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Investment Site to check XTBFX
AlexLE
Comoros
Apr 03, 2025
ANSWER Dear Investor, We strongly advise against engaging with XTBFX due to significant concerns about its legitimacy. Our investigation reveals that XTBFX is a relatively new entity, with its domain registered only in late May 2024. While XTBFX claims to hold an MSB registration with the Financial Crimes Enforcement Network (FINCEN), a search of the FINCEN register uncovered no matching records for this entity, further calling its legitimacy into question. Additionally, XTBFX remains highly anonymous, providing only a phone hotline on its website, which vaguely suggests it might be operating out of the United States. Given its claim of offering financial services for trading derivatives such as stocks, FX, and cryptocurrencies, we searched relevant US financial regulators’ registers but found no corresponding records. Given these findings, XTBFX appears to be operating fraudulently. To protect your assets, we strongly urge you to avoid any dealings with this entity.
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xtbfx.online Scam or Real
Matt_w
New Zealand
Nov 13, 2024
ANSWER Dear Investor,Thank you for reaching out to us. We suspect that XTBFX is a scam. There are several warning signs to watch out for:1. Recent Domain Registration: The domain name of XTBFX was registered in late May 2024, indicating the website might be new.2. False MSB Registration Claim: Our search for the company in the Financial Crimes Enforcement Network (FINCEN) doesn't return any records.3. Lack of Transparency: The company behind XTBFX is almost anonymous, keeping investors uninformed about its real information. This anonymity makes it challenging to hold them accountable. They can disappear at any time.4. Unlicensed Offerings: Since XTBFX provides a contact number suggesting a potential operation center in the US, we tried to verify if it is properly supervised by relevant financial regulators. However, it is not licensed or regulated by any of them.All these points signal that XTBFX is a scam. We strongly suggest you avoid using XTBFX to protect your funds and personal information. If you have any further inquiries or need assistance, please feel free to contact us.
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FX trading is of high risk and may not be suitable for all investors. Leverage will create additional risks and loss. Before trading, please carefully consider your investment objectives, experience level and risk tolerance. You may lose part or all of your initial investment; do not invest money that you cannot afford. Educate yourself about the risks associated with FX trading. If you have any questions, please consult an independent financial or tax advisor. Any data and information are provided "as is" and only for information purpose, not for trading or recommendations. Past performance does not predict future results.

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