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Clone XFerCapital
Operating status: SCAM
Website: https://www.xfer-capital.com/
Broker violations and abnormal records
On March 19, 2025, the Belgian Financial Services and Markets Authority (FSMA) added xfer-capital.com to its warning list as a fraudulent trading platform operating in the Belgian market and advised investors to stay away from it. https://www.fsma.be/en/warnings/advertisements-celebrities-spotted-social-media-beware-fraud-0
On March 19, 2025, the Belgian Financial Services and Markets Authority (FSMA) added xfer-capital.com to its warning list as a fraudulent trading platform operating in the Belgian market and advised investors to stay away from it. https://www.fsma.be/en/warnings/advertisements-celebrities-spotted-social-media-beware-fraud-0The operators of the website, xfer-capital.com, branded XFerCapital, falsely claims to be associated with XFERS PTE. LTD., which is authorized and supervised by the Monetary Authority of Singapore (MAS). Information from the MAS clearly suggest that the legitimate entity has its own brand and website address and bears no responsibility for xfer-capital.com. The Belgian Financial Services and Markets Authority (FSMA) has blacklisted xfer-capital.com, noting that this is a clone. Investors should be informed, exercise extreme caution, and stay away from xfer-capital.com.
The operators of the website, xfer-capital.com, branded XFerCapital, falsely claims to be associated with XFERS PTE. LTD., which is authorized and supervised by the Monetary Authority of Singapore (MAS). Information from the MAS clearly suggest that the legitimate entity has its own brand and website address and bears no responsibility for xfer-capital.com. The Belgian Financial Services and Markets Authority (FSMA) has blacklisted xfer-capital.com, noting that this is a clone. Investors should be informed, exercise extreme caution, and stay away from xfer-capital.com.
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