The NZ FMA adds DXI to its warning list On February 17, 2025, the New Zealand Financial Markets Authority (NZ FMA) released a warning list, advising investors to stay vigilant about 96 suspicious investment websites including DXI. https://www.fma.govt.nz/library/warnings-and-alerts/network-of-fake-online-investment-platforms/

BrokersView has reviewed that DXI is an unregulated broker According to its website, DXI uses a website template that is commonly used by scam websites and has been marked by Brokersview many times before, such as Clone TMGM. In addition, it claims to be located in London, UK and regulated by the Money Services Business (MSB). As we all know, MSB does not have the right to regulate foreign exchange. And after searching, no matching information was found in the Financial Conduct Authority (FCA). The New Zealand Financial Markets Authority (NZ FMA) has blacklisted the website DXI for fraudulent activities. Therefore, DXI is a scam.

BrokersView has identified that DXI's website is currently offline BrokersView found that the domain "https://wwwdxi.botaifrp.com/#/main" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.

Scam Site? DXI Dear Investor, Thank you for reaching out to us. DXI is believed to be a scam. To appear professional, DXI set up its website employing a template, with most content and graphic designs offered by the template. According to the alleged regulatory information, DXI is located in London and an MSB registrant in the US. However, our research suggests that these claims are unfounded. The New Zealand Financial Markets Authority (NZ FMA) has red-flagged DXI for fraudulent investment activities. Therefore, we strongly suggest you avoid using DXI to protect your investments. Please stay informed and exercise caution when considering any investment opportunities. View Source