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About WikiFX
Not Regulated
Score
0 1 2 3 4 5 6 7 8 9
. 0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10
The broker's WikiFX Score has been lowered due to a high volume of unresolved client complaints.
EXP
United States | 5-10 years | Questionable Regulatory License | Suspicious Operational Region | High Potential Risk
https://www.expforex.net/en.html
Website
Rating Index
Contact
+1 212 858 7690
https://www.expforex.net/en.html
185 Berry Street Suite 4700 San Francisco, CA 94107 USA
The broker's WikiFX Score has been lowered due to a high volume of unresolved client complaints.
Forex License
No forex trading license found. Please be aware of the risks.
Company Profile
5-10 years
Questionable Regulatory License
Suspicious Operational Region
High Potential Risk
Warning: Low score, please stay away!
- This broker lacks valid forex regulation. Please be aware of the risk!
4
Basic Information
Registered Region United States
United States Operating Period
5-10 years
Company Name
EXP Corporation
Abbreviation
EXP
Employees
--
Email
support@EXPforex.com
Contact Number
+12128587690
Company Website
Address
185 Berry Street Suite 4700 San Francisco, CA 94107 USA
24
Account Info
Verified Site
Relationship Map
Related Companies
Employees
Comment
Account Info
- Trading Env.--
- Currency--
- Maximum Leverage--
- SupportedEA
- Minimum DepositUSD 50,000 balance
- Minimum Spread--
- Depositing Method--
- Withdrawal Method--
- Minimum Trade Size--
- Commission--
- Trading Instruments--
Last Updated：
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Official Website
Verified Site
expforex.net
174.139.22.4Server LocationICP Registration No.--Top Visitor Locations--Creation Date--Website Name--Company--
Relationship Map
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EXP CORPORATION(California (United States))
Suspended
United States
Registration No.1898818
Est. Date
SourceOfficial Statement
Employees
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許閎義
Taiwan, China
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
Taiwan, China
Wenna was a scammer and cheated many people. Beware.
Exposure
許閎義
Taiwan, China
Fraud platform. Beware of it.
Exposure
許閎義
Taiwan, China
Wendy scammed me to deposit on the Internet but later my account was deleted.
Exposure
許閎義
Taiwan, China
Unable to withdraw. Please contact me at once.
Exposure
許閎義
Taiwan, China
Please help me get my money back. Thank you!
Exposure
許閎義
Taiwan, China
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
Taiwan, China
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
Taiwan, China
Wenna cheated me to deposit $35,000 and did not return me until now. I wanted my principal back.
Exposure
許閎義
Taiwan, China
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
許閎義
Taiwan, China
The withdrawal was rejected due to money laundering.
Exposure
許閎義
Taiwan, China
He had company in Hong Kong and cheated people. Please beware and do not trust him again.
Exposure
許閎義
Taiwan, China
I was unable to withdraw $180,000 in my account. This woman was a scammer. Do not invest with her.
Exposure
許閎義
Taiwan, China
Wenna cheated $183305 in Taiwan. Beware of it and do not be scammed.
Exposure
許閎義
Taiwan, China
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
許閎義
Taiwan, China
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
許閎義
Taiwan, China
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
許閎義
Taiwan, China
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
許閎義
Taiwan, China
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
FX3116545784
Taiwan, China
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
FX3116545784
Taiwan, China
She introduced people to deposit online. But I was unable to withdraw and asked to pay margin. She cheated me of more than $180,000.
Exposure
FX3116545784
Taiwan, China
You led the investment and disappeared with the deposit. I hope you can announce the problem. I don’t want money from you, but I just hope you can show up.
Exposure
FX3116545784
Taiwan, China
This woman cheaed over $180,000. Do not be cheated by this guy
Exposure