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Clone XTB

Scam Brokers Database · July 16, 2026
Verified Case Last updated: July 16, 2026

Case Snapshot — Clone XTB

Verification fields below are compiled from reported case data. Submit your claim to be connected with the independent recovery partner handling this case.

Case ID ASKBALL-2026-383694
Status Reported
Risk Critical
Country Cyprus
Website xtbtradingco.com
Date Added July 16, 2026
Recovered Assets $••••• Disclosed after claim verification
Recovery Partner ★★★★★ Redacted — submit claim to access

Reported Website: https://xtbtradingco.com/

On January 31, 2025, the Cyprus Securities and Exchange Commission (CySEC) warned consumers about the services offered by the company xtbtradingco.com, which is offering financial and investment services without the required authorization. https://www.cysec.gov.cy/CMSPages/GetFile.aspx?guid=d68c1f06-9222-4d8d-a015-1e591b646db7