Corporate Profile
XBMarkets Is An Online Foreign Exchange Broker That Mainly Provides Trading Services For A Variety Of Financial Instruments Such As Foreign Exchange, Precious Metals, Energy, Indices, Stocks And Futures. However, There Are Issues With The Regulatory Status And Transparency Of The Platform, Leading To Questions About Its Credibility.
- Established Time : There Are Contradictions. Some Data State That It Was Established In 2018, While Others Show 2022.
- Headquarters Location : Claims To Be Located In Lefgula, Cyprus, But The Actual Registered Address Does Not Match The Publicity.
- Registered Capital : No Specific Information Is Provided.
- Regulatory License : Claimed To Be Regulated By Cyprus CYSEC, License Number 391/20. However, After Verification, The License Belongs To Another Company.
2. Core Business
- Main Business Areas : Offer Forex, Precious Metals, Energy, Indices, Stocks And Futures Trading.
- Target : Meet The Needs Of Different Traders Through Multiple Account Types (Bronze, Silver, Gold, Diamond).
- Technical Platform : Use The MetaTrader 5 (MT5) Trading Platform With Support For Desktop And Mobile Devices.
- Risk Management System : Details Not Provided.
3. Development Milestones
- Regulatory Information : License Number 391/20 Was Found To Be Used For Other Companies, Indicating Possible False Claims By XBMarkets.
4. Deposit And Withdrawal Methods
- Payment Methods : Accept SafeCharge, Skrill, Neteller, Unlimint, Przelewy And ISXMoney, Etc.
- Processing Time : Deposits Arrive Immediately, And Withdrawals Take 1 Working Day.
5. Customer Support
- Support Channels : Email, Phone And Live Chat Are Available, But Lack Proof Of Reliability And Responsiveness.
6. Compliance And Risk Control System
- Compliance Statement : No Clear Compliance Statement Was Provided.
- License Issues : License Numbers Were Found To Be Inaccurate, Indicating Potential Compliance Risks.
7. Market Positioning And Competitive Advantage
- Competitive Advantage : Offers A Diverse Range Of Financial Instruments And Multiple Account Types.
- Market Positioning : Positioned As A Platform That Caters To Traders Of Different Experience Levels, But Lacks Effective Market Validation.
8. Social Responsibility And ESG
- Social Responsibility : No Information Provided.
- ESG : No Information Found.
9. Strategic Cooperation Ecology
- Partners : No Information Provided.
10. Financial Health
- Financial Health : Lack Of Transparency, No Financial Reporting Or Health Metrics Provided.
11. Future Roadmap
- Future Development : No Clear Development Plan Provided.
12. Corporate Structure And Shareholding Structure
- Structure : No Details Provided.
- Shareholding Structure : Undisclosed.
13. Executive Background And Advisory Team
- Executive Information : Not Provided.
- Advisory Team : Not Mentioned.
14. Risk Warning
- Online Trading Carries High Risks. Potential Investors Need To Carefully Evaluate The Credibility And Regulatory Status Of The Platform.
15. Summary
XBMarkets Has Problems With Regulatory Information And Corporate Transparency. Investors Should Conduct Adequate Investigation When Choosing Such Platforms To Ensure The Legitimacy And Reliability Of The Platform To Avoid Potential Capital Risks.
