- Jan 04, 2024 The BaFin issued a warning against xcgin
On 3 January 2024, the Federal Financial Supervisory Authority (BaFin) issued a warning that xcgin was providing financial services or products without authorisation. You may visit: https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2023/meldung_2023_12_28_CansaLimited_en.html
On 3 January 2024, the Federal Financial Supervisory Authority (BaFin) issued a warning that xcgin was providing financial services or products without authorisation. You may visit: https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2023/meldung_2023_12_28_CansaLimited_en.html
- Jan 04, 2024 BrokersView has Reviewed that xcgin is an Unregulated Broker
According to its website, it is located in Netherlands. Upon investigation, no matching information was found in the Dutch Authority for the Financial Markets (AFM).
In addition, the Federal Financial Supervisory Authority (BaFin) issued a warning that xcgin was providing financial services or products without authorisation.
The truth is that xcgin is not regulated by any regulators. Letting it hold or control any investors' money is unsafe and the money cannot be protected by any laws.
Therefore, xcgin is a scam.
According to its website, it is located in Netherlands. Upon investigation, no matching information was found in the Dutch Authority for the Financial Markets (AFM).
In addition, the Federal Financial Supervisory Authority (BaFin) issued a warning that xcgin was providing financial services or products without authorisation.
The truth is that xcgin is not regulated by any regulators. Letting it hold or control any investors' money is unsafe and the money cannot be protected by any laws.
Therefore, xcgin is a scam.
- Feb 18, 2024 The CNMV issued a warning against xcgin
On 19 February 2024, the Comisión Nacional del Mercado de Valores (CNMV) issued a warning that xcgin was providing financial services or products without authorisation. You may visit: https://www.cnmv.es/webservices/verdocumento/ver?e=OsZRIMB%2fdI1fjCZChNe5eYbgIfO3RtNU2TGg1f2UJVUILCnUAEn6Pt63MwWh%2bqV8
On 19 February 2024, the Comisión Nacional del Mercado de Valores (CNMV) issued a warning that xcgin was providing financial services or products without authorisation. You may visit: https://www.cnmv.es/webservices/verdocumento/ver?e=OsZRIMB%2fdI1fjCZChNe5eYbgIfO3RtNU2TGg1f2UJVUILCnUAEn6Pt63MwWh%2bqV8
- Dec 03, 2025 BrokersView has identified that xcgin's website is currently offline
BrokersView found that the domain "https://xcgin.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.
BrokersView found that the domain "https://xcgin.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.
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