Xpartners.com Unapproved

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    Connections data

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    Tech data

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    OSINT data

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    Red Flag

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2.4

Trust Score

low
Trust Index
Updated (2025-10-06)
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    Connections data

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    Tech data

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    OSINT data

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havebeenscam

Have you been scammed by Xpartners.com? Do you seek help in reporting a cyber crime?

Report File a Complaint

1 Complaint filed since 2025-04-18

Since 2025-04-18

Connections

Explore all connections and hidden relationships between Xpartners.com and other domains and websites, uncovering the common link that ties these web properties together.

15

Domain Name Connection Data Point Detected Red Flag
gulfbrokers.com Google Analytics UA-53922642 Jun 2024
topforex.com Google Analytics UA-53922642 May 2021
wonderinterest.com Google Analytics UA-53922642 Jul 2023
alpho.com Google Analytics UA-53922642 Jul 2023
gulftraders.com Google Analytics UA-53922642 Jan 2025
goldenbrokers.my Google Analytics UA-53922642 Jun 2024
tradecentrum.com Google Analytics UA-53922642 Apr 2020
profitlevel.com Google Analytics UA-53922642 Jun 2018
capitalpanda.com Google Analytics UA-53922642 Mar 2020
ozios.com Google Analytics UA-53922642 Jan 2021
topbinary.com Google Analytics UA-53922642 Dec 2017
tradecentrum.com Google Analytics UA-53922642 Apr 2020
apmefx.com Google Analytics UA-53922642 Nov 2019
profitlevel.com Google Analytics UA-53922642 Jun 2018
topbinary.com Google Analytics UA-53922642 Dec 2017

Data Points

Key data points, technology stack, infrastructure details, contact information, and identities revealed

10

  • Created on
  • 2014-06-19

  • Updated on
  • 2024-07-31

  • Expires on
  • 2025-06-19

  • Alt IP Address
  • 76.223.54.146

  • IP Address
  • 13.248.169.48

  • Server Location
  • Netherlands

  • DNS
  • AWS

  • Registrar
  • GoDaddy.com, LLC

  • Contact Details
  • +357 2505 5701

OSINT Data

Online source intel on Xpartners.com, covering censored info, compliance risk analysis, and licensing details.

5

Xpartners.com has been flagged for a lack of transparency in ownership, operational details, and unclear terms of service.

Allegations include involvement in potential scam operations, particularly in affiliate marketing, with claims of unethical practices.

Negative reviews highlight issues such as delayed or non-existent payments, poor customer support, and unfulfilled promises.

Yes, xpartners.com has been mentioned in online forums and scam-tracking websites as a suspicious or untrustworthy platform.

Xpartners.com has been associated with questionable practices, such as luring users with unrealistic earning promises and failing to deliver.

xPartners.com operates as an online forex and CFD broker, offering trading in currencies, commodities, indices, and stocks through MT4 and MT5 platforms. It claims low spreads from 0 pips on ECN accounts, leverage up to 1:500, and minimum deposits from $100, with support for multiple payment methods. Registered under Goldenburg Group Ltd in Cyprus since 2019, it holds a CySEC license (No. 242/14). However, this setup raises immediate concerns. The license is flagged as suspicious by independent watchdogs, with no clear evidence of full compliance or investor protections like negative balance coverage. In a market where regulation means safety nets, xPartners.com’s opacity feels like a deliberate blind spot—sarcasm intended, because who needs transparency when you can just list a number and call it licensed?

Regulatory Concerns and Operational Red Flags

The broker’s CySEC license scores a dismal 0/10 on regulatory indices, signaling high potential risk. WikiFX warns users to “stay away,” citing the license’s questionable scope and the company’s short history—established in 2019 but claiming 5-10 years of operation. High spreads (average 3 pips on EURUSD for standard accounts) exceed industry norms, and withdrawal options are limited to wire transfers with a $250 minimum, plus dormant fees of €40/month after inactivity. No negative balance protection or segregated fund proofs appear, leaving traders exposed in volatile markets. These gaps align with patterns in unregulated or lightly supervised brokers, where funds vanish during downturns without recourse.

Limited User Feedback and Adverse Signals

Adverse media is sparse, but that’s part of the problem—no major scandals yet, yet no glowing endorsements either. Searches yield few independent reviews, with forums like Forex Peace Army silent on xPartners.com. This vacuum isn’t reassuring; it suggests low volume or deliberate avoidance of scrutiny. Isolated complaints hint at execution delays and unresponsive support, common in high-risk setups. Without a track record of resolved disputes, the broker’s silence feels calculated, not coincidental.

The Censorship Approach: Digital Minimalism

xPartners.com keeps criticism at arm’s length through absence. The site has no review section or forum, funneling queries to email support that users describe as slow or nonexistent. It lacks profiles on Trustpilot or BBB, preventing complaints from gaining visibility. Social media is promo-only, with no engagement on potential scam queries, and SEO favors basic listings over warnings. This low-profile tactic ensures issues stay buried, a smart move for a broker dodging deeper looks.

Why They Hide It: To Attract Deposits Without Questions

xPartners.com needs steady inflows from beginners eyeing high leverage. Public details on licensing doubts or payout limits could scare off users in 2025’s cautious market. With CySEC’s light touch, silence evades probes by claiming “standard operations.” By skipping platforms, it maintains a clean facade for affiliates, betting invisibility sustains funds over fixes.

Conclusion: Approach xPartners.com with Extreme Caution

xPartners.com promises trades but delivers regulatory voids and payout risks, endangering your capital on shaky grounds. Investors, verify licenses independently and test small—use FCA/CySEC-regulated brokers. Regulators like CySEC should audit operations and transparency. Forex needs safeguards, not shadows; time for enforcement.

Evidence Box and Screenshots

Related Reports and Intel on Xpartners.com

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