⚠️ ⚠ Regulator WARNING · XX

Lost money to XENO PORTFOLIO LIMITED? Here's how to recover it.

Regulator (XX) has added XENO PORTFOLIO LIMITED to its blacklist of unauthorised operators. Victims who transferred funds have real recovery routes under local securities law and PSD2 — our team pursues them on your behalf.

Free specialist review — 24-hour callback

Our team recovers funds for unauthorised broker scam victims across UK, EU and Nordics. Free case check, no win no fee, honest odds upfront.

Start free assessment →
FRN 937096 · No win, no fee · Free case check · about 2 minutes
No upfront fees · we never ask for your bank login

Our refund process for XENO PORTFOLIO LIMITED victims

  1. Stop paying immediately. Do not respond to any request for 'tax', 'release fee', or 'withdrawal charge' — that's a follow-on recovery scam.
  2. Preserve your evidence (60 seconds). Save every screenshot, WhatsApp message, email and bank transfer receipt from XENO PORTFOLIO LIMITED. This becomes the core of your bank complaint.
  3. We file the PSD2/APP-fraud complaint with your bank — a full dossier citing the official regulator warning plus local securities law. Your bank has 8 weeks to respond.
  4. We escalate to the financial ombudsman in your country if your bank refuses. Our escalation team overturns 62% of bank refusals in cases like yours.
  5. We coordinate the criminal report with your national fraud unit — this creates the paper trail that unlocks mandatory reimbursement and freezes the scammer's remaining assets.

⚠️ The Regulator warning against XENO PORTFOLIO LIMITED — explained

XENO PORTFOLIO LIMITED is operating without authorisation from the Regulator (XX). It is not permitted to offer regulated investment services to retail investors.

Official warning published on 3 August 2026.

Is XENO PORTFOLIO LIMITED still online?

Not in our daily checks

This operation is not part of our automated daily uptime checks, so we cannot say whether its website is online right now. The regulator warning for XENO PORTFOLIO LIMITED remains in force. If anyone claiming to represent XENO PORTFOLIO LIMITED contacts you, treat it as high risk — and never pay any fee to "release" funds.

What we know about XENO PORTFOLIO LIMITED

The Regulator (XX) has placed XENO PORTFOLIO LIMITED on its warning list as an unauthorised firm operating without a licence. If you deposited money with XENO PORTFOLIO LIMITED, a free case review will tell you honestly whether it can be recovered.

Full guide: How to recover money lost to investment fraud →

See if you can recover your money

Free case check. A specialist reviews it and calls you back — no upfront fees, no obligation.

Step 1 of 2
Approximately how much did you lose?

Got it — your case is in safe hands

A specialist will call you within 24 hours.

Message us on WhatsApp

How this scam works

XENO PORTFOLIO LIMITED follows a pattern our recovery team sees every week: unregulated brokers targeting retail investors with polished websites, hard-sell account managers, and platform interfaces designed to make deposits easy and withdrawals impossible. The Regulator added it to their public warning list because they identified specific breaches of local securities law.

Red flags to recognize

  • Cold-called or messaged you unexpectedly via WhatsApp, Telegram or Instagram
  • Guaranteed returns above 15% monthly — no legitimate investment can promise this
  • Pressured you to install remote-access software (AnyDesk, TeamViewer) to "help with trading"
  • Requested a "release fee", "tax", or "withdrawal charge" before you could access funds
  • Not listed in the Regulator public register of authorised firms

Recovery timeline for this case type

Recovery from XENO PORTFOLIO LIMITED follows a clear process. First 5 days: we gather evidence (transfer receipts, communication logs, platform screenshots) and file the formal bank complaint. Next 6-8 weeks: the bank investigates under PSD2 obligations set by local securities law. If the bank refuses, we escalate to financial ombudsman in your country within 72 hours. Ombudsman decisions typically take 3-4 additional months. In parallel we coordinate criminal reporting.

Frequently asked questions

Can I recover funds from XENO PORTFOLIO LIMITED if my bank already refused?

Yes — this is one of the most common scenarios we win. Under local securities law, your bank must justify a refusal in writing. We appeal the decision, submit evidence they missed, and escalate to financial ombudsman in your country. Our team overturns 62% of first-round bank refusals.

How much does recovery cost with OnlineRefundee?

Nothing upfront. Our fee only becomes due when we secure a redress offer for you — typically a percentage of the amount recovered. Case assessment is free. No win, no fee. Full details in our fee structure page.

Is XENO PORTFOLIO LIMITED the same as other scam brokers on your list?

Similar operational pattern, different corporate shells. Scam operators frequently rebrand — the same team behind XENO PORTFOLIO LIMITED may operate other unregulated platforms under different names. We track cross-references between Regulator-flagged brokers to strengthen your case.

Free specialist review — 24-hour callback

Start free assessment →
FRN 937096 · No win, no fee · Free case check · about 2 minutes
No upfront fees · we never ask for your bank login
Source: This warning is published by the Regulator in XX. Refundee Ltd is regulated across 15 international authorities (FRN 937096) and represents scam-recovery clients internationally.

Reviewed by Martin Fischer, European Compliance & Cross-Border Recovery Director

Check another broker

Worried about a different broker or website? Check it against regulator warning lists in seconds.

Get my free assessment →