XTB Holdings Review: Xtbholdings.com is a Dirty Firm

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XTB Holdings Review
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XTB Holdings boldly claims to be regulated by the Cyprus Securities and Exchange Commission, Komisja Nadzoru Finansowego (KNF), and the Financial Conduct Authority (FCA) in the United Kingdom. They have even provided license numbers.

The first thing you will note about the broker is that it purportedly is the safest place to trade. However, XTB Holdings is no different from other scam brokers we have reviewed. They are trying to market themselves as a legitimate business, but they are not genuine. Make sure before you invest in trading that you are working with a transparent and honest crypto broker.      

XTB Holdings Review, XTB Holdings Company

In recent years, the forex market has witnessed a disquieting trend – the proliferation of forex trading scammers. These unscrupulous individuals promise quick riches through fraudulent schemes. One of their hallmarks is the promise of guaranteed profits with minimal risk. They often use misleading tactics, such as fake testimonials or manipulated trading results.

About Xtbholdings.com                      

This broker purportedly proudly claims to be the world’s leading forex trading platform. It is not, however, clear how they got to that level of expertise. Using their platform, traders can trade currencies, metals, oil, shares, and crypto. They claim to have won nine awards and have over seven offices. They also claim to have about 170,000 active traders and $10.56 million in revenue.

According to their history, the broker started in 2014. However, we checked whois.com and found that they registered their website domain in 2022. This broker has been dishonest from the beginning. Their awards are questionable because they have not specified which type of awards they have received.                

Founders and Team

We didn’t find any details about the company leaders, which was a red flag. Transparency is a cornerstone of trust in the financial industry, and forex trading is no exception. One key aspect of transparency is the disclosure of a broker’s founders and employees to the public. Doing so instils trust and credibility. It also helps traders make informed decisions.

Moreover, it can provide valuable insights into the broker’s values and business practices. For example, if a broker’s founder has a history of unethical behavior or has been involved in fraudulent activities, traders have the right to know about it. If the brokers don’t reveal this information, then they have something to hide, and you must not trust them. 

XTB Holdings Contact Details

To contact the broker, you can write an email, call, or request a callback. They have also included a physical location in Limassol, Cyprus. However, even though this broker has given specific details, including the room number of their offices, we didn’t trust them.

The area code of their phone contact indicates that they are located in the United Kingdom. This was a red flag because they were inconsistent in their communication.        


This is the framework that ensures brokers operate with transparency, fairness, and accountability. Among the various aspects that define a reputable forex broker, regulation emerges as the most critical. It safeguards the interests of traders by imposing strict rules and guidelines that brokers must adhere to.

These regulations ensure that traders’ funds are kept separate from the broker’s operational funds, reducing the risk of misappropriation. Additionally, regulated brokers are often required to provide a certain level of financial security. In the event of a dispute or complaint, traders have access to formal channels for redress.

XTB Holdings boldly claims to be regulated by the Cyprus Securities and Exchange Commission, Komisja Nadzoru Finansowego (KNF), and the Financial Conduct Authority (FCA) in the United Kingdom. They have even provided license numbers. However, when we checked the regulators’ online databases, we didn’t find the name XTB Holdings anywhere.            

XTB Holdings Trading Conditions

There are five account types, and each has unique parameters. However, we noted something peculiar about the leverage. Although the broker claims to be under the FCA, the 1:2000 leverage for the VIP account contradicts this claim. Under FCA guidelines, this value must not exceed 1:30.        

Final Verdict

XTB Holdings is a scammer broker. If a company falsely claims to be regulated, you must avoid it completely.

They have lied about almost everything. We, therefore, conclude that your money is not safe in their hands. Trade only with honest and transparent crypto brokers who will protect your money.         

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