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Exptoro
Operating status: SCAM
Website: https://www.exptoro.com/
Broker violations and abnormal records
On November 13, 2023, the Comisión Nacional del Mercado de Valores (CNMV) added Exptoro to its warning list for providing investment services without authorization. https://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&sortExpression=Fecha&sortDirection=1&page=0
On November 13, 2023, the Comisión Nacional del Mercado de Valores (CNMV) added Exptoro to its warning list for providing investment services without authorization. https://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&sortExpression=Fecha&sortDirection=1&page=0Exptoro claims to be founded in 2019, but its domain name, exptoro.com, was first registered in July, 2022. The inconsistency between the claim and its website's age indicates that Exptoro is not honest.
The website of Exptoro lacks regulatory information, which is a significant scam indicator. While it claims to have offices in the UK and Australia, there are no indications that it is registered with the Financial Conduct Authority (FCA) and the Australian Securities and Investments Commission (ASIC).
In addition, the Comisión Nacional del Mercado de Valores (CNMV) added Exptoro to its warning list for providing investment services without authorization.
In essence, Exptoro is not regulated by any governing body. Entrusting this platform with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.
Exptoro is unequivocally a scam.
Exptoro claims to be founded in 2019, but its domain name, exptoro.com, was first registered in July, 2022. The inconsistency between the claim and its website's age indicates that Exptoro is not honest.The website of Exptoro lacks regulatory information, which is a significant scam indicator. While it claims to have offices in the UK and Australia, there are no indications that it is registered with the Financial Conduct Authority (FCA) and the Australian Securities and Investments Commission (ASIC).In addition, the Comisión Nacional del Mercado de Valores (CNMV) added Exptoro to its warning list for providing investment services without authorization.In essence, Exptoro is not regulated by any governing body. Entrusting this platform with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.Exptoro is unequivocally a scam.
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