A Site Visit to XTrade in Cyprus

Good Cyprus
A Site Visit to XTrade in Cyprus
Good Cyprus

Brand Story

Trade Finance is in our DNA. For many years, Xtrade has been helping clients make trade payments and access lidiquity and risk management.We CFDs on stocks, commodities, forex and indices. 

Xtrade provides support and solutions for clients. Our sophisticated, web-based and Mobile App trading management platforms, allowing clients to manage trade activities from purchase order to payment. Xtrade providing anytime/anywhere access, creating visibility, speeding the cycle and reducing costs, all while streamlining the trade process. 

Company Building

According to the regulatory information, the address of Xtrade, a Cyprus licensed company, was 140, Vasileos Konstantinou, Tofias Building 2, CY-3080 Limassol. The investigation staff visited the spot.

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According to the regulatory information, the investigation staff came to Vasileos Konstantinou, and found a multi-floor building. The company Xtrade, which the staff would have an on-the-site investigation, set its office here.

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Coming to the other side of the building, the staff immediately saw the logo of Xtrade. The white-colored letters “XTRADE Europe Ltd” was extremely conspicuous on the deep gray wall. Pitifully, the inner part of the office was unavailable to them.

Survey Summary

According to the staff’s on-the-site investigation, the address of Xtrade was the same as that declared by the supervision agency. The company had two market maker licenses.

Broker Information

Regulated
Xtrade

Website:http://www.xtrade.com/

10-15 years |Regulated in Australia |Market Making(MM) |Non MT4/5 Software |Suspicious Scope of Business |High potential risk |Offshore Regulatory |
  • Company Name:
    XTRADE.AU PTY LTD
  • Country/region of Registry:
    Australia
  • Company Abbreviation:
    Xtrade
  • Official Email:
    info@xtrade.com
  • Twitter:
    https://twitter.com/XTrade
  • Facebook:
    https://www.facebook.com/XTrade
  • Customer Service Number:
    00442038074001
Xtrade
Regulated

Website:http://www.xtrade.com/

10-15 years | Regulated in Australia | Market Making(MM) | Non MT4/5 Software | Suspicious Scope of Business | High potential risk | Offshore Regulatory |
  • Company Name: XTRADE.AU PTY LTD
  • Company Abbreviation: Xtrade
  • Country/region of Registry: Australia
  • Official Email: info@xtrade.com
  • Twitter:https://twitter.com/XTrade
  • Facebook: https://www.facebook.com/XTrade
  • Customer Service Number:00442038074001

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