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Expert Trades World
Expert Trades World

Expert Trades World

0.76
Industry Tier:
E
🇺🇸
Within 1 year
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Basic Information

Country
USA
Industry
Crypto
Services
Foreign exchange, stock, and cryptocurrency trading; automated, algorithm-driven financial services, investment solutions, diversified alternative investments, portfolio management, financial planning, and advisory services.
Supported Languages
English
Domain Registration
2025-02-25
Status
Suspected Fraud
Entity
Key Person
Risk Scan
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Documents

Comments

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Profile & Analysis

Profile

Expert Trades World is an online financial services platform, described on its official website as an "international digital investment management platform."

The platform claims to offer a range of financial services, including but not limited to forex, stocks, and cryptocurrency trading, as well as automated, algorithm-driven financial services, investment solutions, diversified alternative investments, portfolio management, financial planning, and advisory services.

It also states that it is an early investor in well-known alternative investment funds and manages funds for offshore high-net-worth investors.

Claimed Company Information and Verifiability

The Expert Trades World website claims that the website copyright belongs to Expert Trades World LTD. However, the official website does not disclose detailed registration information for this entity, and no specific company records can be found through online searches.

The company address listed on the platform's website is "71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ."

Upon verification, the address is located in London and is a shared office center offering flexible workspaces and meeting room rental services. There is no publicly available record of Expert Trades World LTD leasing or registered at this address.

Website Technical Information

According to public queries, the domain name for the Expert Trades World platform's official website, experttradesworld.com, was registered on February 25, 2025, with the latest domain update on the same date. The site's SSL certificate is valid from April 27, 2025, to July 26, 2025. The website's IP address is located in Phoenix, Arizona, USA.

Whois Query Result

SSL Query Result

What Is My IP Address Query Result

Operating History and Public Statements

The platform's official website claims it has over 7 years of operating history. However, this statement conflicts with the previously mentioned domain registration date of February 25, 2025. Moreover, the platform's claims of being "international" and "most renowned" are contradicted by the lack of detailed company information or background available online.

Operating History and Public Statements

Regulatory Status

The Expert Trades World platform's official website does not disclose any regulatory authorization information. Based on the claimed company address (UK) and the website's IP address (USA), checks on relevant databases like the UK Companies House, the UK Financial Conduct Authority (FCA), and the US Financial Crimes Enforcement Network (FinCEN) reveal no records of company registration or financial services regulatory authorization for Expert Trades World.

Companies House Query Result

FCA Query Result

FinCEN Query Result

Registration Process and User Thresholds

The platform's registration process includes filling in information such as name, username, password, email, occupation/company, address, gender, marital status, and selecting currency and country. Notably, based on the available information, the initial registration stage does not include any identity verification (KYC) steps.

Trading Accounts and Service Details

The platform claims to support the use of MT5 trading software and offers demo accounts. However, the official website does not disclose detailed account types or investment plan information, nor does it reveal specific trading conditions such as leverage, spreads, or minimum deposit thresholds. Additionally, reports indicate that no server for Expert Trades World could be found on the MT5 platform.

Platform's Claimed Trading Software

MT5 Query Result

Funding and Withdrawal Information

Regarding the deposit and withdrawal of funds, the official website does not clarify the methods supported for deposits and withdrawals, minimum amounts, processing times, or any fees that might be involved.

Legal Documents and User Agreements

According to the available information, the Expert Trades World website does not provide "Terms and Conditions," "Privacy Policy," "Risk Disclosure Statement," or other typical legal documents found on financial services platforms.

Transparency and Market Presence

The official website does not provide information about company members, and no publicly available employee information for the company can be found online.

According to third-party website traffic data (Semrush), experttradesworld.com has an average monthly traffic of less than 100. No user reviews or news reports about Expert Trades World can be found online.

The platform also has not established official accounts on mainstream social media platforms like LinkedIn, Facebook, Instagram, Twitter, or YouTube.

Semrush Organic Traffic Data Query Result

Contact Information

The official website provides contact information including email ([email protected] / [email protected]), WhatsApp (441865519099), and Live Chat.

Summary Observations

Based on the available public information, the Expert Trades World platform exhibits incomplete or unsubstantiated information in several areas, including its claimed operational history vs. actual website information, company information verifiability, regulatory authorization status, user registration process (lacking KYC), funding transparency, trading detail disclosures, legal document provision, and market visibility.

Notably, the inability to verify regulatory authorization information and the contradiction between the claimed operational time and the domain registration date are key points of concern for potential users assessing this platform.

Guideline for Self-Verification of Platform Legitimacy

Before considering using Expert Trades World or similar platforms, based on public information analysis, it's recommended to perform the following key checks:

  • Verify Regulatory Qualifications: Visit official financial regulatory websites in the stated registration jurisdiction (e.g., UK FCA) and the server location (e.g., US FinCEN) to confirm the platform holds a valid regulatory license.
  • Check Company Information: Access the official website of the claimed company registration location (e.g., UK Companies House) to verify the existence and status of the company entity.
  • Review Platform Documents: Thoroughly examine whether the official platform website fully provides "User Agreement," "Privacy Policy," and "Risk Disclosure Statement," clearly outlining all deposit and withdrawal rules and fees.
  • Validate Trading Platform: If the platform promotes support for trading software like MT5, attempt to search and connect its server in the software.
  • Search for External Reviews: Look for independent user reviews, media reports, or any related regulatory alert information about the platform on search engines and social media.

Note: If clear, verifiable information cannot be obtained at any of these steps, consider it a significant risk signal.

Disclaimer

This analysis and interpretation are based on limited public information to highlight potential risks and are for reference only. They do not constitute any investment advice or trading guidelines. The financial market is highly risky, and platform operations face uncertainty. Investors should conduct independent and comprehensive due diligence on the platform. Any investment decisions and risk-taking are the sole responsibility of the user. This document does not take responsibility for any direct or indirect losses incurred by anyone as a result.

FAQ About Expert Trades World

01

What is Expert Trades World?

Expert Trades World is a Crypto Asset Management.

02

Where is Expert Trades World located?

According to its official website, Expert Trades World is located in 71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ.

03

What is Expert Trades World's official website?

Expert Trades World's official website is https://www.experttradesworld.com

Industry Tier
E
E
D
C
B
A
S
SS
Social Media
TraderKnows
Written byTraderKnows
Created date:2025-05-06 07:36
Last Updated:2026-01-25 15:39
Independent Analysis: Manually researched and fact-checked by the TraderKnows Compliance Team, based on public regulatory records.
Risk Warning

TraderKnows is a financial media platform, with information displayed coming from public networks or uploaded by users. TraderKnows does not endorse any trading platform or variety. We bear no responsibility for any trading disputes or losses arising from the use of this information. Please be aware that displayed information may be delayed, and users should independently verify it to ensure its accuracy.

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