XPO.ru Review: Scam Report and How to Recover Your Money

XPO.ru is an alleged trading platform claiming regulation from multiple global authorities. Despite its polished branding and broad claims, it has been flagged as a fraudulent operation. Regulatory investigations have shown that the company provides false information about its licensing status and operates without legal oversight.

This report by Forensic Logic Inc presents the evidence confirming XPO.ru as a scam, explains how victims were deceived, and outlines steps to recover misappropriated funds.

How the XPO.ru Scam Operates
XPO.ru employs a sophisticated deception model:

• Claims to be regulated by the BVI FSC, Belize FSC, and Mwali International Services Authority (MISA)
• Uses cloned credentials and company names from legitimate entities to build fake credibility
• Offers a user dashboard simulating high returns and successful trades

Once a victim opens an account:

• They are assigned a “personal advisor” who pressures for higher deposits
• Gains are shown via fabricated metrics and trading logs
• Withdrawal requests are delayed, denied, or conditioned on additional payments like “release fees,” “liquidity requirements,” or “tax verifications”

Warning Signs Confirmed by Forensic Logic Inc

• No valid regulatory credentials found in BVI FSC, Belize FSC, or MISA records
• Website domain (XPO.ru) is inconsistent with any verified company listed by MISA
• Evidence of license cloning and stolen compliance certificates
• Transactions traced to laundering hubs and mixer services
• Multiple domain variants linked to the same backend infrastructure

About Forensic Logic Inc
Forensic Logic Inc is a technology-driven fraud investigation firm specializing in tracking illicit financial activities. We assist victims of digital scams by using blockchain analytics, intelligence networks, and legal frameworks to recover lost assets.

With our base in Walnut Creek, CA, our team is trusted globally to respond quickly and professionally to online fraud incidents.

Case Examples Involving XPO.ru

• A U.S.-based software engineer lost $15,000 in ETH after being persuaded to fund a high-yield crypto plan. Once she requested a withdrawal, she was told to deposit 10% of the balance to unlock it. Forensic Logic Inc traced the ETH to a laundering mixer and initiated coordination with exchange compliance units.
• A trader in South Korea deposited $12,500 over three weeks. After being shown false profits, he attempted to withdraw and was asked to pay a $2,800 compliance bond. Our analysis helped recover a portion of the funds via flagged wallet intervention.

What to Do If You’ve Been Scammed by XPO.ru

1. Discontinue Contact – Stop all conversations with site representatives
2. Preserve Evidence – Save all wallet addresses, transactions, communications, and access logs
3. Secure Your Wallets – Revoke permissions and move remaining funds
4. Report to Experts – Begin recovery with Forensic Logic Inc

How Forensic Logic Inc Can Help

• Analyze crypto transactions and track laundering paths
• File freeze requests with exchanges receiving scam funds
• Build recovery cases with supporting forensic reports
• Coordinate legal outreach to cross-border regulatory bodies

Typical Recovery Duration
Recovery usually starts within 7 days of case intake. Depending on the laundering level, outcomes are expected between 3–6 weeks.

Take Action Immediately
If you’ve been targeted by XPO.ru, don’t wait. Quick reporting improves recovery odds significantly.

Start the recovery process with Forensic Logic Inc today:
https://forensiclogicinc.com/consultation