Investigation in Progress — No Complaint Filed Yet
BG&G is actively investigating potential securities fraud claims against XP Inc.. If a complaint is filed, this page will be updated. Investors are encouraged to contact us now to preserve their rights.
Why Is XP Inc. (XP) Under Investigation?
Bronstein, Gewirtz & Grossman, LLC is investigating potential claims on behalf of purchasers of XP Inc. (“XP” or “the Company”) (NASDAQ: XP). Investors who purchased XP securities are encouraged to obtain additional information and assist the investigation.
The investigation concerns whether XP has violated federal securities laws.
What Potential Securities Violations Is BG&G Investigating?
On March 12, 2024, Grizzly Research published an article entitled “XP’s (Nasdaq: XP) Entire Profits Are Dependent on What Insiders Call a ‘Madoff-Like Ponzi Scheme’”. The article stated that “XP is a Brazilian Nasdaq-listed fintech company. Our research uncovers that the company is running a massive Ponzi scheme facilitated through certain derivatives sales to retail clients, which are funneled through special funds and misrepresented as proprietary trading profits.” Following this news, XP’s stock dropped 5.4% on March 12, 2025.
What’s Next?
If you are aware of any facts relating to this investigation or purchased XP securities, you can assist this investigation. You can also contact Peretz Bronstein or his client relations manager, Nathan Miller, of Bronstein, Gewirtz & Grossman, LLC: 332-239-2660
How Is XP Inc. (NASDAQ: XP) Stock Trading Today?
How Does BG&G Help Investors in Securities Fraud Investigations?
We represent investors in class actions on a contingency fee basis. That means we will ask the court to reimburse us for out-of-pocket expenses and attorneys' fees, usually a percentage of the total recovery, only if we are successful.
Bronstein, Gewirtz & Grossman, LLC is a nationally recognized firm that represents investors in securities fraud class actions and shareholder derivative suits. Our firm has recovered hundreds of millions of dollars for investors nationwide.
“Our practice centers on restoring investor capital and ensuring corporate accountability, which serves to uphold the essential integrity of the marketplace.”