FCA Issues Warning against Clone of XTB Limited's Website

The Financial Conduct Authority (FCA) issued a warning today, regarding a clone firm of XTB Limited, an FCA-authorized forex broker.

The clone firm has the same name as XTB Limited, but its website https://xtbtrading.org reveals discrepancies and falsity. The genuine XTB Limited’s website is https://www.xtb.com/en. 

Clone fraudsters copy the details of regulated firms to try and convince people that their firm is genuine. This fake XTB is not authorized by the FCA but has been contacting people pretending to be the real XTB.

Fraudsters are using the following details to scam people:

Name: XTB Limited (clone of FCA authorized firm)

Address: Prosta 67, 00-838, Warszawa, POLAND

Telephone: +442036953085

Website: https://xtbtrading.org

The correct details are:

Firm Name: XTB Limited

Firm Reference Number: 522157

Address: Level 9,
Office 9.14
One Canada Square
Canary Wharf
London, E14 5AA, UNITED KINGDOM

Telephone: +442036953085

Email: compliance@xtb.co.uk

Website: https://www.xtb.com/en

FCA Reminds Traders

Scammers may give out other false details, including email addresses, telephone numbers, postal addresses, and Firm Reference Numbers.

They may mix these details with the genuine details of authorized firms.

They may also change their contact details over time.