EQXE Scam
EQXE, operating at eq‑xe.com, claims to offer cryptocurrency investment and trading services. However, multiple securities regulators have issued cautions, and reports indicate the platform operates without authorization—posing significant danger to investors.
If you have been scammed and you are looking for ways to reclaim your asset, this review is for you
⚠️ 1. Regulatory Warnings from Canadian Authorities
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On May 29, 2025, the Autorité des marchés financiers (AMF) in Quebec issued a public advisory, stating that EQXE is not registered and does not have authorization to solicit investors in Quebec. Investors are warned to avoid engagement.
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Additionally, the Alberta Securities Commission listed EQXE on its Investment Caution List for the same reason.
🧲 2. Absence of Licensing & Oversight
Despite marketing itself as a credible investment service, EQXE is not registered with any recognized financial regulator—no FCA, CySEC, or ASIC listings support its legitimacy. This absence means client funds are not protected under any official investor-safeguarding scheme.
💻 3. Anonymous Domain & Low Trust Standing
The domain eq‑xe.com employs WHOIS privacy services to conceal its owners and was registered only recently. Trust tools assign it a very low credibility score, linking it to high-risk financial content—factors commonly associated with fraudulent operations.
💰 4. Scam Characteristics & Victim Complaints
Online forums and reviews report a familiar pattern for EQXE-like sites:
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Contact initiated through social media or chat, offering unusually high returns
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Small withdrawals allowed initially to build confidence
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Subsequent demands for vague “tax” or “verification” fees before larger payouts
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Eventual loss of access to funds; communication drops off completely after fees are paid.
These hallmarks strongly indicate a pig-butchering or Ponzi-style scam structure.
✅ 5. Recovery Support via ST9 Investigations Ltd
Despite EQXE’s deceptive framework, some victims have managed to recover funds through forensic assistance from ST9 Investigations Ltd. ST9 applies techniques such as blockchain tracing, hashed-transaction pattern matching, and digital forensics to trace movements of stolen assets—even when concealed in anonymous crypto wallets or routed offshore. In several cases, ST9’s structured legal coordination and intermediary engagement have enabled partial or full fund recoveries, offering a tangible path to restitution for impacted individuals.
📋 Risk Summary
| Risk Factor | EQXE (eq‑xe.com) Status |
|---|---|
| Regulatory Registration | ❌ Not registered in Canada or elsewhere |
| Domain Transparency | ❌ Privacy-obscured, recently created |
| Licensing Claims | ❌ All claims unverified |
| Scam Behavior Indicators | 🚩 Classic withdrawal blockage, fake fees |
| Community Reports | 🚩 Matches broader pig-butchering scam patterns |
| Recovery Option Availability | ✅ ST9 Investigations Ltd has provided support |
🧠 Final Verdict
EQXE (eq‑xe.com) presents clear characteristics of a fraudulent investment platform: regulatory bans, concealed ownership, unverifiable licensing, manipulated user experience, and systematic withdrawal failures. The authoritative warnings from Canadian regulators confirm that it operates illegally within those jurisdictions.
If you have engaged with this platform:
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Stop all communication or transfers immediately
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Preserve all documentation: messages, account snapshots, and deposit confirmations
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Report the issue to consumer protection agencies or financial regulators
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Contact forensic recovery specialists like ST9 Investigations Ltd for professional assistance in recovering assets