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XTBFX
Regulators:
Trying to find out if https://xtbfx.online is real or scam
Dear Investor,
Thank you for reaching out to us. We suspect that XTBFX is a scam. There are several warning signs to watch out for:
1. Recent Domain Registration: The domain name of XTBFX was registered in late May 2024, indicating the website might be new.
2. False MSB Registration Claim: Our search for the company in the Financial Crimes Enforcement Network (FINCEN) doesn't return any records.
3. Lack of Transparency: The company behind XTBFX is almost anonymous, keeping investors uninformed about its real information. This anonymity makes it challenging to hold them accountable. They can disappear at any time.
4. Unlicensed Offerings: Since XTBFX provides a contact number suggesting a potential operation center in the US, we tried to verify if it is properly supervised by relevant financial regulators. However, it is not licensed or regulated by any of them.
All these points signal that XTBFX is a scam. We strongly suggest you avoid using XTBFX to protect your funds and personal information. If you have any further inquiries or need assistance, please feel free to contact us.
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