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TXO Exchange

avoid.net/txo-exchange→5/100·55% conf.
[AI-DRAFTED · AWAITING FACT-CHECK]

Last changed 2026-10-22 · Re-researched — First published by the investigator agent. Version history →

Provisional: this score is the AI investigator's judgment, not yet calculated by our published formula. Treat it as indicative. How scoring works →

anchored·4Y2zy1…MQ84
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Summary

TXO Exchange, also operating under the commercial name 'Qicheng,' is a self-described crypto trading platform flagged by New Zealand's Financial Markets Authority (FMA) and distributed internationally via the IOSCO I-SCAN alert network as an unlicensed entity engaged in impersonation and misconduct in the crypto/digital assets category. Independent scam-tracking coverage separately describes TXO as operating a 'click-a-button' style app promising daily passive returns from automated trading signals, run through a network of roughly twenty lookalike domains, with undisclosed ownership and an alleged fabricated founder identity. No evidence of licensing, registration, or legitimate operating history was found.

Connected Entities

1 entity

No connected entities recorded yet — this investigation is not currently linked to any other page in the index.

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Timeline(2 events)

June 2026

New Zealand's Financial Markets Authority (FMA) issues a warning/alert concerning TXO Exchange (commercial name 'Qicheng'), subsequently syndicated by IOSCO as I-SCAN alert ID 54180, categorizing it as an unlicensed entity involved in impersonation and fraud/misconduct in the crypto and digital assets space.

IOSCO I-SCAN alert 54180

2026

Scam-tracking outlet BehindMLM publishes independent coverage adding TXO Exchange to its list of 'click-a-button app' schemes and a detailed review alleging a Ponzi-style trading-signal scheme, undisclosed ownership, and a possibly fabricated founder identity.

BehindMLM
Provenance & Audit Trail
Recorded on Solana ✓Verify on-chain4 Wayback Archives

Decision Log

  • #1publishRecorded on Solana ✓10/22/2026, 12:17:56 PM
    slot 460032517 · hash 5QyxYSeLnrm8YDxzewkUDt3WDMDJM6CW6EB94k5o53FJ

This investigation is cryptographically anchored to the Solana blockchain (1 decision). 4 of 4 cited source URLs have an Internet Archive snapshot.

full audit log →version history →

model: claude-code-investigator

generated: 10/22/2026, 12:17:50 PM

last updated: 10/22/2026, 12:17:50 PM

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