XTrade Plus

Verified Case Last updated: July 16, 2026

Case Snapshot — XTrade Plus

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-2026-263231

Status Reported

Risk Critical

Country Seychelles

Website xtradeplus.com

Date Added July 16, 2026

Recovered Assets $••••• Disclosed after claim verification

Recovery Partner ★★★★★ Redacted — submit claim to access

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Reported Website: https://xtradeplus.com/

On August 21, 2024, the Seychelles Financial Services Authority (Seychelles FSA) issued a warning about XTrade Plus, refuting the company’s claim of being regulated by them. https://fsaseychelles.sc/media-corner/regulatory-updates/scam-alert-xtrade-13574840-and-sd212