XP Inc. INVESTIGATION: Levi & Korsinsky Investigates Potential Securities Fraud by XP Inc. (XP)
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Levi & Korsinsky has launched an investigation into XP Inc. for potential securities fraud, following a report by Grizzly Research alleging that XP's profits rely on a 'Madoff-Like Ponzi Scheme'.
March 17, 2025 | 6:45 pm
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XP Inc. is under investigation by Levi & Korsinsky for potential securities fraud, following allegations by Grizzly Research that its profits depend on a 'Ponzi Scheme'.
The investigation by Levi & Korsinsky and the serious allegations by Grizzly Research could lead to legal challenges and damage investor confidence, likely causing a negative impact on XP's stock price in the short term.
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