← Companies and websites regulators have named
REGULATOR ACTION
xtrade[.]com
A website. Shown defanged and not linked, so this page never sends you to it.
SFC Hong Kong published a warning naming the website xtrade[.]com, dated 8 September 2016. In its own words: “Alert List is a list of entities which have come to the attention of the SFC because they are unlicensed in Hong Kong and are believed to be, or to have been, targeting Hong Kong investors or claim to have an association with Hong Kong. [Unlicensed entities] Website: www[.]xtrade[.]com. Remarks: The company appears to …” 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, “xtrade[.]com — what regulators have published”, marketstandard.org/website/xtrade-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.
| Date | Country | Authority | Type | What it says | Status | Source |
|---|---|---|---|---|---|---|
| 8 September 2016 | Hong Kong | SFC Hong Kong | Warning | Not authorised — the regulator states the site, or the entity behind it, is not authorised “Alert List is a list of entities which have come to the attention of the SFC because they are unlicensed in Hong Kong and are believed to be, or to have been, targeting Hong Kong investors or claim to have an association with Hong Kong. [Unlicensed entities] Website: www[.]xtrade[.]com. Remarks: The company appears to target Hong Kong investors.” [+]“Alert List is a list of entities which have come to the attention of the SFC because they are unlicensed in Hong Kong and are believed to be, or to have been, targeting Hong Kong investors or claim to have an association with Hong Kong. [Unlicensed entities] Website: www[.]xtrade[.]com. Remarks: The company appears to target Hong Kong investors.” | Historical (>3 yrs) — 2016 | Open source |
| 23 August 2016 | Singapore | Monetary Authority of Singapore — Investor Alert List — via IOSCO I-SCAN (International Securities & Commodities Alerts Network) | Warning | Warning published — the regulator’s headline is quoted; it states no claim we classify “Monetary Authority of Singapore (Singapore) alert, published via IOSCO I-SCAN #50568. Category: no category given. Name: XTrade AKA XForex; XFR Financial Ltd and O.C.M Online Capital Markets Pty Ltd.” [+]“Monetary Authority of Singapore (Singapore) alert, published via IOSCO I-SCAN #50568. Category: no category given. Name: XTrade AKA XForex; XFR Financial Ltd and O.C.M Online Capital Markets Pty Ltd.” | Historical (>3 yrs) — 2016 | Open source Document |
Details ↗
“Alert List is a list of entities which have come to the attention of the SFC because they are unlicensed in Hong Kong and are believed to be, or to have been, targeting Hong Kong investors or claim to have an association with Hong Kong. [Unlicensed entities] Website: www[.]xtrade[.]com. Remarks: The company appears to target Hong Kong investors.”
Details ↗
“Monetary Authority of Singapore (Singapore) alert, published via IOSCO I-SCAN #50568. Category: no category given. Name: XTrade AKA XForex; XFR Financial Ltd and O.C.M Online Capital Markets Pty Ltd.”
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: Monetary Authority of Singapore — Investor Alert List, SFC Hong Kong. Each is listed above.
Broker discovery record
The Collexon broker discovery engine (broker.collexon.io), operated by Lee Mor holds a record under this website. Shown as that engine recorded it, attributed and dated.
XTRADE EUROPE LTD
xtrade.com
Country given as ZA
First recorded 2026-08-20 · last seen 2026-10-21
2 dated observations on record
Found and dated by the Collexon broker discovery engine (broker.collexon.io), operated by Lee Mor. We can evidence that it recorded these; we have not independently established the underlying claims except where a register we hold is cited above. Each links to the page it was read from.
There is no score here and there will not be one. The number of observations on a website reflects how much anyone has looked at it, not how dangerous it is, and we publish no classification of this site. Retrieved 2026-10-22.
Before you send money
Protect yourself before committing funds to any financial entity or platform.
Check the register directly
Always check the regulator's own official register and use only the contact details published there, never the details given in a message or cold call.
How to protect yourself
If a firm is not authorised to operate in your country, you will have no access to statutory compensation schemes or the financial ombudsman if things go wrong.
Report an unauthorised firm
If you have been targeted by an unauthorised firm or lost funds, report it to your national financial authority and police. Where to report →
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.
- Something wrong? Tell us — we correct the record and say so. Tell us
← Companies and websites regulators have named · Check a company or website · How we check what we publish