Regulatory Warning

XM WebTrader

Flagged by Financial Services Agency · Japan (JPN)

Official Warnings (1)

Financial Services Agency Japan
Unregistered/Unlicensed entity offering financi...

1. Location of office or Address
Suite 404, The Matalon, Coney Drive, Belize City, Belize

2. Content, etc. of Financial Instruments Business
Solicitation of OTC derivatives transactions on the internet without the statutory registration in Japan

3. Notes
The name of financial service provided by the company is “XM WebTrader”.
The name of the service has similarity with “XMTRADING or XMTrading”, which is the name of financial service provided by “Tradexfin Limited”, an entity warned on 21 August 2020 for conducting financial instrument business without registration.

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This information is sourced from IOSCO I-SCAN and official financial regulators. Inclusion in this database does not necessarily mean the firm has committed fraud - it may indicate they are not authorized to operate in a specific jurisdiction. Always verify directly with the relevant regulator before making investment decisions.

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