XPBEE
We checked XPBEE against the AskCheck register. It has been reported (2025) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
What we found
XPBEE has provided a registered address in Saint Vincent and the Grenadines. Although XPBEE is listed as registered, this registration only confers International Business Company (IBC) status. It is crucial to understand that IBC status does not equate to a valid financial services license. More importantly, the SVG FSA has publicly clarified that it does not regulate or license foreign exchange trading activities. Besides, XPBEE does not appear to be regulated or authorized by any reputable financial regulatory body globally. This lack of proper oversight indicates that XPBEE may operate as a scam.
Assessment source: FastBull BrokersView.
What to do next
- Stop sending money. Don’t make another deposit, pay a “tax” or “release fee”, or share remote-access to your device.
- Gather your evidence. Save statements, chat logs, transaction IDs and the wallet addresses you paid to.
- Report it to your regulator and to local police / action-fraud line so it’s on the official record.
- Add your report here so the next person searching this name is warned — report XPBEE.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.