International Securities & Commodities Alerts Network (I-SCAN) - XelfinMarkets


Warning ID: 48181
National Competent Authority (NCA): United Kingdom - Financial Conduct Authority
Date Published At NCA: 2026-01-23
Date Published At IOSCO: 2026-01-26
Last Updated: 2026-01-26
NCA URL: https://www.fca.org.uk/news/warnings/xelfinmarkets
Commercial Name: XelfinMarkets
URL: www.xelfinmarkets.com
Category: Unregistered/Unlicensed entity offering financial products or services
Product: Derivatives (options, futures, binary options, CFDs, forex, swaps, etc.)