← Companies and websites regulators have named
Reported — warned about by one regulator
xtbmenalimited[.]cloud
A website. Shown with its dots bracketed and not linked, so this page never sends you to it.
Dubai Financial Services Authority — Alerts published a warning naming xtbmenalimited[.]cloud, dated 2026-09-25. We are reporting that the regulator published this. We hold no second, independent source.
The regulator marks this entry as a clone. Someone is using a name or identity that may belong to a genuine firm. The genuine firm may be the victim here, not the operator of this website.
- Website
- xtbmenalimited[.]cloud
- Regulator
- Dubai Financial Services Authority — Alerts
- What the regulator states
- Clone or impersonation — the regulator states the site misuses another firm’s identity
- Notice date
- 2026-09-25
- Independent sources
- 1
What the regulator published
Each warning is quoted as the regulator worded it, with its date and a link to the notice. A warning is the regulator’s statement, not a court finding.
“alerts the financial services community and the public to a scam in which a legitimate DFSA Authorised Firm, XTB MENA Limited (the Firm), has been impersonated. The scammers offer “investment opportunities” to potential investors by issuing fictitious investment contracts that falsely claim to involve the Firm. The scammers have impersonated the Firm by: • using the name “XTB MENA Limited”, which is the same name of the Firm; • sending unsolicited communications through Telegram to potential investors enclosing fake investment documents – including a fictitious contract falsely naming “XTB MENA Limited” as a counterparty – to lend credibility to the scam; • setting up fraudulent websites (for example: https://xtbmenalimited[.]cloud/); and • soliciting advance fees from investors such as a fee for an “investment agreement” or for “KYC activation.” ”
The list line: xtbmenalimited[.]cloud
Other regulators
No other regulator in our sources has published a warning naming this website. That is a statement about the regulators we read, not a finding that no one else has warned about it. How we choose and read our sources.
Broker discovery record
The Collexon broker discovery engine (broker.collexon.io), operated by Lee Mor holds no record under this website in its published corpus. That is a statement about one corpus of 4,101 websites, not about this one.
What this record does not tell you
- It is not our finding. Nothing on this page is our judgement of the website. It records that the named regulator published a warning naming it, on the date shown, in the words quoted.
- A warning is the regulator’s statement, not a conviction. Most of these lists say a site is not authorised in that country — the notice says which.
- Websites change hands and copy each other. A domain can be sold, cloned or re-pointed after a warning. A similar-looking address is not the same website, and the same address may now be run by someone else.
- Absence is not clearance. A website with no page here may simply not have been warned about yet — that is the normal state of a new fraud.
- Something wrong? Tell us — we correct the record and say so.
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