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Xtrade Forex broker specializes in providing foreign exchange trading services, the company's official website https://www.xtradetu..., the company's legitimate regulatory information to enhance the security of the company's address

Xtrade Forex Broker

Basic Information

Registered Region
Belize
Operating Period
--
Company Name
Xtrade international Ltd
Abbreviation
Xtrade
Company employee
--
Customer Service Email Address
info@xtrade.com
Contact Number
+852 58080622
Keywords
2-5 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk

Is Xtrade safe or scam

Rating Index

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Latest Reviews

flag582

flag582

Hong Kong

I recently met a person who claimed to be from the United States and was engaged in currency trading through X. It was recommended to register on the platform: and then this person also recharged 12,000 yuan into my account to get the reward. Recently, I saw that I had made a profit, so I wanted to withdraw the currency. The platform sent me an email to inform me that arbitrage was illegal during the IEO and that I was restricted from paying a fine of 10,067 USDT within 24 hours, and then the account could withdraw coins. If the late payment fee is not paid on time. Forced to have no choice, this person and I spent 4 days raising funds to pay the fine. After the platform informed us that because we were overdue, we needed to pay a late fee of 7.5% of the total daily penalty account amount, which is 3938 USDT (limited to 48 hours). After paying the late fee, the account can be withdrawn freely. If you do not pay on time, you will be charged a daily late payment fee of 5% of the total account amount, and you will have no choice but to purchase coins to pay. I thought I could withdraw coins to pay back to my credit card, but I was told that I could not withdraw coins without a financial institution code and that I needed to pay an additional 2,000 USDT financial institution code fee (limited to 24 hours). I couldn't bear it, so I asked the platform for help. The above deduction funds flow only shows deposits and no deduction records. service@x-tidex-service.com This is the customer service email. Customer service link https://emdbhk.jiweilianmeng.com/web/im?cptid=2b93a01b863b&lng=en&lang=zh&visitor_id=1721922468190658562&visitor_name=Flag@colorflag.cn,

Exposure

2023-12-20

Jcharly

Jcharly

Guatemala

They scammed me through telegram. Making deposit after deposit

Exposure

2023-07-15

FX6283185592

FX6283185592

Argentina

I was scammed by Xtrade. I invested 200 dollars. In the first week, the operations closed with a small profit, and then with very large losses until I ran out of capital.

Exposure

2021-12-20

Xtrade Forex Broker has an overall rating of 1.48, Regulatory Index 0.00, License Index 0.00, Business Index 6.75, Software Index 4.00 Risk Control Index 0.00.