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XMonetaTrading

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

Case Snapshot — XMonetaTrading

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-2026-805598
Status Reported
Risk Medium
Country France
Website xmonetatrading.com
Date Added July 16, 2026
Recovered Assets $••••• Disclosed after claim verification
Recovery Partner ★★★★★ Redacted — submit claim to access

Reported Website: https://www.xmonetatrading.com/

The Autorité des Marchés Financiers (AMF) added XMonetaTrading to its warning list on April 5, 2023, stating it is an unauthorized broker: https://www.amf-france.org/en/warnings/blacklists?page=0&conditions%5Bcategorie%5D=224