xendie.com Review: 7 FINMA Warning, Transparency Gaps, and Risk Assessment

Quick Findings

Operational site promoting multi‑asset CFD/forex and crypto trading with AI features. FINMA warning present. No regulator authorization found. Corporate identity and address not disclosed on reviewed pages. Domain active since 2018. Sparse independent reviews.

Company Snapshot

Name: Xendie
Website: xendie.com
Service: Multi‑asset CFD/forex and crypto trading platform with AI trading claims
Contact: support@xendie.net (no postal address found on reviewed pages)
Regulatory status: Not independently verified; FINMA warning present
Login/Platform: cfd.xendie.com

What We Verified

• Website accessibility: xendie.com loaded and linked to cfd.xendie.com for platform access.
• Claims: Multi‑asset broker services, AI trading bot, tight spreads, and fast deposits presented on site.
• Contact route: support@xendie.net listed; no postal address or named company entity was located on the pages reviewed.
• Domain data: WHOIS shows creation date 2018‑01‑30; registrar Hosting Concepts B.V. d/b/a Registrar.eu; Cloudflare nameservers.
• Regulatory status: No authorization entries for “Xendie” or xendie.com were located in FCA, SEC, ASIC, or CySEC public databases at the time of review.
• Public warnings: FINMA warning list includes xendie.com (01 Oct 2025) and notes it is not related to a Swiss‑registered entity referenced on the page.
• Customer feedback: No credible Trustpilot profile or mainstream consumer‑review footprint was identified; several non‑official broker‑review sites flag regulatory concerns.

Reputation Signals

• FINMA warning list entry for xendie.com (01 Oct 2025)
• Sparse independent reviews and limited mainstream consumer feedback
• Domain active since 2018; site reachable over HTTPS

Transparency Assessment

Ownership, registration, and regulatory disclosures are not presented on the pages reviewed. No license numbers or corporate registry references were visible. Contacting the platform relies on a support email at a different domain. Overall transparency assessed as poor.

Online Discussion Overview

Minimal mainstream discussion; no credible Trustpilot profile found. Non-official broker-review aggregators flag regulatory concerns but are not regulators. We found no substantial, verifiable corpus of user testimonials or sustained service history.

Areas Requiring Caution

• Lack of regulator authorization in major jurisdictions based on searches at time of review
• FINMA warning naming xendie.com
• No disclosed legal entity or physical address on reviewed pages
• Claims of client-fund insurance and AI performance without evidence
• Contact email domain differs from site domain

Scam Report Authority Perspective

Given the FINMA warning and the absence of independently verified authorization, the platform presents a high risk to consumers. Without a named legal entity, address, and regulator-supervised license, users lack clear avenues for oversight or redress. We recommend avoiding deposits and verifying any future claims directly with official registers before engaging.

Final Takeaway

Given the FINMA warning, lack of verifiable regulation, and limited transparency around company identity, consumers face a high risk profile. Avoid funding accounts or sharing personal information until a regulator‑supervised license and a verifiable legal entity with contactable details are independently confirmed.

If you have concerns or evidence related to Xendie, you can submit details to Scam Report Authority via this resource: Report suspicious activity.