Brokers  /  XL Trade Markets

XL Trade Markets

High risk
Indonesia · 2-5 years · since 2023-06-01 · XL Trade Markets
This is a , not a leveraged forex/CFD broker — listed for reference. If you’re looking for a forex broker, see our forex broker directory.
Unregulated
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Independent ratingshow third parties score this broker
WikiFX1.42/10
Trustpilot/5
Forex Peace Army/5
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No sign that XL Trade Markets actively operates in your country (United States). If you were solicited from here, be extra cautious — it may be an unregulated approach or a clone.
52
High risk
Scam Risk Scoremonitored · 2026-07-28
Lower riskHigher risk
  • No verified regulatory license on file
  • No verifiable website or social-media presence
How this score is calculated — view the open algorithm

A transparent weighted score from objective public data — each factor scored 0–100 (higher = riskier), combined by the weights below.

FactorScoreWeight
Regulation & licensing8535%
Company age4515%
Clone / impersonation012%
Withdrawal & exposure complaints012%
Offshore registration458%
Transparency (site/info/social)7810%

Based on public regulatory records, industry databases and independent reviews (Trustpilot, Forex Peace Army). Exit Risk reflects recent negative momentum in real reviews. A risk estimate from public data, not a definitive legal judgment; brokers may request a correction.

Company
Legal nameXL Trade Markets
Headquarters Indonesia
Founded2023-06-01
Years operating2-5 years
Employees0
Official websitexltrademarkets.com
Trading conditions
Avg execution speed0 ms
Avg slippage0
Swap rating
Trading cost rating
Monitored traders0
Monitored orders0
Funding & instruments
Deposit methods
Withdrawal methods
Instruments
Registered address
Satrio Tower 16th Floor, Jl. Prof Dr Satrio Kuningan, Jakarta

Regulation & licenses · 0

No valid regulatory license found — high caution advised.

Review analysis AI

XL Trade Markets is an unregulated broker with a very limited public footprint. The lack of independent reviews, no verifiable regulatory oversight, and a recent founding date contribute to an elevated risk profile. We advise extreme caution until more concrete information becomes available.

Best for
  • None currently identified
Not for
  • Traders requiring regulated brokers
  • Those seeking transparent operations
Period:

Real user reviews

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About XL Trade Markets

Overview

XL Trade Markets is a financial services entity registered in Indonesia, with a registered address at Satrio Tower 16th Floor, Jl. Prof Dr Satrio Kuningan, Jakarta. The company was established on 1 June 2023, making it a relatively recent entrant in the financial industry. As of the time of this review, no regulatory licences from any recognised financial authority have been found on file, which is a significant consideration for potential clients.

Regulatory Status

According to public records, XL Trade Markets does not hold a licence from any major financial regulator, such as the Indonesian Financial Services Authority (OJK), the FCA, CySEC, or ASIC. The absence of regulatory oversight means that traders do not have access to standard protections, including compensation schemes or dispute resolution mechanisms. FXCanary's scam risk score for this broker is 52 out of 100, indicating an elevated risk profile.

Location and Registration

The broker is based in Jakarta, Indonesia, at Satrio Tower. While an official physical address is provided, the lack of verifiable operational history or independent reviews makes it difficult to assess the firm's day-to-day operations. Being registered in Indonesia does not automatically imply compliance with local financial regulations, and traders should exercise due diligence.

Transparency and Public Information

As of this writing, there is very limited independent information available about XL Trade Markets. Without an accessible website or verified marketing materials, it is challenging to verify the broker's claims or evaluate its services. This lack of transparency is itself a noteworthy finding, as reputable brokers typically maintain a clear online presence and provide detailed information about their offerings.

Risk Considerations

Given the combination of a recent establishment, the absence of regulatory licences, and scarce public data, XL Trade Markets carries a high degree of uncertainty. Traders considering this broker should be particularly cautious, as there is no evidence of the broker adhering to standard industry practices or client fund protections. The elevated risk score reflects these concerns.

Overview compiled by FXCanary from regulatory records and public data. full XL Trade Markets review