- Jan 22, 2026 The FCA has issued a warning against XelfinMarkets
On Jan 23, 2026, the Financial Conduct Authority (FCA) issued a warning regarding XelfinMarkets, suspecting that this company may be offering financial services or products without the necessary authorization. https://www.fca.org.uk/news/warnings/xelfinmarkets
On Jan 23, 2026, the Financial Conduct Authority (FCA) issued a warning regarding XelfinMarkets, suspecting that this company may be offering financial services or products without the necessary authorization. https://www.fca.org.uk/news/warnings/xelfinmarkets
- Jan 25, 2026 BrokersView has reviewed that XelfinMarkets is an unregulated broker
According to its website, it claims to be regulated by the Seychelles Financial Services Authority (Seychelles FSA) and the Cyprus Securities and Exchange Commission (CySEC). Upon investigation, no matching information was found in the Seychelles FSA and CySEC. In addition, the Financial Conduct Authority (FCA) issued a warning regarding XelfinMarkets, suspecting that this company may be offering financial services or products without the necessary authorization.
In fact, XelfinMarkets is not regulated by any authority. Therefore, XelfinMarkets is a scam.
According to its website, it claims to be regulated by the Seychelles Financial Services Authority (Seychelles FSA) and the Cyprus Securities and Exchange Commission (CySEC). Upon investigation, no matching information was found in the Seychelles FSA and CySEC. In addition, the Financial Conduct Authority (FCA) issued a warning regarding XelfinMarkets, suspecting that this company may be offering financial services or products without the necessary authorization.
In fact, XelfinMarkets is not regulated by any authority. Therefore, XelfinMarkets is a scam.
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