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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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XFR Financial Ltd
XFR Financial Ltd

XFR Financial Ltd raises serious concerns regarding its operations. In 2018, the UK's Financial Conduct Authority (FCA) warned that this company provides financial services in the UK without proper authorization. Additionally, the British Columbia Securities Commission (BCSC) noted that, despite XFR Financial Ltd's registration with the Cyprus Securities and Exchange Commission (CySEC), the company lacks permission to trade or advise on securities in British Columbia. These facts indicate potential violations and a lack of proper regulation, making engagement with XFR Financial Ltd extremely risky and potentially leading to significant financial losses.​

License | Yes Regulator | CySEC
Avoid

XFR Financial Ltd raises serious concerns regarding its operations. In 2018, the UK's Financial Conduct Authority (FCA) warned that this company provides financial services in the UK without proper authorization. Additionally, the British Columbia Securities Commission (BCSC) noted that, despite XFR Financial Ltd's registration with the Cyprus Securities and Exchange Commission (CySEC), the company lacks permission to trade or advise on securities in British Columbia. These facts indicate potential violations and a lack of proper regulation, making engagement with XFR Financial Ltd extremely risky and potentially leading to significant financial losses.​

License | Yes Regulator | CySEC

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