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Score
Comoros
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
Influence
Add brokers
Comparison
Quantity 6
Exposure
Score
Regulatory Index0.00
Business Index3.88
Risk Management Index0.00
Software Index4.00
License Index0.00
No valid regulatory information, please be aware of the risk
Single Core
1G
40G
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Company Name
XLU COMPANY Ltd
Company Abbreviation
ALL CASH BROKER
Platform registered country and region
Comoros
Company website
Pyramid scheme complaint
Expose
A logically nonsensical withdrawal maximum appears.
Complete inability to withdraw and trade, the broker hasn't notified anything about what's happening. They don't respond if there are any problems with withdrawals, nothing at all, and it's impossible to access my funds.
This broker no longer lets me withdraw funds. I've reached out to support and have never received a response. I want to recover my money and don't know how to go about it.
Son estafadores, el saldo de mi cuenta es de 58,8 congelan mis fondos y no permiten retiros, nadie responde a los correos electrónicos, son verdaderos ladrones.
For the past 5 days, it hasn't allowed withdrawals, saying the maximum amount is 1 cent, and this has happened to everyone—it's been a massive money fraud.
I tried to withdraw my funds but a minimum of 0.01 and a maximum of 0.1 is displayed, which prevents me from setting withdrawal amounts. I'm left without access to my money. I've alerted support to the issue but received no response.
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User comment
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CommentsWrite a review