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XTB Plus Trading
Operating status: SCAM
Website: https://www.xtbplus.com/
Broker violations and abnormal records
On Sept 24, 2025, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against XTB Plus Trading, stating that this broker is not entered in its commercial register. https://www.finma.ch/en/finma-public/warnungen/warning-list/xtbplus-xtbplus-com/ 
On Sept 24, 2025, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against XTB Plus Trading, stating that this broker is not entered in its commercial register. https://www.finma.ch/en/finma-public/warnungen/warning-list/xtbplus-xtbplus-com/XTB Plus Trading claims to be authorized by the Autorité des Marchés Financiers (AMF) and the Financial Conduct Authority (FCA). However, no matching information was found in the European Securities and Markets Authority (ESMA) and FCA. In addition, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against XTB Plus Trading, stating that this broker is not entered in its commercial register.
In essence, XTB Plus Trading is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. XTB Plus Trading appears to be a scam.
XTB Plus Trading claims to be authorized by the Autorité des Marchés Financiers (AMF) and the Financial Conduct Authority (FCA). However, no matching information was found in the European Securities and Markets Authority (ESMA) and FCA. In addition, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against XTB Plus Trading, stating that this broker is not entered in its commercial register. In essence, XTB Plus Trading is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. XTB Plus Trading appears to be a scam.
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