xtb.com Reviews

is xtb.com legit or a scam?

This website has been reported as possible scam by Chong Lua Dao.

What is your feeling about xtb.com?

Why does xtb.com have a very low trust score?

xtb.com has a very low trust score which indicates that there is a strong likelyhood the website is a scam. Be very careful when using this website!

When our algorithm automatically reviewed xtb.com we looked at many factors, such as the ownership details, location, popularity and other factors relating to reviews, fake products, threats and phishing. A trust score is created using all the collected data.

Although the website seems to have a very low rating, be aware that our algorithm is not perfect. It may not be a scam but a legit and safe site. It is therefore always wise to do your own research as well.

Positive highlights

This website is deemed to be popular by Tranco with a ranking of

This website has received mixed reviews

The SSL certificate is valid

This website is (very) old

This website is safe according to DNSFilter

This website is considered safe by Maltiverse

Negative highlights

The owner of the website is using a service to hide their identity on WHOIS

High number of suspicious websites on this server
This website may offer high-risk cryptocurrency services

This website offers financial services with a high risk/return

This website has been reported selling fake products (read our blog)

This website has been reported as a possible scam on Scamadviser

The website offers data-sensitive [financial] services hosted on a shared server. 

SHOW DETAILED ANALYSIS

Consumer reviews about xtb.com

Mixed reviews

Total reviews: 1258 Average score: 3.4 stars Learn more
The total score is based on reviews found on the following sites
This is a scam site,everyone desist from this site they have nothing to offer.I lost everything, I am happy I found CELADVOCATES~﹫ ℊmaℹ️l .¢OM. who helped reclaim my assets.
They claimed that while I was inactive, cryptocurrency was being collected automatically from my device through the IP address and that during my absence from the internet. I was excited at what seemed to be an amazing opportunity so I paid more
This scam does not allow withdrawals, there was always a reason for taxes & more deposits to be made. The issue was resolved. reach out on recassett (å t) ℊ maℹ️l , C 0m or + 44 (7441) (393) (624) on w, h ,a, t, s, a, p, p,
I was scammed of $90k by a group of people who lured me into investing my money into this company that promised guaranteed profit but when I tried to process my withdrawal it was blocked so I contacted support who said I would have to be

Advertorials

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Full review xtb.com

Company Rating

We see that the owner of the website is using a service to hide his/her identity. This may be because the owner does not want to get spammed. However, it also makes it difficult to identify the real owner of the website. As a result, websites hiding their identity get a slightly lower score.

We identified keywords that indicate that the company may offer very high-risk financial services, meaning services that may offer a high return; but also a high likelihood of losing (all) your money. We advise you to be very careful. There are no financial services that can guarantee you a high income or offer investments without risks. With high potential revenues from investments always come a high likelihood of losing all your money. Want to know more? Read our blog post on "High Risk Financial Investment Scams".

This website appears to offer services along the lines of banking, money lending, trading stocks, and other similar financial services, but is hosted on a shared server. The danger with using a shared server for such data-sensitive services is that an attacker can use just one compromised website on the same server as a gateway to all other sites on the same server. We advise that you reconsider using the services offered on this website as the personal information you enter on it and by extension, your device, may become vulnerable to a cyber attack as a result. 

Webshop Analysis

This website is deemed to be popular by Tranco with a ranking of . Having a high ranking in Tranco is a good sign. Not only does the website have a lot of visitors. Also several other websites link to this site, meaning that it is considered relevant by others.

We discovered that other suspicious sites are hosted on the same server as the website. We therefor lowered the review of xtb.com. You can see which websites by checking the server tab lower on this page for more information. Other suspicious websites are website with a low trust score which may be online scams or selling fake products. Often scammers use the same server to host multiple websites at the same time.

This website seems to offer cryptocurrency information and or services. Cryptocurrency services like bitcoin exchanges, crypto-mining, and trading services are considered high-risk. Not only due to their inherent nature (cryptocurrencies are often volatile compared to currencies like the Dollar and Euro) but also because many scammers try to lure consumers into investing in (non-existing) digital valuta. Please read our article How to check if a cryptocurrency site is legit or a scam..

This website has received votes on Scamadviser that it may sell fake products. Fake products are often a lot cheaper than the real thing. However, they also have several disadvantages like helping organized crime and possibly endangering your own health. Websites offering fakes also often do not deliver as they know you are less likely to report them to the police. We recommend you check our blog post "How to recognize counterfeit products" in order to be sure. 

This website has been set-up several years ago. We consider this a positive sign. The longer a website exists, the more it can be expected that it is legit. However, the age of the website is unfortunately no guarantee. In some cases, scammers have been found to buy existing domain names and start their malicious practice here. So checking a website remains a necessity. 

Technical Analysis

A valid SSL certificate was found. Professional companies use an SSL certificate to encrypt communication between your computer and their website. However, there are different levels of certification and scammers also install a free SSL certificate. If you have to enter your data, never do this without checking if an SSL certificate protects your information.

Facts about xtb.com

Key facts
Alexa rank
15448
Backlinks
829
Domain age
28 years from now
WHOIS data
hidden
Company data
Organisation
XTB S.A.
Owner
REDACTED FOR PRIVACY
Address
REDACTED FOR PRIVACY REDACTED FOR PRIVACY REDACTED FOR PRIVACY
Country
PL
Phone
REDACTED FOR PRIVACY
E-mail
840679a307d9b8360aaa23366c70a914-40423928@contact.gandi.net
Website data
Website
xtb.com
Redirecting from website
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Title
Leading European FX & CFDs brokerage Group | XTB
Description
A global leader in FX and CFD trading, providing access to over 2100 financial markets including FX, indices, shares, commodities and more. Regulated by the FCA and headquartered in Canary Wharf, London.
Domain age
28 years from now
Website Speed
Very Fast
SSL certificate valid
valid
SSL type
Low - Domain Validated Certificates (DV SSL)
SSL issuer
Sectigo Limited
WHOIS registration date
1995-09-16
WHOIS last update date
2023-08-15
WHOIS renew date
2024-09-15
Tags
Industry - Financial Services, Gift Card - Brands, Amazon Phishing, Industry - Cryptocurrency, Registration Possible, Financial Services - High Risk Countries, Helpdesk, Industry - Media Subscription Services, Language - English
Owner
Name
REDACTED FOR PRIVACY
Organisation
XTB S.A.
Street
REDACTED FOR PRIVACY REDACTED FOR PRIVACY REDACTED FOR PRIVACY
Country
PL
Telephone
REDACTED FOR PRIVACY
E-mail
840679a307d9b8360aaa23366c70a914-40423928@contact.gandi.net
Administrator
Name
REDACTED FOR PRIVACY
Organisation
XTB S.A.
Street
REDACTED FOR PRIVACY REDACTED FOR PRIVACY REDACTED FOR PRIVACY
Country
PL
Telephone
REDACTED FOR PRIVACY
E-mail
840679a307d9b8360aaa23366c70a914-40423928@contact.gandi.net
Technical Contact
Name
REDACTED FOR PRIVACY
Organisation
XTB S.A.
Street
REDACTED FOR PRIVACY REDACTED FOR PRIVACY REDACTED FOR PRIVACY
Country
PL
Telephone
REDACTED FOR PRIVACY
E-mail
840679a307d9b8360aaa23366c70a914-40423928@contact.gandi.net
Server
ISP
Amazon.com Inc.
Country
NL
Registrar
Name
Gandi SAS
IANA ID
81
Register website
http://www.gandi.net
E-mail
abuse@support.gandi.net
Phone
+33.170377661
Server name
IP
18.239.94.39

Request HTTP status
200

Target
ns-205.awsdns-25.com.
IP
205.251.192.205
Country
US

Target
ns-1438.awsdns-51.org.
IP
205.251.197.158
Country
US

Target
ns-1598.awsdns-07.co.uk.
IP
205.251.198.62
Country
US

Target
ns-542.awsdns-03.net.
IP
205.251.194.30
Country
US

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About this report

The review report of xtb.com has been requested 5063 times.
First analyzed: 2020-09-29 07:16:57. Last updated: 2024-07-04 19:11:35

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