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XP

Monitoring activeElevated risk

XDXEX Pro

China flag ChinaHidden Chinese Serial ScammersLifecycle RedDiligence published

0

/ 100

Live risk score

Elevated risk

Diligence score

0

Liquidity score

0

Recovery score

0

Correlation score

0

Overall risk

0

Company profile

Operating since: Aug 2026
Business model: Click A Button
Products and services: ROI
Jurisdiction: China
Beneficial owner: Hidden Chinese Serial Scammers
Lifecycle: Red

Investment review

Advertised return

Above 1% Daily

Risk review

Regulatory risk
High
Liquidity risk
High
Counterparty risk
Medium
Operational risk
Medium
Technology risk
High
Market risk
Medium
Management risk
High
Concentration risk
High

Financial review

Not yet published.

Additional intelligence

Website URLxdxpro.xyz

Intelligence timeline

No published history events yet.