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investmentNational 01 September 2026
CustodianX CFD Trading Scam
Domain / Website
custodianx.net
Scam Description
I'm in Australia. I got pulled into CustodianX (custodianx.net). They pitch CFD trading with a flashy dashboard and an AI-driven platform, and they promise huge profits. The dashboard looks legit. It is not. You never get your money back. I refused to make a bigger deposit. Weeks later they came back and tried every trick they had to get me to send cash or crypto to their wallets. Do not send money to CustodianX. Do not transfer crypto to wallets they give you. If you already paid, contact your bank or exchange and report it to Scamwatch. Anyone who later offers to recover the money for a fee is another scam.
Reported by: Drew S
Evidence

1 confirmed scam · 1 disputed