All scam alerts
Public scam alert
FCA Issues Warning Against Unauthorised Platform xaiinv.com
The UK Financial Conduct Authority (FCA) has issued an official warning regarding xaiinv.com, an unauthorised firm operating and targeting investors without permission.
Pause before you respond
Do not send money, disclose credentials, or use contact details supplied in an unsolicited message. Verify the organisation independently.
The Financial Conduct Authority (FCA) in the United Kingdom has published a warning against the entity operating via xaiinv.com. According to the regulator, this firm is carrying out and promoting financial services and products without required authorisation.
Firms providing financial services in the UK must be authorised or registered by the FCA. The regulator cautions that xaiinv.com is not authorised and is likely targeting UK consumers without regulatory oversight. Dealing with an unregulated firm leaves investors without essential protections, including access to the Financial Ombudsman Service or the Financial Services Compensation Scheme (FSCS) in the event of financial losses or firm collapse.
Known details associated with the entity include the website www.xaiinv.com, the email [email protected], and the telephone number 3612677783. The firm lists addresses at 1 Canada Square, Canary Wharf, London, E14 5AB, United Kingdom, as well as Gigafactory Texas at 13101 Harold Green Road, Austin, Texas, 78725, United States.
The FCA advises that unauthorised entities frequently supply false or cloned contact information, including addresses belonging to other businesses, to present an appearance of legitimacy. Investors are strongly urged to verify firm credentials via the official FCA register before committing funds and to avoid interacting with xaiinv.com.