Published by CryptoLiveHelp 2 November 2026
Xcel Trader: a source record attributed to Financial Markets Authority in New Zealand. Check the exact identity and linked source finding.
Identity and source
- Name in source
- Xcel Trader
- Source authority
- Financial Markets Authority
- Jurisdiction
- New Zealand
- Source category
- Unregistered/Unlicensed entity offering financial products or services
- Source validation date
- 2024-06-21
- Source modification date
- 2024-06-21
- Additional source information
- We recommend caution when dealing with Xcel Trader and its website.
Xcel Trader is offering managed investment plans with unrealistic returns. It is not registered on the Financial Service Providers Register, which is required for entities offering financial products and services in New Zealand.
It is claiming to be a registered company in New Zealand and shows a fake Certificate of Incorporation. This document uses the details of another New Zealand company which has confirmed no association with Xcel Trader.
We have also received a complaint about Xcel Trader unreasonably withholding client funds and asking for unreasonable fees.
ENTITY NAME: Xcel Trader
WEBSITE: xceltrader.com
ADDRESS: (Alleged) XM98+8Q Queenstown, New Zealand
EMAIL: support@xceltrader.com
Read the finding in context
The supplied category concerns authorisation or registration. An authorisation warning is not, by itself, a court finding of fraud or proof of a particular customer loss.
Compare the exact details
No exact website or profile was supplied in this entry; none has been guessed from the name. A similar name alone does not establish that two businesses are the same. Source dates describe the source record, not the date this CryptoLiveHelp page was published. This directory uses the 31 October 2026 source-library snapshot; check the authority’s current notice or register for updates.
If you have already paid
Keep the website address, messages, payment dates, amount and currency, and any recipient wallet address or transaction ID. Contact the relevant provider promptly through its official channel. Never share recovery phrases, private keys, passwords or authentication codes.
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