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Urgent Warning Against TraderbrokerFX, Traderbroker X And Their Facilitators!

Fintelegram warning against TraderbrokerX
Spread financial intelligence

The Spanish regulator CNMV has issued a warning against the broker scam TraderbrokerFX a/k/a TraderbrokerX. It is allegedly operated by TraderbrokerFX Limited. We have not found this company. As payment processors we have found for crypto deposits Coinsdrom which is operated by Lithuanian Clearcrest Inc UAB. In addition, customers can also lose their money via credit/debit cards. Stay far away and protect your money!

TraderbrokerFX Key Data

Trading namesTraderbrokerX
TraderbrokerFX
Fraud activityBroker scam
Domainshttps://platform.xbtplatform.com
https://traderbrokerfx.com
Legal entitiesTraderbrokerFX Limited (fake)
JurisdictionSt. Vincent & The Grenadines
Contact data[email protected]
Payment optionsCredit and debit cards
Payment processorsPLUFY LTD PVT d/b/a Candlestick Academy (https://candlestickacademy.net)
Clearcrest Inc. UAB d/b/ Coinsdrom (https://app.coinsdrom.com)
AuthorizationNo
Trustpilotnot yet rated
Compliance ratingBlack
WarningsCNMV

Short Scam Narrative

With TraderbrokerFX a/k/a TraderbrokerX there is actually no history. This is one of the dozens of online broker scams on a white-label basis that are always looking for new victims. They usually disappear after a few weeks with their victims’ money.

With TraderbrokerFX, as usual with scams, the supporting payment processors are interesting. In this crypto deposit scam, these are Clearcrest Inc. UAB d/b/a Coinsdrom, which is registered in Lithuania as a crypto service provider.

Credit/debit cards are processed via PLUFY LTD PVT d/b/a Candlestick Academy in Nigeria.

Report Scammers

If you have any information about TraderbrokerFX, its operators, and their activities, please let us know via our whistleblower system, Whistle42.

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