XT.COM

Not licensedNo EU authorizationESMA register

XT Exchange Ltd

ExchangeSeychelles Founded 2018xt.com

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Last reviewed

27 Aug 2026

2026-08-27

Compliance snapshot

No EU, UK or US exchange authorization disclosed
Seychelles-domiciled operator with a social-trading focus
November 2024 hot-wallet breach of roughly USD 1.7m

Overall concern

High concern

Offshore venue with no tier-one authorization, limited disclosure and a hot-wallet compromise in November 2024.

Licenses & registrations

Jurisdiction	Regulator	Authorization	Status	Reference	Granted
Seychelles	Financial Services Authority SeychellesFSCA	VASP registration	Registered	VASP-SC-2022-061	2022-03-17
United States	Financial Crimes Enforcement NetworkFinCEN	MSB registration	Registered	31000-2208-2214	2022-08-19

SeychellesRegistered
VASP registration
Financial Services Authority SeychellesFSCA
VASP-SC-2022-0612022-03-17
Verify at source
United StatesRegistered
MSB registration
Financial Crimes Enforcement NetworkFinCEN
31000-2208-22142022-08-19
Verify at source

Reputation

Verified reputation data is unavailable

The ratings on file are illustrative and have no source URL or collection date. A verified source and review date are needed before scores can be displayed here.

Customer reviews: Source needed. A direct review-platform source and collection date are needed.
App Store & Google Play: Source needed. Verified store listings and collection dates are needed.
Press sentiment: Source needed. A dated source set and calculation method are needed.

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Recent press

2026-05-27
XT.COM expands social-trading featuresNeutral
CoinDesk — Leaderboard trading was extended to more contract pairs.
2026-02-05
Mid-tier venues struggle with banking accessNegative
Reuters — Fiat rails remained limited for offshore operators.
2025-11-11
Exchange publishes wallet snapshotNeutral
Bloomberg — A self-reported reserve snapshot was released after user requests.
2025-07-23
Supervisor warning over unlicensed servicesNegative
Financial Times — A European supervisor named the venue in a public warning.
2024-11-29
XT.COM halts withdrawals after breachNegative
CoinDesk — Roughly USD 1.7m was drained from platform wallets; withdrawals were suspended.

Incidents & enforcement

2025-07-23Enforcement
Public warning by a European national supervisor regarding unauthorized services.
2024-11-28HackUSD 1,700,000
Hot-wallet compromise; withdrawals suspended and the venue said user balances were covered.

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Profile last reviewed 27 Aug 2026 (2026-08-27)