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Fake XTB -

Score

1.52 /10
Danger

Fake XTB

United Kingdom

5-10 years

Suspicious Regulatory License

Suspicious Scope of Business

Clone Firm United Kingdom

High potential risk

https://www.tbfxtrades.com/b/en.html

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Comparison

Quantity 2

Exposure

Open Account
Website

Score

Regulatory Index0.00

Business Index7.10

Risk Management Index0.00

Software Index4.00

License Index0.00

Open Account
Website

Licenses

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

open now

Broker Information

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Company Name

TBFX Limited

Company Abbreviation

Fake XTB

Platform registered country and region

United Kingdom

Company website

Pyramid scheme complaint

Expose

Check whenever you want

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Warning: Low score, please stay away! 2
Previous Detection : 2024-11-16
  • The claimed United KingdomFCA regulation (license number: 522157) is verified as a clone firm. Please pay attention to the risk!
  • The number of this brokers's negative field survey reviews has reached 1. Please be aware of the risk and the potential scam!

A Visit to Fake XTB in UK -- Clone of Authorized Firm

The survey team went to London, UK, to visit the the dealer Fake XTB and found no office at its business address. It was supposed that the dealer might just use that address to register its company, or there was no offline exhibition place. Please be prudent when trading with this broker.

Danger United Kingdom

WikiFX Verification

Exposure

2 pieces of exposure in total
Pyramid scheme complaint
Expose

User Reviews

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User comment

2

Comments

Write a review

zangfeng
more than one year
This Fake XTB is just terrible. There was always a problem with slippage and disconnection when trading, which made me lose a lot in trading. Moreover, when I applied for a withdrawal, they kept delaying my withdrawal and there was no response at all. I can't log in to their website anymore and I'm worried that my funds may have been lost.
This Fake XTB is just terrible. There was always a problem with slippage and disconnection when trading, which made me lose a lot in trading. Moreover, when I applied for a withdrawal, they kept delaying my withdrawal and there was no response at all. I can't log in to their website anymore and I'm worried that my funds may have been lost.
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2023-03-31 15:07
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Mr.jian
more than one year
I was unfortunate to hand these crooks over 10.000 which they refused to release to me. After months of unproductive back and forth, no responses...
I was unfortunate to hand these crooks over 10.000 which they refused to release to me. After months of unproductive back and forth, no responses...
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2023-02-27 18:24
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0
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2