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TrustFinance Intelligence Agency

Research date: Thg 10 14, 2025

ASIC has canceled the Australian financial services license of XTrade due to unconscionable conduct and failure to comply with financial services laws, which led to significant losses for vulnerable clients. The regulator found that XTrade prioritized its interests over those of clients and failed to ensure adequate training for its representatives. XTrade has appealed the decision, but its license remains canceled pending the outcome.

ASIC has canceled the Australian financial services license of XTrade due to unconscionable conduct and failure to comply with financial services laws, which led to significant losses for vulnerable clients. The regulator found that XTrade prioritized its interests over those of clients and failed to ensure adequate training for its representatives. XTrade has appealed the decision, but its license remains canceled pending the outcome.

The blog discusses the rise of fake cryptocurrency websites and trading platforms, highlighting how scammers create deceptive sites that mimic legitimate ones to exploit victims. It outlines the tactics used by these scammers, such as showing fake testimonials and allowing small withdrawals to gain trust before ultimately trapping users. The article provides tips for protecting oneself from such scams, including verifying web addresses, downloading apps from official stores, and using security tools like Trend Micro ID Protection.

The blog discusses the rise of fake cryptocurrency websites and trading platforms, highlighting how scammers create deceptive sites that mimic legitimate ones to exploit victims. It outlines the tactics used by these scammers, such as showing fake testimonials and allowing small withdrawals to gain trust before ultimately trapping users. The article provides tips for protecting oneself from such scams, including verifying web addresses, downloading apps from official stores, and using security tools like Trend Micro ID Protection.