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XPinvestment
Operating status: SCAM
Website: https://xpinvestment.com/
Broker violations and abnormal records
On January 25, 2024, the Federal Financial Supervisory Authority (BaFin) warned consumers about the services offered by the company XPinvestment, which is offering financial and investment services without the required authorization. https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2024/meldung_2024_01_10_xpinvestment_en.html;jsessionid=FA5CE1BC80D3C56F4E963B05903DE7E9.internet991
On January 25, 2024, the Federal Financial Supervisory Authority (BaFin) warned consumers about the services offered by the company XPinvestment, which is offering financial and investment services without the required authorization. https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2024/meldung_2024_01_10_xpinvestment_en.html;jsessionid=FA5CE1BC80D3C56F4E963B05903DE7E9.internet991According to its website, the company is headquartered in the United Kingdom and registered in Australia. Upon investigation, no matching information was found in the Financial Conduct Authority (FCA) and Australian Securities & Investment Commission (ASIC).
The Federal Financial Supervisory Authority (BaFin) warned consumers about the services offered by the company XPinvestment, which is offering financial and investment services without the required authorization.
In essence, XPinvestment is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.
XPinvestment appears to be a scam.
According to its website, the company is headquartered in the United Kingdom and registered in Australia. Upon investigation, no matching information was found in the Financial Conduct Authority (FCA) and Australian Securities & Investment Commission (ASIC).The Federal Financial Supervisory Authority (BaFin) warned consumers about the services offered by the company XPinvestment, which is offering financial and investment services without the required authorization.In essence, XPinvestment is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.XPinvestment appears to be a scam.
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