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Operating status: SCAM

On 20 November 2023, the Comisión Nacional del Mercado de Valores (CNMV) issued a warning that Exopip was providing financial services or products without authorisation. You may visit: https://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&sortExpression=Fecha&sortDirection=1&page=0
Exopip claims to be a reliable company without presenting any information about its regulation. The lack of such important information may be a distinct signal of an unlicensed broker, as regulated companies always present their accreditations and licenses in a prominent position. It is a red flag.


The Comisión Nacional del Mercado de Valores (CNMV) issued a warning that Exopip was providing finacial services or products without authorisation.
The truth is that Exopip is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws.
Exopip is a scam.
On March 14, 2024, the Belgian Financial Services and Markets Authority (FSMA) added Exopip to its warning list as a fraudulent trading platform. https://www.fsma.be/en/warnings/baware-these-new-fraudulent-trading-platforms

On May 29, 2024, the Financial Conduct Authority (FCA) issued a warning against Exopip, believing this company might be providing financial services or products without proper authorization in the UK. https://www.fca.org.uk/news/warnings/exopip-wwwexopipcom

The Financial Conduct Authority (FCA) adds a new domain for Exopip, exopip.net, to its warning about the scam. https://www.fca.org.uk/news/warnings/exopip-wwwexopipcom-wwwexopipnet

On August 23, 2024, the Ontario Securities Commission (OSC) issued a warning against Exopip, stating that this broker is not registered in Ontario to engage in the business of trading in securities. https://www.osc.ca/en/investors/warnings/exopip

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