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Xlence
Operating status: SCAM
Website: https://www.xlence.com/en/
Broker violations and abnormal records
According to their claims, Xlence is registered in the Seychelles and is a trading name of Tradeco Limited, which is authorised and regulated by the Seychelles Financial Services Authority (FSA) under licence number SD029. While we did find a matching Tradeco Limited name on the FSA website, the recorded company address and domain name do not match the information provided by Xlence. This indicates a potential risk of identity theft.
Xlence also claims to be associated with Damadah Holding Limited, which has a registered address in Cyprus. However, upon searching the Cyprus Securities and Exchange Commission (CySEC) database, we found no relevant information about this company.
Given these red flags, Xlence exhibits characteristics of a fraudulent operation.According to their claims, Xlence is registered in the Seychelles and is a trading name of Tradeco Limited, which is authorised and regulated by the Seychelles Financial Services Authority (FSA) under licence number SD029. While we did find a matching Tradeco Limited name on the FSA website, the recorded company address and domain name do not match the information provided by Xlence. This indicates a potential risk of identity theft. Xlence also claims to be associated with Damadah Holding Limited, which has a registered address in Cyprus. However, upon searching the Cyprus Securities and Exchange Commission (CySEC) database, we found no relevant information about this company. Given these red flags, Xlence exhibits characteristics of a fraudulent operation.
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