I

Introducing Lithuanian-Cyprus Crypto Exchange XChangeX!

by BenMay 3, 2023February 22, 2024

Spread financial intelligence

XChangeX is a small crypto exchange operated through XchangeX UAB, a crypto provider registered in Lithuania. While the CFO Victor Rusakov is in Lithuania, most other officers and shareholders are based in Cyprus: CEO Alexander Hernandez Garcia and his co-shareholder Rafael Brito Cutie.

Key Data

Trading name	XChangeX
Business activity	Crypto exchange
Domain	https://x-changex.com
Social media	LinkedIn
Legal entities	XChangeX UAB MoneyMaple Tech Ltd (for FIAT exchange services)
Jurisdictions	Lithuania
Authorization	Lithuanian FNTT Nr. 0-11179).
Related individuals	Alexander Hernandez Garcia (LinkedIn) Luca Kulikov (LinkedIn) Victor Rusakov, Belarus (LinkedIn) Diana Jomantaite (LinkedIn) Rafael Brito Cutie (LinkedIn) Alexandra Sway (LinkedIn)

Short Narrative

XChangeX is still a young and currently small crypto exchange. The Lithuanian XChangeX UAB was only founded in mid-2022. It is registered as a crypto exchange operator with the Lithuanian FNTT.

According to Similarweb, XChangeX has less than 5,000 website visitors per month. There are also hardly any reviews, and the company is not yet known on Trustpilot.

Share Information

If you have any information about XChangeX, their operators, and partners, please let us know via our whistleblower system, Whistle42.

Share Information With FinTelegram

Tags

Alexander Hernandez Garcia Alexandra Sway Diana Jomantaite Luca Kulikov Rafael Brito Cutie Victor Rusakov XChangeX

1 comment

cybercrime says:

July 24, 2023 at 5:20 pm

This is fraud, people open eyes!

Reply

Leave a Reply Cancel reply

Featured Posts

Fintech

Solaris Bleeds Cash and Jobs: Can This High-Risk Fintech Survive, Let Alone IPO?

Solaris, a German fintech and neobank, has a long history of compliance troubles. Moreover, its ongoing financial losses and regulatory woes doubt its long-term profitability, even as it sheds jobs and restructures for survival. A potential IPO, as rumored by the German platform Gründerszene, seems speculative at best in light of its deep-rooted issues with compliance and financial stability.

Breaking: The Binance-Like $3.1 Billion Money Laundering Settlement of TD Bank!

TD Bank, one of North America's largest financial institutions, has been hit with a historic $3.1 billion settlement over money laundering violations. This case represents one of the most significant AML enforcement actions in U.S. history, both in terms of the financial penalties imposed and the severity of the admitted misconduct. Only Binance, with its $4.1 billion settlement, was even larger.

Gotbit and Russian Executives Charged by U.S. DOJ and SEC for Crypto Market Manipulation!

Gotbit Consulting LLC, along with its Russian executives, has been charged by the U.S. DOJ and SEC for its role in a widespread market manipulation scheme. By using wash trades, Gotbit inflated crypto asset prices and volumes, deceiving investors and raising millions in illicit profits. The company’s fraudulent activities were executed across multiple jurisdictions, with key figures now facing extradition and prosecution.

SEC Charges Market Manipulators in Crackdown on Crypto Asset Fraud

The U.S. SEC has charged three market makers and nine individuals for manipulating the crypto asset market, generating artificial trading volumes and misleading retail investors. The fraudulent schemes created the illusion of active markets, prompting unsuspecting investors to pour money into manipulated crypto assets. The DOJ filed criminal charges against the scheme operators in a parallel transaction.

U.S. DOJ Charges 18 Individuals and Entities in Global Crypto Fraud Crackdown!

The U.S. DOJ has charged 18 individuals and entities in an international operation targeting market manipulation and fraud in the crypto industry. The defendants, including market makers and token promoters, are accused of using wash trading and false trading activity to deceive retail investors and artificially inflate crypto prices. This is the first major criminal case of its kind in the crypto market.

Fintech

October 11, 2024

Solaris Bleeds Cash and Jobs: Can This High-Risk Fintech Survive, Let Alone IPO?

Solaris, a German fintech and neobank, has a long history of compliance troubles. Moreover, its ongoing financial losses and regulatory woes doubt its long-term profitability, even as it sheds jobs and restructures for survival. A potential IPO, as rumored by the German platform Gründerszene, seems speculative at best in light of its deep-rooted issues with compliance and financial stability.

October 11, 2024

Breaking: The Binance-Like $3.1 Billion Money Laundering Settlement of TD Bank!

TD Bank, one of North America's largest financial institutions, has been hit with a historic $3.1 billion settlement over money laundering violations. This case represents one of the most significant AML enforcement actions in U.S. history, both in terms of the financial penalties imposed and the severity of the admitted misconduct. Only Binance, with its $4.1 billion settlement, was even larger.

October 10, 2024

Gotbit and Russian Executives Charged by U.S. DOJ and SEC for Crypto Market Manipulation!

Gotbit Consulting LLC, along with its Russian executives, has been charged by the U.S. DOJ and SEC for its role in a widespread market manipulation scheme. By using wash trades, Gotbit inflated crypto asset prices and volumes, deceiving investors and raising millions in illicit profits. The company’s fraudulent activities were executed across multiple jurisdictions, with key figures now facing extradition and prosecution.

Begin typing your search above and press return to search. Press Esc to cancel.