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Score
United States
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
Add brokers
Comparison
Quantity 24
Exposure
Score
Regulatory Index0.00
Business Index6.84
Risk Management Index0.00
Software Index4.00
License Index0.00
No valid regulatory information, please be aware of the risk
Single Core
1G
40G
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Company Name
EXP Corporation
Company Abbreviation
EXP
Platform registered country and region
United States
Company website
Pyramid scheme complaint
Expose
Fraud platform. Beware of it.
The withdrawal was rejected due to money laundering.
Wenna cheated me to deposit $35,000 and did not return me until now. I wanted my principal back.
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.
Please help me get my money back. Thank you!
Wenna cheated $183305 in Taiwan. Beware of it and do not be scammed.
I was unable to withdraw $180,000 in my account. This woman was a scammer. Do not invest with her.
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.
Unable to withdraw. Please contact me at once.
Wendy scammed me to deposit on the Internet but later my account was deleted.
Wenna cheated me to deposit $35,000 on MT5 and did not return me until now. I wanted my principal back.
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.
Wenna was a scammer and cheated many people. Beware.
He had company in Hong Kong and cheated people. Please beware and do not trust him again.
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.
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.
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