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Global Broker Regulation & Inquiry App

Score

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/10
The WikiFX Score of this broker is reduced because of too many complaints!

EXcoin

Estonia|5-10 years|
Scam Brokers|Suspicious Regulatory License|Suspicious Scope of Business|Suspicious Overrun|High potential risk|

http://www.excoin.zone/en

Website

Rating Index

Contact

info@excoin.io
http://www.excoin.zone/en
https://www.facebook.com/EXcoinF/
https://twitter.com/ExcoinF
The WikiFX Score of this broker is reduced because of too many complaints!

Licenses

Licensed Institution:eWealthTech OÜ

License No.:14719574

VPS Standard
*No restriction on the broker account

Single Core

1G

40G

1M*ADSL

This platform is a Ponzi Scheme. Please stay away!
2024-12-23
  • This broker has been verified to be illegal and all of its licences have expired, and it has been listed in WikiFX's Scam Brokers list. Please be aware of the risk!
4

Basic information

Registered region
Estonia
Operating period
5-10 years
Company Name
EXcoin
Abbreviation
EXcoin
Company employee
--
Customer Service Email Address
info@excoin.io
Keywords 6
Scam Brokers
5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
Suspicious Overrun
High potential risk

McKane0

Nigeria

my asset were frozen,after being frozen by this fraudulent company do not trust in this company

Exposure

2023-01-31

ACHJK

Hong Kong

EXcoin conned me to make investment with high returns. Now the withdrawal is unavailable.

Exposure

2020-08-14

行云流水47546

Hong Kong

With the excuse of government intervention, it changed clients’ currency into theirs. The original USDT is worthy of 7 RMB, while their currency equals to 0.8 cent, i.e. 0.5 RMB. Such a scam may claim one’s life.

Exposure

2020-08-11

AA~流年太癫疯

Hong Kong

EXcoin has absconded, giving no access to withdrawal.

Exposure

2020-08-10

Leo周华星

Hong Kong

It asked us to 20 days since the stock was to be listed. Now everyone is plunged into finance crunch.

Exposure

2020-07-27

生态保养产业化

Hong Kong

EXcoin conned clients with stock investment and gave no accede to withdrawal. Please have it on exposure.

Exposure

2020-07-12

知足常乐28685

Hong Kong

Unable to withdraw. I was told to wait another 20 working days. Obviously, they are stalling for time. I don't know what would happen after one month.

Exposure

2020-07-10

M52762

Hong Kong

Unable to withdraw. They claimed that the withdrawal would be processed within 20 working days. Such an blatant excuse to satisfy the doubters! Guess they are transferring the funds secretly.

Exposure

2020-07-10

俊翔

Hong Kong

The withdrawal was limited. EXcoin gave no accede to withdrawal, keeping fending off. It is likely to abscond.

Exposure

2020-07-08

龙天锋法务先锋

Hong Kong

In this early May, a stranger added me and sent me some profit screenshots. Then he invited me into a group, in which teacher Xu Shiguang shared stock information and his analysis. The assistant sent me a link, which was a stock forum named BOWEN. Half of month later, the teacher recommended us to open accounts on EXcoin . Having observed for a while, I decided to deposit 200 thousand yuan. At the first 2 days, I made profits. The teacher in the forum said that he wanted to invest a stock and asked for fund gathering. He asked friends in the company to buy stocks on 27, 28, and 29 days, and wait for May 1st when the price would pull up, especially on the 28th and 29th. But the price plummeted from 23.99 to 18.69. They blamed it on motional execution. After that, I lost my mind and added 300 thousand, resulting in a huge loss. There was only 80,000 funds left in the account. They gave no explanation and gave no access to the withdrawal. At that time, I realized that I was cheated.

Exposure

2020-06-23

FX高级经纪人

Hong Kong

It is a simply dealing-desk platform!! It induces clients to deposit fund. As it could manipulate the backstage, there is no loss in an hour.

Exposure

2020-03-19

FX2726248893

Hong Kong

By manipulation, the platform made member suffer all losses once they placed orders and absconded with the fund.

Exposure

2020-01-21

FX1342742058

Morocco

I am just grateful that I left this broker earlier, bye, its huge spreads, sharp slippage, unstable trading platform, terrible customer service… Excoin, you are the worst of all! I won't recommended this broker to anyone. Instead, i want to tell more people that stay clear of this broker.

Neutral

2023-03-17

I have lost your phone number is my account my mon

South Africa

plz I you send me money in FNB from Bertwee

Positive

2023-02-01

ZubaiR Ahmed

Pakistan

Hfhh

Positive

2023-02-01

15
Company Summary
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Company Summary

General Information

EXCOIN is an online trading broker owned by EXcoin Ltd and located at Belize. There is no regulatory information on Excoin website. Please be aware of the risk.

Minimum Exchange Amount

The minimum amounts that could be exchanged on our server are: 3 USD.

Trading Platform Available

EXCOIN offers MetaTrader4 (MT4) as their trading platform. This is the most popular solution, which is preferred by many brokers. It is also admired by lots of traders, mainly for the outstanding charting capabilities and the add-ons which are available. At the MQL marketplace, a broker independent online store, you can test, loan and purchase newly developed technical indicators and automated trading robots (better known as Expert Advisors).

Customer Support

EXCOIN can be contacted by phone number at N/A or by email at info@excoin.io.

Their website can be found at : excoin.io.

Keywords

  • Scam Brokers
  • 5-10 years
  • Suspicious Regulatory License
  • Suspicious Scope of Business
  • Suspicious Overrun
  • High potential risk
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