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Spot Scammers

Check partners and brokers for legitimity and stay resilient against fraudsters.
Check partners and brokers for legitimity and stay resilient against fraudsters.Bg scammers

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4XP
4XP

4XP is a brokerage firm whose operations raise serious concerns. In 2013, the company lost its FMRRC compliance certificate due to poor service provision and improper fulfillment of obligations. In 2016, Israeli police raided 4XP's offices as part of an investigation into a large-scale fraud scheme that affected hundreds of clients, resulting in total losses of approximately €105 million. Reports indicate issues such as inability to withdraw funds, account blockages, and complete disregard for client inquiries. Engaging with 4XP carries a high risk of total investment loss.

License | No Regulator |
Avoid

4XP is a brokerage firm whose operations raise serious concerns. In 2013, the company lost its FMRRC compliance certificate due to poor service provision and improper fulfillment of obligations. In 2016, Israeli police raided 4XP's offices as part of an investigation into a large-scale fraud scheme that affected hundreds of clients, resulting in total losses of approximately €105 million. Reports indicate issues such as inability to withdraw funds, account blockages, and complete disregard for client inquiries. Engaging with 4XP carries a high risk of total investment loss.

License | No Regulator |

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