XtraderFX 

Do not give these scammers any money unless you are prepared to go along with their terms and conditions:
I got to the XtraderFX website via a link from a Daily Mirror net article which linked them to the Dragons Den Bitcoin episode. I decided to try this mainly because I had seen the programme and was fascinated, so decided to try. Clearly this is a fraudulant article.
People must understand that if you depoit funds (300 Euros), before trading you must send the following:
Colour passport style photo, Utility bill showing home address, colour photo of your debit card with first six and last four numbers visible, and the opposite side with your signature showing and CVC code blanked out.
I will not give out that much personal information.
I had a conversation with someone from a London number, asking for a refund to the card I payed with. He claimed he wanted to help to avoid getting bad reviews and agreed to a refund. Except that to get the refund I had to send all those details!! He said this was necessary to avoid an accusation of money laundering. The company uses GPAY which is not regulated in the UK.
So that is the end of my research.

Has anyone ever had any money received from XTraderFX?
It is so hard trying to get anything from them
Anthony (UK)

I deposited the suggested £300 but was then immediately concerned that this could be a scam. After reading the reviews on here I decided to overwrite my uploaded identification documents with something irrelevant (I was concerned about identity theft) and then requested my money back from them. Originally they said they couldn't do this, but I insisted a few times that they could simply reverse the original transfer. Eventually I received an email saying there were irregularities on my identity documents and they would refund.... it took a few days but finally I have my money back!

I have also just been scammed. £800.00. I wish I looked at this forum first. I am not sure how best to recoup this loss but hope that VISA and trading standards, as well as the police can do something. Georg is an aggressive individual and its a pity as you don't get to speak to him till you deposit money. Please avoid and use facebook and another forums to warn as many as possible. I opened this via facebook believing it was backed by the Dragons Den judges. BEWARE. If you can advise, please do.

I deposited £500 and realised it’s a scam can anyone help me get my money back.

This is f****ng scam. He is a unregulated broker who tricks people. F****ng f****r.

Fortuneately i havent given them any money but they are harrassing me daily from a series of London numbers and mobile numbers.
If this was such a good deal they wouldnt need to chase.
I have asked them to delete my number from their records but apparently its not in their data base, but they continue to call !!!
AVOID AT ALL COSTS

POTENTIAL IDENTITY THEFT!

Please, please do not go for this.

I had heard about this being a scam before I got involved, but people (support team) were so good to start with, it felt like they were my best friends and somehow convinced me to deposit £300. As soon as I deposited money, one of the financial advisor (broker) called me, he was again being very friendly, but started being very rude to me, as he wanted a remote access to my PC and I denied.

Because I had bad experience with broker, I decided to get my money back, but my request was rejected, as I had not submitted any of the ID documents, I have now submitted all of them, but I am now more worried about documents than money, what if this is another scam, they can use all my documents for something else, MY IDENTITY CAN NOW BE STOLEN.

Xtradefx when you see or listen this company close the phone ......super lier cheater. ...I am telling to you very bad company ever I saw in my life

This company is a massive scam!!! Beware as they tell you they win money for clients but what they really mean is that they win by stealing money of new joiners. They have taken £300 off me and no i did not loose the money through trading as i stopped trading the same day i signed up. If anything i had made a profit from a few small investments. And upon requesting a refund these cowboys expect me to upload a valid govt I.d after being rudely spoken to by my financial adviser when questioning his motives and dealing with people who do not know what they are saying or doing. Since joining, they have kicked me out of my account, change my password and fraudulently used my money to trade without me being aware of it. I know this because now i can i access my account again, a trade was made without my knowledge and now my account balance is now down. Do not trade with this company! They are not FCA Regulated and will steal your money within a heartbeat.

Heres your reveiw Nick D - Now i understand why there are so many bad reviews you c***!

Totally fraud compagny. Got all my money stolen. 600 pounds is gone.

Scam as others have reported.
Using Google Maps I found out they rent a "virtual" office from Regus who have already been dealing with Trading Standards about the company.
On this basis I wouldn't spend more money on a small claim court application as they have no assets in the UK

I , like many others fell for the Peter Jones scam and lost all my £300 so I have taken them to the small claims court -Claimsonline, and have received a judgement against them _(GPAY LTD ) Companies House shows it is owned by a Georg komisarov and he lives in Bulgaria and deals with all their finances. I won the case and GPAY has been ordered to pay the money £300 plus £25 costs forthwith. If they do not pay within 30 days I intend to ask the court to send in the Bailiffs. I suggest all who have been scammed do the same.

Has anyone had any of their personal details cloned? I uploaded my id docs and now see it's a scam. seeing as those docs were still sitting as 'pending', i have uploaded new id docs which will hopefully overwrite them....these are pictures of moomins.
Blocked my credit card, reported them as scam to fca and reported them (on the advice of my credit card company) to the action fraud police. Totally p****d off about the £300 but more terrified of them cloning my personal details. :-(

I'm not sure about this company being a scam. I am currently awaiting my refund of £300. I've spoken to somebody on there side in which they have requested details from for proof of identity and payment. I have currently uploaded this information and i have to wait until monday to see what the results maybe. They say it will take between 5-7 working days for a refund but whilst using the system I have managed to make a profit. If i do get my money back i will be using again in the future.

Convincing at first. Made a few thousand in the first couple of weeks then fed bad trade after bad trade. Netflix long (buy) fell like a brick. Tesla buy fell like a brick. The amazing Cardano crypto trade was the last nail in the coffin.
Promises of taking the bad trades into their portfolio didn't materialise.
Supposed "Account manager" with 27 years of experience a total crack-head.
Do not...do not even think about it.

one word d for this company!!! SCUM!!!!!! they will get you to pay in £300 then try any method to get you to pay in more, dont even pay in the first 300 as it is a total loss once paid!!!!! and you will never be able to contact them either!! they will call you from time to time to try to convince you the account is still in credit but this is only to lure you into putting more money into their coffers!!!! i hope they all die a very horrible death!!!!!! cheating lying scum and they know it!!!

Total scam took money changed mind within 20 minutes sent 2 emails to close account 24 hours later broker who was so concerned rang to say lost all my money threatened by broker
Dont waste time logging on to their site. You want to waste money find a toilet better than xtraderfx

Saw a fake ad for Dragon's Den on Facebook & clicked the link. Contacted by a guy called Mike Zoss, invested £4500. Realised it was a scam minutes after & tried to withdraw my money. With lots of hassling them, finally got £4200 back. I'm still waiting for the rest! They wanted me to send my passport details & other I.D but my bank warned that they might also be identity thieves so advised don't send them anything. They have previously traded under a different name & closed down. I'm sure they'll do the same again. DO NOT HAVE ANYTHING TO DO WITH THEM! I've contacted my friends in the media & they are currently investigating this company.

This company is a scam and this site should be shut down and I can not believe they are getting away with stealing money
They have taken my £300 from my account and have not refunded me but shut the account with nil balance

They have disappeared on email .They do not seem to be worried about the SFO being involved .

I would like to get hold of these theiving b a s t a r d s in a room for five minutes and make them eat the money they stolen from me

Do not use this company
They have probably stolen millions as they know a debt collectors firm will not take on a recovery of £300