XFine
We checked XFine against the AskCheck register. It has been reported (2025) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
What we found
XFine claims to operate under XFine Ltd, a company registered with the Saint Lucia International Financial Centre (IFC). While such registration confirms the company's legal incorporation as an International Business Company (IBC), it does not equate to regulatory oversight or authorization to conduct financial services. The Saint Lucia IFC has explicitly stated that it does not regulate or license forex brokers or similar financial entities. XFine is in fact not authorized or supervised by any reputable financial regulatory authority worldwide. Therefore, XFine appears to be a scam.
Assessment source: FastBull BrokersView.
What to do next
- Stop sending money. Don’t make another deposit, pay a “tax” or “release fee”, or share remote-access to your device.
- Gather your evidence. Save statements, chat logs, transaction IDs and the wallet addresses you paid to.
- Report it to your regulator and to local police / action-fraud line so it’s on the official record.
- Add your report here so the next person searching this name is warned — report XFine.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.