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Xion Traders

Xion Traders

Scam

Xion Traders

0.93
0.93
Industry Tier:
E
🇨🇳China
Within 1 year
Contact
Xion Traders

Scam

Xion Traders
🇨🇳China
Within 1 year
Contact
0.93
0.93
Industry Tier:
E

Basic Information

Country
China
Industry
CFD
Categories
Services
Forex, stocks, commodities, cryptocurrencies
Supported Languages
English
Domain Registration
2024-04-01
Status
Scam
Entity
Download
Risk Scan
Announcement
Documents

User Reviews

0.93

Rated by 0 people

All Rating

No Comment YetNo Comment Yet

Profile & Analysis

Powered by AI
Some content is AI-generated and for reference only; it is not investment advice.
Profile

Xion Traders is a CFD broker whose official website domain was registered on April 1, 2024. This broker primarily provides numerous trading markets, including forex, stocks, commodities, and cryptocurrencies, through its self-developed trading platform. It does not offer services to countries and regions where doing so might violate local laws or regulations.

Company Registration Information and Regulatory Status:

According to the public information on Xion Traders' (xiontrader.com) official website, the company is registered with the UK Companies House and the Malta Business Registry. The company registration numbers are 14479254 and 78454WP, respectively.

Upon verification, the Companies House website shows that the entity with registration number 14479254 is AMAMRI LTD, not Xion Traders. Additionally, no entity named Xion Traders with registration number 78454WP was found in the Malta Business Registry.

Xion Traders

Xion Traders

Xion Traders

Xion Traders

Xion Traders

Open an Account:

To open an account with Xion Traders, go to the broker's homepage and click "OPEN AN ACCOUNT" to access the account registration page. Fill in your personal information, such as your name and email address, set a login password, and submit. After completing the verification process, your account will be successfully registered.

Xion Traders

Xion Traders

Trading Plans:

Xion Traders offers users five different types of trading plans: Starter, Premium, Gold, Diamond, and VIP.

Starter:

  • Minimum Investment Amount: $100
  • Maximum Investment Amount: $4,999
  • Daily Return on Investment: 5%
  • Referral Bonus: 5%

Premium:

  • Minimum Investment Amount: $1,000
  • Maximum Investment Amount: $9,999
  • Daily Return on Investment: 8%
  • Referral Bonus: 5%

Gold:

  • Minimum Investment Amount: $5,000
  • Maximum Investment Amount: $9,999
  • Daily Return on Investment: 10%
  • Referral Bonus: 5%

Diamond:

  • Minimum Investment Amount: $10,000
  • Maximum Investment Amount: $25,000
  • Daily Return on Investment: 12%
  • Referral Bonus: 5%

VIP:

  • Minimum Investment Amount: $10,000
  • Maximum Investment Amount: Unlimited
  • Daily Return on Investment: 20%
  • Referral Bonus: 5%
Xion Traders

Trading Platform:

Xion Traders offers users a self-developed trading platform.

Xion Traders

Deposits and Withdrawals:

Xion Traders supports deposits and withdrawals through various methods, including digital currencies, e-wallets, and bank transfers.

Xion Traders

Summary:

Traderknows reminds investors that Xion Traders is actually an unregulated fraudulent website. It is recommended that investors choose brokers with transparent information, strong regulation, and good reputation for their investment activities to avoid unnecessary financial losses.

Currently, this broker is marked as "Scam" on Traderknows.

FAQ About Xion Traders

01

What is Xion Traders?

Xion Traders is a CFD Broker.

02

When was Xion Traders founded?

Xion Traders was founded in 2024.

03

Where is Xion Traders located?

According to its official website, Xion Traders has not yet disclosed its office location.

04

What is Xion Traders's official website?

Xion Traders's official website is https://xiontrader.com

Industry Tier

E
E
D
C
B
A
S
SS

Risk Warning

TraderKnows is a financial media platform, with information displayed coming from public networks or uploaded by users. TraderKnows does not endorse any trading platform or variety. We bear no responsibility for any trading disputes or losses arising from the use of this information. Please be aware that displayed information may be delayed, and users should independently verify it to ensure its accuracy.

Entity
Download
Risk Scan
Announcement
Documents

User Reviews

0.93

Rated by 0 people

All Rating

No Comment YetNo Comment Yet

Basic Information

Country
China
Industry
CFD
Categories
Services
Forex, stocks, commodities, cryptocurrencies
Supported Languages
English
Domain Registration
2024-04-01
Status
Scam

Profile & Analysis

Powered by AI
Some content is AI-generated and for reference only; it is not investment advice.
Profile

Xion Traders is a CFD broker whose official website domain was registered on April 1, 2024. This broker primarily provides numerous trading markets, including forex, stocks, commodities, and cryptocurrencies, through its self-developed trading platform. It does not offer services to countries and regions where doing so might violate local laws or regulations.

Company Registration Information and Regulatory Status:

According to the public information on Xion Traders' (xiontrader.com) official website, the company is registered with the UK Companies House and the Malta Business Registry. The company registration numbers are 14479254 and 78454WP, respectively.

Upon verification, the Companies House website shows that the entity with registration number 14479254 is AMAMRI LTD, not Xion Traders. Additionally, no entity named Xion Traders with registration number 78454WP was found in the Malta Business Registry.

Xion Traders

Xion Traders

Xion Traders

Xion Traders

Xion Traders

Open an Account:

To open an account with Xion Traders, go to the broker's homepage and click "OPEN AN ACCOUNT" to access the account registration page. Fill in your personal information, such as your name and email address, set a login password, and submit. After completing the verification process, your account will be successfully registered.

Xion Traders

Xion Traders

Trading Plans:

Xion Traders offers users five different types of trading plans: Starter, Premium, Gold, Diamond, and VIP.

Starter:

  • Minimum Investment Amount: $100
  • Maximum Investment Amount: $4,999
  • Daily Return on Investment: 5%
  • Referral Bonus: 5%

Premium:

  • Minimum Investment Amount: $1,000
  • Maximum Investment Amount: $9,999
  • Daily Return on Investment: 8%
  • Referral Bonus: 5%

Gold:

  • Minimum Investment Amount: $5,000
  • Maximum Investment Amount: $9,999
  • Daily Return on Investment: 10%
  • Referral Bonus: 5%

Diamond:

  • Minimum Investment Amount: $10,000
  • Maximum Investment Amount: $25,000
  • Daily Return on Investment: 12%
  • Referral Bonus: 5%

VIP:

  • Minimum Investment Amount: $10,000
  • Maximum Investment Amount: Unlimited
  • Daily Return on Investment: 20%
  • Referral Bonus: 5%
Xion Traders

Trading Platform:

Xion Traders offers users a self-developed trading platform.

Xion Traders

Deposits and Withdrawals:

Xion Traders supports deposits and withdrawals through various methods, including digital currencies, e-wallets, and bank transfers.

Xion Traders

Summary:

Traderknows reminds investors that Xion Traders is actually an unregulated fraudulent website. It is recommended that investors choose brokers with transparent information, strong regulation, and good reputation for their investment activities to avoid unnecessary financial losses.

Currently, this broker is marked as "Scam" on Traderknows.

FAQ About Xion Traders

01

What is Xion Traders?

Xion Traders is a CFD Broker.

02

When was Xion Traders founded?

Xion Traders was founded in 2024.

03

Where is Xion Traders located?

According to its official website, Xion Traders has not yet disclosed its office location.

04

What is Xion Traders's official website?

Xion Traders's official website is https://xiontrader.com

Risk Warning

TraderKnows is a financial media platform, with information displayed coming from public networks or uploaded by users. TraderKnows does not endorse any trading platform or variety. We bear no responsibility for any trading disputes or losses arising from the use of this information. Please be aware that displayed information may be delayed, and users should independently verify it to ensure its accuracy.

Risk Warning
TraderKnows provides a comprehensive database of financial companies, with information sourced from public channels or user submissions, for reference only. We do not verify the compliance of individual companies, and the information provided is not investment advice. Users are encouraged to conduct their own due diligence and make informed decisions. If you suspect any company of illegal activity, please report it to compliance@traderknows.com, and we will review and take appropriate action as necessary.
Risk Warning
TraderKnows provides a comprehensive database of financial companies, with information sourced from public channels or user submissions, for reference only. We do not verify the compliance of individual companies, and the information provided is not investment advice. Users are encouraged to conduct their own due diligence and make informed decisions. If you suspect any company of illegal activity, please report it to compliance@traderknows.com, and we will review and take appropriate action as necessary.

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