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Global Broker Regulation & Inquiry App

Score

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/10
The WikiFX Score of this broker is reduced because of too many complaints!

EXP

United States|2-5 years|
Suspicious Regulatory License|Suspicious Scope of Business|High potential risk|

https://www.expforex.net/en.html

Website

Rating Index

Contact

+1 212 858 7690
support@EXPforex.com
https://www.expforex.net/en.html
185 Berry Street Suite 4700 San Francisco, CA 94107 USA
The WikiFX Score of this broker is reduced because of too many complaints!

Licenses

No valid regulatory information, please be aware of the risk!

VPS Standard
*No restriction on the broker account

Single Core

1G

40G

1M*ADSL

Warning: Low score, please stay away!
2024-12-23
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
2

Basic information

Registered region
United States
Operating period
2-5 years
Company Name
EXP Corporation
Abbreviation
EXP
Company employee
--
Customer Service Email Address
support@EXPforex.com
Contact number
0012128587690
Company address
185 Berry Street Suite 4700 San Francisco, CA 94107 USA
Keywords 4
2-5 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk

許閎義

Taiwan

I knew the man from the Internet and he said that he could guide me to deposit. So I deposited $40600 and tried to withdraw. But it rejected my withdrawal due to money laundering. Beware.

Exposure

2021-09-26

許閎義

Taiwan

Wenna was a scammer and cheated many people. Beware.

Exposure

2021-09-18

許閎義

Taiwan

Fraud platform. Beware of it.

Exposure

2021-08-29

許閎義

Taiwan

Wendy scammed me to deposit on the Internet but later my account was deleted.

Exposure

2021-08-27

許閎義

Taiwan

Unable to withdraw. Please contact me at once.

Exposure

2021-08-25

許閎義

Taiwan

Please help me get my money back. Thank you!

Exposure

2021-08-22

許閎義

Taiwan

The girl called Wenna taught me to invest and asked me to buy USD on Binance. When my balance totalled $180,000, she asked me to launder money and pay 50% margin. It was too late that I found it was a scam. Please punish her.

Exposure

2021-08-18

許閎義

Taiwan

Wenna cheated me to deposit $35,000 on MT5 and did not return me until now. I wanted my principal back.

Exposure

2021-08-16

許閎義

Taiwan

Wenna cheated me to deposit $35,000 and did not return me until now. I wanted my principal back.

Exposure

2021-08-14

許閎義

Taiwan

The customer service said I logged in both Taiwan and Hong Kong for several times. It was totally a scam. They asked for a margin of $ 30,000 to unlock the account.

Exposure

2021-08-12

許閎義

Taiwan

The withdrawal was rejected due to money laundering.

Exposure

2021-08-11

許閎義

Taiwan

He had company in Hong Kong and cheated people. Please beware and do not trust him again.

Exposure

2021-08-10

許閎義

Taiwan

I was unable to withdraw $180,000 in my account. This woman was a scammer. Do not invest with her.

Exposure

2021-08-09

許閎義

Taiwan

Wenna cheated $183305 in Taiwan. Beware of it and do not be scammed.

Exposure

2021-08-08

許閎義

Taiwan

There were many scammers in Hong Kong. Please pay attention. He cheated people with fraud company and persuaded them to deposit. Finally users had to pay margins.

Exposure

2021-08-07

許閎義

Taiwan

She had a fraud company and persuaded people to invest. But users were unable to withdraw and had to pay margins. It was so annoying. Please punish her to protect investors.

Exposure

2021-08-06

許閎義

Taiwan

This female scammer opened a scam company in the Hong Kong International Financial Center and was locked down by the Hong Kong police. Do not invest with her. You will lose all your assets.

Exposure

2021-08-05

許閎義

Taiwan

They said I was laundering money and asked me to pay the deposit. I could not do anything. This woman was a terrible scammer.

Exposure

2021-08-04

許閎義

Taiwan

She was good at investment. Maybe you thought it helped you earn a lot if working with her. Finally you could get nothing because all the assets were taken away by her. Beware of her and do not be cheated again.

Exposure

2021-07-31

FX3116545784

Taiwan

Ms. Wen Na is the biggest scammer in Hong Kong International Finance Center. Please do not invest if she wants to convince you. She will keep asking you to deposit money and block your account when the profit is high. Then she will ask you to pay a deposit to unblock the account. Please don't be cheated by her.

Exposure

2021-07-29

24
Account Information
Website
Company Summary
Review

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Official website

Website

  • expforex.net

    Server Location

    United States

    Website Domain Name

    expforex.net

    Server IP

    174.139.22.4

Company Summary

General Information & Regulation

EXP was co-founded in 1996 by computer scientist Dr. Michael Stumm and economist Dr. Richard Olsen, with the mission of Internet and technology will open up markets (including data and transactions). As early as 1996, EXP began to provide currency exchange information via the Internet. In the past 24 years, EXP has grown into a global company with offices in 8 major financial centers, customers in 196 countries, able to provide customer service in 9 languages. However, EXP is not subject to any regulation.

Markets Instruments

EXP says to be offering over 400 trading assets, including currency pairs, stocks, futures, precious metals, commodities as well as bonds.

Minimum Deposit

A minimum deposit of 100 USD is definitely acceptable and actually is in the lower range of what most brokers require for a trading account. And yet, bear in mind that some big well-established brokers do not have a minimum deposit requirement at all.

Leverage

Trading leverage vary depending on particular instruments. The maximum leverage for major pairs, precious metals and major indices up to 100:1, for minors up to 50:1, silver 25:1, bond 50:1. Since leverage, can amplify both profits as well as losses, choosing the right amount is a key risk determination for traders.

Spreads & Commissions

Spreads details are displayed on the EXP website clearly. The spread on the EURJPY pair is 2.1 pips, EURUSD 1.4 pips, GBP/JPY 2.5 pips, GBP/USD 1.9 pips, Gold 64.1 pips, Australia 200 around 3.2 pips, Europe 50 around 0.9 pips.

Trading Platform Available

EXP supports the MetaTrader5, which along its predecessor, the MetaTrader4 is one of the most widely used trading platforms on the market. MT5 features an excellent pack of advanced charting tools, many market indicators and easily customizable trading bots, with the help of which one can easily run automated trading sessions.

Deposit& Withdrawal

In terms of payment methods available, EXP does not make this part clear. Most broker would accepts payments with credit cards like VISA and MasterCard, bank wire and several e-wallets among which Neteller and Skrill.

Customer Support

The EXP customer support team can be reached through email: support@EXPforex.com , as well as Line

Keywords

  • 2-5 years
  • Suspicious Regulatory License
  • Suspicious Scope of Business
  • High potential risk
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