that suggest it may not be a safe platform for cryptocurrency trading. Users are advised to exercise caution and conduct thorough research before engaging with this exchange. Best practices include verifying the exchange's regulatory status, being wary of high-risk trading options, and avoiding platforms that promise unrealistic returns.

Risk Assessment: scam
⚠️ Red Flags:
  • [CLAIMS] Unrealistic promises of high returns and cashback offers that may not be sustainable.
  • [FINANCIAL] High-risk trading options with leverage typical of unregulated exchanges.
  • [TRANSPARENCY] Limited information regarding regulatory compliance and company registration.
  • [MARKETING] Aggressive promotional tactics that may indicate a potential scam.
📊 Analysis Reasons:
  • [TRANSPARENCY] Lack of clear regulatory information and company registration details raises concerns about legitimacy.
  • [FINANCIAL] Offers high-risk margin trading with leverage up to 20x, typical of potentially fraudulent platforms.
  • [CLAIMS] Aggressive marketing of sign-up bonuses and cashback rewards may indicate unsustainable business practices.
  • [REPUTATION] Tranco rank of 33417 suggests moderate traffic but does not guarantee safety or legitimacy.
  • [SECURITY] The site uses a DV SSL certificate, which provides basic encryption but does not ensure trustworthiness.

Technical Details

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10/29 20:00 - 11/10 18:59
Ongoing
Join the Campaign, Share Cashback & Gold Bar
Cashback & Gold Bar Giveaway!
Time remaining
8D
00Hour
31M
27S
Sign up
Share
\"\"
Complete tasks to win big!Reward records
AllRegular
50 USDTFutures trial funds
(Only 361 available)
Net deposit ≥ 50 USDT
0/50 USDT
To complete
100 USDTFutures trial funds
(Only 284 available)
Net deposit ≥ 100 USDT
0/100 USDT
To complete
300 USDTFutures trial funds
(Only 242 available)
Net deposit ≥ 300 USDT
0/300 USDT
To complete
500 USDTFutures trial funds
(Only 225 available)
Net deposit ≥ 500 USDT
0/500
USDT
To complete
and
and
Accumulated Futures trading ≥ 5000 USDT
0/5000
USDT
To complete
1000 USDTFutures trial funds
(Only 11 available)
Net deposit ≥ 1000 USDT
0/1000
USDT
To complete
and
and
Accumulated Futures trading ≥ 50000 USDT
0/50000
USDT
To complete
2000 USDTFutures trial funds
(Only 0 available)
Net deposit ≥ 2000 USDT
0/2000
USDT
To complete
and
and
Accumulated Futures trading ≥ 100000 USDT
0/100000
USDT
To complete
5000 USDTFutures trial funds
(Only 0 available)
Net deposit ≥ 20000 USDT
0/20000
USDT
To complete
and
and
Accumulated Futures trading ≥ 1000000 USDT
0/1000000
USDT
To complete
30 USDTFutures trial funds
(Only 30 available)
New user
First futures trading ≥ 1000 USDT
0/1000 USDT
To complete
60 USDTFutures trial funds
(Only 435 available)
Accumulated Futures trading ≥ 10000 USDT
0/10000 USDT
To complete
200 USDTFutures trial funds
(Only 422 available)
Accumulated Futures trading ≥ 50000 USDT
0/50000 USDT
To complete
400 USDTFutures trial funds
(Only 464 available)
Accumulated Futures trading ≥ 100000 USDT
0/100000 USDT
To complete
600 USDTFutures trial funds
(Only 186 available)
Accumulated Futures trading ≥ 200000 USDT
0/200000 USDT
To complete
1000 USDTFutures trial funds
(Only 97 available)
Accumulated Futures trading ≥ 500000 USDT
0/500000 USDT
To complete
2000 USDTFutures trial funds
(Only 27 available)
Accumulated Futures trading ≥ 1000000 USDT
0/1000000 USDT
To complete
500 USDT in Cash
(Only 5 available)
Accumulated Futures trading ≥ 10000000 USDT
0/10000000 USDT
To complete
Gold Bar (3000 USDT)
(Only 1 available)
Accumulated Futures trading ≥ 50000000 USDT
0/50000000 USDT
To complete
Terms & Conditions
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1.The event is open to users who sign up via the KOL referral link【】.
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2.Trading rewards are issued as Futures Bonus, which can be used in BTC/ETH/Doge/SOL/SUI/TON/PEPE/LINK Pair, supporting 1x leverage;
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3.XT trial fund is equivalent to USDT cash, which can be used for futures trading and loss deduction, and the profit generated by trading with trial fund can be withdrawn. For specific usage rules, please search and view the \"XT Trial Fund Usage Rules and Operation Guide\".
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4.Sign-up prizes will be credited to the winner's personal accounts within 7 working days.
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5.Each individual is limited to participating with one account only, multiple accounts will be disqualified and receive risk notifications.
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6.Malicious activities (e.g., bulk registration, wash trading, fraud) will result in reward forfeiture, even if already claimed.
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7.XT reserves the right to monitor trading behavior and prohibit cheating, reward farming, or market manipulation. Violators will lose eligibility and have rewards revoked.
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8.The organizer holds final interpretation rights and may modify or cancel the event. For inquiries, contact online customer service.
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9.Futures bonuses allow users to experience USDT-margined futures trading with real funds at zero cost,profits can be withdrawn,while losses are covered by the platform. For specific usage rules, please search and view the\"XT Futures bonus Usage Rules and Operation Guide\"
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- Not related to Apple Inc. -

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