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xtboption.com
Operating status: SCAM
Website: https://www.xtboption.com/
Broker violations and abnormal records
On April 22, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added xtboption.com to its warning list for providing investment services without authorization. What's more, the CNMV has clarified that this website is not associated with the legitimate company XTB, S.A. https://www.cnmv.es/portal/ResultadoBusqueda.aspx?tipo=1&nombre=XTBOPTION
On April 22, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added xtboption.com to its warning list for providing investment services without authorization. What's more, the CNMV has clarified that this website is not associated with the legitimate company XTB, S.A. https://www.cnmv.es/portal/ResultadoBusqueda.aspx?tipo=1&nombre=XTBOPTIONOur investigation indicates that the financial services offered through the website xtboption.com pose a risk, as this website is fraudulent and unauthorizedly uses the regulatory information of legitimate companies to give an impression of authenticity or association. This is a significant indicator of a scam.
The address claimed by the website, 20-22 Wenlock Road, London, England, N1 7GU, is frequently associated with fraudulent trading platforms. The Financial Conduct Authority (FCA) has flagged multiple scams claiming to operate from this address, which is a red flag.
Furthermore, upon verification, the regulatory information provided is either falsified or linked to other legitimate companies that have no association with xtboption.com. The warning issued by the Comisión Nacional del Mercado de Valores (CNMV) further supports these findings. The CNMV has clarified that xtboption.com is not related to XTB, S.A., identifying this website as a clone.
In conclusion, xtboption.com appears to be a scam.
Our investigation indicates that the financial services offered through the website xtboption.com pose a risk, as this website is fraudulent and unauthorizedly uses the regulatory information of legitimate companies to give an impression of authenticity or association. This is a significant indicator of a scam.The address claimed by the website, 20-22 Wenlock Road, London, England, N1 7GU, is frequently associated with fraudulent trading platforms. The Financial Conduct Authority (FCA) has flagged multiple scams claiming to operate from this address, which is a red flag.Furthermore, upon verification, the regulatory information provided is either falsified or linked to other legitimate companies that have no association with xtboption.com. The warning issued by the Comisión Nacional del Mercado de Valores (CNMV) further supports these findings. The CNMV has clarified that xtboption.com is not related to XTB, S.A., identifying this website as a clone.In conclusion, xtboption.com appears to be a scam.BrokersView found that the domain "https://www.xtboption.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://www.xtboption.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.
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