XT.com: 4 public records. The most recent is from 2025-03-06 (Enforcement).
Only public records: regulators' own releases and registers, the exchange's own announcements, and the DefiLlama hacks dataset. Each line links to its source. None of this is a rating.
Ontario Securities Commission / Capital Markets Tribunal
Respondent: XT.com Exchange; BZ Limited
2025-01-20 · Charged
Source: Capital Markets Tribunal (Ontario)checked 2026-10-17
2025-03-06 · Administrative order · Original wording: “trading in any securities or derivatives by or of the respondents shall cease permanently”
Source: Capital Markets Tribunal (Ontario)checked 2026-10-17
According to DefiLlama, about $1.7M was lost in 2024-11.
Source: DefiLlamachecked 2026-11-09
Autorité des marchés financiers (Québec) / Financial Markets Administrative Tribunal
Respondent: XT.COM Exchange; BZ Limited
2023-03-31 · Charged
Source: Autorité des marchés financiers (Québec) / Financial Markets Administrative Tribunalchecked 2026-10-17
2023-09-20 · Administrative fine · Original wording: “imposed a monetary administrative penalty of $2 million on the platform operators”
Source: Autorité des marchés financiers (Québec) / Financial Markets Administrative Tribunalchecked 2026-10-17