Warning: Is Xtrader365 a Scam?

Unregulated

Do not invest with Xtrader365 (xtrader365.net) until you read this report. The company details are opaque and suspicious.

Investigation: Xtrader365 (xtrader365.net)

We reviewed Xtrader365 (xtrader365.net) and uncovered disturbing issues.

We found that the phone number is '+447458682596, and the support email is support@xtrader365.com.

Xtrader365 claims to be a investment provider, but it is currently not authorized by any credible authority, such as the FCA or SEC.

Have You Lost Funds to Xtrader365?

If you think you were tricked by Xtrader365, act now. Fill out the form below to consult our investigative team for a no-obligation case evaluation.

Regulatory Check: Xtrader365

Our investigation reveals that Xtrader365 does not hold a valid license.

Trading with unlicensed entities is extremely risky. Legitimate firms are always licensed with bodies like the FINRA or FCA to protect investors.

Xtrader365 operates without this supervision. This means there is no protection if they keep your money. Many investment fraud use unregulated entities, and recovering money from them is challenging without professional assistance.

For example, in Europe, unauthorized firms are not covered by the Financial Ombudsman. In the US, they are not part of regulatory bodies, so your money is at risk.

How They Steal Money

Online trading fraud is evolving. Criminals use social engineering to steal wealth. Here are typical tactics seen in sites similar to Xtrader365 (xtrader365.net).

The "Romance" Trap

"Pig Butchering" is a cruel method where scammers build trust over months. They fake a romance on social media. Once trust is built, they mention a secret crypto opportunity. It is a lie to get you onto a scam site .

The "Bonus" Trap

Fraudsters build websites that mimic legit trading apps. You see graphs and balances that increase. But it is a game. The broker manipulates the prices to convince you to deposit more. If you ask for a payout, the "profits" disappear.

Red Flags

  • Unsolicited Contact: They call you from "brokers" you don't know.
  • No License: The firm has no legal registration.
  • High Returns: They guarantee 1% daily returns with no risk.
  • Cannot Withdraw: You cannot get your money out. They ask for "tax fees" first.
  • Pressure Tactics: Agents pressure you to invest bigger amounts.

Ignore positive ratings. Scammers often post their own 5-star comments to appear real.

Verdict

Our verdict is to avoid Xtrader365. It is likely a fraud. Protect your money and use a regulated broker. Avoid xtrader365.net at all costs.