xtbespana.com — reviews, registry checks and Trust Score

xtbespana.com — Site is offline. Trust Score 5/100, based on 0 user reviews, listings on Bank of Russia and CNMV and technical data. Updated 19 Oct 2026.

Site is offline

Confidence in this score: low — 0 reviews (0 positive, 0 negative, 0 neutral), 2 regulator listings.

Listed by Bank of Russia as showing signs of an illegal securities market participant

Central Bank of the Russian Federation — warning list of companies with signs of illegal activity on the financial market. Listed on 8 Sep 2026. Original wording (Russian): Признаки нелегального профессионального участника рынка ценных бумаг.

Open the primary source at www.cbr.ru ↗

Source: Bank of Russia, warning list (open data, reproduced with attribution).

Listed by CNMV as an entity impersonating an authorised firm (clone)

Comisión Nacional del Mercado de Valores (Spain) — public warnings about entities not authorised to provide investment services in Spain. Entry name: XTB ESPANA. Listed on 19 Oct 2026.

Open the primary source at www.cnmv.es ↗

Source: CNMV public warnings; reproduced faithfully without altering the content, as permitted by the CNMV legal notice. The information is available free of charge at cnmv.es.

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xtbespana.com is offline — Archived

The site has been offline for a long time; this page is kept as a record of its history. Reviews and domain facts stay published: fraudulent sites disappear quickly, while people keep searching for them.

Domain dossier: xtbespana.com

Status

Archived

The site has been offline for a long time; this page is kept as a record of its history.

Top-level domain

.com

Technical data verified 19 Oct 2026; refreshed automatically by our crawler.

User reviews of xtbespana.com (0)

No reviews yet. If you have dealt with xtbespana.com, leave the first review (the review form is currently in Russian; English text is welcome).

How this page is built

Trust Score is TrustOrg's opinion based on the disclosed data above: the tone and volume of user reviews weighted by reviewer reputation, community votes, safe-browsing databases, regulator warning lists, domain age and owner verification. Full method: /methodology (Russian).

Registry listings are reproduced from official sources with attribution and a link to the primary record; we do not add our own accusations to them. A listing means the regulator has published a warning about the entity — it is not a court finding.

To dispute a review, a registry match or the score, or to claim this profile as the site owner, use the notice-and-action form (DSA Art. 16, reply within 48 hours) or verify ownership.

Frequently asked about xtbespana.com

Is xtbespana.com legit or a scam?

xtbespana.com currently scores 5/100 (Site is offline) on TrustOrg. It is listed by Bank of Russia and CNMV. The score is an opinion based on 0 reviews, registry checks and technical data.

Why is xtbespana.com on a regulator warning list?

Listed by Bank of Russia and CNMV as showing signs of an illegal securities market participant. The original record is linked above.

How many reviews does xtbespana.com have?

0 user reviews on TrustOrg: 0 positive, 0 negative, 0 neutral.

This page is also available in Russian. Check another website: trustorg.com.