Public company intelligence record

xchangeai

xchangeai. Recorded domain: xchangeai.im. Regulatory source: The Dutch Authority for the Financial Markets. Check source details, recorded identity and available research.

Recorded entity name: xchangeai
Recorded URL: https://xchangeai.im/
URL text as imported: https://xchangeai.im
Reported jurisdiction: The Netherlands
Record added: 2026-06-08

What regulatory information is recorded for xchangeai (xchangeai.im)?

This database links one attributable regulator notice to the xchangeai record. Read the original sources below and match their names and domains to the entity you encountered. A recorded warning is not a court finding of wrongdoing or a guarantee that funds can be recovered. Sources: The Dutch Authority for the Financial Markets.

Research identity: xchangeai
Matched domain: xchangeai.im

The Dutch Authority for the Financial Markets

Name in source: xchangeai
Domain text in source: https://xchangeai.im
URL text in source: https://xchangeai.im
Source jurisdiction: The Netherlands
Source validation date: 5 May 2026
Source classification: Fraud and Other Types of Misconduct

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