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XBT

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

Case Snapshot — XBT

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-2026-727285
Status Reported
Risk Medium
Country Not disclosed
Website mzly8.com
Date Added July 16, 2026
Recovered Assets $••••• Disclosed after claim verification
Recovery Partner ★★★★★ Redacted — submit claim to access
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Reported Website: https://mzly8.com/#/home

XBT claims to be a broker regulated by the Securities Commission of The Bahamas (SCB), supposedly holding the license number SIA-F217. However, we haven’t located any corresponding records in the SCB’s register. In addition, the claimed regulatory information, the content, and the graphic designs are similar to other fake brokers previously flagged by AskBall, such as UNICFDS. This is a big warning sign.