XPinvestment Review: Xpinvestment.com is an Absurd Scam

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XPinvestment Review
  • Regulation
  • Fund Safety
  • Customer Support

XPinvestment is a shady company that claims to be operating in the United Kingdom. The entities operate anonymously without showcasing their teams. Therefore, there is no assurance you will be dealing with professionals. 

XPinvestment Review, XPinvestment Company

Multiple scammers in the market do not understand the basics of trading. Before investing in any entity ensure you perform thorough research to identify any red flags. Despite the industry having untrustworthy brokers here is a list of some of the genuine crypto companies with a proven trading history.

Xpinvestment.com Review 

XPinvestment requires customers to verify their information when opening an account. It is risky to share your personal data with offshore entities. 

Most of these entities are fraudulent and run by criminals. They do not have the shame of being unethical or running away with investors’ cash. Unfortunately, customers cannot track down these scammers. 

XPinvestment Trading Conditions and Accounts 

XPinvestment offers investors a web trader interface. The trading platform has inadequate tools. Unfortunately, offshore platforms play with the mind of their customers by providing fake trading software. They manipulate the price to win client trust.

The financial bodies mandate all investment schemes to report their daily transaction history. This process ensures there’s no price manipulation. Also, in case a broker violates the requirement their license can be revoked. The individual behind The entity can also be sued for running illegal operations.

XPinvestment advertises products such as cryptocurrency, forex, stocks, indices, and commodities. These are volatile products that require customers to have background trading knowledge. However, scammers persuade potential investors to join them even without having adequate skills.

They advertise a tight spread of 0.2 pips. Unfortunately, there are no offshore schemes with such a generous offer without having a hidden commission. The leverage can go it’s high as 1:2000. 

The FCA allows brokers to offer leverage of 1:3. XPinvestment is offering something risky even for expert traders. Professional traders can enjoy high leverage after proving their financial capability. 

Withdrawal and Deposits 

XPinvestment accepts funds via credit cards and cryptocurrency. Unfortunately, on the deposit menu, we can see some shady payment options. This is an untrustworthy scheme unworthy of your time. 

 You can start trading by depositing $10. However, do not waste your money and time with a proven scammer. The withdrawal requirements are missing from the website. Do not be surprised when The entity starts featuring hidden charges.

XPinvestment Regulation Status 

As an investor, the first thing you should look for is whether a company is operating legally. XPinvestment does not disclose its regulatory status. There’s no corporation overseeing the operation of the broker.

Legitimate companies disclose the financial watchdog that licenses their operation. They do not shy away from displaying their license number. 

Moreover, for a broker to operate in the UK it needs to seek a license from the Financial Conduct Authority (FCA). The body requires ventures to have a capital of 730k EUR. The money is kept in a segregated account and proves a broker can successfully run its activity without defrauding customers.

To guarantee fund safety Investment companies must work with reputable financial institutions. Sadly, XPinvestment is working independently. Traders are also protected against negative account balances. In the event of bankruptcy investors standard a chance to receive compensation.

Final Verdict

XPinvestment is a dangerous investment platform operating illegally. The venture uses false information to win customers’ trust. The scheme will fail considering there’s no proof of trade. 

We are yet to see any successful investors who have cashed out from the system despite The entity being in operation for almost a year. Choose reliable cryptocurrency platforms with a proven trading history to enjoy real-time returns.


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