XP Traders Reviews 53

Hello everyone, and Happy New Year.

I would like to issue a serious warning to anyone considering trading with XP Traders. Based on my personal experience, they are professional scammers.

I have suffered a financial loss of more than USD 25,000. After I posted a review, they contacted me and arranged access to an account they had previously shown me, claiming that I had earned approximately USD 167,000 in USDT. However, this was completely fake. The balance they displayed was not real and was shown through a fraudulent BaseCoin account.

This was a deliberate attempt to mislead and deceive me. XP Traders are operating with dishonest intentions, and I strongly advise everyone to stay away from them.

My humble request to everyone is this: rather than trusting such scammers, it is better to use your money for meaningful purposes, including helping those in need.

Please take this warning seriously and do not fall victim to these individuals.

I͏ t͏h͏o͏u͏g͏h͏t͏ t͏h͏e͏y͏’d͏ b͏e͏e͏n͏ a͏r͏o͏u͏n͏d͏ f͏o͏r͏ a͏ l͏o͏n͏g͏ t͏i͏m͏e͏, s͏o͏ I͏ t͏r͏u͏s͏t͏e͏d͏ t͏h͏e͏m͏ t͏h͏a͏t͏’s͏ t͏h͏e͏ o͏n͏l͏y͏ r͏e͏a͏s͏o͏n͏ I͏ i͏n͏v͏e͏s͏t͏e͏d͏. f͏i͏r͏s͏t͏, t͏h͏e͏ p͏r͏o͏f͏i͏t͏s͏ l͏o͏o͏k͏e͏d͏ c͏o͏n͏s͏i͏s͏t͏e͏n͏t͏ f͏o͏r͏ a͏ w͏h͏i͏l͏e͏, b͏u͏t͏ w͏h͏e͏n͏ I͏ t͏r͏i͏e͏d͏ t͏o͏ w͏i͏t͏h͏d͏r͏a͏w͏, t͏h͏e͏ m͏o͏n͏e͏y͏ n͏e͏v͏e͏r͏ c͏a͏m͏e͏ t͏h͏r͏o͏u͏g͏h͏. L͏a͏t͏e͏r͏, I͏ f͏o͏u͏n͏d͏ o͏u͏t͏ m͏a͏n͏y͏ o͏t͏h͏e͏r͏s͏ h͏a͏d͏ t͏h͏e͏ s͏a͏m͏e͏ e͏x͏p͏e͏r͏i͏e͏n͏c͏e͏. I͏ r͏e͏a͏d͏o͏n͏ a͏ f͏o͏r͏u͏m͏ s͏o͏m͏e͏o͏n͏e͏’s͏ r͏e͏c͏o͏m͏m͏e͏n͏d͏a͏t͏i͏o͏n͏ t͏o͏ r͏e͏p͏o͏r͏t͏ i͏t͏ t͏o͏ N͏o͏𝗿d͏v͏a͏u͏l͏t͏𝚜 c͏0͏ m͏w͏h͏i͏c͏h͏ I͏ d͏i͏d͏. i͏ s͏u͏b͏m͏i͏t͏t͏e͏d͏ t͏h͏e͏ e͏v͏i͏d͏e͏n͏c͏e͏ i͏t͏ w͏a͏s͏ a͏f͏t͏e͏r͏ 2͏ w͏e͏e͏k͏s͏ i͏ , I͏ w͏a͏s͏ a͏b͏l͏e͏ t͏o͏ w͏i͏t͏h͏d͏r͏a͏w͏ a͏l͏l͏ m͏y͏ m͏o͏n͏e͏y͏. be c͏a͏r͏e͏f͏u͏l͏

XP traders scammed me ripped me off a few thousand dollars couldn’t get in contact with them any more dirty dogs

Do not trust this company. After my initial investment they kept after me for more. When no more money was coming, I no longer could contact them. I repeatedly tried to contact anyone to close my account and send me the money. To date no success.

I put in $450. CAD and they added 100. To the pot. The trading was slow and they kept encouraging me to put more money in which I didn’t. Then after a month or so my figures went up to approximately 4800.
Then I asked them to withdraw but never got my money. Last time I could look at my trading profile it was at $5800 CAD. They closed my account and I never heard from them again. I sent several emails to Iris Wagner asking her to list the fees associated with the withdrawal and I never got the email or my money. Here are the names of the people I dealt with:
1. Iris Wagner and
2. David Zima

I was initially skeptical about investing but being a risk taker, i went all in which was a huge financial mistake. I called and sent several emails but no single response. I went ahead to report to local authorities but not much was done until i discovered Axgard Shield who took it really personal due to past report. I've made back a huge part of my earnings if not all. Since there's help, there's hope. Look them up

All the funds i invested was stolen! they made no effort in paying. the ones on my profile helped

I can’t believe I fell for this, but XP Traders had everything polished, professional calls, fake dashboard showing profits and nonstop promises. At first, they encouraged small trades, showed returns, and then started pressuring me to unlock withdrawal by depositing more which I did. Every step deeper came with new lies. When I finally asked to cash out, they vanished.

I was devastated, thought my money was gone for good.

But I didn’t stop there. I did my own digging and connected with experts who helped me fight and get my money back.

If you’d like more details or more info, i am available

THIS IS A HUGE SCAM…. DO NOT TRUST THEM! I reach out to the company on my / profile photo and i was able to regain everything..

My experience.......BAD BAD BAD is not even the words I would like to use.
Person dealing with ALEX TONYAN TELEPHONE NUMBER +447491769035,

Alex coned me and got access to my bank account, He applied for revolving revolving credit and also taking personal loan gaining R400 000.00
We had daily calls and every time I asked when I could get some money he kept saying that I should not take money as the markets were performing well, He is going to make me R600 000.00 to R900 000.00
Needless the calls continued being told the same story every time, He kept telling me not to stress my money was SAFE. this continued for months, calls becoming less and less. What's app messages he confirmed that all my money is gone but I must be patient as I have insurance and will get all my money back. He kept telling me that he will look after me like he takes of his mother. I put a review on the XPTrading site and was called to immediately delete the review. For the last three weeks he has been reading my what's apps messages but not replying to a single one. My XPtrading platform had been block and when he was still calling and chatting he said he would give me access again which did not happen.
The date is (estimate) February 2025
I do not know how many people he did the same too and this is a heads up not to do business with him or any other person involved.

THIS IS A SCAM SCAM SCAM. Please do not not get involved

Absolute scam! strung us along even told us to take out a loan so we could invest more. Now after telling us we have made a bunch of money, they refuse to put it into our bank account unless we have enough in there already to cover it! Absolute garbage human beings. STAY AWAY, no...RUN AWAY

XP just closed my account when Bitcoin dropped in value. I was waiting for BC to climb again so my loss wouldnt be too great but they closed it at BCs lowest point. I lost a 'theoretical' $350,000 +. Oh yeah, started off great but they won;t let you draw money out and pressure you all the time to find/borrow more funds to 'invest'. Now their bloody website is just gone. I kept screen shots of all my pages. No use now.

This platform is cruel n no humanity always ask money to investment

Biggest scammers in the world-they pressure you to add more funds and even borrow them-then they steal all your money

Michael OBEIRNE:
I have had a beautiful and interactive experience with Xp traders and Trust Pilot accept my lack of inappropriate language they are great do not impact clients lives and destroy lives

I gave XP traders over $1000 Can and I decided to get out but now they are threatening me with lawyers and verbal abuse and won't return my money. Don't trust these guys with any money.

Inversted a small amount, after a few days kept getting calls to increace my dep..take out loans... get funds from family...it never ended....got calls every few days but you could not ring them ....no answer... now account is locked and have no way of getting my money back..BIGGEST SCAM ON INTERNET...

Scam, unregulated company. couldn't access my wallet and they left my withdraw request, didn't grant my request. Display picture aided withdraw.

They are cheats. They are under investigation. The also use the name Capwest stole $37000