Tag: xfr financial

May 14, 2018 BY Valentina Kirilova

FCA warns against XFR Financial firm

UK financial regulator Financial Conduct Authority (FCA) has issued its latest warning against an unregulated financial services provider targeting UK consumers. The FCA’s latest warning is against the company XFR Financial. XFR Financial is not authorised by the FCA but has been targeting people in the UK and is also carrying on regulated activities which…

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July 21, 2016 BY LeapRate Staff

Canadian regulator BCSC warns against retail forex broker XForex / XTrade

Continuing its string of warnings against forex and binary options brokers targeting traders in Canada, Canadian securities regulator the British Columbia Securities Commission (BCSC) has issued a warning to investors regarding XForex / XTrade (at website xforex.com). XForex.com was recently integrated by parent company XFR Financial Ltd into sister brand XTrade.com, alongside a major marketing campaign which…

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May 15, 2015 BY Mike Fox

XFR Financial taps AU10TIX BOS for streamlining client ID authentication and onboarding

XFR Financial, the CySEC regulated CIF of trading brands XTrade and XForex has deployed AU10TIX BOS SaaS (Cloud) service; enabling 100% automated end-to-end processing that includes auto-classification, content extraction, logical authentication, tampering forensics and additional checks. AU10TIX BOS is the only solution on the market capable of such depth and breadth of authentication checks across a wide range…

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