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please help check XPO.. They said they are regulated.
Zinda O
Portugal
Jul 29, 2025
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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