Monetary Authority of Singapore
- Name in source
- XTrade AKA XForex; XFR Financial Ltd and O.C.M Online Capital Markets Pty Ltd
- Source jurisdiction
- Singapore
- Source validation date
- 30 March 2026
Public company intelligence record
XTrade AKA XForex; XFR Financial Ltd and O.C.M Online Capital Markets Pty Ltd
XTrade AKA XForex; XFR Financial Ltd and O.C.M Online Capital Markets Pty Ltd. Recorded domain: xtrade.com. Check source details, recorded identity and available research.
- Recorded entity name
- XTrade AKA XForex; XFR Financial Ltd and O.C.M Online Capital Markets Pty Ltd
- Recorded URL
- https://xtrade.com/
- URL text as imported
- xtrade.com
- Reported jurisdiction
- Singapore
- Record added
- 2026-06-08
What regulatory information is recorded for XTrade AKA XForex; XFR Financial Ltd and O.C.M Online Capital Markets Pty Ltd (xtrade.com)?
This database links one attributable regulator notice to the XTrade AKA XForex; XFR Financial Ltd and O.C.M Online Capital Markets Pty Ltd record. Read the original sources below and match their names and domains to the entity you encountered. A recorded warning is not a court finding of wrongdoing or a guarantee that funds can be recovered. Sources: Monetary Authority of Singapore.
- Research identity
- XTrade AKA XForex; XFR Financial Ltd and O.C.M Online Capital Markets Pty Ltd
- Matched domain
- xtrade.com
- Other recorded names
- XTrade AKA XForex; XFR Financial Ltd and O.C.M Online Capital Markets Pty Ltd
- Other recorded domains
- xtrade.sg; xforex.com