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XPO

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Operating status: SCAM

Website: https://xpo.ru/

Broker violations and abnormal records
  • 2025-07-09 BrokersView has reviewed that XPO is an unregulated broker

    According to its website, it claims to be regulated by multiple regulators. Upon investigation, no matching information was found in the British Virgin Islands (BVI FSC) and the Financial Services Commission (Belize FSC). In addition, it claims to be registered with MWALI INTERNATIONAL SERVICES AUTHORITY (MISA). Still, we found that XPO's website address is inconsistent with the company's website address on file with MISA. It is obvious that the license of a compliant company was stolen., so investors are advised to stay away from XPO. 

    In essence, XPO is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. XPO appears to be a scam. 

    According to its website, it claims to be regulated by multiple regulators. Upon investigation, no matching information was found in the British Virgin Islands (BVI FSC) and the Financial Services Commission (Belize FSC). In addition, it claims to be registered with MWALI INTERNATIONAL SERVICES AUTHORITY (MISA). Still, we found that XPO's website address is inconsistent with the company's website address on file with MISA. It is obvious that the license of a compliant company was stolen., so investors are advised to stay away from XPO. In essence, XPO is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. XPO appears to be a scam.

Related Complaints

Q&A

please help check XPO.. They said they are regulated.

Zinda O
Portugal
2025-07-29
ANSWER Dear Investor, We have serious concerns that XPO may be using stolen licensing information and strongly suspect it to be a fraudulent operation. The platform claims to operate as Xeno Portfolio LTD, which it says is regulated by the MWALI International Services Authority (MISA). While a company with that name does appear on MISA’s licensee list, the website address used by XPO does not match the official website listed for the licensed entity. This inconsistency is a strong indicator of identity theft. Furthermore, XPO claims that Xeno Portfolio LTD is also regulated and authorized by the British Virgin Islands Financial Services Commission (BVI FSC) and the Financial Services Commission (FSC) of Belize. However, our investigation found no record of Xeno Portfolio LTD in the databases of either regulator. Given these discrepancies and the clear signs of deceptive practices, we strongly advise against engaging in any trading activities with XPO. Trading with such entities carries a high risk of financial loss.
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