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Exchanges / Wider check / XBO.com
WIDER CHECK · NO SCORE · 9 OCT 2026

XBO.com: what the sources say

No MiCA authorization found Limited search: no Rigor score

Key facts

Regulation, reserves, fees

MiCANot foundNone found in the ESMA interim register
Italian residentsNot verifiedRegistry check pending
Proof of reservesNot verifieddetails not verified
Spot fees (base tier)Not verifiedmaker / taker

Reserves note: Not verified. CoinMarketCap marks reserve data unavailable; a 2022-era press piece claiming 1:1 holdings could not be fetched.

Track record

Incidents and regulator actions found

Security incidents

  • No incident found in our limited search.

Regulator and court actions

  • 2024-08-21 Autorite des marches financiers (Quebec), via IOSCO I-SCAN: Warning that 'XBO Invest' (xboinvest.com) is not registered with the AMF and not authorized to solicit investors in Quebec. The domain is not xbo.com; a link between the two was not established in the sources read. Outcome: Warning only Official or regulator database source
  • 2025-10-08 Financial and Consumer Services Commission of New Brunswick: Caution that 'XBO Invest' (xbo-investing.com) is not registered to deal or advise in securities in New Brunswick; page notes alerts by AMF, ASC, OSC, BCSC. Page does not mention xbo.com; a link to xbo.com was not established. Outcome: Warning only PRESS OR OTHER SOURCE · official text not found source
Limits

What we could not verify

Not verified: operating entity (legal name), licenses, Italy acceptance, OAM, PoR, fees, products from official pages. Incident search found nothing specific to xbo.com (result list only). Regulator warnings concern 'XBO Invest' domains; relation unproven.

Facts are as of 9 Oct 2026. We ran a limited number of searches per exchange, so an empty list is not proof that nothing happened. We did not check the Italian OAM register. Items from press or third parties are reports, not findings by an authority. If something here is wrong or out of date, send a correction with a source: corrections policy. Education only, not investment advice.

Sources

  1. [1] ESMA interim MiCA CASP register CSV (370 rows, read 2026-10-09) accessed 2026-10-09
  2. [2] FCNB caution: XBO Invest (2025-10-08) accessed 2026-10-09
  3. [3] IOSCO I-SCAN: XBO Invest (AMF Quebec warning, 2024-08-21) accessed 2026-10-09
  4. [4] CoinMarketCap - XBO.com profile (third-party) accessed 2026-10-09
  5. [5] CyprusWork - XBO.com listing (third-party) accessed 2026-10-09