Score

1.56 /10
Danger

XR Trading

United States

5-10 years

Suspicious Regulatory License

Suspicious Scope of Business

High potential risk

C

Add brokers

Comparison

Quantity 1

Exposure

Time Machine
Website

Score

Regulatory Index0.00

Business Index7.36

Risk Management Index0.00

Software Index4.00

License Index0.00

Time Machine
Website

Licenses

No valid regulatory information, please be aware of the risk

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

open now

Broker Information

More

Company Name

XR Trading LLC

Company Abbreviation

XR Trading

Platform registered country and region

United States

Company website

Company summary

Pyramid scheme complaint

Expose

Check whenever you want

Download App for complete information

Warning: Low score, please stay away! 2
Previous Detection : 2025-10-27
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
  • The current information shows that this broker does not have a trading software. Please be aware!

WikiFX Verification

Pyramid scheme complaint
Expose
Unable to Withdraw

Chen Xin is a big liar

Tempted by a scammer, I invested in virtual currency and was defrauded of $250,000. I lost more than 250,000 U.S. dollars by a group of Internet economic fraud. The incident started at the end of May, and was scammed by a man who claimed to be a mobile phone chip businessman in San Francisco, probably under the pseudonym CHENXIN. At the end of May 2023, I received a message sent to my mobile phone number 626-424-0640 asking if the tea he ordered had arrived. I told him to send the wrong message. He asked me if I was the owner of the tea house, and I said no. He said that fortunately we are both Chinese, and it would be too embarrassing to send the wrong message to Americans. After chatting and making friends, I was deceived by his professional communication skills and psychological control. He lied to me to register Crypto.com first, then crypto.com Defi wallet and then received the link xrradinc.co he gave. Transfer the crypto to xrradinc.om through the bank first, then transfer it to my Defi wallet, and then remit it to the fake transaction center xrradinc.ci provided by him. I have been induced to increase my principal many times through various means. Later, when I want to withdraw, it says that the wallet is abnormal, and I have to pay taxes and security deposits. A total of more than 250,000 US dollars has been continuously transferred from my Wells Fargo Bank to purchase virtual currency and others, all of which have been entered into the platform. The customer service sent me different counterfeit currencies from the coin merchants. In the wallet, 0xbe6a2cE283f62Df8Bc0FF4c305b67bc9f2F173Ad, 0x2973514E3729b6CBA9b9D3FD2D6717E72146d660, 0x5b75987b2a3f5210f56 525519ad11a4c70f2fd45. Friends with professional knowledge in this area are requested to help find Chen Xin, a big liar, and his gang. Seek justice for victims. The money I was supposed to save for my kids' college tuition. Because of family accidents, I was in urgent need of money, so I fell into the trap of a big liar. Now all the money has been cheated away, I regret it very much and feel ashamed. Expose it here so no people will get scammed.

SHOUSHANGHAIDEXIN
2023-07-28 09:26
XR Trading · Company summary
XR Trading Review Summary
Founded2006
Registered Country/RegionUnited States
RegulationNo regulation
Market Instruments/
Trading Platform/
Minimum Deposit/
Customer SupportContact Form
Email: Compliance@xrtrading.com
Company Address: 550 West Jackson Boulevard, Suite 1000, Chicago, IL 60661
Social Media: Facebook, LinkedIn, YouTube

XR Trading Information

XR Trading is an unregulated online trading platform. It claims to be a proprietary market-making firm, offering liquidity in a full range of financial instruments across multiple asset classes. This platform says to facilitate technology to enhance traders' trading experience. XR Trading and its affiliates do not accept outside investments or solicit client funds for investment purposes.

XR Trading Information

Pros and Cons

ProsCons
Multiple contact channelsNo regulation
Long operation timeLack of transparency
Unknown market instruments

Is XR Trading Legit?

XR Trading operates without regulation from any notable authorities. Traders should take care of the risk while engaging with this platform.

XR Trading license

What Can I Trade on XR Trading?

XR Trading asserts to offer a full range of financial instruments across multiple asset classes, but it doesn't disclose any details about specific offerings apart from employing its own capital to provide liquidity and facilitate efficient markets.

User Reviews

More

User comment

1

Comments

Write a review

Bút Chì
more than one year
This XR trading cannot be called as a broker, as it provides nothing. I was introduced here by a friend, but I don’t start trading with this broker, and I am leaving now.
This XR trading cannot be called as a broker, as it provides nothing. I was introduced here by a friend, but I don’t start trading with this broker, and I am leaving now.
Translate to English
2023-03-01 10:04
Reply
0
0
1