Brokers  /  XPinvestment

XPinvestment

Severe risk
🇬🇧 United Kingdom · 2-5 years · since 2023-06-06 · XPinvestment
Unregulated
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Independent ratingshow third parties score this broker
WikiFX1.42/10
Trustpilot1.8/5
Forex Peace Army/5
75
Severe risk
Scam Risk Scoremonitored · 2026-07-05
Lower riskHigher risk
  • No verified regulatory license on file
  • Withdrawal complaints in ~22% of recent reviews
How this score is calculated — view the open algorithm

A transparent weighted score from objective public data — each factor scored 0–100 (higher = riskier), combined by the weights below.

FactorScoreWeight
Regulation & licensing8535%
Company age4515%
Clone / impersonation012%
Withdrawal & exposure complaints1212%
Offshore registration108%
Transparency (site/info/social)7510%
Real-user sentiment908%

Based on public regulatory records, industry databases and independent reviews (Trustpilot, Forex Peace Army). Exit Risk reflects recent negative momentum in real reviews. A risk estimate from public data, not a definitive legal judgment; brokers may request a correction.

Company
Legal nameXPinvestment
Headquarters🇬🇧 United Kingdom
Founded2023-06-06
Years operating2-5 years
Employees0
Official websitexpinvestment.com
Trading conditions
Avg execution speed0 ms
Avg slippage0
Swap rating
Trading cost rating
Monitored traders0
Monitored orders0
Funding & instruments
Deposit methods
Withdrawal methods
Instruments

Regulation & licenses · 0

No valid regulatory license found — high caution advised.

Review analysis AI

The real‑user record is overwhelmingly negative: Trustpilot scores just 1.8 from 18 reviews, nearly all detailing scam narratives. Reports range from a LinkedIn contact sending fake BTC to a convincing Holly Willoughby endorsement fraud. Funds are taken and withdrawals blocked, while a tiny number of glowing reviews appear suspiciously out of place. No regulatory licence exists, making this a textbook high‑risk setup.

Not for
  • Any retail investor
  • Beginners seeking a safe introduction to trading
  • Those who prioritise regulatory protection
Period:
What users complain about
What users praise
Where reviewers are from
DK2
🇺🇸 US1
SE1
🇳🇬 NG1
IE1
🇳🇱 NL1
Positive vs negative · last 6 months Pos Neg
Apr
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Real user reviews

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About XPinvestment

Company Profile

XPinvestment presents itself as an online trading platform, reportedly based in the United Kingdom. The broker states it was founded on 6 June 2023, making it a very young entrant in the retail trading space. Public records reveal that the company has zero listed employees, which often indicates a shell operation with minimal physical infrastructure.

The corporate identity is opaque: while a UK address is implied, no detailed registration documents or physical office verifications are provided on its website. This lack of transparency is a significant deviation from the practices of established, legitimate brokers that openly share their incorporation details and team information.

Regulatory Status

XPinvestment holds no recognised regulatory licence from any jurisdiction. Unlike brokers authorised by the UK Financial Conduct Authority (FCA), the Cyprus Securities and Exchange Commission (CySEC), or other respected bodies, this broker does not appear on any public register. This means there is no external oversight of its operations, no mandatory client‑fund segregation, and no access to investor compensation schemes.

For a broker that claims a UK base, the absence of FCA regulation is a critical red flag. UK‑based financial firms offering leveraged products are legally required to be authorised, yet XPinvestment is not listed. Traders would therefore have no legal recourse through the Financial Ombudsman Service or the Financial Services Compensation Scheme if the broker fails or engages in misconduct.

Account Types and Trading Conditions

The broker does not publicly disclose any structured account tiers, minimum deposit requirements, or leverage ratios. Legitimate brokers typically provide clear, tiered account options ranging from entry‑level to VIP, each with defined conditions. Here, there is a complete information vacuum.

From isolated user reports, a minimum deposit of $250 is mentioned, but this is not confirmed on any official channel. The absence of published trading conditions is consistent with a setup that relies on high‑pressure sales tactics rather than transparent risk disclosure.

Platforms and Instruments

There is no verifiable information on which trading platform the broker uses—whether a proprietary web‑based interface, a popular third‑party solution like MetaTrader 4/5, or a mobile app. The same lack of clarity applies to the range of tradable instruments. While some user comments vaguely reference forex and CFDs, no official asset list or market specifications are available.

This lack of disclosure is highly unusual and leaves potential clients unable to assess the platform’s reliability, execution speed, charting tools, or available markets before opening an account.

Deposits, Withdrawals, and Funding Methods

XPinvestment does not publish any details about accepted payment methods, withdrawal processing times, or associated fees. There is no mention of bank transfers, credit/debit cards, e‑wallets, or cryptocurrencies as funding options.

User feedback paints a troubling picture: deposits are solicited quickly, often under pressure, but withdrawals are reportedly blocked or delayed indefinitely. Several complaints describe giving bank details for a promised payout, only to have their accounts emptied. This pattern aligns with scam operations that treat client funds as free transfers.

Customer Feedback Snapshot

On Trustpilot, XPinvestment has garnered a 1.8‑star rating from 18 reviews. Independent review platforms that aggregate broker feedback report a similarly negative sentiment. The overwhelming majority of users label the broker a scam, with detailed accounts of fake endorsements, phishing schemes, and stolen deposits.

A tiny minority of five‑star reviews exist, but these often read as generic, template‑like testimonials and may be fabricated to artificially improve the broker’s image. The discrepancy between these positive outliers and the tidal wave of scam warnings is stark.

Overall Transparency and Safety

XPinvestment’s combination of zero regulatory status, non‑existent corporate visibility, and undisclosed trading parameters makes it an exceptionally opaque entity for retail traders. The broker has no verifiable track record, no public financial statements, and no meaningful consumer safeguards.

Potential clients should approach this broker with extreme caution, if at all. The available data strongly suggests that engaging with XPinvestment carries a high probability of permanent capital loss, with little to no chance of dispute resolution.

Overview compiled by FXCanary from regulatory records and public data. full XPinvestment review