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/10

XPO Markets

Comoros Comoros | 1-2 years |
Questionable Regulatory License | Suspicious Operational Region | High Potential Risk

https://www.xpo.markets/

Website

Rating Index

License 0.00 Software 4.00 Risk Control 0.00 Business 5.06 Regulation 0.00
1.26

Influence

Influence

C

Influence Index NO.1

India India 3.00
Surpassed 12.60% brokers
Business Region Search Statistics Ad Campaigns Social Media Index

Contact

https://www.xpo.markets/
Bonovo Road – Fomboni, Island of Mohéli – Comoros Union
Forex License
Other 1

No forex trading license found. Please be aware of the risks.

Warning: Low score, please stay away!
  • This broker lacks valid forex regulation. Please be aware of the risk!
2

Basic Information

Registered Region
Comoros
Operating Period
1-2 years
Company Name
Xeno Portfolio LTD
Address
Bonovo Road – Fomboni, Island of Mohéli – Comoros Union
Account Info
Business Region
Verified Site
About Us
News
Wiki Q&A
Comment

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Official Website

Verified Site

  • xpo.markets
    104.26.2.60
    Server Location
    United States United States
    ICP Registration No.
    --
    Top Visitor Locations
    --
    Creation Date
    --
    Website Name
    --
    Company
    --

Company Profile

Company Profile

Review summary

XPO Markets Review Summary
Founded2024
Registered Country/RegionComoros
RegulationNo regulation
Market InstrumentsForex, Metals, Cryptocurrencies, Energy, Stocks, Indices, Commodities
Demo Account/
LeverageUp to 1:2000
Spread2.5 pips (Lite account)
Trading PlatformXPO Markets App
Minimum Deposit$10
Customer SupportLive chat, contact form
Email: hello@xpo.markets
Company Address: Bonovo Road - Fomboni Island of Moheli, Union of Comoros
Social Media: Facebook, Instagram, YouTube
Regional RestrictionsCuba, North Korea, Syria, Sudan, Zimbabwe, Israel, the Islamic Republic of Iran, Myanmar, Libya, Mali, Nicaragua, Central African Republic

XPO Markets Information

XPO Markets is an unregulated brokerage firm registered in Comoros in 2024, offering trading across multiple asset classes, including Forex, Metals, Commodities, Cryptocurrencies, Energy, Stocks, and Indices. The platform provides three account tiers: Lite, Core, and Ultra. Notably, XPO Markets restricts service access for residents of numerous regions.

XPO Markets Information

Pros & Cons

ProsCons
Low Minimum DepositNo Regulation
Three Account Types AvailableRegional Restrictions
Live Chat SupportDemo Accounts Unavailable
Various Products OfferedLack of Information about Deposit and Withdrawal
No MT4 or MT5

Is XPO Markets Legit?

XPO Markets is not regulated by any notable authorities, which means trading on this platform might involve risks.

XPO Markets license

What Can I Trade on XPO Markets?

XPO Markets offers a diverse trading portfolio across multiple asset classes, including Forex, Metals, Commodities, Cryptocurrencies, Energy, Stocks, and Indices. Available instruments vary depending on the trader's account tier.

Trading AssetAvailable
forex
metals
energy
commodities
indices
stocks
cryptocurrencies
bonds
options
ETFs
XPO Markets products

Account Type & Fees

XPO Markets offers three types of trading accounts, catering to different types of traders.

Lite Account: Built for beginners, it offers user-friendly tools, lower spreads, and fast execution.

Core Account: With tight spreads, zero commissions, and flexible conditions, ideal for all types of traders.

Ultra Account: Designed for professionals, it provides raw spreads, deep liquidity, and direct market access.

Account Types

Here is a breakdown of the details about each account type.

Account TypeLiteCoreUltra
Spread2.5 pips0.15 pips0 pips
Commission$3.5 (each side)
Swap
Leverage1:20001:10001:300
Market InstrumentForex, Metals, CryptosForex, Metals, CryptosForex, Metals, Cryptos, Energy, Stocks, Indices
Minimum Lot0.010.010.01
Maximum Lot Size200200200
Maximum No. of PositionsUnlimitedUnlimitedUnlimited
Minimum DepositUSD 10USD 100USD 500
Margin Call50%50%50%
Stopout10%10%10%
Order ExecutionInstantInstantMarket
Hedge Margin0%0%0%
Account Types

Leverage

The leverage rate varies on this platform based on the account type levels. Leverage allows traders to control larger positions with a smaller amount of capital, increasing potential profits and losses.

Account TypeMaximum Leverage
Lite1:2000
Core1:1000
Ultra1:300

Trading Platform

Trading PlatformSupported Available Devices Suitable for
XPO Market appDesktop, Mobile, Web/
MT5/Experienced traders
MT4/Beginners
Trading Platform
Trading Platform

Deposit & Withdrawal

XPO Markets' website states that it offers fast withdrawals through multiple payment methods, but it provides no additional details about these services.

Company Profile

  • 1-2 years
  • Questionable Regulatory License
  • Suspicious Operational Region
  • High Potential Risk

News

XPO Markets Review: Investigating a INR 3,100-Crore Scam and Other Irregularities

Exposure XPO Markets Review: Investigating a INR 3,100-Crore Scam and Other Irregularities

XPO Markets, a Comoros-based brokerage entity, is in the news for negative reasons. These include the alleged INR 3,100 crore fund scam complaint filed by 3 lakh Indians in November 2025. Such a scam puts a serious question mark on the authenticity of this forex broker. In this XPO Markets review article, we have highlighted the million-dollar scam along with the risk parameters associated with this broker.

Wiki Q&A

Is XPO Markets a reliable or highly suspicious trading platform?

XPO Markets presents a high-risk profile. The broker is operated by Xeno Portfolio LTD, registered in the Comoros, and holds only an offshore Forex Trading License from the Mwali International Services Authority (MISA). According to WikiFX data, this results in a lack of mainstream regulatory oversight, which is reflected in its very low risk score of 2.97 out of 10. Prospective clients should be fully aware of the elevated counterparty risk associated with such offshore entities.

04-02
United States

What is the license number of XPO Markets?

XPO Markets holds license number BFX2024055, issued as a Forex Trading License (EP) by the Mwali International Services Authority (MISA) in the Comoros. It is important to note that this is categorized as offshore regulation, which does not offer the same level of investor protection or oversight as major financial authorities.

04-02
United States

When was XPO Markets established?

XPO Markets has been in operation for approximately 1 to 2 years. The entity behind the broker, Xeno Portfolio LTD, is registered in the Comoros.

04-02
United States

How can I withdraw money from XPO Markets?

Specific details regarding withdrawal methods, processing times, and any associated fees for XPO Markets are not publicly disclosed on their primary channels. For an entity with an offshore operational base and limited regulatory oversight, the clarity and reliability of fund withdrawal procedures are critical considerations that require direct verification with the broker before engaging in any trading activity.

04-02
United States

How should I compare different forex brokers to find the best one?

To compare different brokers, investors can make comprehensive judgments from multiple dimensions such as regulatory qualifications, overall ratings, trading environment, account conditions, and user feedback. In general, priority should be given to regulatory status and license information, followed by WikiFX ratings and various indexes (such as risk control, software, and business indexes). At the same time, trading conditions (such as spreads and execution speed) and account information (such as minimum deposit and account types) should also be compared. In addition, user reviews, exposure records, and risk assessment information can also be considered to evaluate broker safety and trading experience from multiple aspects. The WikiFX platform also provides multi-dimensional broker comparison tools. Users can select different brokers for visual comparison and comprehensive analysis, so as to make decisions more efficiently.

04-02
United States

How can I determine if a forex broker is regulated?

To determine whether a broker is regulated, the key is to verify whether it holds a valid financial license. Investors can check the license number and status through the official websites of regulatory authorities (such as Financial Conduct Authority, Australian Securities and Investments Commission) to confirm whether the license is real and under valid supervision. It should be noted that some brokers may engage in license cloning or unauthorized operations, meaning they use another company's license or provide services in regions where they are not authorized. These situations also involve risks. In addition, investors can use WikiFX to check the broker's regulatory status, historical records, and risk ratings as supporting reference, so as to evaluate its compliance more comprehensively.

04-02
United States

What is WikiFX, and how does it help investors?

WikiFX is a third-party platform that provides forex broker information inquiry and risk alerts. This type of platform mainly integrates brokers' regulatory information, user feedback, and historical records, and conducts comprehensive evaluation through a multi-dimensional model to help investors quickly understand the broker's basic situation and potential risks. By using such tools, investors can conduct preliminary screening before choosing a broker, thereby reducing decision-making risks caused by information asymmetry.

04-02
United States

What factors should I consider when choosing a safe forex broker?

When choosing a safe broker, investors should focus on key factors such as regulatory qualifications, fund security, and trading transparency. In general, priority should be given to platforms regulated by major regulatory authorities, such as the Financial Conduct Authority, the U.S. Securities and Exchange Commission, and the Australian Securities and Investments Commission. At the same time, attention should also be paid to: whether client funds are kept in segregated accounts, whether the fee structure is transparent, and whether there are many negative complaints or withdrawal problems. By combining WikiFX ratings and user feedback, investors can evaluate broker risks more comprehensively.

04-02
United States

How can I identify a scam or fraudulent forex broker?

A broker can be evaluated as a potential scam platform by considering multiple factors such as regulatory qualifications, user complaints, fund security, and platform data. In general, brokers without valid regulation, those that frequently have withdrawal problems, those with a large number of user complaints, or those providing false information usually carry higher risks. You can check the broker's regulatory status, overall rating, exposure records, and user reviews on the WikiFX platform, and make judgments based on multi-dimensional data to effectively identify and avoid scam platform risks.

04-02
United States
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