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XTB Empire

Operating status: Unregulated
High-Risk Active
Broker violations and abnormal records
  • 2023-05-11 The Italian regulator CONSOB ordered XTB Empire website to be blacked out

    On May 12, 2023, the Italian Companies and Exchange Commission (CONSOB) has ordered XTB Empire's website to be blacked out since it offers financial services illegally: https://www.consob.it/web/consob-and-its-activities/news-in-detail/-/asset_publisher/kcxlUuOyjO9x/content/press-release-of-12-may-2023/718268


    On May 12, 2023, the Italian Companies and Exchange Commission (CONSOB) has ordered XTB Empire's website to be blacked out since it offers financial services illegally: https://www.consob.it/web/consob-and-its-activities/news-in-detail/-/asset_publisher/kcxlUuOyjO9x/content/press-release-of-12-may-2023/718268


  • 2023-05-15 BrokersView has reviewed that XTB Empire is an unregulated broker

    XTB Empire falsely claims to be regulated by the Companies House (CH) under company number 07227848, since the agency is only a registrar of companies in the UK without authority to oversee the financial market. It is the Financial Conduct Authority (FCA) that regulates such activities in the country. We in our research on XTB Empire discovered that this broker might use details of other real firms to make itself appear legitimate and there isn't any record matching XTB Empire in the FCA registry. Furthermore, the Italian Companies and Exchange Commission (CONSOB) has ordered this broker's website to be blacked out since it offers financial services illegally.

    In essence, XTB Empire is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. It is unequivocally a scam.

    XTB Empire falsely claims to be regulated by the Companies House (CH) under company number 07227848, since the agency is only a registrar of companies in the UK without authority to oversee the financial market. It is the Financial Conduct Authority (FCA) that regulates such activities in the country. We in our research on XTB Empire discovered that this broker might use details of other real firms to make itself appear legitimate and there isn't any record matching XTB Empire in the FCA registry. Furthermore, the Italian Companies and Exchange Commission (CONSOB) has ordered this broker's website to be blacked out since it offers financial services illegally.

    In essence, XTB Empire is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. It is unequivocally a scam.

  • 2025-12-29 BrokersView has identified that XTB Empire's website is currently offline

    BrokersView found that the domain "https://xtbempire.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.

    BrokersView found that the domain "https://xtbempire.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.