Verified Case
Last updated: July 16, 2026
Case Snapshot — XM Defi
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-2026-874488
Status
Reported
Risk
High
Country
Not disclosed
Website
aaaxmglomarkets.com
Date Added
July 16, 2026
Recovered Assets
$•••••
Disclosed after claim verification
Recovery Partner
★★★★★
Redacted — submit claim to access
Reported Website: https://aaaxmglomarkets.com/en/index;https://aaaxmcfd.com/en/index
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 XM Defi (aaaxmcfd.com, aaaxmglomarkets.com). https://www.fma.govt.nz/library/warnings-and-alerts/network-of-fake-online-investment-platforms/
