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Domain Due Diligence

Report for Xm.com

Report Date
December 3, 2025
Recommendation
Caution
Overall Summary
Suspicious
  Why we think so? 

xm.com is a high-traffic online trading platform specializing in forex and CFDs, attracting about 32 million visits monthly, primarily from India. The site uses reputable technology providers like Akamai for delivery and Google Analytics for tracking, indicating a professional setup. It operates with valid SSL encryption and is registered since 1994 through GoDaddy. Multiple direct business contact emails and phone numbers are listed, supporting transparency. Trademark searches show several "XM" registrations related mainly to satellite radio and other industries, with no direct conflicts to this trading service. There are no blacklists or phishing warnings, and no physical location is listed on Google Places. Media mentions focus on SiriusXM satellite radio, not the trading platform. User reviews praise the platform for fast execution, educational resources, and 24/7 multilingual support; however, complaints include wider spreads, limited payment options, and occasional customer service delays. Scam reports largely relate to withdrawal and account verification frustrations. Recent regulatory actions include a 2025 Singapore block labeling XM as an unregulated online trading platform. Overall, xm.com shows many hallmarks of a legitimate financial services website but with some user experience concerns and regional regulatory flags to consider.

Confidence Score Our overall confidence rating for this entity based on public signals, activity, and risk checks.
70%

Risk Insights

🛡️

High Traffic and Robust Infrastructure

  • ~32 million monthly visits indicating popularity
  • Uses Akamai CDN and DigiCert SSL certificates
  • Prepared for direct and referral traffic primarily from India
⚠️

Mixed User Feedback and Regulatory Flags

  • User complaints about withdrawals and customer support delays
  • Regulatory block in Singapore labeling xm.com unregulated
  • Care advised before trading on the platform

Contradictory Signals

While the technical setup is solid, user reports describe service reliability problems suggesting operational risks.

Signal A: Professional technology stack and valid SSL certificate

Signal B: Reported user complaints about withdrawal and account issues

Absence of scam listings conflicts with regulatory concerns indicating potential compliance issues.

Signal A: No scam blacklists or phishing alerts detected

Signal B: Singapore's regulatory block for unregulated status

Category Scores

Red Flags & Warnings

  • Regulatory block in Singapore for unregulated online trading activities in 2025.
  • User complaints indicating withdrawal and account verification delays and occasional unresponsiveness.

🔎 Detailed Checks & Analysis

Domain Technology and Traffic Check

Score: 85/100
Passed

"The domain is ranked #1847 globally, with India as the leading country for traffic. Technologies include Akamai CDN, Google Analytics, and Facebook Pixel, indicating legitimate marketing and content delivery infrastructure."

Reason: The domain has strong traffic (~32M visits/month) and uses reputable and secure technology providers like Akamai and DigiCert SSL.

Contact Information Presence

Score: 70/100
Passed

"Emails like info@xm.com, support@xm.com, and regional addresses for Australia were found along with phone numbers from several official sources."

Reason: Multiple contact emails and phone numbers are available across official documents and support pages, supporting transparency and user reachability.

WHOIS and SSL Validation

Score: 80/100
Passed

"Domain name servers point to Akamai networks enhancing infrastructure reliability. SSL cert valid from 2025-08-25 to 2026-08-24."

Reason: WHOIS data shows registration with GoDaddy in 1994; SSL certificate is valid and issued by trusted DigiCert authority.

Trademark & Brand Impersonation Check

Score: 65/100
Passed

"Several live and dead trademarks identified; none appear to challenge the legitimacy or uniqueness of the trading platform's branding."

Reason: Trademark records for 'XM' mostly relate to satellite radio services and other unrelated businesses, with no direct conflicts for the trading platform.

Safety Blacklists and Phishing Status

Score: 80/100
Passed

"No blacklisting in popular scam databases or phishing warnings detected as of 2025-12-03."

Reason: No matches found on crypto scam blacklists or Google Safe Browsing warnings, reducing immediate scam suspicion.

User Review and Scam Report Analysis

Score: 40/100
Failed

"Some users complain about blocked withdrawals and account closures without clear explanations. Singapore's MAS blocked XM in 2025 for regulatory concerns."

Reason: User feedback reports issues with withdrawal delays, account verification troubles, and customer support responsiveness. Regulatory warnings also present risk.

News and Media Reports

Score: 50/100
Failed

"No negative news about xm.com trading platform from recent media found. Mostly music and entertainment related to XM brand."

Reason: Recent news articles pertain mostly to SiriusXM satellite radio; no significant news coverage about the trading platform's business conduct or reputation.

Your Next Steps

  • 1

    Verify regulatory status in your country before engaging with xm.com.

  • 2

    Review user complaints related to withdrawals if you consider trading.

  • 3

    Use provided contact channels to confirm customer support responsiveness.

  • 4

    Monitor for updates on regulatory actions or scam reports.

  • 5

    Consult independent financial advisories for broker legitimacy.

Evidence & Citations

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