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Xeohandel

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Operating status: SCAM

Website: https://xeohandel.com/

Broker violations and abnormal records
  • 2024-10-10 The FCA issues a warning about Xeohandel

    On October 11, 2024, the Financial Conduct Authority (FCA) issued a warning about Xeohandel, identifying it as a clone firm. https://www.fca.org.uk/news/warnings/xeohandel-xeohandelcom-clone-fca-authorised-firm

    On October 11, 2024, the Financial Conduct Authority (FCA) issued a warning about Xeohandel, identifying it as a clone firm. https://www.fca.org.uk/news/warnings/xeohandel-xeohandelcom-clone-fca-authorised-firm
  • 2024-10-13 BrokersView has reviewed that Xeohandel is an unregulated broker

    Xeohandel claims to be the brand name of Aegon Investments Limited and uses their company information to appear legitimate. However, Aegon Investments Limited is a British firm authorized by the Financial Conduct Authority (FCA) and has no connection to Xeohandel, according to the UK's financial watchdog. Xeohandel is unauthorized and deliberately creates the false impression of being affiliated with an FCA-regulated company to mislead investors. This is a clear case of identity theft, making Xeohandel an imposter website.

    Xeohandel claims to be the brand name of Aegon Investments Limited and uses their company information to appear legitimate. However, Aegon Investments Limited is a British firm authorized by the Financial Conduct Authority (FCA) and has no connection to Xeohandel, according to the UK's financial watchdog. Xeohandel is unauthorized and deliberately creates the false impression of being affiliated with an FCA-regulated company to mislead investors. This is a clear case of identity theft, making Xeohandel an imposter website.