XTBinvesting is not a great broker scam. It is one of the dozens of white-label broker scams opened every day. The website does not provide information about the operators or the relevant jurisdiction. This is worthless information anyway because these scams typically list empty offshore companies held by nominees as operators. As credit card and crypto payment processors, we found GameChangers, PayCent, and Finanic.
Key data
| Trading name | XTBinvesting |
| Domain | https://xtbinvesting.com |
| Legal entity | not disclosed |
| Jurisdiction | Marshall Islands |
| Authorized | No |
| Warning | Consob |
| Payment options | Credit card Cryptocurrencies |
| Payment processors | Finanic GameChangers PayCent |
Share information
If you have information about XTBinvesting, its operators, activities, and facilitators, please share it with us through our whistleblower system, Whistle42.
CategoriesIllegal Payment Services
