Institution record
X Open Hub
XTB Limited
- Source score
- 5.0
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (crypto exchanges and digital-asset service providers) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
Financial Conduct Authority (UK FCA) Financial Conduct Authority (UK FCA) | 522157 | Regulated | XTB Limited | 2011-01-17 |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing X Open Hub against peer institutions in our crypto exchanges and digital-asset service providers dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| X Open Hub (this record) | Financial Conduct Authority (UK FCA) | 1 / 1 | Risk level not supplied | 5.0 | 0 |
| Swissquote | FINMAMASDFSA+3 | 5 / 6 | Risk level not supplied | 6.5 | 0 |
| MUFG Bank | MASFSAOffice of the Comptroller of the Currency (U.S. OCC)+4 | 7 / 7 | Risk level not supplied | 5.0 | 0 |
| Axi | FMADFSACYSEC+2 | 5 / 5 | Risk level not supplied | 5.0 | 1 |
| Ignite Broker | AMFDFSAFinancial Conduct Authority (UK FCA) | 3 / 3 | Risk level not supplied | 5.0 | 0 |
| eToro | GFSCFinancial Services Regulatory Authority, Abu Dhabi Global Market (ADGM FSRA)ASIC+5 | 6 / 8 | Risk level not supplied | 7.5 | 0 |
X Open Hub: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is X Open Hub's regulatory licence status and supervisory authorisation?
In our imported dataset, X Open Hub (legal entity reference: XTB Limited) holds 1 recorded licence entry, of which 1 carries a "regulated" status and 1 are marked regulated or registered: Financial Conduct Authority (UK FCA) — licence 522157, status: regulated. Institutional due diligence requires verifying that the exact legal entity on your counterparty agreement matches the licensed entity name and registration number on the official Financial Conduct Authority (UK FCA) public register.
Which of X Open Hub's jurisdictions and licences fall within this site's regulatory coverage?
X Open Hub is registered at Level 9, One Canada Square, Canary Wharf, E14 5AA, London, United Kingdom and tracked under our crypto exchanges and digital-asset service providers scope based on its institutional service profile (Cryptocurrencies, Indices, Forex, Stocks, Commodities) rather than a domestic focus licence. Its 1 recorded licence (Financial Conduct Authority (UK FCA)) should be evaluated for cross-border passporting and local solicitation rules.
What is X Open Hub's institutional risk classification, enforcement exposure, and score profile?
X Open Hub carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 5.0, risk & licensing: 5.0, brand: 5.0, market influence: 5.0, user reputation: 0.0). The record flags 0 regulatory warning or complaint counts. Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.
What operational due diligence steps apply to X Open Hub's platforms, entity structure, and complaints?
Before allocating capital or executing trades with X Open Hub (listed execution software: xoh trader), institutional and retail allocators should: (1) confirm the domain (xtb.com/en) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to Financial Conduct Authority (UK FCA).
Related institutional research & regulatory analysis
Editorial briefings and compliance research from Institutional Ledger relevant to X Open Hub's supervisory scope.
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