Scam WatchPakistan
Record · SW-xspot-wealth-eu-ltd
You looked up xspot.marketsSeen from Pakistan

XSpot Wealth (EU) Ltd

X SPOT MARKETS (EU


Pakistan does not license retail forex brokers, so no broker holds a local licence here. That is how this market is built, not a sign of fraud.

Last read2026-09-29

No local licensing here

X SPOT MARKETS (EU

Which company you actually sign with in Pakistan, and whose licence that is.

ACompany
XSpot Wealth (EU) Ltdthe company you looked up
RegisterCyprus Securities and Exchange Commission
Licence235/14
Not read by us yet

RegulatorLast read

Pakistan does not license retail forex brokers, so no broker holds a local licence here. That is how this market is built, not a sign of fraud.

Tier
Regulator · held by
Licence
Supervision
Compensation
1 comparable supervision
Cyprus Securities and Exchange CommissionXSpot Wealth (EU) Ltddomain you looked up · 2026-09-29
235/14
Full: capital requirements, client-money segregation, regular reporting.
A scheme exists, but it usually does not cover clients resident abroad.
Same brand, other companies

Sources we read

CY-CYSEC248good 2026-09-29tried 2026-09-29read
CY-ESMA327good 2026-09-29tried 2026-09-29read