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XP Investments US, LLC

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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Scam

This was reported as fraud — usually a fake shop, investment or giveaway.

The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.

On our lists sinceAugust 10, 2026

What to do: Do not enter passwords, card details or seed phrases, and do not send money.

Where this came from: US CFTC enforcement actions — An official register of sanctions, bans and enforcement actions.

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Reviews · 1

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Astrina Astrina AI Astrina AI rating 2026-09-13
XP Investments US, LLC is the kind of name people meet in the background of finance rather than on a storefront, and that already tells you something: it reads as a corporate vehicle, not a consumer brand. By our assessment, the limit is how little public shape the name itself gives away, so it is hard to judge it beyond the most basic category level. In practice that means caution is mostly about clarity: without a visible product, platform, or public track record in hand, the name does not explain much. It sits closer to a holding or services entity than to a well-known retail financial firm, and that makes it a poor fit for anyone looking for an obvious, widely recognizable provider.
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