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Xtrader365
On March 14, 2024, the Belgian Financial Services and Markets Authority (FSMA) added Xtrader365 to its warning list as a fraudulent trading platform. https://www.fsma.be/en/warnings/baware-these-new-fraudulent-trading-platforms
On March 14, 2024, the Belgian Financial Services and Markets Authority (FSMA) added Xtrader365 to its warning list as a fraudulent trading platform. https://www.fsma.be/en/warnings/baware-these-new-fraudulent-trading-platformsWhile Xtrader365 claims to be based in Cyprus, it fails to obtain a license from the Cyprus Securities and Exchange Commission (CySEC). This is a significant scam indicator.
In addition, the Belgian Financial Services and Markets Authority (FSMA) has added Xtrader365 to its warning list as a fraudulent trading platform.
In essence, Xtrader365 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.
Xtrader365 appears to be a scam.
While Xtrader365 claims to be based in Cyprus, it fails to obtain a license from the Cyprus Securities and Exchange Commission (CySEC). This is a significant scam indicator.In addition, the Belgian Financial Services and Markets Authority (FSMA) has added Xtrader365 to its warning list as a fraudulent trading platform.In essence, Xtrader365 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.Xtrader365 appears to be a scam.On April 15, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added Xtrader365 to its warning list for providing investment services without authorization. https://www.cnmv.es/portal/ResultadoBusqueda.aspx?tipo=1&nombre=XTRADER365
On April 15, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added Xtrader365 to its warning list for providing investment services without authorization. https://www.cnmv.es/portal/ResultadoBusqueda.aspx?tipo=1&nombre=XTRADER365On May 3rd, 2024, the Italian Companies and Exchange Commission (CONSOB) ordered Xtrader365 's website to be blacked out since it offers financial services illegally in Italy. https://www.consob.it/web/consob-and-its-activities/news-in-detail/-/asset_publisher/kcxlUuOyjO9x/content/press-release-of-3-may-2024/718268
On May 3rd, 2024, the Italian Companies and Exchange Commission (CONSOB) ordered Xtrader365 's website to be blacked out since it offers financial services illegally in Italy. https://www.consob.it/web/consob-and-its-activities/news-in-detail/-/asset_publisher/kcxlUuOyjO9x/content/press-release-of-3-may-2024/718268
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