XTrade

Belize

Founded in

2003 (22 Years)

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TrustFinance Intelligence Agency

Research date: Thg 10 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.