FCA warns against XTB-USDT (Clone of FCA authorised firm)

FCA warns against XTB-USDT (Clone of FCA authorised firm)

Fraudsters are using or giving out the following details as part of their tactics to scam people in the UK:

Be aware that scammers may give out other false details or mix these with some correct details of the registered firm. They may change contact details over time to new email addresses, telephone numbers or physical addresses.

Penalty Information

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Affected Entity

Affected Entity

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