XBTFX - XBTFX LLC
Active

XBTFX

Official Certification
country-flagAntigua And Barbuda
Forex Broker
5-10 Year
Current Enterprise Rating

2.00

Industry Rating
b

Basic Information

Full Name Of The Enterprise
Full Name Of The Enterprise
XBTFX LLC
Country
Country
Antigua And Barbuda
Enterprise Classification
Enterprise Classification
Registration Time
Registration Time
2019
Business Status
Business Status
Active

Regulatory Information

Seychelles

塞舌尔FSA ( Seychelles )

Regulated
Regulatory agency logo
Current Status
Current Status
Regulated
country
Regulatory Region
Seychelles
bank-card-back-side
Regulatory Number
SD169
certificate
License Plate Type
International securities trading
museum
Licensed Institution
XBTFX (SC) Ltd
order-delivered
Address Of Licensed Institution
9A CT House, 2nd floor, Providence, Mahé, Seychelles
new-post--v1
Licensed Institution Email
legal@xbtfx.io
domain
Licensed Institution Website
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ringer-volume
Licensed Institution Phone
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certificate
Certificate Type
No Sharing
delivery-time
Entry-into-force Time
2023
expired
Expiration Time
--
box-important--v1The Screenshot Of The Regulatory Inquiry Has Not Been Found, And This Regulatory Information May Not Have Been Updated. Please Pay Attention To Safety!

Enterprise Evaluation/Exposure

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XBTFX Enterprise Introduction

🏢 Company Profile & Basic Information

XBTFX, is an online broker that provides multi-asset trading services;

Operating entities include XBTFX LLC, registered in Antigua and Barbuda under registration number 155 LLC 2019, and XBTFX (SC) Ltd, registered in Seychelles. The latter is the primary licensed entity.

The company was founded in 2019.

The

English head office is located in Seychelles, Mahé Province, Providence, Sai-fu Building, Block 2, Office 1, 1st Floor, Zone 20.

The registered capital is not publicly disclosed. The current business status of the company is normal operation.


👤 Management & Advisory Team

There is no official disclosure of the company's CEO, core executives or advisory team, and no publicly released information on entrepreneur communications or leader interviews has been found.


🏷 Enterprise classification and market positioning

XBTFX belongs to the category of "retail financial broker", which combines traditional financial and crypto asset services, and focuses on ECN with low spreads and high leverage. The company bills itself as a bridge platform for the convergence of TradFi and Crypto.

In terms of market positioning, XBTFX is committed to providing global traders with CFD trading services on more than 200 assets such as forex, stocks, indices, cryptocurrencies, commodities, etc. through a single account. Its competitive advantages include up to 1:500 leverage, extremely low spreads, support for MT4/MT5/cTrader multi-platform, fast withdrawals and copy trading capabilities.


🛠 Core services and trading products

The asset classes supported by XBTFX include:

  • forex currency pairs: over 75 major and secondary currency pairs;

  • Crypto assets: BTC, ETH, XRP, LTC, BNB, SOL, etc.;

  • Commodities: Gold, Silver, WTI, Brent Crude Oil, Natural Gas, Copper, etc.;

  • Global indexes: covering major markets in the United States, Europe and Asia;

  • CFDs on stocks: US stocks, European stocks and some Russian stocks.

In terms of account types, there are two types of structures: Standard and ECN. Standard has no commissions, spreads from about 1 pip; ECN accounts have spreads as low as 0.01 pips, and a two-sided commission of $3.5 per lot, along with a percentage commission on crypto assets.

The minimum deposit threshold is $10. The leverage ratio depends on the type of trade, and can be up to 1:500 for forex, and crypto assets also offer high leverage options. All accounts support EAs, scalping, news trading.


🧑 💻 trading software and technical infrastructure

XBTFX offers the following trading terminals:

  • MetaTrader 4 (MT4): desktop, web, mobile;

  • MetaTrader 5 (MT5): desktop, web, mobile;

  • cTrader: Desktop, web, and mobile.

Its servers are deployed in the Equinix LD4 data center in London, with access to multiple top liquidity providers, low latency and high execution speed. The platform has security features such as SSL encrypted transmission and 2FA account verification.

In terms of crypto asset storage, 95% of digital assets are stored offline in the form of cold wallets, and 5% are used for hot wallet transactions, using a multi-signature mechanism.


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💳 Deposit and withdrawal methods and customer support

XBTFX supports a variety of fiat and crypto deposit and withdrawal channels. Includes:

  • Fiat payment methods: international bank wire transfer (Wire Transfer), Perfect Money, Sticpay, PayRetailers;

  • Crypto payment methods: BTC, ETH, LTC, XRP, USDT, USDC, DOGE, etc.

The

withdrawal speed is generally completed within a few hours to 24 hours, and user feedback is generally smooth.

Customer support is mainly provided through live chat (embedded in Facebook Messenger), customer service email, and service ticket system, and there is no phone support on the official website.


📜 Regulatory information and compliance status

The principal licensed entity of XBTFX is:

  • name of licensed institution: XBTFX (SC) Ltd

  • Regulatory body: Seychelles Financial Services Authority (Seychelles Financial Services Authority)

  • Regulatory License Number: SD169License

  • Type: Securities Dealer LicenseEffective

  • Date: 2023 onwards (subject to official search records)

  • Regulatory Status: License" In effect", the supervision is in the status of "under supervision".

The company's compliance measures include: KYC real-name verification mechanism, withdrawal limit limited by identity level, commission part injected into risk insurance fund, leverage restriction policy (some orders above 100 times are matched by the company instead of STP).


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🧭 compliance and risk control system

In terms of risk control, the platform has the following core measures:

  • KYC identity verification is the premise for withdrawal and withdrawal;

  • The leverage control mechanism is automatically adjusted according to the trading variety;

  • Establishment of a commission insurance fund mechanism (10% commission injection) for risk buffering;

  • Technical support for SSL encryption and multi-factor authentication of accounts;

  • Crypto assets adopt a custody architecture that separates hot and cold wallets and is strictly managed.


🌍 Market Coverage & Geographical Restrictions

XBTFX provides services to clients in most regions of the world, but does not accept clients from the United States, EU member states, the United Kingdom, Singapore and certain high-risk jurisdictions.


♻ social responsibility and ESG

At present, XBTFX does not publish any ESG disclosures or corporate social responsibility (CSR) programs, nor does it have a clear sustainability statement or record of philanthropic participation.


🤝 Strategic cooperation ecosystem

It has not been found to have a clear public strategic partnership with banks, payment clearing networks, custodians or other trading platforms.


📊 financial health

XBTFX does not disclose its financial statements and has not been audited by a third-party rating agency. It is currently not possible to determine its net capital, profitability or solvency from publicly available data. Some financial websites have rated their regulatory legitimacy as "weak" (due to the use of offshore licenses), but there are no large-scale negative liquidity events disclosed in the user community.


🔮 future roadmap

XBTFX has not released a public roadmap on its official website or official social media, but it has been mentioned in a recent update:

  • more crypto asset support (such as SOL-related ETFs);

  • The cTrader version is continuously updated and optimized;

  • Multilingual customer service is in progress.

XBTFX Enterprise Security

https://xbtfx.io/
NaN
Website First Screen Speed
FAST
Website UI Refinement
VERY GOOD
SSL Certificate
Possess

Screenshot Parsed In 3/24/2025 5:53:47 PM(Technical Support - FinanceWiki AI)

Screenshot Of Domain Name Information-undefined
Domain Name Operation Time
2019
Domain Name Registration Country
us/Arizona

Screenshot Parsed In 3/27/2025 5:19:59 PM(Technical Support - FinanceWiki AI)

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Risk Statement
Finance.Wiki reminds you that the data contained in this website may not be real-time or accurate. The data and prices on this website may not be provided by the market or exchange, but may be provided by market makers, so the prices may not be accurate and may differ from the actual market prices. That is, the prices are only indicative prices, reflecting market trends, and are not suitable for trading purposes. Finance.Wiki and the providers of the data contained in this website are not responsible for any losses caused by your trading behavior or reliance on the information contained in this website.
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