High Risk
Reported as a scam / unregulated
SF-703858registry entry
Why Xtrade Brokers is on the register
Xtrade Brokers claims it is regulated by the UK Financial Conduct Authority (FCA) and Financial Services Agency (FSA). We did searching in the above two regulators. However, we did not find any match results to Xtrade Brokers in FCA or FSA. That means Xtrade Brokers is not regulated by any regulators. Investors’ money in this broker is unsafe and cannot be protected by any law. Therefore, it is a scam.
If you have money with this broker
- Stop sending funds. Do not pay any further “fees”, “taxes” or “verification” charges to release a withdrawal — this is a common secondary scam.
- Preserve evidence. Save transaction IDs, wallet addresses, chat logs, and every screenshot before the account is closed.
- Report it. Notify your bank/exchange and your national financial regulator so the activity is on record.
- Get guidance. Tell us what happened and we will point you toward the right next step. We are a free public registry — we never charge any fees.
SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.