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Watch out for another XTB clone and 7 other players!
Watch out for the XTB clone! This is another attempt of this type of scam. Just 3 weeks ago, we informed you about a warning issued by British surveillance Financial Conduct Authority (FCA), which concerned XTB Trading and the domain www.xtbtradingfx.com. This time, the Portuguese regulator CMVM is warning against further frauds of this type. Details below.
Watch out for the XTB clone - x-tradebrokers.com
CMVM, financial supervision based in Portugal, warned against the activity of an entity pretending to be a legally operating broker from Poland - XTB. The purpose of scammers is to use the image of a legitimate brand to increase trust and extort funds from unaware investors. We recommend vigilance and thorough verification of the domains on which you open accounts. The scam site is active all the time - warn your friends and make them aware.
X-TradeBrokers.com (clone)
- Web page: www.x-tradebrokers.com
Data of a legally operating entity:
Name of the entity: XTB - X-Trade Brokers Dom Maklerski SA
- Relevant website: www.xtb.pl / www.xtb.com
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!
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.
FCA warns against 6 actors
The British FCA, by far the most active regulator in the fight against fraudsters in Europe, has expanded its "black list" by a further 6 positions. Most of the scammer sites are up and running all the time and encourage investment, whether in cryptocurrencies or in currencies, stocks and commodities. These are:
Digital Crypto Vessel
- Web page: www.digitalcryptovessel.com
NimbleFX-Pro
- Web page: www.nimblefxpro.com
BCFX Trade/Better Capital Forex Trade
- Web page: www.bcfxtrading.net
United FX Trade/United Forex Trading
- Web page: www.unitedfxtrade.xyz
CalcuxFx
- Web page: www.calcuxfx.com
Exclusive Forex Trading
- Web page: www.exclusiveforextradings.com
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