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XZDL GLOBAL
Operating status: SCAM
Broker violations and abnormal records
On April 5, 2024, the Financial Conduct Authority (FCA) issued a warning against XZDL GLOBAL, believing this company might be providing financial services or products without proper authorization in the UK. https://www.fca.org.uk/news/warnings/xzdl-global
On April 5, 2024, the Financial Conduct Authority (FCA) issued a warning against XZDL GLOBAL, believing this company might be providing financial services or products without proper authorization in the UK. https://www.fca.org.uk/news/warnings/xzdl-globalWhile XZDL GLOBAL purports to be a broker based in London and holds an MSB registration with the Financial Crimes Enforcement Network (FinCEN), our investigation indicates that it is an unlicensed broker.
Despite having matching records on the FinCEN register, its crucial to note that a business' inclusion on the MSB Registration website does not constitute a recommendation, certification of legitimacy, or endorsement by any government agency.
Furthermore, the Financial Conduct Authority (FCA) has issued a warning against XZDL GLOBAL for providing financial services to UK residents. This implies that XZDL GLOBAL is operating unlawfully in the UK.
In essence, XZDL GLOBAL 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 these funds.
It appears that XZDL GLOBAL may be a scam.
While XZDL GLOBAL purports to be a broker based in London and holds an MSB registration with the Financial Crimes Enforcement Network (FinCEN), our investigation indicates that it is an unlicensed broker.Despite having matching records on the FinCEN register, its crucial to note that a business' inclusion on the MSB Registration website does not constitute a recommendation, certification of legitimacy, or endorsement by any government agency.Furthermore, the Financial Conduct Authority (FCA) has issued a warning against XZDL GLOBAL for providing financial services to UK residents. This implies that XZDL GLOBAL is operating unlawfully in the UK.In essence, XZDL GLOBAL 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 these funds.It appears that XZDL GLOBAL may be a scam.BrokersView found that the domains "https://xzdl-fx.com/; and http://www.xzdlgloballtd.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 domains "https://xzdl-fx.com/; and http://www.xzdlgloballtd.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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