XH Pro
On June 3, 2025, the Federal Financial Supervisory Authority (BaFin) issued a warning against XH Pro for the lack of the required authorization. https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2025/meldung_2025_05_30_Warnung_Websites_en.html
According to its website, it is regulated by the Money Services Business (US MSB) and National Futures Association (NFA). First of all, it is worth noting that the US MSB does not have the right to regulate foreign exchange. Secondly, upon investigation, no matching information was found in the NFA.
In addition, the Federal Financial Supervisory Authority (BaFin) issued a warning against XH Pro for the lack of the required authorization.
In essence, XH Pro is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. XH Pro appears to be a scam.
According to its website, it is regulated by the Money Services Business (US MSB) and National Futures Association (NFA). First of all, it is worth noting that the US MSB does not have the right to regulate foreign exchange. Secondly, upon investigation, no matching information was found in the NFA. In addition, the Federal Financial Supervisory Authority (BaFin) issued a warning against XH Pro for the lack of the required authorization. In essence, XH Pro is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. XH Pro appears to be a scam.On Oct 14, 2025, the Financial Services and Markets Authority (FSMA) issued a warning about XH Pro for the lack of the required authorization. https://www.fsma.be/en/warnings/fraudulent-trading-platforms-strike-again
On Oct 14, 2025, the Financial Services and Markets Authority (FSMA) issued a warning about XH Pro for the lack of the required authorization. https://www.fsma.be/en/warnings/fraudulent-trading-platforms-strike-againOn Feb 16, 2026, the National Securities Market Commission (CNMV) issued a warning against XH Pro, believing this company might be providing financial services or products without proper authorization. https://www.cnmv.es/webservices/verdocumento/ver?e=hg2%2fpkxEV8e2DUFhGUmQUJqsmhmHlGKVzGKYDPXP7jQPj57IXgF7VdIcuAns0KKL
On Feb 16, 2026, the National Securities Market Commission (CNMV) issued a warning against XH Pro, believing this company might be providing financial services or products without proper authorization. https://www.cnmv.es/webservices/verdocumento/ver?e=hg2%2fpkxEV8e2DUFhGUmQUJqsmhmHlGKVzGKYDPXP7jQPj57IXgF7VdIcuAns0KKL
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