SentFundsScam-broker register

SentFunds

XTB Global

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High Risk

Reported as a scam / unregulated

SF-702990registry entry

Why XTB Global is on the register

On 22 Sep 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that XTB Global is a clone firm. The fraudster is using the details of firms UK FCA authorise to try to convince people that it works for a genuine, authorised firm. You may visit: https://www.fca.org.uk/news/warnings/xtb-global-clone-fca-authorised-firm

If you have money with this broker

  1. Stop sending funds. Do not pay any further “fees”, “taxes” or “verification” charges to release a withdrawal — this is a common secondary scam.
  2. Preserve evidence. Save transaction IDs, wallet addresses, chat logs, and every screenshot before the account is closed.
  3. Report it. Notify your bank/exchange and your national financial regulator so the activity is on record.
  4. Get guidance. Tell us what happened and we will point you to the right next step. A free public registry — we never charge any fees.
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SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.

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