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XEENICEFXM

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Operating status: SCAM

Website: https://xeenicefxm.com/

Broker violations and abnormal records
  • 2024-07-21 The FCA issues a warning against XEENICEFXM

    On July 22, 2024, the Financial Conduct Authority (FCA) issued a warning against XEENICEFXM, believing this company might be providing financial services or products without proper authorization in the UK. https://www.fca.org.uk/news/warnings/xeenicefxm

    On July 22, 2024, the Financial Conduct Authority (FCA) issued a warning against XEENICEFXM, believing this company might be providing financial services or products without proper authorization in the UK. https://www.fca.org.uk/news/warnings/xeenicefxm
  • 2024-07-24 BrokersView has reviewed that XEENICEFXM is an unregulated broker

    According to its website, it claims to be regulated in Poland. At the bottom of the website, it also mentions registration in the United States and Malta Financial Services Authority (MFSA) registration. Upon investigation, no matching information was found in the Polish Financial Supervision Authority (PFSA), National Futures Association(NFA) and MFSA.

    Additionally, the Financial Conduct Authority (FCA) issued a warning against XEENICEFXM, believing this company might be providing financial services or products without proper authorization in the UK.

    In essence, XEENICEFXM 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.

    XEENICEFXM appears to be a scam.

    According to its website, it claims to be regulated in Poland. At the bottom of the website, it also mentions registration in the United States and Malta Financial Services Authority (MFSA) registration. Upon investigation, no matching information was found in the Polish Financial Supervision Authority (PFSA), National Futures Association(NFA) and MFSA.Additionally, the Financial Conduct Authority (FCA) issued a warning against XEENICEFXM, believing this company might be providing financial services or products without proper authorization in the UK.In essence, XEENICEFXM 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.XEENICEFXM appears to be a scam.