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CyberX investigation1 authority alert

Is IXXEN a scam? What the AMF blacklist and victim accounts show

Also known asIxxen MarketsIxxen Ltd
> file · ixxen
status
active
alert of Apr 2024
loss per report
no amount reported yet
“me too”
0
people said they fell for it
Before investing, check the CVM

Anyone offering investments to the public in Brazil must be registered with the Securities Commission (CVM), which publishes alerts about unauthorised companies and websites. Fixed daily returns, a WhatsApp group with a “teacher” and a fee to release a withdrawal are the most common signs.

IXXEN presented itself as an international brokerage dealing in indices, equities, currencies and crypto assets, with accounts ranging from US$2,500 to US$250,000, leverage up to 1:400, and a stated head office variously in Canada or Germany depending on the source. The site ixxen.com, registered in June 2020, operated in that form from June 2023 to September 2025 and now returns an error; the Portuguese-language version, pt.ixxen.com, was live between March and October 2024, while the trading terminal and the payment portal ran on domains of their own. There is no app in either store. The brand's profiles and channels posted in French and in Portuguese.

On 30 April 2024, the Autorité des Marchés Financiers, the French market regulator, added ixxen.com to its blacklist of unauthorised crypto-asset derivatives offerings. That is the only regulatory action we were able to locate. The brand holds no CVM registration, and we found no action by the Brazilian Central Bank, by any Procon office, or by Brazilian police naming it.

The script, as the accounts describe it

The Brazilian accounts differ from those tied to other brands in this record: there is no WhatsApp group with a "professor" here. A "broker" or "specialist" calls every day, walks the victim through opening the account, sometimes asks for remote access to the computer, and collects deposits by Pix through Brazilian payment facilitators. After a larger deposit, the contact goes dark, or the withdrawal is refused on grounds of "incorrect investment" and buried under repeated document requests. One international review service reports a Brazilian losing US$35,100 in December 2024, with the platform simulating trades.

IXXEN has no page of its own on Reclame Aqui: the complaints sit on the pages of the Pix facilitators the money passed through and on that of an unrelated shop with the same name — companies that are not the scheme itself. For that reason, this page cites complaints by date rather than by the reputation score of the page.

Sister brands

A law firm representing victims and an April 2025 news report list IXXEN alongside EBDOX, TDASX and CRXXE as "fake international brokerages." Beyond that list, no technical data point or victim account connects IXXEN to the others: its script is a different one.

What the sources support, and what they do not

They support: the AMF blacklisting; the fact that the domains have gone offline; that the brand holds no CVM registration; and that public accounts describe the script above. They do not support: who is behind it, the total amount lost, or any link to the other brands beyond the law firm's list. The head office, licence and leverage figures come from the site itself and from review services, not from any regulator. The payment facilitators named in the accounts are real companies and are not treated as identifiers here. No individual is named on this page.

If you were caught

File a police report with your supporting documents. If you sent money by Pix, ask your bank to open the Mecanismo Especial de Devolução as soon as possible, giving the facilitator's name and the date. If you granted remote access to your computer, change your passwords and review account access. If you sent crypto, CyberX's wallet lookup is free.

// identifiers

Websites, profiles and accounts linked to the scam

With the period in which they appeared in reports. Copy and compare with what you received.

brand
IXXENfound by CyberX's investigation
CyberX investigation
site
ixxen.comfound by CyberX's investigation
CyberX investigation
site
terminal.ixxen.cofound by CyberX's investigation
CyberX investigation
site
pay.ixxen.comfound by CyberX's investigation
CyberX investigation
site
ixxen.cofound by CyberX's investigation
CyberX investigation
site
pt.ixxen.comfound by CyberX's investigation
CyberX investigation
profile
@ixxen markets (youtube)found by CyberX's investigation
CyberX investigation
profile
@ixxen.official (facebook)found by CyberX's investigation
CyberX investigation
profile
@ixxen_ (instagram)found by CyberX's investigation
CyberX investigation
profile
@officialixxen (instagram)found by CyberX's investigation
CyberX investigation
// authority alerts

Public acts about this scam

// vetted reports

No reports about IXXEN yet

This page came from an authority alert or from CyberX's investigation. If you fell for it, or know someone who did, your report can be the first and changes what the page is able to show.

What already helps
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// sources

Sources

Named on this page?We answer through this page, with no fixed deadline. An accepted reply is published, dated, next to what it contests.

This is a registry of reports vetted by CyberX; it is not a ruling nor proof. Identifiers are shown with the period in which they were reported. Authority alerts link the public act. CyberX works in digital intelligence applied to investigation — OSINT, on-chain tracing, and fraud prevention. This content is informational and does not constitute legal advice.

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Is IXXEN a scam? What the AMF blacklist and victim accounts show · CyberX