FraudulentRisk 90/100Regulatory warning

xcgin.com

Is xcgin.com trustworthy or a scam? We unmask it by cross-referencing threat intelligence, OSINT, metadata and AI, and give you a clear verdict: safe, suspicious or fraudulent.

Independent analysis by desenmascara.meAnalyzed Feb 17, 2026, 11:51 AMFinanceMethodology

Not convinced by the verdict? Request a manual review
Risk Assessment
0/100

Risk score: high probability of fraud

Dangerous

This website appears to be fraudulent. Do not enter personal data or make purchases.

Decision rationale

Analysis methodRegulatory warning

The primary reason for classifying this site as fraudulent is an official regulatory warning: Comisión Nacional del Mercado de Valores (Spain) flags https://xcgin.com (alerted 2024-02-21). Other observed signals are consistent with unauthorised financial services.

xcgin.comLive capture
Screenshot of xcgin.com
Google Safe BrowsingBlind spot

Google Safe Browsing tracks malware, not scams. That is why it often stays clear even on fraudulent sites. This service focuses precisely on that blind spot.

Verify it yourself on Google Transparency Report
Report #13769Analysis date Feb 17, 2026, 11:51 AMAnalysis time: 3.7s
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Human Layer

When AI is not enough, escalate to Human Layer.

For doubtful cases or important decisions, Desenmascara.me can escalate xcgin.com to a professional human evaluation: context, evidence, external signals and a public human verdict attached to this report.

This is not a bought validation. The verdict can confirm, qualify, or correct the automated analysis.

Turnaround
24h
Output
Public verdict

8 signals unmasked

Analysis findings

Verified technical and public-source evidence for this domain.

Last analyzed
Feb 17, 2026, 11:51 AM

Analysis time: 3.7s

Risk score
90

0 to 100 — the higher, the riskier.

Server country
🇮🇸 IS
IP risk cluster
10 risky / 10 total (30d)

Possible scam farm / fraud cluster on this IP.

Regulatory warning
Comisión Nacional del Mercado de Valores (Spain)

Flags https://xcgin.com as unauthorised • 2024-02-21.

Software
OpenResty
Detected theme
Finance
Analysis historyRe-analyzeCitizen
  • Feb 17, 2026, 11:51 AMOpenFraudulent

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