Thinking about making quick money online? Platforms like XPO.ru promise easy profits and instant payouts, especially to Indian users, but here’s the truth: it’s all too good to be true. So, before you plan to trade on the platform, here is the XPO.ru review that you must not ignore.
This blog is here to help you spot the tricks, avoid losing your hard-earned cash, and know exactly what to do if you or someone you care about gets caught up.
How XPO.ru Is Operating in India
Scammers are becoming increasingly sophisticated, luring thousands of people across India with flashy apps, false promises, and aggressive referral schemes.
If you’ve come across xpo.ru, which is registered with the name Xeno Portfolio OOO, stop before you click!
XPO.ru has made deep inroads among Indian investors through a well-organized network of local agents, especially in Jaipur.
The platform presents itself as a trendy, trustworthy investment app, making sign-up seamless for Indians by accepting Aadhaar, PAN, and UPI bank payments.
What truly sets this scam apart is its strong connection to Jaipur: freelancers and crypto consultants based in the city actively promote xpo.ru and its Xeno Portfolio forex trading app via WhatsApp and Telegram groups, personal consultations, and informal community events.
These agents focus on aggressive recruiting, often convincing people to invite friends and family with tempting referral bonuses and promises of “guaranteed returns.”
Victim reports frequently mention being approached by Jaipur-based advisors, highlighting how local support adds a deceptive sense of trust.
However, xpo.ru’s legal headquarters are in Moscow, Russia—there’s no official Indian or Jaipur branch, and all city-based activities are run by independent recruiters with no legal standing.
Once people attempt to withdraw their money, accounts get blocked and support vanishes, with agents demanding extra “release fees” or disappearing altogether.
Scam exposés, user complaints, and YouTube reviews consistently flag these Jaipur activities as the engine of xpo.ru’s Ponzi scheme in India, demonstrating classic red flags like blocked withdrawals and fake profits.
The Reserve Bank of India has officially warned against xpo.ru, and consumer watchdogs urge everyone to avoid both the app and its network of local agents—especially those operating from Jaipur.
If you encounter xpo.ru through any channel, stay away, protect your details, and report suspicious activity immediately.
Is XPO Safe?
Along with forex trading scams, this platform is also spreading a Ponzi scheme, which is visible through the following red flags:
- Guaranteed High Returns: XPO.ru promises “daily profits,” “instant payouts,” or “AI-powered high yield investments.” Legitimate platforms never guarantee fixed daily earnings.
- Blocked Withdrawals & Extra Fees: Many users discover their money is stuck when trying to withdraw. Instead of help, they’re asked for additional “taxes,” “release fees,” or verification charges, classic Ponzi scam tactics.
- Aggressive Referral and Recruitment: The app and local agents, especially in cities like Jaipur, encourage users to invite friends, family, and social contacts with promises of bonuses and rising earnings. But the catch is clear:
- No Regulatory License: Is XPO registered in India? Do SEBI or RBI, or any recognized authority allow trading in the platform. The answer is NO. It hides behind fake offshore registration claims (Belize, Russia), which are meaningless for Indian investors.
- No Real Trading or Transparency: There’s no verifiable company info, no public financial reports, and no proof of actual trading activity. Most returns aren’t coming from actual trading, but from the deposits of newly recruited investors—a textbook pyramid structure. Ponzi platforms rely on new deposits to pay out supposed profits—not real market success.
- Disappearing Support & Opaque Ownership: Customer service vanishes if you complain. No real office, no way to hold anyone accountable—another Ponzi hallmark.
- KYC Abuse: It asks for sensitive Indian documents—Aadhaar, PAN, passport—putting your identity at risk.
- Victim Stories: Across India, users report losing money, never getting their withdrawals, and being blocked or ignored once they stop recruiting. Negative reviews flood consumer and scam alert forums.
XPO.ru exhibits every major sign of a Ponzi scheme, fake profits, blocked withdrawals, referral dependency, lack of regulation, and denial of basic investor rights.
How to Protect Yourself from a Ponzi Scam?
Worried you, or someone you know, might get tangled with xpo.ru or a similar scam? Here’s how to stay safe:
- Don’t Share or Invest: If an app or website isn’t regulated by SEBI or another major authority, don’t enter your bank details, Aadhaar, passport, or send a single rupee.
- Ignore “Urgent” Offers: High-pressure messages about “limited time bonuses” or “guaranteed returns” are designed to rush your decision. Take a breath—a real investment never acts desperate.
- Check Their License: Search the company name in official databases (SEBI, RBI). If you can’t find proof, it’s not legit.
- Stop Referrals: Never recruit friends or family unless you’re 100% sure the platform is genuine—and with xpo.ru, that’s never the case.
How to Report Forex Trading Scam?
If you’ve lost money, here’s exactly where Indian users should report xpo.ru or similar online financial scams:
- RBI Sachet Portal
Report unregulated financial entities at the Reserve Bank of India’s official “Sachet” portal. Choose “Report Unregulated Entity”—this helps regulatory authorities track scams targeting Indian investors. - File a Cyber Crime Complaint
File a complaint on India’s national cybercrime reporting site: cybercrime.gov.in. Choose the “Online Financial Fraud” category, attach payment proof/screenshots, and share all chat or email records. - File a Complaint in SEBI
Since it is unregulated and illegal in India, you can still raise a complaint in SEBI by sending an email to the registered address. - Local Police or EOW
Visit your nearest police station or Economic Offences Wing (EOW) office and lodge a written FIR. Bring evidence like payment receipts, communication logs, and KYC paperwork. - Your Bank’s Fraud Desk
If the scam involves UPI, bank transfer, or cards, immediately contact your bank to flag the transaction. They may be able to hold transfers, investigate, or help with a chargeback.
Need help?
Register with us, and we will guide you through the process involved in filing the complaint using the right protocol on the respective platform.
Quick Tips:
- Always save all records, screenshots, emails, chats, and payment details.
- The sooner you report, the better the chance of action or even recovery.
- Never pay any more “fees” or respond to fake support after discovering the scam.
Reporting helps regulators shut down scams, support investigations, and prevent future losses, so don’t hesitate, even if the amount seems small!
Conclusion
XPO.ru looks flashy, promises easy money, and targets Indian investors with tempting offers and referral bonuses.
But behind the scenes, it’s riddled with classic Ponzi scheme signs—fake profits, blocked withdrawals, aggressive recruitment, and zero regulation.
The safest thing you can do?
Walk away. Don’t share your details, don’t invest, and don’t let friends or family get lured in.
If you’ve already been affected, report it right away using the official channels—your action could help stop the scam and protect others.
When it comes to your money, always pick genuine, regulated platforms and never trust “guaranteed returns.” Staying smart today can save you (and many others) from tomorrow’s losses.
