Informe interno

Xtrade

En el escritorio por una razón: multi-entity structure. 5 Las líneas de registro están en este archivo, distribuidas en 5 legal entities en 5 jurisdictions, none of them with a top-tier regulator.

Publicado por la mesa · Sofia, Bulgaria (EU entity Up Trend Ltd, UIC 121527003; group footer also lists a Cape Town office) · year established not verified · confianza en la fuente: high

En el cable

5 artículos · 0 avisos

Every figure below was read off a regulator register or the firm's own filing.

Entradas de registro presentadas

01
register entry
FSC Bulgaria entry RG-03-110 for Up Trend Ltd
Fuente: xtrade.com
02
register entry
FSC Belize entry 4705379 for Xtrade International Ltd
Fuente: xtrade.com
03
register entry
FSA Seychelles entry SD203 for WizBrokers Limited
Fuente: xtrade.com
04
register entry
FSCA entry FSP44681 for Peak Wealth PTY Ltd
Fuente: xtrade.com
05
register entry
Offshore Finance Authority of Anjouan (Comoros) entry L15808/BC for Blacsley Como Ltd
Fuente: xtrade.com

Entidad por entidad

5 líneas

Líneas de registro en archivo para Xtrade. Un número en blanco significa que la mesa no pudo leerlo en la fuente; no es un cero.
Regulador	Jurisdicción	Entidad registrada	Número	Nivel	Fuente
FSC Bulgaria	Bulgaria	Up Trend Ltd	RG-03-110	T2	xtrade.com
FSC Belize	Belize	Xtrade International Ltd	4705379	T3	xtrade.com
FSA Seychelles	Seychelles	WizBrokers Limited	SD203	T3	xtrade.com
FSCA	South Africa	Peak Wealth PTY Ltd	FSP44681	T2	xtrade.com
Offshore Finance Authority of Anjouan (Comoros)	Anjouan, Union of Comoros	Blacsley Como Ltd	L15808/BC	T3	xtrade.com

Nivel es la abreviatura de la mesa para el régimen de supervisión, no una puntuación de calidad: T1 un regulador estatutario de primer nivel, T2 uno de nivel medio, T3 un registro offshore.

Detalle comercial oficial

Mínimo para abrir	not verified
Spread EUR/USD publicado	not verified
Apalancamiento anunciado	not verified
Plataformas	Web platform · TradingView integration
Libros de cuentas	not verified

Qué dicen los registros

ASIC cancelled the AFS licence of XTradeau Pty Limited (media release 24-122mr, 2024) after an investigation found vulnerable clients were encouraged to trade CFDs they could not afford; an AAT stay application filed 29 April 2024 was refused.

xtrade.com's own licences page names Up Trend Ltd (UIC 121527003, Sofia) as licensed by Bulgaria's Financial Supervision Commission under licence RG-03-110, operating as an EU investment intermediary under MiFID II.

The same page states the Seychelles entity WizBrokers Limited (company registration 8436587-1, FSA licence SD203) does not offer services to residents of the USA, Canada, Iran, North Korea, Europe and the UK.

The FSA Seychelles securities-dealer register lists WizBrokers Limited, trade name Xtrade, registered at Azores Building, Ile du Port, Mahe.

Loss-rate warnings on xtrade.com state 83.5%-85.5% of retail investor CFD accounts lose money depending on the regional entity.

No verificado

8 campos

La mesa los dejó en blanco en lugar de rellenarlos con fuentes secundarias. Permanecen en el archivo como preguntas abiertas y se completarán el día que una fuente primaria los publique.

founded: founding year not verified from a primary source
minDeposit: not verified from an account-spec page (footer '$0.00 register' treated as marketing)
maxLeverage: not verified from a legal/account page
spreadEurusd: not verified
accountTypes: not verified from a spec page
segregatedFunds / negativeBalanceProtection: client agreement PDFs not extracted
publiclyListed: no listing status verified
hq: brand-wide HQ not established; Sofia address is the EU entity's registered office