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XLTRADE

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

Case Snapshot — XLTRADE

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-2026-760540
Status Reported
Risk Medium
Country Not disclosed
Website xltrade-ama.net
Date Added July 16, 2026
Recovered Assets $••••• Disclosed after claim verification
Recovery Partner ★★★★★ Redacted — submit claim to access

Reported Website: https://www.xltrade-ama.net/

There is no any regulatory information on its website. This broker locates in British Virgin Islands, but we don’t find the correct information on regulatory institution matches to XLTRADE. The truth is that XLTRADE is not under valid regulation by any regulators to do forex. Investors’ funds in this broker are unsafe and cannot be protected by any law. Therefore, it is a scam.