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Forensic review · October 2026

XTB Limited (xtbtrading.org) Review — Is XTB Limited (xtbtrading.org) a Scam?

Forensics Source Group is not affiliated to this broker. We do not hold this account, we cannot close a balance, and we do not phone you as this firm.

Yes. XTB Limited (xtbtrading.org) is a clone the FCA warns about. The authorised firm it copies is XTB Limited. The notices are written once, in the block below. If you paid xtbtrading.org, the date and how you paid are the part this review cannot see.

Send this to Forensics Source Group
The short answerExhibits core scam red flags
WithdrawalsNo FSCS cover if you dealt with the clone
What to doSend it to Forensics Source Group
The record

What the notices say

  • FCA clone warning, first published 13 August 2024, updated 10 February 2026: XTB Limited (xtbtrading.org) is not authorised. The FCA says fraudsters are using website https://xtbtrading.org while pretending to be an authorised firm. A clone warning, not a criminal conviction. No Financial Ombudsman and no FSCS cover if you deal with the clone.
  • The same notice names the genuine firm: XTB Limited, FCA firm reference 522157, Level 9, Office 9.14, One Canada Square, Canary Wharf, London, E14 5AA, UNITED KINGDOM, telephone +442036953085, website https://www.xtb.com/en. The FCA says that firm has no connection with the clone.
  • This page is the clone. It is not a review of XTB Limited.
Loss or this pattern

A trading loss and this pattern are not the same

A trading loss is a real position that moved against you. You can see the trade. The pattern below is a different event.

  • an account at xtbtrading.org
  • the address on the notice offered as the office
  • firm reference 522157 quoted by the clone
FAQ

Frequently asked questions

Can you close my XTB Limited (xtbtrading.org) account, or have the person who phoned me call again?

Forensics Source Group is not affiliated to this broker. We do not hold an account at xtbtrading.org. We cannot confirm a balance, close an account, or phone you as XTB Limited.

XTB Limited (xtbtrading.org) says I must pay a tax or fee before withdrawing — should I?

No. A real broker deducts a fee from the balance. A new payment to release your own money is a second charge. Keep the message that asked for it.

What do you do with what I send?

We place it next to the record above. Where the same payment shows up from other people, those files can sit together as a class action. The first look is free.

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Forensics Source Group is not affiliated to this broker. We cannot close an account or confirm a balance. Write the date and how you paid.

Office5615 Concord Pike, Wilmington, Delaware 19803, USA
CoverageUnited States · United Kingdom · European Union · Germany
Forensics Source Group operates lawfully and only on systems, devices and accounts our clients own or are legally authorized to examine. This review is a forensic assessment of publicly observable information as of October 2026; it is not investment advice.