ArchEx Broker Review

As online trading continues to grow in popularity, so does the number of questionable platforms claiming to offer safe and profitable investment opportunities. One such platform is ArchEx, operating through the domains archex.io and trader.archex.io. Although it promotes itself as a modern brokerage with advanced technology and experienced professionals, a closer investigation reveals multiple red flags that raise concerns about the legitimacy of the company.

In this review, we’ll analyze the structure of ArchEx, its regulatory status, customer feedback, and potential risks involved in trading through this platform.

Company Overview

ArchEx presents itself as an innovative brokerage firm offering access to global financial markets. The website features typical marketing claims such as “proprietary liquidity,” “advanced execution,” and a “team of experts,” but fails to back up these claims with any verifiable data.

What is notably missing:

• The legal name of the company;
  
• A registration number or business license;
  
• The physical address of the business;
  
• Names of key personnel or founders;
  
• Any regulatory disclosures.
  

This lack of transparency is unusual — and alarming — for a company that claims to manage client investments.

The primary domain, archex.io, was registered in October 2024, and its ownership is hidden using a privacy protection service (Withheld for Privacy ehf), a tactic frequently used by operators of fraudulent or short-lived websites. The trading activity is conducted via the subdomain trader.archex.io, which serves as the client portal.

Regulatory Status and Licensing

ArchEx provides no evidence of being regulated by any financial authority. A thorough check across major international regulators, including:

• FCA (UK),
  
• CySEC (Cyprus),
  
• ASIC (Australia),
  
• FINRA (USA),
  
• BaFin (Germany),
  

returns no results. The company does not appear in any of these databases, nor does it publish a license number or certificate on its website.

This means ArchEx is operating as an unlicensed and unauthorized broker, exposing its clients to significant risk. Without regulatory oversight, there is no legal framework protecting investors from abuse or fraud, and no recourse in the event of disputes or withdrawal issues.

Additionally, the name “ArchEx” seems intentionally similar to Archax, a legitimate and FCA-licensed digital securities exchange based in the UK. The real Archax has issued warnings about clone websites using similar names to mislead potential investors. ArchEx may be exploiting this brand confusion to appear credible.

Legal Structure and Transparency

The complete absence of legal details on the ArchEx website suggests that the company either:

• Has not been registered anywhere as a legal business entity; or
  
• Has been incorporated in an offshore jurisdiction and is deliberately withholding identifying information.
  

Even more concerning, several users report that funds are not sent to corporate accounts, but rather to personal bank cards and anonymous crypto wallets. This setup makes it impossible to verify where the money goes or to initiate a chargeback via official financial channels.

There are also mentions of a previous project — archexcapitalltd.com — which used similar branding and was shut down after numerous fraud complaints. This raises the possibility that ArchEx is a rebranded continuation of the same scam under a new domain name.

Client Feedback and Reputation

ArchEx has rapidly gained a negative reputation across multiple forums, review platforms, and Telegram communities. The majority of feedback points to a systematic pattern of fraudulent behavior. Common complaints include:

• Inability to withdraw funds;
  
• Sudden disappearance of support after deposits;
  
• Requests for additional payments under false pretenses (e.g. taxes, fees, or verification deposits);
  
• Aggressive pressure tactics to increase deposits;
  
• Misleading information displayed in trading dashboards.
  

Sample client testimonials:

• “I deposited $300 and saw my balance grow to $1,200 in a week. When I tried to withdraw, they asked me to pay a tax. After that, they stopped replying.”
  
• “Their so-called ‘analyst’ kept calling and pushing me to deposit more. Once I refused, I was locked out of my account.”
  
• “Everything looks real until you want to cash out. Then it’s excuses, delays, and eventually silence.”
  

Importantly, there is no credible evidence of clients successfully withdrawing profits or even their original investments. Any positive reviews found online appear generic and unverifiable, possibly posted by affiliates or bots.

The Fraud Model in Detail

Based on multiple independent reports and complaints, the operation of ArchEx follows a classic scam structure:

Step 1: Initial Contact

The company reaches out via cold calls, emails, or social media messages offering a “limited-time investment opportunity.”

Step 2: First Deposit

Clients are urged to deposit a modest amount (usually $200–$300) to “test the platform” or “activate the account.”

Step 3: Fake Profits

The client dashboard shows rapid growth of the portfolio, giving the illusion of successful trading. In reality, the numbers are manipulated and disconnected from any actual market activity.

Step 4: Deposit Escalation

Encouraged by fake profits, clients are persuaded to invest more, sometimes several thousand dollars, with promises of “VIP status” or higher returns.

Step 5: Withdrawal Obstruction

When a withdrawal is requested, the client is told to pay various fees first (taxes, insurance, commissions). Even after payment, the funds are never released.

Step 6: Disappearance

Support stops responding, and access to the account may be revoked entirely. Victims are left without funds and without any way to contact the company.

Technical Infrastructure and Domain Details

The domain archex.io was registered on October 19, 2024, with its ownership masked by WHOIS privacy. The site is hosted via Cloudflare and served from infrastructure provided by HOSTKEY B.V. — a provider frequently used by offshore and anonymous websites.

There is no integration with credible payment systems such as Stripe, PayPal, or regulated payment processors. Instead, users are instructed to make deposits via cryptocurrency or direct transfers to personal accounts. These channels offer no protection or refund options, and transactions are nearly impossible to trace.

This kind of setup is not acceptable for a licensed financial institution and further confirms that ArchEx is designed to minimize traceability and accountability.

Links to Other Scam Projects

Evidence suggests that ArchEx may not be operating in isolation. Several scam review platforms and communities have linked it to other fraudulent brokers, such as:

• Sarnovix
  
• TradeAxe
  
• FundsPro
  

All of these platforms followed the same operational playbook: fake trading dashboards, fake profits, and blocked withdrawals.

Additionally, domain and content analysis shows similarities between ArchEx and previously shut-down sites like archexcapitalltd.com, reinforcing the possibility of a rebranded scam network. These schemes often operate in waves — once exposed, they vanish and reappear under new names.

ArchEx appears to target users in Russia, Ukraine, Kazakhstan, and other CIS countries, where language localization and marketing are tailored accordingly.

Conclusion: Is ArchEx Safe?

Based on all available information, ArchEx displays every hallmark of an investment scam. It offers no transparency, no legal structure, and no regulatory oversight. Reports of theft, blocked withdrawals, and fake customer service are widespread and consistent.

Summary of Red Flags:

• No licensing or regulation;
  
• Anonymous ownership and hosting;
  
• Acceptance of funds via personal wallets;
  
• Fake trading data and dashboards;
  
• Numerous customer complaints;
  
• History of possibly related scam domains.
  

Final Verdict:

ArchEx should be avoided at all costs. It is an unlicensed and untrustworthy platform that puts clients’ money at serious risk. If you have already deposited funds, act quickly: collect evidence (screenshots, emails, payment records) and contact your bank to request a chargeback. Also consider filing a report with local financial authorities or law enforcement.

Before trusting any brokerage, always verify its license with the appropriate regulator and look for independent reviews. Platforms like ArchEx rely on deception and anonymity — and once the money is gone, there is little chance of recovery.

Xirdanta Broker Review

In recent years, the financial market has seen a dramatic increase in the number of online brokerage platforms claiming to offer investors easy access to global markets. Among them is Xirdanta, operating through the websites xirdanta.pro and xir-dant.info, which presents itself as a reliable international broker with competitive trading conditions. However, upon closer examination, numerous warning signs emerge that suggest Xirdanta may be part of a well-structured fraudulent scheme.

This article delivers a comprehensive investigation into the Xirdanta project — including its regulatory status, website infrastructure, operational tactics, and client experiences — and explains why dealing with this company poses a serious financial risk.

What Does Xirdanta Claim to Offer?

On its websites, Xirdanta positions itself as a full-service broker offering the following:

• Trading in forex, cryptocurrencies, commodities, indices, and stocks;
  
• Cutting-edge trading platforms with high-speed execution;
  
• Tight spreads and low commissions;
  
• Personalized account management and 24/7 support;
  
• Secure infrastructure for account protection.
  

At first glance, this may seem like a standard package for a legitimate broker. But as soon as one attempts to verify any of these claims, the entire façade begins to collapse. There is no legal documentation, no public records about the company’s existence, and no transparency regarding ownership or licensing.

Regulatory and Legal Status

Perhaps the most glaring issue is Xirdanta’s lack of regulatory oversight. A legitimate financial broker must be authorized by a recognized authority in its country of registration. These may include:

• The Financial Conduct Authority (FCA) in the UK,
  
• The Cyprus Securities and Exchange Commission (CySEC),
  
• The Australian Securities and Investments Commission (ASIC),
  
• Or the Central Bank of Russia, for brokers operating in the CIS region.
  

However, Xirdanta is not listed in the registry of any known regulator. The websites do not mention a license number, jurisdiction, or registration entity. While the company alludes vaguely to being regulated, none of this can be substantiated through official databases. Furthermore, the company provides a fictitious Austrian address, which, according to independent checks, does not correspond to any financial institution.

This absence of accountability means that clients who lose funds have no legal recourse — no regulatory body to complain to, no financial ombudsman, and no legal protections typically offered by licensed brokers.

Domain History and Infrastructure

Looking deeper into the platform’s digital footprint reveals more red flags.

• The xirdanta.pro domain was registered very recently, contradicting claims of operating since 2017.
  
• The company uses a mirror website — xir-dant.info — a common tactic among scam brokers to bypass blacklists and continue operations after being reported.
  
• The domain’s WHOIS data is anonymized, and the site is hosted through offshore services that make it difficult to trace its real administrators.
  
• There is no transparent corporate structure: no legal entity name, no directors, no physical office, and no public documentation.
  

All of these signs suggest that the site is a short-lived operation, likely designed to disappear after collecting sufficient deposits from unsuspecting investors.

User Complaints and Real Experiences

Dozens of reports from victims confirm a consistent pattern in how Xirdanta operates. Here’s what real clients describe:

1. Initial onboarding is smooth — a personal “account manager” contacts the user shortly after sign-up, praising their potential and offering guidance on early trades.
   
2. The client is encouraged to deposit a small amount first, then gradually pushed to invest more. “Special opportunities” or “limited market windows” are used as psychological bait.
   
3. When the client tries to withdraw funds, things change dramatically. They’re told to pay:
   
   • Additional taxes,
     
   • Insurance fees,
     
   • Or identity verification costs.
     
4. In some cases, accounts are locked without explanation, or communication ceases entirely.
   

Many victims say they were blocked after refusing to make another deposit, and any attempts to retrieve their funds failed. These are textbook signs of a highly structured financial scam.

Manipulation and Psychological Pressure

Scam brokers like Xirdanta rely not only on technical deceit but also on emotional manipulation. 

Common tactics include:

• Artificial urgency: Clients are told they must act immediately or miss out on rare opportunities.
  
• Fake professionalism: Managers use industry jargon and present themselves as “experts” to gain trust.
  
• False progress: Clients see fake profits in their dashboards, encouraging them to invest more.
  
• Withdrawal delays: When asked to withdraw, clients face an endless stream of invented requirements.
  

These tactics aim to wear down resistance and extract as much money as possible before the user becomes suspicious. By the time most victims realize what’s happening, it’s already too late.

Red Flags Summary

To recap, here are the main warning signs associated with Xirdanta:

• No licensing or registration with any financial authority;
  
• False claims about operational history;
  
• Anonymous website ownership and offshore hosting;
  
• Multiple domains with the same content (common among fraudsters);
  
• Dozens of complaints about withheld withdrawals and blocked accounts;
  
• Psychological manipulation to increase deposits.
  

These indicators strongly suggest that Xirdanta is not a legitimate brokerage, but rather a platform created to extract funds from inexperienced or desperate investors.

What To Do If You’ve Been Affected

If you’ve already deposited money into Xirdanta and are unable to withdraw, consider the following steps:

• Stop communicating with the platform immediately and do not send additional payments;
  
• Collect all evidence: screenshots, transaction receipts, email communications;
  
• Report the incident to your local financial regulatory authority;
  
• If payments were made by card, contact your bank and request a chargeback (especially if under 120 days);
  
• Share your story publicly on forums, social media, and scam reporting sites — this may help others avoid the same mistake.
  

Conclusion

Xirdanta presents itself as a cutting-edge brokerage platform, but behind the polished website lies a high-risk operation with all the hallmarks of a financial scam. From lack of regulation and transparency to consistent reports of customer deception, everything about this platform suggests it should be avoided at all costs.Investors are strongly advised to work only with brokers that are licensed by reputable authorities, have a traceable corporate presence, and offer clear withdrawal policies. In the case of Xirdanta, all available evidence points to a fraudulent scheme — and the sooner it’s exposed, the fewer victims there will be.

Numbatv Broker Review

As the popularity of online trading continues to surge, so does the proliferation of fraudulent platforms exploiting novice investors. These operations often disguise themselves as legitimate brokers, leveraging slick websites, fabricated credentials, and aggressive marketing to lure in unsuspecting users. Numbatv, operating through the domains numbatv.pro and numb-atv.com, is one such broker that has recently drawn attention — and not for the right reasons.

At first glance, Numbatv presents itself as a modern investment service, boasting regulatory oversight, fast execution, and high profitability. But behind the polished interface lies a series of red flags that suggest the platform is part of a coordinated scam operation. In this article, we’ll examine the licensing status, ownership structure, user experience, and technical details of Numbatv — and explain why traders should stay far away.

Company Background and Claims

Numbatv claims to offer access to a wide range of financial instruments, including:

• Forex pairs
  
• Cryptocurrency
  
• Commodities
  
• Indices and stocks
  

The platform promotes fast registration, instant profit potential, and professional support. Their website implies a global presence and cooperation with regulatory agencies, alongside promises of significant monthly returns — up to 80% according to some promotional materials.

These claims, however, crumble under scrutiny.

Regulatory Status: Falsified or Nonexistent

One of the most alarming aspects of Numbatv is its lack of valid regulatory licensing. 

Despite displaying badges from respected regulators such as:

• FCA (UK Financial Conduct Authority)
  
• CySEC (Cyprus Securities and Exchange Commission)
  
• ASIC (Australian Securities and Investments Commission)
  
• DFSA (Dubai Financial Services Authority)
  

— no official database confirms that Numbatv or any affiliated legal entity is licensed or recognized by these authorities.

Additional red flags:

• No legal entity listed: There is no company name, registration number, or corporate address mentioned on the website.
  
• Fictitious London address: The office address published on the site has been used by other known scam platforms.
  
• Anonymous domain registration: Both numbatv.pro and numb-atv.com were registered in 2025 using privacy-protected services to conceal ownership.
  
• No jurisdiction: The broker does not operate under the supervision of any financial regulator in Europe, the UK, Australia, or offshore territories.
  

In short, Numbatv operates completely unlicensed and outside legal boundaries, making any funds deposited with the platform effectively unprotected.

Ownership and Transparency

Numbatv provides no insight into its management or ownership. The “About Us” section contains vague promotional text, but no names, corporate entities, or verifiable details. There is no executive team, no physical presence, and no customer service registration credentials.

Technical analysis reveals links between Numbatv and several other confirmed scam brokers, including:

• Acuantlite
  
• Velquara
  
• Vizilogix
  
• DPS Markets
  
• MegaTrade 24
  

All of these platforms use identical layouts, backend structures, and even the same phone numbers or server IPs. This suggests that Numbatv is part of a network of cloned fraudulent websites operated by a single organization or coordinated group of scammers.

How the Scam Works

The tactics used by Numbatv are typical of financial scam operations. Here’s how the scheme unfolds:

Step 1: Initial Contact and Registration

Users are drawn in through social media ads or messages promising high profits with low risk. After registration, a “financial advisor” quickly makes contact by phone.

Step 2: Pressure to Deposit

The advisor convinces the client to make a small initial deposit, usually $250–$500. The user sees fake trading activity and a rising balance on a simulated platform.

Step 3: Urging Bigger Investments

Once the victim believes the trades are profitable, the advisor pushes for larger deposits — $2,000, $5,000 or more — citing time-limited “opportunities” or “market momentum.”

Step 4: Withdrawal Obstruction

When the user attempts to withdraw funds, they face obstacles:

• Additional fees for withdrawal
  
• “Verification” procedures requiring payment
  
• Claims that tax or security checks must be paid first
  

Step 5: Disappearance

Eventually, the account is blocked, communication stops, and the money vanishes.

The entire process is engineered to extract as much money as possible before the victim realizes they’ve been deceived.

User Reviews and Complaints

A growing number of victims have come forward, sharing their experiences with Numbatv. Common themes in the complaints include:

• Complete inability to withdraw funds
  
• Aggressive and manipulative call center tactics
  
• Account lockouts after refusal to deposit more money
  
• Fake trading performance shown on dashboards
  
• Unresponsive customer service once money is sent
  

One Russian client reported losing over 2.5 million rubles, while another from Latvia claims she deposited over €7,000 before being ghosted by her “advisor.” These are not isolated cases — dozens of similar reports are emerging across forums, scam review sites, and YouTube exposés.

Technical Indicators of a Scam

A closer look at the digital infrastructure of Numbatv reveals multiple red flags:

• New domains: Both sites were registered in 2025, suggesting the platform is newly created and likely short-lived.
  
• Hidden ownership: The WHOIS information is privacy-protected, making it impossible to trace the real operators.
  
• Linked domains: Servers associated with Numbatv also host other scam sites, pointing to a centralized scam operation.
  
• No SSL verification: While HTTPS is active, the certificates used are often generic and unverified — a hallmark of quickly launched scam pages.

These indicators align with the profiles of known scam networks.

Absence of Legal Accountability

As of now, no regulatory action has been taken against Numbatv, likely due to its short period of operation. However, it has already been blacklisted by independent watchdogs, including scam reporting services and consumer alert platforms.

Given the pattern of behavior and absence of legal oversight, victims have virtually no legal recourse. There is no legal contract, no binding terms, and no recognized entity to pursue in court.

Conclusion: Avoid Numbatv 

Numbatv is not a real broker. It is a fraudulent investment platform designed to impersonate legitimacy while draining money from its users. With no license, no regulation, fake credentials, and a wave of user complaints, this platform should be considered highly dangerous.

If you are approached by Numbatv or a similar operation:

• Do not deposit any money
  
• Block all communication
  
• Report the scam to your local financial authorities
  
• Share your experience to warn others
  

There are countless regulated, transparent brokers on the market. Numbatv is not one of them. Its sole purpose is to exploit trust and steal money. Stay alert — and stay away.