XPO Markets

Our investigation into XPO Markets found an operation with the classic markings of an investment scam. If you are weighing a deposit — or trying to get one back — read this first.

Who is XPO Markets?

On the surface, XPO Markets looks like an ordinary forex and crypto broker. Its public site is presented at https://www.xpo.markets/. But surface impressions are exactly what these operations rely on — the substance behind XPO Markets is where the problems begin.

Is XPO Markets regulated?

We could find no evidence that XPO Markets holds a valid licence from any recognised financial regulator. Trading client funds without authorisation is one of the strongest indicators of a scam — there is no regulator to complain to, and no protection for your money.

Red flags we identified

• No credible physical address or verifiable corporate record
• Aggressive “account managers” coaching clients to deposit
• Withdrawals reportedly blocked behind “taxes,” “fees” or account “upgrades”
• Offshore or shell-company registration used to avoid oversight
• Unrealistic profit claims and pressure to deposit more

Our analysis

XPO Markets claims to be a trading name of Xeno Portfolio LTD, which is licensed by MWALI International Services Authority (MISA). Upon investigation, we have found a matching name in the registry. However, the registered domain indicates " https://xpo.fund/ ", which does not matches the platform in question. There is no other domain registered with this company, meaning that XPO Markets may misuse this company's licensing information to disguise as a legitimate broker. This suspicious action indicates that XPO Markets is a scam.

Can you recover money lost to XPO Markets?

If you have deposited with XPO Markets, do not pay any further “fees” to withdraw — that is part of the trap. Funds sent to operations like this can sometimes be traced on-chain and pursued through the exchanges and processors that received them. Whether recovery is realistic depends on how you paid and how quickly you act.