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XTBCO
Operating status: SCAM
Website: https://xtbco.comhttps://client.xtbco.comhttps://webtrader.xtbco.com
Broker violations and abnormal records
On 30 November 2023, the Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning that XTBCO was providing financial services or products in the UK without authorisation. You may visit: https://www.consob.it/web/consob-and-its-activities/news-in-detail/-/asset_publisher/kcxlUuOyjO9x/content/press-release-of-30-november-2023/718268
On 30 November 2023, the Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning that XTBCO was providing financial services or products in the UK without authorisation. You may visit: https://www.consob.it/web/consob-and-its-activities/news-in-detail/-/asset_publisher/kcxlUuOyjO9x/content/press-release-of-30-november-2023/718268According to its website, XTBCO claims to be regulated by the Financial Conduct Authority (FCA) with registration number 522157, and by Companies House (CH) with registration number 07227848. Upon investigation, we found a company named XTB Limited. However, the companies listed on the FCA and CH databases do not match XTBCO's address, company name, or other information. It appears that XTBCO has illegally copied the regulatory information of other companies to deceive investors.
In addition, the Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning that XTBCO was providing financial services or products in the UK without authorisation.
The truth is that XTBCO is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws.
XTBCO is a scam.
According to its website, XTBCO claims to be regulated by the Financial Conduct Authority (FCA) with registration number 522157, and by Companies House (CH) with registration number 07227848. Upon investigation, we found a company named XTB Limited. However, the companies listed on the FCA and CH databases do not match XTBCO's address, company name, or other information. It appears that XTBCO has illegally copied the regulatory information of other companies to deceive investors.In addition, the Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning that XTBCO was providing financial services or products in the UK without authorisation.The truth is that XTBCO is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws.XTBCO is a scam.BrokersView found that the domain "https://xtbco.com;https://client.xtbco.com;https://webtrader.xtbco.com" are 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://xtbco.com;https://client.xtbco.com;https://webtrader.xtbco.com" are 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.
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