XPO
We checked XPO 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
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.
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 XPO.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.