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    Xtrade

    10-15 years
    |
    Regulated in Australia
    |
    Market Making(MM)
    |
    Non MT4/5 Software

    Rating

    0 1 2 3 4 5 6 7 8 9
    .
    0 1 2 3 4 5 6 7 8 9
    0 1 2 3 4 5 6 7 8 9

     /10

    The WikiFX Score of this broker is reduced because of too many complaints! The WikiFX Score of this broker is reduced because of too many complaints! The WikiFX Score of this broker is reduced because of too many complaints!

    License Index

    8.54

    Business Index

    8.2

    Risk Management Index

    0.0

    Software Index

    7.69

    Regulatory Index

    8.51

    Licenses

    Australia Securities & Investment Commission

    Market Making(MM)

    ASIC Regulated

    Cyprus Securities and Exchange Commission

    Market Making(MM)

    CYSEC Regulated

    International Financial Services Commission

    Retail Forex License

    IFSC Offshore Regulatory

    Overview

    • Company Name:

      XTRADE.AU PTY LTD
    • Company Abbreviation:

      Xtrade
    • Place of registration:

      XtradeAustralia
    • Regulatory Status:

      Regulated
    • Customer Service Email Address:

      info@xtrade.com
    • Customer Service Phone Number:

      +852 58080622
    • Company summary

      Xtrade was founded in 2000 and based in Melbourne, Australia, is a professional online trading broker. This broker currently holds a full license from the Australian Securities and Investments Commission, a full license from the Cyprus Securities and Exchange Commission, and a retail forex license from the Financial Services Commission of Belize. About More
    Pyramid scheme complaint

    WikiFX APP!

    Global Forex Broker Regulatory Inquiry APP!

    WikiFX Risk Alerts

    Previous Detection: 2021.04.23 Risk: 3 Item

    • The number of the complaints received by WikiFX have reached 11 for this broker in the past 3 months, please be aware of the risk and the potential scam!
    • The BelizeIFSC regulatory with license number: IFSC/60/383/TS/15 is an offshore regulatory, please be aware of the risk!
    • Current data shows that this broker is using Non MT4/5 Software

    WikiFX Verification

    WikiResearch

    • Exhibition Area

    • Survey

    • MT4/5

    • Website

    • Genealogy

    • Clones

    • Keywords

    • Time Machine

    • Score

    • Delivery Index

    • Market Analysis

    • Material Delivery

    • Brand Launch

    • Search Source

    • Language

    Last Updated Time 2021-04
    Australia Securities & Investment Commission

    Australia Securities & Investment Commission (ASIC)

    The Australian Securities and Investments Commission (ASIC) is an independent Australian government body that acts as Australia's corporate regulator, which was established on 1 July 1998 following recommendations from the Wallis Inquiry. ASIC's role is to enforce and regulate company and financial services laws to protect Australian consumers, investors and creditors. ASIC's authority and scope were determined by the Australian Securities and Investments Commission Act, 2001.

    • Licensed Institution :

      XTRADE.AU PTY LTD

      Effective Date :

      2010-04-12
    • Email Address of Licensed Institution :

      shayz@xtrade.com

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

      --
    • Address of Licensed Institution :

      'ST Kilda Road Towers', 1 Queens Road, MELBOURNE VIC 3004

      Phone Number of Licensed Institution :

      02 90995624
    • Licensed Institution Certified Documents :

      xtrade AFCA牌照信息 20190213更新 View Certified Documents xtrade_FOS_查询页面 View Certified Documents xtrade_343628png.jpg View Certified Documents
    Cyprus Securities and Exchange Commission

    Cyprus Securities and Exchange Commission (CYSEC)

    The Cyprus Securities and Exchange Commission (CySEC) was established in accordance with section 5 of the Securities and Exchange Commission (Establishment and Responsibilities) Law of 2001 as a public legal entity. It is an independent public supervisory Authority responsible for the supervision of the investment services market, transactions in transferable securities carried out in the Republic of Cyprus and the collective investment and asset management sector. It also supervises the firms offering administrative services which do not fall under the supervision of ICPAC and the Cyprus Bar Association.

    • Licensed Institution :

      XTrade Europe Ltd

      Effective Date :

      2010-01-14
    • Email Address of Licensed Institution :

      regulatory.compliance@xtrade.com

      License Type:

      Sharing OffersFX
    • Website of Licensed Institution :

      offersfx.eu,offersfx.com

      Expiry Date :

      --
    • Address of Licensed Institution :

      140, Vasileos KonsTanTinou, ToFias BuildinG 2, CY-3080 LiMassol

      Phone Number of Licensed Institution :

      +357 25 030 476
    • Licensed Institution Certified Documents :

      xtrade cysec牌照信息 20190213更新 View Certified Documents XTrade cysec20200703更新 View Certified Documents
    International Financial Services Commission

    International Financial Services Commission (IFSC)

    The International Financial Services Commission (IFSC) was established by the enactment of the International Financial Services Commission Act (IFSCA) on 3rd May 1999. The IFSC is a premier regulatory body for the offshore industry in Belize and as the regulatory authority, the IFSC’s responsibility under the IFSC Act, is to enhance Belize as an international financial services center and to regulate the provision of international financial services.

    • Licensed Institution :

      XTRADE INTERNATIONAL LTD.

      Effective Date :

      --
    • Email Address of Licensed Institution :

      financialaren5@gmail.com

      License Type:

      No Sharing
    • Website of Licensed Institution :

      http://www.xtrade.com

      Expiry Date :

      --
    • Address of Licensed Institution :

      NO. 5 CORK STREET, BELIZE CITY, BELIZE, C.A.

      Phone Number of Licensed Institution :

      501-223-6910
    • Licensed Institution Certified Documents :

      XTRADE IFSC监管信息20191129 View Certified Documents XTRADE_IB查询信息 View Certified Documents XTRADE IFSC监管信息截图20200401 View Certified Documents Xtrade 监管页截图 View Certified Documents XTRADE IFSC20201113更新 View Certified Documents

    Xtrade · MT4/5

    Identification Result

      Xtrade · Website

      Most visited countries/areas

          No content

          No data

          Load failure

          Load failure

          Xtrade· Genealogy

          Xtrade · Clones

          Xtrade · Market Analysis

          The data are from WIKI Research    2021.04.23 updated

          WikiFX prompts you

          This broker's score is relatively low.

          Please choose wisely! Please avoid unnecessary loss

          Continue
          Xtrade · Survey×

          Special Note

          ×
          Xtrade

          1.pngWikiFX only provides the legal URL of the platform published by the regulatory website.

          1.pngWikiFX will not disclose your personal information to third parties.

          1.pngIn order to prevent users from being spoofed by phishing websites, fake URLs or domain name hijackings, WikiFX doesnt provide the content though this app.

          1.pngThe use of any service by the client through the official website access channel provided by WikiFX is a personal behavior. Please ensure that you have undergone sufficient preparation and risk management before use.

          根據香港證券及期貨事務監察委員會的規定

          為確保您查看資訊及時性和準確性,我們將為您跳轉到相關的監管資訊頁面

          Alternate Text

          Data Sources WikiResearch 2021.04.23 Update

          数据样本不足

          Data Sources WikiResearch 2021.04.23 Update

          Xtrade · Chart
          Date

          Insufficient data samples

          Rank by user activity which is calculated by the number of customers with trading operations of the broker within the stat period
          Data provided by VPS
          富拓 · 外链汇总

          Insufficient data samples,Browsing is not supported temporarily

          Alternate Text

          Data Sources WikiResearch 2021.04.23 Update

          WikiFX·pyramid scheme complaint
          1  Know about pyramid scheme  >
          2  Pyramid scheme complaint   >
          3  Done
          1. What is pyramid scheme complaint?
          With the continuous development of the forex market, more and more Ponzi schemes have poured in, and global investors have suffered greatly. WikiFX has set up a complaint channel in order to ensure the funds security and prevent more scams. We sincerely invite foreign exchange investors to report such fraud platforms and jointly purify the market environment!
          2. 10 Features of Pyramid Scheme
          High Profit Promised Level Marketing Required Multi-level Marketing False Advertising Master Trader Awarded 'Datuk' Brainwashing-style training Fake Regulation Copycat of other platforms Marketing & PR campaigns
          Report immediately
          Report This Platform
          Xtrade
          * Contact number
          0086
          *Enter your phone number
          *Reporting Reasons

          *Enter your reason
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          Confirm to Submit

          Submit successfully!

          You can check the real-time processing progress in 'User Center-My Release-Ponzi Scheme'

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          Xtrade · Company summary

            Basic Information & Regulators of Xtrade

            Xtrade was founded in 2000 and based in Melbourne, Australia, is a professional online trading broker. This broker currently holds a full license from the Australian Securities and Investments Commission, a full license from the Cyprus Securities and Exchange Commission, and a retail forex license from the Financial Services Commission of Belize.

            Safety Analysis

            Xtrade's protection measures for client funds mainly include the company's reliable and stable financial services and financial strength; secondly, segregation of client accounts; and thirdly, the Investor Compensation Scheme.

            Market Instruments of Xtrade

            The company provides investors with mainstream and stable financial tradable instruments in the global financial markets, including CFDs, indices, commodities, foreign exchange, stocks, ETFs, bonds, etc.

            Leverage & Account of Xtrade

            To meet different investors' investment needs and strategies, the broker has set up four account types, namely Standard (minimum deposit of $250), Premium (minimum deposit of $1,000), Platinum (minimum deposit of $5,000), and VIP (minimum deposit of $20,000). The maximum leverage for Forex is 1:400 for major currency pairs, 1:250 for minor currency pairs, and 1:100 for low volume currency pairs. 1:50 to 1:200 for commodities, 1:50 to 1:300 for indices products, 1:10 for stocks, also 1:10 for bonds, and 1:10 to 1:50 for ETF products.

            Spreads & Commission Fees

            Only spreads are charged when trading on this platform. Forex spreads for major currency pairs are 5 pips for EUR/USD and 1 pip for minor currency pairs. The spread for gold USD is 6 pips, for silver 3.6 pips, and for natural gas 3.4 pips. Index products have a spread of 6 pips for the Russell 2000 and 3 pips for the US 500. The minimum spread for bond products is 2.2 pips and for ETF products is 2.1 pips.

            Trading Platform Applied of Xtrade

            The company's trading platform, Xtrade WebTrader, is a browser-based web platform that makes it easier for traders to browse the best market analysis available and execute trades and orders quickly and easily, with no downloads required. The mobile application features an intuitive multi-asset application that includes full functionality for all major technical indicators and a wide range of tools for real-time charting. In addition, a tablet trading application is supported, which features an advanced graphical interface for fast trading and deposit, full activity reports, intuitive navigation, and alert settings.

            Deposit & Withdrawal

            The company welcomes several deposit and withdrawal methods, mainly credit/debit card deposits and bank transfers. The company does not charge users for accessing funds, but banks and transfer banks may charge related processing fees, which are the responsibility of the user. If the user opens a position, the full available amount cannot be withdrawn. The margin needs to be maintained at a minimum amount: (available margin - maintenance margin) + margin ≥ 1% = maximum withdrawal amount.


          Risk Warning

          The Database of WikiFX comes from the official regulatory authorities , such as the FCA, ASIC, etc. The published content is also based on fairness, objectivity and fact. WikiFX doesn't ask for PR fees, advertising fees, ranking fees, data cleaning fees and other illogical fees. WikiFX will do its utmost to maintain the consistency and synchronization of database with authoritative data sources such as regulatory authorities, but does not guarantee the data to be up to date consistently.

          Given the complexity of forex industry, some brokers are issued legal licenses by cheating regulation institutes. If the data published by WikiFX are not in accordance with the fact, please click 'Complaints 'and 'Correction' to inform us. We will check immediately and release the results.

          Foreign exchange, precious metals and over-the-counter (OTC) contracts are leveraged products, which have high risks and may lead to losses of your investment principal. Please invest rationally.

          Special Note, the content of the Wikifx site is for information purposes only and should not be construed as investment advice. The Forex broker is chosen by the client. The client understands and takes into account all risks arising with Forex trading is not relevant with WikiFX, the client should bear full responsibility for their consequences.