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Risk Level - High

Scam Evidence & Warnings

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The CySEC releases a warning about xtbtradingco.com On January 31, 2025, the Cyprus Securities and Exchange Commission (CySEC) warned consumers about the services offered by the company xtbtradingco.com, which is offering financial and investment services without the required authorization. https://www.cysec.gov.cy/CMSPages/GetFile.aspx?guid=d68c1f06-9222-4d8d-a015-1e591b646db7

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BrokersView has reviewed that xtbtradingco.com is an unregulated broker According to its website, it is located in Poland. Upon investigation, no matching information was found in the Polish Financial Supervision Authority (PFSA). In addition, the Cyprus Securities and Exchange Commission (CySEC) warned consumers about the services offered by the company xtbtradingco.com, which is offering financial and investment services without the required authorization. In essence, is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. xtbtradingco.com appears to be a scam.

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Scam? xtbtradingco.com Dear Investor, The site in question, xtbtradingco.com, is likely a scam. It misuses the logo and reputation of XTB, a genuine regulated broker, to create the illusion of legitimacy. In fact, the domain name xtbtradingco.com was only registered in late November 2024. To lure unwitting investors, operators of the site offer investment packages that promise unrealistic high profits, ranging from 5X to 10X ROI. This is a common fraudulent tactic and a major red flag. The Cyprus Securities and Exchange Commission (CySEC) has added xtbtradingco.com to its warning list, advising investors to stay clear. Therefore, we strongly suggest you do not respond to any offerings from xtbtradingco.com.This is fraudulent and presents substantial risks. View Source

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