← Companies and websites regulators have named

REGULATOR ACTION

xtbplus[.]com

A website. Shown defanged and not linked, so this page never sends you to it.

First recorded 29 August 2025 · Last updated 24 September 2025

FINMA Switzerland — News — via IOSCO I-SCAN (International Securities & Commodities Alerts Network) published a warning naming the website xtbplus[.]com, dated 24 September 2025. In its own words: “Swiss Financial Market Supervisory Authority (Switzerland) alert, published via IOSCO I-SCAN #41278. Category: Other. Name: XTBplus / xtbplus[.]com. Website: www[.]xtbplus[.]com. Additional information: auch auftretend als XTB+, XTB+ online trading, XTB Plus Trading” This page lists 1 further item from 2 authorities in all, each linked to its source, with its date where the source gives one. Read it at the source ↗

To cite: The Market Standard, “xtbplus[.]com — what regulators have published”, marketstandard.org/website/xtbplus-com. Cite the authority’s own publication as the primary source.

Websites change hands; the same address may now be run by someone else.

This records what named authorities published — it is not our finding.

The published record

Every regulator warning, enforcement publication and published consumer complaint we hold, newest first. Inclusion is the authority's statement in its own terms, not a court finding.

24 September 2025 · Switzerland · FINMA Switzerland — News — via IOSCO I-SCAN (International Securities & Commodities Alerts Network)
Warning — Warning published — the regulator’s headline is quoted; it states no claim we classify
Current
Details ↗

“Swiss Financial Market Supervisory Authority (Switzerland) alert, published via IOSCO I-SCAN #41278. Category: Other. Name: XTBplus / xtbplus[.]com. Website: www[.]xtbplus[.]com. Additional information: auch auftretend als XTB+, XTB+ online trading, XTB Plus Trading”

Open source ↗

Document ↗

29 August 2025 · Not established · Autorité des marchés financiers (Québec) — via IOSCO I-SCAN (International Securities & Commodities Alerts Network)
Warning — Not authorised — the regulator states the site, or the entity behind it, is not authorised
Current
Details ↗

“Autorité des marchés financiers (Quebec) alert, published via IOSCO I-SCAN #40534. Category: Unregistered/Unlicensed entity offering financial products or services. Products: Stocks and bonds; Derivatives (options, futures, binary options, CFDs, forex, swaps, etc.); Crypto and Digital Assets. Name: XTB online trading. Other names: XTB; XTB plus; XTB Plus Trading; XTBonline. Website: https://xtbplus[.]com. Additional information: XTB online trading is not registered with the Autorité des marchés financiers (AMF) and is not authorized to solicit investors in Québec. Last known city: London, Zurich”

Open source ↗

Document ↗

Named with this website

Named on the same notice or headline — not proof of common ownership.

Other regulators

2 regulators in our sources have warned about this website: Autorité des marchés financiers (Québec), FINMA Switzerland — News. Each is listed above.

Broker discovery record

The broker discovery engine holds no record under this name or website in its published corpus. That is a statement about one corpus, not about the subject.

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What this record does not tell you

  • It is not our finding. Nothing on this page says this subject committed fraud. It records what named authorities published, on the dates shown.
  • A warning is the regulator's statement, not a conviction. Many lists name firms that are not licensed in that jurisdiction, or that were reported by the public.
  • Websites change hands; the same address may now be run by someone else.
  • Same name, different entity. Names are matched as written. A legitimate firm can share a name with a warned entity, and clones copy real names deliberately.
  • Absence is not clearance. An entity with no page here may simply not have been warned about yet — that is the normal state of a new fraud.
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