International Securities & Commodities Alerts Network (I-SCAN) - Xavadex
Warning ID: | 38966 |
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National Competent Authority (NCA): | Quebec - Autorité des marchés financiers |
Date Published At NCA: | 2025-06-30 |
Date Published At IOSCO: | 2025-06-30 |
Last Updated: | 2025-06-30 |
NCA URL: | https://lautorite.qc.ca/en/general-public/media-centre/investor-warnings/investor-warnings-sheet/xavadex |
Commercial Name: | Xavadex |
Other Commercial Name: | Xavadex Financial Company |
URL: | https://xavadex.top |
Domain Name: | xavadex.top |
IP Address v4: | 104.21.16.1 |
Email: | [email protected] |
Category: | Unregistered/Unlicensed entity offering financial products or services |
Product: | Crypto and Digital Assets |
Additional Information: | Xavadex is not registered with the Autorité des marchés financiers (AMF) and is not authorized to solicit investors in Québec. |