CYSECRegulated
Cyprus Crypto Asset Trading License (STP)
xtb
Regulated in Cyprus
Crypto Asset Trading License (STP)
Global Business
Basic Information
Country/RegionUnited Kingdom
Exchange Abbreviationxtb
Company NameXTB Limited
Operating Period5-10 years
Websitehttps://www.xtb.com/cy
Trade TypeContract Trading、Leveraged Trading、Option Trading、Fiat Trading
RiskNotice
3 risk alerts
- License No.
- Unreleased
- Regulatory Jurisdiction
- Cyprus
- Licensed Entity
- XTB Limited
- Effective Date
- 2025-12-15
- Sharing Status
- No
User Feedback
4
The user interface of xtb is really unfriendly, and it is too complicated to operate. Especially for new users, it is easy to get confused. Please put some effort into making it more user-friendly!
XTB transaction fees were too high and cost me a large amount of profit. There is also the user interface, which seriously needs a major overhaul. The appeal is zero!
Exchange Overview
Exchange Overview
What is xtb?
XTB is an investment and trading platform, catering to investment, financial planning, and trading needs, providing intuitive tools, market insights, and trading strategies.
Platform Features
The platform emphasizes lower costs and more investments, equipped with comprehensive solutions and an intuitive interface, and provides rich market analysis and educational content. (Trading products carry risks; users need to discern on their own.)
Business Region
InfluenceAAA0
2
4
6
8
10
Disclosure
8
Danger
FCA Warning List of unauthorised firms XTB Limited (clone of FCA authorised firm)
Danger
FCA Warning List of unauthorised firms XTB Trading World (Clone of FCA Authorised Firm)
Danger
Warnings (unauthorised firms and other entities).
News
5
Former 100x Token DEXE Crashes 97%: Why Are Small-Cap Coins That Surge During Bear Markets a Trap?
Recently, two prominent crypto figures on X, @blmario669 and @choc07_, highlighted the same issue: DEXE, once considered a potential 100x gem, plunged from $46.9 to $5.6 within a single day, an 88% drop. (It has since fallen to a low of $1.5, representing a 97% decline.) During the crash, a large investor reportedly suffered losses of nearly $1.7 million, equivalent to more than 10 million RMB. The sharp decline in DEXE has drawn attention toward market maker DWF Labs, which was accused of using the Ceffu MirrorX mechanism to bypass on-chain monitoring and execute a large-scale sell-off. For more detailed information, please refer to: @blmario669 and @choc07_. DEXE operates in the decentralized social trading and asset management sector. In October last year, it followed the broader market downturn and dropped to a low of $0.136. However, starting in February this year, it went against the market trend and entered a five-month consecutive rally, reaching $49.4 on July 13. The token recorded a peak gain of more than 360x, making it a true “100x coin.” Its market capitalization ranking also surged from outside the top 100 into the top 50. However, just seven days after reaching its all-time high, on July 21, DEXE suffered an
BitMart Accused of Running Away and Blocking Withdrawals? “Debt Recovery Alliance” Formed: Users Dem
Recently, a former BitMart employee publicly exposed allegations on X, claiming that BitMart‘s collapse was a premeditated scheme to take users’ funds and disappear. According to the claims, before its alleged shutdown, BitMart used high-yield financial products to attract and collect approximately 40 million USDT from users. The platform has since reportedly refused withdrawal requests, especially large withdrawals. Even former employees allegedly had their crypto assets locked, while the company also refused to pay employee compensation and delayed some salary payments. It can be said that BitMart has severely damaged its reputation this time — allegedly even betraying its own employees. If insiders cannot withdraw their funds, can ordinary users still expect to get their assets back？ Even more controversially, some allegations claim that BitMarts executives are planning to move to WooxPro and repeat the same alleged fund-raising and exit strategy. A crypto blogger on X claimed that the BitMart incident has already been officially filed for investigation and is highly likely to be treated as a landmark case. Exposé on X (Source: @silencefisher) Users affected by BitMart‘s withdrawal restrictions have now begun organizing themselves and forming a “Debt Recovery Alliance” to demand the return of their assets. This matter is unlikely to end anytime soon.
Users Expose Exchanges: The Times We Got Sliced and Diced
No matter how large and secure an exchange is, it can still rip you off. Gate. io ：Price spikes so erratic it makes you question your life choices On June 4,2025, Gate. io launched the LA/USDT perpetual contract. Four minutes after the market opening, LA / USDT perpetual contract: within seconds, the price of LA skyrocketed from 0.36 USDT to 27 USDT, then plummeted to 0.2 USDT, while the price of LA on most other exchanges hovered around 1 USDT. As a result, a large number of users suffered liquidation, and some accounts even went into negative equity. One KOL stated that he incurred a loss of 20,000 USDT, while another user lost 100,000 USDT and ended up owing the platform an additional 120,000 USDT. Whats even more outrageous is that some users found their transaction orders had been altered — the amount of 4994 USDT was changed to 49.94 USDT. Gate. io responded as follows: The incident was caused by a combination of abnormal index source data and the automatic risk control mechanism, with no internal manipulation involved. It will only compensate for the cross-liquidation losses, and will not cover the losses from forced liquidation. Users are not satisfied with this explanation, but
