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Tag: XtreamForex

Cyprus-Based Offshore Broker XtreamForex Included In Orange Compliance List!

Several legal entities in different jurisdictions operate the XtreamForex scheme. On the one hand, there is Xtream Markets Ltd in Mauritius, registered as an investment dealer with the Financial Services Commission (FSC) in Mauritius since 2023. The website also mentions Xtream Markets Ltd in the Marshall Islands as the website's owner. The client agreement also mentions Grand Investing Ltd. We have added XtreamForex to our Red Compliance List.

Investor Alert! Unauthorized Offshore Broker XtreamForex Solicits Clients In Europe.

We recently spotted XtreamForex on our radar screen. The offshore broker is allegedly operated by Marshall Islands registered Xtream Markets Ltd and Grand Investing Ltd and claims to have a license in the Marshall Islands. However, such an offshore license would be irrelevant to most other regulatory regimes in this world. According to Similarweb, XtreamForex was visited mostly by U.S. residents between Sept and Oct 2022. In December, on the other hand, most visitors came from Pakistan, Turkey and Vietnam. Stay Far Away.