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Trading.xeodis.co

Trading.xeodis.co

Average Ratings
  • 0

Based on 0 reviews

1.8

Trust Score

LOW

Trust Index

Last Updated - 2025-05-15
Trading.xeodis.co
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Key Points

  • Trading.xeodis.co is a subdomain of Xeodis, a trading platform offering access to various financial assets, including forex, commodities, stocks, and indices, with high leverage up to 1:400.

  • The platform is reportedly regulated by the Mwali International Services Authority, but concerns about its legitimacy arise due to low trust scores and scam allegations.

  • Mixed customer feedback includes positive reviews praising ease of use and refunds, contrasted by severe complaints of fund loss and account lockouts, with some users reporting successful recovery through third-party firms.

  • Significant red flags include a low Scamadviser trust score, hidden WHOIS data, and a lack of transparency regarding physical address and social media presence.

  • No specific lawsuits or bankruptcy records were identified, but the platform’s short operational history and scam allegations raise concerns.

  • Risk assessment highlights high financial and reputational risks due to potential scam tactics and lack of robust regulatory oversight.

Overview

Trading.xeodis.co is a subdomain of Xeodis (xeodis.com), a trading platform operated by Capital Connect Ltd., which claims to provide access to global financial markets. The platform offers trading in over 2,000 assets, including currency pairs (e.g., EUR/USD), commodities (gold, silver, agricultural products), stocks, and indices (e.g., Dow Jones, FTSE). It provides advanced trading tools, real-time data, and a user-friendly interface, with leverage up to 1:400 and account types ranging from Beginner to VIP, including a swap-free Islamic account. The minimum deposit is $500, and transactions are supported via bank transfers, credit/debit cards, and electronic wallets. The platform is reportedly regulated by the Mwali International Services Authority, a lesser-known regulatory body based in the Comoros Islands. The website was created in 2024 and is hosted in the United States, but no physical address is disclosed.

Allegations and Concerns

Several serious concerns have been raised about Trading.xeodis.co:

  • Low Trust Score: Scamadviser rates Trading.xeodis.co as “somewhat low,” citing factors such as a lack of transparency in WHOIS data (the owner uses a service to hide their identity), a young website (created in 2024), and a low Tranco ranking, indicating limited web traffic.

  • Scam Allegations: Users have reported Trading.xeodis.co as a potential scam, with claims of losing significant savings and being asked to pay “bogus taxes” to withdraw funds. One user stated, “This platform is a scam and I lost all my savings due to their ridiculous scam tactics.”

  • Lack of Transparency: France Verif’s analysis notes a “mitigated” reliability score of 54/100, highlighting the absence of a physical address, no social media presence, and a short domain lifespan (set to expire in 2024).

  • Regulatory Concerns: The Mwali International Services Authority is not a widely recognized or stringent regulatory body, raising questions about the platform’s oversight and accountability.

  • High Leverage Risks: Offering leverage up to 1:400 is noted as risky, as it can lead to significant financial losses, especially for inexperienced traders.

Customer Feedback

Customer reviews for Trading.xeodis.co and Xeodis are mixed, with some praising the platform’s ease of use and customer service, while others report severe financial losses and scam-like behavior.

Positive Feedback

  • A Trustpilot reviewer (Robert ANDRE) praised the platform’s pedagogical approach to trading education, stating, “The handling of intraday trading concepts went superbly thanks to the skills and very educational teaching of Mr. Cardénas.”

  • Another user highlighted a smooth refund process: “I requested to get pay back. I was really happy that after 5 days I get my money back. Seems to be a serious company.”

  • A review commended the platform’s reliability in processing refunds, including profits: “I had invested 5000 euros which generated 700 euros… Xeodis therefore returned the acquired profits to me.”

Negative Feedback

  • A user on Reviews.io reported being locked out of their account before withdrawing funds: “The site promised impressive returns, and although I could monitor my growing profits, I was logged out of my account before I had the chance to withdraw anything.” They recovered funds through a third-party firm, CHELSY DESMARAIS RECOVERY FIRM.

  • Another user claimed significant losses: “I lost $35,000 in a matter of weeks, which was very disheartening. Reflecting on it, I regret not conducting more thorough research beforehand.”

  • A Scamadviser review detailed a scam experience: “I lost my savings to this scam, they even asked me to pay bogus taxes to withdraw, I regained my losses with an eligible agency.”

Risk Considerations

  • Financial Risk: High leverage (1:400) amplifies potential losses, particularly for inexperienced traders. Reports of account lockouts and demands for additional payments to withdraw funds suggest potential scam tactics, posing significant financial risk.

  • Reputational Risk: The platform’s low trust scores, hidden ownership, and scam allegations damage its credibility. Positive reviews are overshadowed by reports of fund loss, which could deter potential users.

  • Regulatory Risk: Regulation by the Mwali International Services Authority is a concern, as it is not a globally recognized authority, potentially offering limited investor protection.

  • Operational Risk: The website’s short lifespan (created and expiring in 2024) and lack of social media presence suggest limited operational stability and transparency.

  • Cybersecurity Risk: The use of Cloudflare for hosting provides some security, but the hidden WHOIS data and lack of transparency increase the risk of fraudulent operations.

Business Relations and Associations

  • Operator: Trading.xeodis.co is operated by Capital Connect Ltd., though little information is available about this entity.

  • Regulatory Body: The platform claims regulation by the Mwali International Services Authority, based in the Comoros Islands. This authority is not widely recognized, and no further details about its oversight are provided.

  • Customer Support: Reviews mention specific brokers or support staff, such as “Mr. Cardénas” and “Gaspard,” indicating a team handling client interactions, but no further details on their credentials or roles are available.

  • Third-Party Recovery Firms: Some users reported recovering funds through firms like CHELSY DESMARAIS RECOVERY FIRM and others (e.g., PRECIJION.COM, VISTATRACK.NET), suggesting potential disputes with Trading.xeodis.co requiring external intervention.

Legal and Financial Concerns

  • No Lawsuits Identified: No specific lawsuits or bankruptcy records were found in the provided data or linked sources for Trading.xeodis.co or Capital Connect Ltd.

  • Scam Allegations: Reports of users losing significant sums and being unable to withdraw funds suggest potential fraudulent practices, though no formal legal actions are documented.

  • Regulatory Oversight: The Mwali International Services Authority’s lack of international recognition raises concerns about the platform’s legal accountability.

  • Financial Practices: Demands for additional payments (e.g., “bogus taxes”) to release funds are a common tactic in financial scams, as reported by users.

Risk Assessment Table

Risk Type

Factors

Severity

Financial

High leverage (1:400), reports of fund loss, account lockouts, demands for extra fees

High

Reputational

Low trust scores, scam allegations, mixed reviews

High

Regulatory

Weak oversight by Mwali International Services Authority

Moderate

Operational

Short domain lifespan, no physical address, no social media presence

Moderate

Cybersecurity

Hidden WHOIS data, potential for fraudulent operations

Moderate

Expert Opinion

Trading.xeodis.co presents a concerning profile for potential investors. Pros include its user-friendly platform, diverse asset offerings, and some positive customer feedback regarding refunds and educational support. However, these are heavily outweighed by cons: a low trust score, hidden ownership, weak regulatory oversight, and serious allegations of scam tactics, including account lockouts and demands for additional payments. The high leverage (1:400) poses significant financial risk, particularly for inexperienced traders, and the lack of transparency (no physical address, no social media) undermines credibility. The Mwali International Services Authority’s limited reputation further reduces confidence in investor protections.

Cautionary Advice: Potential users should exercise extreme caution. Before engaging with Trading.xeodis.co, thoroughly verify its legitimacy through trusted sources, such as regulatory bodies like the FCA, ASIC, or SEC, rather than relying solely on the Mwali authority. Conduct due diligence by researching user experiences on platforms like Trustpilot and Scamadviser, and avoid investing large sums without confirming withdrawal processes. If funds are lost, consider consulting reputable recovery firms, but verify their credentials to avoid secondary scams. Given the red flags, safer alternatives with established reputations and stronger regulatory oversight are recommended.

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