English
Sign In

Xeohandel

Operating status: SCAM

Website: https://xeohandel.com/

Broker violations and abnormal records
  • Oct 10, 2024 The FCA issues a warning about Xeohandel

    On October 11, 2024, the Financial Conduct Authority (FCA) issued a warning about Xeohandel, identifying it as a clone firm. https://www.fca.org.uk/news/warnings/xeohandel-xeohandelcom-clone-fca-authorised-firm

    On October 11, 2024, the Financial Conduct Authority (FCA) issued a warning about Xeohandel, identifying it as a clone firm. https://www.fca.org.uk/news/warnings/xeohandel-xeohandelcom-clone-fca-authorised-firm
  • Oct 13, 2024 BrokersView has reviewed that Xeohandel is an unregulated broker

    Xeohandel claims to be the brand name of Aegon Investments Limited and uses their company information to appear legitimate. However, Aegon Investments Limited is a British firm authorized by the Financial Conduct Authority (FCA) and has no connection to Xeohandel, according to the UK's financial watchdog. Xeohandel is unauthorized and deliberately creates the false impression of being affiliated with an FCA-regulated company to mislead investors. This is a clear case of identity theft, making Xeohandel an imposter website.

    Xeohandel claims to be the brand name of Aegon Investments Limited and uses their company information to appear legitimate. However, Aegon Investments Limited is a British firm authorized by the Financial Conduct Authority (FCA) and has no connection to Xeohandel, according to the UK's financial watchdog. Xeohandel is unauthorized and deliberately creates the false impression of being affiliated with an FCA-regulated company to mislead investors. This is a clear case of identity theft, making Xeohandel an imposter website.
  • Sep 21, 2025 BrokersView has identified that Xeohandel's website is currently offline

    BrokersView found that the domain "https://xeohandel.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.

    BrokersView found that the domain "https://xeohandel.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.

Reviews

Be the first to review.
Rate and Review

Your review