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DXI

Scam Brokers Database · July 16, 2026
Verified Case Last updated: July 16, 2026

Case Snapshot — DXI

Verification fields below are compiled from reported case data. Submit your claim to be connected with the independent recovery partner handling this case.

Case ID ASKBALL-2026-465078
Status Reported
Risk Critical
Country Not disclosed
Website wwwdxi.botaifrp.com
Date Added July 16, 2026
Recovered Assets $••••• Disclosed after claim verification
Recovery Partner ★★★★★ Redacted — submit claim to access

Reported Website: https://wwwdxi.botaifrp.com/#/main

On February 17, 2025, the New Zealand Financial Markets Authority (NZ FMA) released a warning list, advising investors to stay vigilant about 96 suspicious investment websites including DXI. https://www.fma.govt.nz/library/warnings-and-alerts/network-of-fake-online-investment-platforms/