XeCryptoBank

[lalog82]

Hi Everyone.
I have registered to this new platform xecryptobank.com

website is quite new. You can check the whois information online.

they are offering 100% bonus for new users.
they are asking me to invest 5000 € with them, and the "Account Manager" that is asking me t do so, he assured me that they have a FCA license.

I've checked the license Reference Number they provided "787501"

https://register.fca.org.uk/ShPo_FirmDetailsPage?id=001b000003tamTkAAI

but it belongs to another firm "FinTech Partners Ltd"
anyone has ever listen about them?

 

[FxMaster]

Hi Everyone.
I have registered to this new platform xecryptobank.com

website is quite new. You can check the whois information online.

they are offering 100% bonus for new users.
they are asking me to invest 5000 € with them, and the "Account Manager" that is asking me t do so, he assured me that they have a FCA license.

I've checked the license Reference Number they provided "787501"

https://register.fca.org.uk/ShPo_FirmDetailsPage?id=001b000003tamTkAAI

but it belongs to another firm "FinTech Partners Ltd"
anyone has ever listen about them?

Go to their customer care asked the same to get instant answer

 

[FmrBrokerExecutive]

Hmm, where do they claim to be FCA regulated I'm curious?
https://www.xecryptobank.com/about/contact-us/

There's no such thing as an FCA Regulated Cryptocurrency company... Nor does this company show as being British.

 

[lalog82]

Hmm, where do they claim to be FCA regulated I'm curious?
https://www.xecryptobank.com/about/contact-us/

There's no such thing as an FCA Regulated Cryptocurrency company... Nor does this company show as being British.

exactly, that's my point.

in any case, I don't suggest you to invest your money on this platform, it's probably a SCAM.
I've tried to withdraw, and according to the Account Manager, I'm not able to because I need to conclude 60 trading operations.
on my point of view, this is just an excuse.
in any case i will try to complete those requested 60 operations, just to have the confirmation that they are scammers.
in that case, I will report them and create the very same thread on the SCAM section.

 

[FmrBrokerExecutive]

Right, I was just saying that demanding any Crypto/Bitcoin companies to be regulated by FCA is not really possible unless they are just offering Spot / leveraged Crypto instruments that aren't really exchagne traded products.