Check › Broker register › XPO Markets
AC-502046
XPO Markets
⚠ Flagged on the register · High risk
We checked XPO Markets against the AskCheck register. It has been reported (2025) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
⚑ Offshore / shell registration
What we found
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 " ", 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.
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 Markets.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.
Beware recovery scams. After a loss, fraudsters often return posing as “recovery agents” who guarantee your money back for an up-front fee. AskCheck is a free public checker — we don’t recover funds and we don’t guarantee funds can be recovered. Never pay anyone who promises a guaranteed recovery.