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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