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A clone of a Polish broker - XTB Trading. Beware of scammers!

created Forex Club30 March 2022

British financial supervision, Financial Conduct Authority (FCA), expanded the list of warnings by as many as 16 items. Among them is, among others, a clone of the XTB broker, using the name XTB Trading and the domain www.xtbtradingfx.com. We recommend vigilance!

FCA warns against 16 actors

The regulator from Great Britain is one of the leaders when it comes to the activity and "catching" Forex / Crypto scams. It is one of the largest databases on illegally operating entities. This time there are 16 new items - see details below.

XTB Trading (clone)

The scam was probably aimed at residents of countries other than Poland. XTB Broker has been offering its services since 2005 and is already very recognizable in Poland (as well as the www.xtb.pl domain), so the chances of such a fraud being successful with us would be small. But abroad? Of course. The scammer site has already been disabled, but that doesn't mean they won't be back at the changed address right now.

The so-called scam A clone is a way by which an entity uses the recognition of a legally acting brand to create a similar page, address and name.

Web page: www.xtbtradingfx.com

How to recover funds from a fraudster

MyChargeBack.com is an American company specializing in the recovery of funds extorted by unreliable companies and "scams" pretending to be honest Forex brokers, binary options brokers and cryptocurrency projects. If you've been scammed, there's a good chance that MyChargeBack.com will be able to help you!

RECOVER MEASURES

We warn against using the services of unlicensed companies. Before opening an account, always make sure it is correct the broker has the appropriate regulations and permits at the indicated financial market supervisory institution.

Below, we present 15 other entities that the FCA has warned against. In each case, it is about fraudsters operating without the required permits and licenses in the Forex, cryptocurrency and CFD markets, whose purpose is only to obtain funds from unaware clients.

Crypto Assets Online

Web page: www.cryptoassetonline.com
Entity Name: Crypto Asset Management Limited

A clone of a Polish broker - XTB Trading. Beware of scammers!

FCA warns against 16 actors

XTB Trading (clone)

Crypto Assets Online

ProfitedFXFNC

NEXUSFX Market

GEMSTONE FX

Strategic FX Trading

Crypto Desk Fx

Meta Crypto Investment

Crypto FX Atlantic Trade

Green Link United (clone)

Capital Brokers (clone)

ARB Capital (clone)

365 Falcon

Crypto Allys

Stallion FX Trade

Unicorn Stock Fx