New World XM Scam Warning: FCA-Listed, Not Linked to XM

The domain newworldxms.com was registered on 13 July 2026; only a week later, on 20 July, the FCA added the site to its list of firms offering financial services without authorisation. New World XM says it is a forex broker registered in the US, yet it appears neither in the US register of futures intermediaries nor in any register in Türkiye.

📞 Same Phone, Same Address: The Cluster New World XM Belongs To

The details given for New World XM in the FCA record are as follows:

• Website: newworldxms.com (registered 13.07.2026, Hostinger)
• Email: [email protected]
• Telephone: +1 702 706 4466
• Address: 11 Grace Avenue, STE 108, Great Neck, New York 11021

This telephone number and the Great Neck address appear word for word on other trading sites carrying an FCA warning. It appears that the same team keeps going under short-lived new domain names.

⚙️ How the Sites in This Cluster Operate

In schemes of this kind, the investor first opens an account with a small amount, sees profit on the dashboard, and is then called by an "account manager" about further deposits. At the withdrawal stage a commission, tax or account verification fee is demanded; the domain closes within a few months and the same crew continues under a new name. The "XM" ending in the name New World XM is believed to have been chosen to recall a well-known forex brand and win first trust.

Article 109 of Capital Markets Law No. 6362 treats unauthorised capital markets activity as a crime; New World XM does not appear in the SPK list of authorised intermediary institutions.

🔗 Other Sites Opened with the Same Contact Details

Platforms we have covered before that appear with the number +1 702 706 4466 or the Great Neck address:

🧭 The Legal Process in New World XM Cases

1. The intermediary accounts that received the money by card, bank transfer or crypto are identified; for crypto transfers, the money laundering connectionTR is also examined.
2. For transfers sent abroad, the possibility of recalling a SWIFT transfer is assessed in terms of timing.
3. The criminal case moves forward from investigation to indictmentTR.

For detailed information and legal support, you can contact Savun Law & Consultancy.

❓ Frequently Asked Questions