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Unproved

XTrade

Belize

Founded in

2003 (23 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Licenses

--/40

Reviews

--/60

0 reviews

Provided by TrustFinance

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Markets.com

(326 reviews)

United States

2008

(18 years)

Security Information :

FSCA

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

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Company Information

Get to know XTrade

Established in 2003, XTrade is a global brand providing online CFD trading services to retail clients. The company offers access to a diverse range of markets through its proprietary trading platforms, including WebTrader and mobile applications. Its mission is to provide a professional, user-friendly, and secure trading environment, supported by comprehensive educational resources and customer service, allowing traders to speculate on the price movements of various financial assets without owning them.

Industry

Forex Retail BrokerPRIMARY
Financial Other Service

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News

TrustFinance Intelligence Agency

Research date: 10月 14, 2025

The content discusses the Forex trading landscape in Poland, highlighting its stability and mature retail Forex market. It mentions the Polish Financial Supervision Authority (KNF) and its regulations, including a leverage cap of 30:1 due to findings that 81% of traders were losing money. The article provides a list of EU-regulated brokers available to Polish traders, detailing their features and regulatory bodies. It emphasizes the risks associated with Forex trading and the importance of considering individual investment objectives and risk appetite.

The content discusses the Forex trading landscape in Poland, highlighting its stability and mature retail Forex market. It mentions the Polish Financial Supervision Authority (KNF) and its regulations, including a leverage cap of 30:1 due to findings that 81% of traders were losing money. The article provides a list of EU-regulated brokers available to Polish traders, detailing their features and regulatory bodies. It emphasizes the risks associated with Forex trading and the importance of considering individual investment objectives and risk appetite.

ASIC has canceled the Australian financial services license of XTrade due to unconscionable conduct, where vulnerable clients were encouraged to trade in CFDs without adequate experience, leading to significant losses. The regulator found multiple compliance failures and misconduct by XTrade over several years. The decision to cancel the license was upheld by the Administrative Appeals Tribunal, pending a final review. ASIC has been actively pursuing enforcement actions against similar misconduct in the retail OTC derivatives sector.

ASIC has canceled the Australian financial services license of XTrade due to unconscionable conduct, where vulnerable clients were encouraged to trade in CFDs without adequate experience, leading to significant losses. The regulator found multiple compliance failures and misconduct by XTrade over several years. The decision to cancel the license was upheld by the Administrative Appeals Tribunal, pending a final review. ASIC has been actively pursuing enforcement actions against similar misconduct in the retail OTC derivatives sector.

The article discusses the rise of fake cryptocurrency trading websites and apps in 2023, highlighting how scammers create deceptive platforms that mimic legitimate ones to exploit users. It explains how these scams operate, including fake testimonials and initial small withdrawals to gain users' trust before trapping them. The article also provides tips on how to protect oneself from such scams, including verifying website legitimacy and using protective software like Trend Micro ID Protection.

The article discusses the rise of fake cryptocurrency trading websites and apps in 2023, highlighting how scammers create deceptive platforms that mimic legitimate ones to exploit users. It explains how these scams operate, including fake testimonials and initial small withdrawals to gain users' trust before trapping them. The article also provides tips on how to protect oneself from such scams, including verifying website legitimacy and using protective software like Trend Micro ID Protection.

The content discusses the forex trading landscape in South Africa, highlighting its potential and the presence of well-established forex brokers. It mentions the country's advanced finance sector and the regulatory framework that offers protection against forex fraud. The article lists several forex brokers along with their features, regulatory bodies, and trading platforms. It emphasizes the risks associated with trading forex and CFDs, noting that a significant percentage of retail investor accounts lose money.

The content discusses the forex trading landscape in South Africa, highlighting its potential and the presence of well-established forex brokers. It mentions the country's advanced finance sector and the regulatory framework that offers protection against forex fraud. The article lists several forex brokers along with their features, regulatory bodies, and trading platforms. It emphasizes the risks associated with trading forex and CFDs, noting that a significant percentage of retail investor accounts lose money.

Provided by TrustFinance AI Analysis

News

TrustFinance Intelligence Agency

Research date: 10月 14, 2025

The content discusses the Forex trading landscape in Poland, highlighting its stability and mature retail Forex market. It mentions the Polish Financial Supervision Authority (KNF) and its regulations, including a leverage cap of 30:1 due to findings that 81% of traders were losing money. The article provides a list of EU-regulated brokers available to Polish traders, detailing their features and regulatory bodies. It emphasizes the risks associated with Forex trading and the importance of considering individual investment objectives and risk appetite.

ASIC has canceled the Australian financial services license of XTrade due to unconscionable conduct, where vulnerable clients were encouraged to trade in CFDs without adequate experience, leading to significant losses. The regulator found multiple compliance failures and misconduct by XTrade over several years. The decision to cancel the license was upheld by the Administrative Appeals Tribunal, pending a final review. ASIC has been actively pursuing enforcement actions against similar misconduct in the retail OTC derivatives sector.

The article discusses the rise of fake cryptocurrency trading websites and apps in 2023, highlighting how scammers create deceptive platforms that mimic legitimate ones to exploit users. It explains how these scams operate, including fake testimonials and initial small withdrawals to gain users' trust before trapping them. The article also provides tips on how to protect oneself from such scams, including verifying website legitimacy and using protective software like Trend Micro ID Protection.

The content discusses the forex trading landscape in South Africa, highlighting its potential and the presence of well-established forex brokers. It mentions the country's advanced finance sector and the regulatory framework that offers protection against forex fraud. The article lists several forex brokers along with their features, regulatory bodies, and trading platforms. It emphasizes the risks associated with trading forex and CFDs, noting that a significant percentage of retail investor accounts lose money.

Provided by TrustFinance AI Analysis

XTrade

Markets.com

Company Information

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