xtrade · Australia
2020-01-10
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Rating
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Market Making(MM)
ASICRegulated
Market Making(MM)
CYSECRegulated
Retail Forex License
IFSCOffshore Regulatory
Company Name:
XTRADE.AU PTY LTDCompany Abbreviation:
xtradeCountry/Area of Registry:
Regulatory Status:
RegulatedCustomer Service Email Address:
info@xtrade.comCustomer Service Phone Number:
+852 58080622WikiFX Risk Alerts
Previous Detection: 2020.07.14 Risk: 3 Item
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MT4/5
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As long as you deposit fund, the customer service is positively. But when it comes to withdrawal, many process including letter and a file of information is asked for.
FXEOVndb1762
2020/04/06
This stipulation hasn’t been mentioned when I deposited fund. Actually, as long as I haven’t traded for months, the platform will charge $50 maintenance fee monthly. Take heed on it.
FXNTYmpy5361
2020/03/31
By inducing clients to download system on Wechat,the platform claims that there are trader who can take you to make money.After you apply for the withdrawal,it will turn down your request with kinds of reasons.The more person see this ponzi scheme,the less will suffer form it.Let’s band together to send them to law and hell.Please fight with them to the end.
At first there was a customer service who induced me to invest, saying that the investment is safe and can be highly rewarded, simple to operate and return in short time. Then, after I deposited, there was a programmer who guided me to buy long and buy short. In the middle, he said that he encountered big data and my funds were not enough, which made me lose my money. In order to get back the money, I added money. Later, I did see that the money in the account was back, but I could not withdraw the money. The customer service said that 15% of the account needs to be recharged to prove that it is my account. This is just a step-by-step trick, a ring of fraud to swindle my money.
This is a fraud platform,which recommended by my friend.I opened an account in the platform,in which the amount of fund was inaccessible.The account manager Daniel Sim has been out of contact for days.Later,he added me on Wechat and gave me the password of MT4 server,which isn’t the official server of Xtrade.I deposited $4000 or so,while the market was volatile and the spread of currency pair was high.I selected NDIW trading with its contract specification 100.I traded 0.01 lot at first.Because I didn’t want to continue,I contacted the manager to apply for withdrawal.While he turned me down,using kinds of excuses with bad attitude.He told me to continue trading,while I found the least lot of NDIW and 0.01 lot was unavailable,which was so wicked.When I reported this to him,but he ignored it.I bit the bullet and continued trading orders.I made great losses,with $1946 remained in my account.He still ignored my application for withdrawal.Having been put off for a week,I told this matter to the customer service and found that my fund on MT4 was deducted to the backstage.When I applied for the withdrawal,I was required to show my ID card,which I was curious about because my information was certified when opening the account.Having been put off for days,I sent emails to the customer service.Eventually,I could apply for the withdrawal successfully half month later.While after my sending the application, the withdrawal never arrive!
FXRIIgko7080
2019/08/28
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.
Current Status:
RegulatedLicense Type:
Market Making(MM)Regulated in Country/Area
Regulatory License No.：
343628Licensed Institutions :
Effective Time :
2010-04-12Email Address of Licensed Institution :
shayz@xtrade.comExpiry Date :
--Website of Licensed Institution :
--Phone Number of Licensed Institution :
02 90995624Address of Licensed Institution:
'ST Kilda Road Towers', 1 Queens Road, MELBOURNE VIC 3004Licensed 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 DocumentsThe 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.
Current Status:
RegulatedLicense Type:
Market Making(MM)Regulated in Country/Area
Regulatory License No.：
108/10Licensed Institutions :
Effective Time :
2010-01-14Email Address of Licensed Institution :
regulatory.compliance@xtrade.comExpiry Date :
--Website of Licensed Institution :
offersfx.eu,offersfx.comPhone Number of Licensed Institution :
+357 25 030 476Address of Licensed Institution:
140, Vasileos KonsTanTinou, ToFias BuildinG 2, CY-3080 LiMassolLicensed Institution Certified Documents :
xtrade cysec牌照信息 20190213更新 View Certified Documents XTrade cysec20200703更新 View Certified DocumentsThe 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.
Current Status:
Offshore RegulatoryLicense Type:
Retail Forex LicenseRegulated in Country/Area
Regulatory License No.：
IFSC/60/383/TS/15Licensed Institutions :
Effective Time :
--Email Address of Licensed Institution :
financialaren5@gmail.comExpiry Date :
--Website of Licensed Institution :
--Phone Number of Licensed Institution :
501-223-6910Address of Licensed Institution:
NO. 5 CORK STREET, BELIZE CITY, BELIZE, C.A.Licensed Institution Certified Documents :
Xtrade 监管页截图 View 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 DocumentsIdentification Result
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