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Expo Trust
Operating status: SCAM
Website: https://expo-trust.net/en/
Broker violations and abnormal records
Expo Trust claims to be a trading platform regulated by the Financial Conduct Authority (FCA).
However, our search for this company in the FCA register didn't yield any matching results. This allegedly UK-domiciled company doesn't comply with relevant regulations and gives false regulatory information to deceive unwitting investors.
In summary, Expo Trust is not regulated by any governing body. It is highly risky to entrust them with investors' funds due to the absence of legal protections to safeguard these funds. Therefore, Expo Trust appears to be fraudulent.
Expo Trust claims to be a trading platform regulated by the Financial Conduct Authority (FCA).However, our search for this company in the FCA register didn't yield any matching results. This allegedly UK-domiciled company doesn't comply with relevant regulations and gives false regulatory information to deceive unwitting investors.In summary, Expo Trust is not regulated by any governing body. It is highly risky to entrust them with investors' funds due to the absence of legal protections to safeguard these funds. Therefore, Expo Trust appears to be fraudulent.On 21 June 2024, the Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning that Expo Trust was providing financial services or products without authorisation. You may visit: https://www.consob.it/web/consob-and-its-activities/news-in-detail/-/asset_publisher/kcxlUuOyjO9x/content/press-release-of-21-june-2024/718268
On 21 June 2024, the Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning that Expo Trust was providing financial services or products without authorisation. You may visit: https://www.consob.it/web/consob-and-its-activities/news-in-detail/-/asset_publisher/kcxlUuOyjO9x/content/press-release-of-21-june-2024/718268
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