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XTradeMAX
Operating status: SCAM
Website: https://xtrademax.com/
Broker violations and abnormal records
On May 14, 2025, the Financial Conduct Authority (FCA) issued a warning against XTradeMAX, believing this company might be providing financial services or products without proper authorization in the UK. https://www.fca.org.uk/news/warnings/xtrademax-xtrademaxcom
On May 14, 2025, the Financial Conduct Authority (FCA) issued a warning against XTradeMAX, believing this company might be providing financial services or products without proper authorization in the UK. https://www.fca.org.uk/news/warnings/xtrademax-xtrademaxcomXTradeMAX claims to be affiliated with a company, RFlexio Limited, which is allegedly registered in Comoros. However, our verification with the Mwali International Services Authority (MISA) hasn't found information supporting the claimed affiliation. It appears that the purported connection merely exists within the website of XTradeMAX. The Financial Conduct Authority (FCA) has issued a warning against XTradeMAX for the lack of the required authorization.
In essence, XTradeMAX 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. XTradeMAX appears to be a scam.
XTradeMAX claims to be affiliated with a company, RFlexio Limited, which is allegedly registered in Comoros. However, our verification with the Mwali International Services Authority (MISA) hasn't found information supporting the claimed affiliation. It appears that the purported connection merely exists within the website of XTradeMAX. The Financial Conduct Authority (FCA) has issued a warning against XTradeMAX for the lack of the required authorization. In essence, XTradeMAX 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. XTradeMAX appears to be a scam.
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