The broker scam xTrader365 claims to be operated by xTrader365 Limited, registered in Cyprus. The broker also has offices in the UK, Australia and South Africa. These claims are all bullshit. Perhaps the boiler room with its predatory agents is actually based in Cyprus. As a payment facilitator, we have discovered Flutterwave through which victims can lose their money with credit/debit cards. Stay far away. Protect your financial health.
xTrader365 Key Data
| Trading name | xTrader365 |
| Related scams | PixPalPro VentureXchange VenturesExchanges |
| Fraud activity | Broker scam |
| Domains | www.xtrader365.com |
| Related legal entities | Xtrader365 Limited (fake) PIX POINT CONSULTING LTD (UK) Pix Consulting Limited (UK) FBS Markets Inc. (Belize) Instituts Fincap Ventures AIF V.C.I.C. Plc (fake) |
| Payment agent | Dike Shiald PL Sp Z.O.O. |
| Jurisdiction | not exposed |
| Contact data | +35724020170 +441953667642 +61287665061 +27129800579 [email protected] |
| Related individuals | Spyridon Loisios |
| Payment options | Credit and debit cards |
| Payment processors | Flutterwave via Dike Shiald |
| Authorization | No falsely claims to be regulated by the UK FCA |
| Trustpilot | 2.9-star rating with “Average” trust level |
| Compliance rating | Black |
Short xtrader365 Narrative
The xTrader365 broker scam uses Dike Shiald PL Sp Z.O.O., registered in Poland, as a payment agent, which we have already discovered in other scams as a payment facilitator. For example with VentureXchange. The credit/debit card payments made by victims via the Flutterwave payment processor end up there.
Report Scammers
If you have any information about xTrader365, VentureExchange, their operators and facilitators, or other scammers and their activities, please let us know via our whistleblower system, Whistle42.
