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0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10
The WikiFX Score of this broker is reduced because of too many complaints!

EXP

United States 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!

Keywords
2-5 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
Warning: Low score, please stay away!
  • It has been verified that this broker currently has no valid forex regulation. Please be aware of the risk!
4

Basic Information

Registered Region
United States United States
Operating Period
2-5 years
Company Name
EXP Corporation
Abbreviation
EXP
Company employee
--
Customer Service Email Address
support@EXPforex.com
Contact Number
+12128587690
Company Address
185 Berry Street Suite 4700 San Francisco, CA 94107 USA
許閎義

許閎義

Unverified

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

許閎義

許閎義

Unverified

Taiwan

Wenna was a scammer and cheated many people. Beware.

Exposure

許閎義

許閎義

Unverified

Taiwan

Fraud platform. Beware of it.

Exposure

許閎義

許閎義

Unverified

Taiwan

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

Exposure

許閎義

許閎義

Unverified

Taiwan

Unable to withdraw. Please contact me at once.

Exposure

許閎義

許閎義

Unverified

Taiwan

Please help me get my money back. Thank you!

Exposure

許閎義

許閎義

Unverified

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

許閎義

許閎義

Unverified

Taiwan

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

Exposure

許閎義

許閎義

Unverified

Taiwan

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

Exposure

許閎義

許閎義

Unverified

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

24
Account
Website
Genealogy
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Employees
Comment

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Website

  • expforex.net
    174.139.22.4
    Server Location
    United States United States
    ICP registration
    --
    Most visited countries/areas
    --
    Domain Effective Date
    --
    Website
    --
    Company
    --

Genealogy

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Relevant Enterprises

EXP CORPORATION(California (United States))
United States
EXP CORPORATION(California (United States))
Inactive
United States
Registration No. 1898818
Established
Related sources Website Announcement
Employees
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consumer hotline:006531290538
Official Email:support@wikifx.com;
Mobile Phone Number:234 706 777 7762;61 449895363
Telegram:+60 103342306
Whatsapp:+852-6613 1970;
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