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CustodianX

Operating status: Unregulated
Website: https://custodianx.net/en/
High-Risk Active
Broker violations and abnormal records
  • 2026-03-09 The ASIC issues a warning against CustodianX

    On Mar 10, 2026, the Australian Securities & Investments Commission (ASIC) issued a warning against CustodianX, believing this company might be providing financial services or products without proper authorization. https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!custodianx-custodianx-net--4150

    On Mar 10, 2026, the Australian Securities & Investments Commission (ASIC) issued a warning against CustodianX, believing this company might be providing financial services or products without proper authorization. https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!custodianx-custodianx-net--4150
  • 2026-03-10 BrokersView has found that CustodianXx appears to be a scam

    According to its website, it is located in the UK. Upon investigation, no matching information was found in the Financial Conduct Authority (FCA). In addition, the Australian Securities & Investments Commission (ASIC) issued a warning against CustodianXx, believing this company might be providing financial services or products without proper authorization.

    This absence of basic corporate and regulatory information strongly suggests that CustodianXx operates without authorization. Therefore, CustodianXx appears to be a scam.

    According to its website, it is located in the UK. Upon investigation, no matching information was found in the Financial Conduct Authority (FCA). In addition, the Australian Securities & Investments Commission (ASIC) issued a warning against CustodianXx, believing this company might be providing financial services or products without proper authorization.

    This absence of basic corporate and regulatory information strongly suggests that CustodianXx operates without authorization. Therefore, CustodianXx appears to be a scam.

1 comments

Patch
Dont give them your money. Its a SCAM operation. They take a small deposit and promise big returns if you only increase your account balance. Then give you a small withdrawal to build confidence that you can withdraw funds. Once you raise your account balance and try withdraw again they ghost you and dont return any commiunications. YOU WILL LOSE YOUR MONEY!!!
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2026-06-22
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