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XYZTrade
Operating status: SCAM
Website: https://xyztrade.io/
Broker violations and abnormal records
On July 24, 2025, the Financial Services and Markets Authority (FSMA) issued a warning about XYZTrade for the lack of the required authorization. https://www.fsma.be/en/warnings/new-wave-fraudulent-trading-platforms
On July 24, 2025, the Financial Services and Markets Authority (FSMA) issued a warning about XYZTrade for the lack of the required authorization. https://www.fsma.be/en/warnings/new-wave-fraudulent-trading-platformsAccording to its website, it claims to be regulated by the Financial Conduct Authority (FCA). Upon investigation, no matching information was found in the FCA. In addition, the Financial Services and Markets Authority (FSMA) issued a warning about XYZTrade for the lack of the required authorization.
In essence, XYZTrade 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. XYZTrade appears to be a scam.
According to its website, it claims to be regulated by the Financial Conduct Authority (FCA). Upon investigation, no matching information was found in the FCA. In addition, the Financial Services and Markets Authority (FSMA) issued a warning about XYZTrade for the lack of the required authorization. In essence, XYZTrade 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. XYZTrade appears to be a scam.
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