Intelligence registry
Public-source dossierph-sec-adv-5085e10c38fa3bc3c066cc78e7d97f2144f4c955
Public source recordorganizationRegulatory action

Xian Coin (“xnc”)

Authority: Regulatory WatchlistsCoverage: GlobalRecord snapshot: 2026-07-06
Evidence class
Public source record
Coverage
Global
Record category
Regulatory action
Record snapshot
2026-07-06
Linked public records

No verified ownership, offshore or transport links have been attached to this record yet.

Source and status notice
Verify the underlying publisher and original record before relying on this information. Always verify the live source record and identifiers before relying on this page.

Compliance Profile

"Public-record notice: Xian Coin (“xnc”) appears in public source record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."

Banking Impact

This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.

Legal Status

This is an informational public record, not a sanctions, exclusion or enforcement conclusion unless the page expressly identifies an official issuing authority and record.

Public source metadata

Source: Regulatory Watchlists
Full Legal NameXian Coin (“xnc”)
Source datasets
PH SEC ADVISORIESph_sec_advisories
Record statusInformational public record
Record timelineFirst seen: 2024-07-05T08:08:04 • Last seen: 2026-07-05T08:08:01
Risk Topicsregulatory, reg.warn
Original sourceView source record

Compliance Context Review

Independent assessment

SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.

Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
Request Risk Assessment
Confidential Review
Report an error or request a correction
Export PDFSubscriber Only