XP Traders Reviews 53

Scammers beware!
I've been taking all the money from my wallet, I was watching a transaction and suddenly I started to see how it was activated many transactions simultaneously making disappear all the amount in my wallet. I've never heard from them again.

Beware!!! of their manipulative tactics w͏h͏i͏l͏e͏ d͏e͏a͏l͏i͏n͏g͏ w͏i͏t͏h͏ t͏h͏e͏m͏. I͏ t͏r͏u͏s͏t͏e͏d͏ t͏h͏e͏m͏ e͏n͏o͏u͏g͏h͏ t͏o͏ p͏u͏t͏ i͏n͏ a͏ w͏h͏o͏o͏p͏i͏n͏g͏ a͏m͏o͏u͏n͏t͏ o͏f͏ €2͏5͏0͏,0͏0͏0͏ f͏r͏o͏m͏ m͏y͏ s͏a͏v͏i͏n͏g͏s͏. A͏f͏t͏e͏r͏ s͏i͏x͏ m͏o͏n͏t͏h͏s͏ o͏f͏ t͏r͏a͏d͏i͏n͏g͏, I͏ r͏e͏q͏u͏e͏s͏t͏e͏d͏ f͏o͏r͏ a͏ s͏m͏a͏l͏l͏ w͏i͏t͏h͏d͏r͏a͏w͏a͏l͏ b͏u͏t͏ t͏h͏e͏y͏ d͏i͏d͏n͏'t͏ a͏p͏p͏r͏o͏v͏e͏ i͏t͏. A͏f͏t͏e͏r͏w͏a͏r͏d͏s͏, t͏h͏e͏y͏ l͏i͏q͏u͏i͏d͏a͏t͏e͏d͏ m͏o͏s͏t͏ o͏f͏ m͏y͏ t͏r͏a͏d͏e͏s͏ a͏n͏d͏ I͏ e͏x͏p͏e͏r͏i͏e͏n͏c͏e͏d͏ a͏ h͏u͏g͏e͏ l͏o͏s͏s͏.

I͏ w͏a͏s͏ c͏o͏m͏p͏l͏e͏t͏e͏l͏y͏ f͏r͏u͏s͏t͏r͏a͏t͏e͏d͏ s͏o͏ I͏ f͏i͏l͏e͏d͏ a͏ c͏o͏m͏p͏l͏a͏i͏n͏t͏ w͏i͏t͏h͏ Vo͏r͏t͏Ri͏d͏g͏e͏ ,c͏o͏m͏ a͏n͏d͏ t͏h͏e͏y͏ r͏e͏s͏o͏l͏v͏e͏d͏ m͏y͏ i͏s͏s͏u͏e͏ b͏y͏ e͏n͏f͏o͏r͏c͏i͏n͏g͏ X͏P͏ T͏r͏a͏d͏e͏r͏s͏ t͏o͏ p͏a͏y͏ m͏y͏ r͏e͏m͏a͏i͏n͏i͏n͏g͏ f͏u͏n͏d͏s͏ i͏n͏ addition wi͏t͏h͏ c͏o͏m͏p͏e͏n͏s͏a͏t͏i͏o͏n͏ f͏o͏r͏ d͏a͏m͏a͏g͏e͏s͏.

The site is a scam and they operate out of London, England. They operate totally illegally contrary to both Canadian and the UK financial codes and they are not licenced. I earned $35162.05 USD and when I went to withdraw funds they cut me off from emails and web site as well as the phone. I never heard from them again and they refused to respond to me. DON'T BE TAKEN IN!!!!!!!!!

This website is definitely a scam!! DO NOT GO ANYWHERE THIS!!! Stolen my life saving!! Sucks, Check the name on my display picture section to get refunded.

M4 d r~ played huge role in settling my case with this crooks who took advantage of me.
So watch how you move with them.

I totally agree with maddison's comment thats the only way to track them

Where do I even begin?! XP Traders treated me very horribly and it still surprises me because it all started out so well. Turns out they were just pretending, so they could get money from me. I feel so ashamed that I couldn't read between the lines and I almost lost so much money. I put in a request for a withdrawal and they threatened me to invest more or lose my money and my account would be closed. Foolishly, I paid the money and they closed my account regardless. After reaching out to the helpful team at Eleven and Stone, my case has been successfully resolved and money recovered, against all odds. Please beware of XP Traders because they are unlicensed and they will only take advantage of you.

Xptraders are scammers. They took $7000 from me. When I requested to withdrawal money, they closed my account, refused to let me do any withdrawal. I started this fake trading in Nov. 24 they kicked me out when I asked for money today 10 march 25. This is serious. I lost money , you do not have to.
Scammers.

Incident happened in November 2024 when I was contacted by Alexandra Lyner for online investment. I invested a total of RM300,000 plus and was told withdrawal would be principal plus profit on 29 Nov 2024.

1. 29th November, Alexandra Lyner told me that we will start the withdrawal process.

2. Someone from Blockchair, who I never interacted with, called and said he will need to verify some paperwork before he can put the funds into my Coinbase wallet. He requested for both mine and my wife's ID (which I've given).. then he requested for my wife's bank statement (which I also gave).

3. He then sent me a note via telegram saying that I need to put some money in my wallet to perform a liquidity check to show that I am not doing money laundering and that I am not involved in any terrorist activity. The amount was 10% of my withdrawal limit which came to be about RM100k+ and that this money will be withdrawn together with the funds that he just placed in my Coinbase wallet.

4. I told him I do not have this kind money as I 've already invested everything I have to Alexandra Lyner from XPTraders. Then she told me try to get a loan because he (The guy from Blockchair) said we need to do the liquidity check within 24hours or my wallet will be frozen.

5. At this point I've talked to my wife and she did some checking with the wallet used for the transaction called Coinbase. The Coinbase Rep told my wife that the funds sent over to the wallet originated from an Inauthentic USDT Contract Address and that Coinbase will NEVER ask for ANY liquidity check.

6. I've repeatedly ask Alexandra Lyner to explain why Coinbase would say this and I NEVER got a an answer to my question. She kept saying that I need to perform this liquidity check in order to withdraw the funds from Coinbase wallet. She then said she will deposit my so-called bonus of USD10K to my Coinbase wallet and that she wants me to deposit another RM20K first to get the process started and after that we will talk to the blockchair person to start the liquidity check. MY QUESTION IS: WHAT IF AFTER I PAID THE RM20K AND BLOCKHAIR DOES NOT APPROVE AND STILL DEMAND THE BALANCE? WHAT WILL I DO? AND HER ANSWER WAS SHE WILL HELP ME. Help with what? IS SHE GOING TO GIVE THE BALANCE OF THE AMOUNT TO HELP ME WITH THE LIQUIDITY CHECK? Or will she give me IDEAS on where to get the money?

7. Matters became worst when my wife AGAIN checked with Coinbase wallet and once AGAIN Coinbase said the USDT amount sent over to my wallet was from an Inauthentic USDT Contract Address and as such will not be able to be withdrawn. I AGAIN asked Alexandra Lyner and for an explanation but instead she attacked my wife saying that my wife don't know anything and that my wife was probably jealous of me and her!

7. After a few days, Alexandra Lyner messaged me and said that her manager, Mr Richard, wanted to call us. I agreed to the phonecall and after explaining the situation, all Mr. Richard kept saying was that we have to perform the liquidity check meaning I have to come up with the RM100K plus before my money in coinbase can be withdrawn out. I kept telling him I don't have have anymore money and if all he can suggest it to find money to get the liquidity check, then we have nothing to talk about and he agreed with me.

8. I have no idea why you are contacting me again because I have no more money to be scammed by you guys anymore. YES, I am calling you people SCAMMERS because there is NO SUCH THING as a liquidity check to withdraw MONEY from my own wallet. According to Coinbase wallet:

a) " If someone is asking for funds to facilitate withdrawals, it is likely a scam. Please be cautious.

b) After reviewing your tokens, it appears that the USDT you received under the transaction is a duplicate of the USDT ERC-20 token.

Reviewing the transaction hash, we were able to confirm that you interacted with an inauthentic token contract address of USDT:
Inauthentic USDT Contract Address.

Anyone can create and name any ERC-20 token on Ethereum, including creating fake versions of existing tokens and tokens that claim to represent projects that do not have a token.

9. As of today, my wallet is not frozen, as the guy from blockchair and Alexandra Lyner threatened me, and the so-called "funds" you guys sent me still sit prettily in my wallet. I guessed i am RICH in cyberworld only huh?

10. Please explain all this to me. I've tried getting an explanation from you guys and I have received NONE, not one explanation that makes sense to me. Not one explanation that would explain why Coinbase would say that the tokens I received from you guys originated from an Inauthentic USDT Contract Address. Not one explanation and yet you guys keep asking me for more money!

Just Don’t !
Don’t ever invest any money with this company XP Traders
They are a total scam
They assign you a financial advisor who will phone you via a phone no listed somewhere in Australia but you will never never be able to phone them
They start off with the gentle touch and if you don’t do what they want which is invest more money they will gradually turn up the heat and bring in the heavy hitters to threaten you with closing your account and losing everything unless you do what they demand
At this point I knew it was a scam and I told them so and hung up the phone
I can no longer access my account as I’m no longer authorized
This whole thing happened over 5 weeks
Screenshots taken showing everything
Luckily for me I didn’t lose very much

Yes I got scammed $400 which was the mimimum.Recieved about 4 calls within a half an hour,when I posted money heard nothing.Rang the different numbers no answer,will report to fraud squad.

I have been scammed and 2 bank accounts closed me down. I am hoping for support to get my money back. Also talked me into getting a loan. Made one payment and made me trust in them. Also tried to talk me into selling my car. I have now reported this to the cyber police and wanting to take further action. Anyone who can please support me and guide me much appreciate it? We also need to take this to the media. I saw this add, Richard White channel 9. Started with $400 and then borrowed. They now ignore me and mislead me. No I haven’t made the money as stated. Also sending me codes. I hope this company is shut down and we are all compensated. Extra stress in my life I did not need. Definitely scammers 100%

This XP traders almost scammed me 2 days ago on Feb 12 2025.
They too put the Australian Prime Minister in a television advertisement on channel 9 news endorsing this company
(as well as Elon Musk). After much umming and ahhing I reluctantly gave them my bank card details.
Not a smart idea???.Luckily I thought it over and cancelled my card.They were ringing me up at 10 o'clock at night.Thanks for everyone's review,it's solidified my thoughts on the scam company

Tried to scam my mother. Do not use. Thankfully I looked at reviews, etc. She found these guys from a FAKE AI generated commercial of the prime minister of Canada approving this company. She was about to send the money & I told her not too. Since then they have not stopped calling over 18 calls within 20minutes. Thank god she called me before sending money. Total SCAM!

I emailed them someone stolen my details to open this account in my name and insist that they closed my account. I even sent them a police report, until date only a officer wrote back. But account is not closed and avoiding my emails.

Be careful of their support emails, they never email back.

Bad experience. A girl from the wedsite called me and sounds v suspicious, hang up my call when i said i called police

Please someone from the management team email back to my emails and close my account. I didnt want to have anything to do with this platform. I even attached a police report.

I invested 280.00 with them , they continue to harass me trying to get more money .
In the end I told them to cancel my account and refund me my money .
That was 3 months ago .
I still don't have my money
-- Gary

Will not let me withdraw funds! Have now been waiting for over a week! They call me all day and are very aggressive! SCAM ALERT!!!‼️

Do not use this company! Total scammers! Won’t let me take my money out. Very aggressive insisting I invest $3000 more and threatened to burn my initial investment if I didn’t comply. Rang support and emailed them with no reply. Stay away be careful!! All fake!

Xptraders is an aggressive Scam.
Why do you allow the company and others liars to write good reviews Trustpilot, why don’t you investigate them before you let them use your platform ?
You are enabling criminal behaviour.
I don’t understand how you can be supporting Xptraders??