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Expertfxtrader

Expertfxtrader
Suspected Fraud

Expertfxtrader

1.32
1.32
Industry Tier:
E
🇺🇸USA
Within 1 year
Contact
Expertfxtrader
Suspected Fraud

Expertfxtrader

🇺🇸USA
Within 1 year
Contact
1.32
1.32
Industry Tier:
E

Basic Information

Country
USA
Industry
Forex
Categories
Services
外汇、大宗商品、股票、指数的交易服务
Supported Languages
英语
Domain Registration
2023-09-29
Status
Suspected Fraud
Information
Download
Risk Scan
Announcement
Documents

User Reviews

1.32

Rated by 0 people

All Rating

No Comment YetNo Comment Yet

Profile & Analysis

Powered by AI
Some content is AI-generated and for reference only; it is not investment advice.
Profile

Expertfxtrader is a Forex broker founded in the United States, providing investors with foreign exchange, commodities, stocks, indexes trading services, the company's website only supports English as the language of use. In addition, the Expertfxtrader account registration page is also available in English only.

Company background:

The Expertfxtrader website does not provide registration information. Contact information provided on Expertfxtrader's website indicates that its office is in NEW YORK, while the NEW YORK STATE website did not find any registration information related to the company. In addition, according to the Whois query of the website domain name registration information shows that the company's official website domain name registration on September 29, 2023, the domain name registration time is not more than 1 year.

官网显示公司注册信息

官网显示公司注册信息查询

官网域名注册信息Whois查询

Account Registration:

The Expertfxtrader website provides investors with a real account registration link. The way to register a real account is: After clicking "Get Started" in the top right corner of Expertfxtrader's website, or "Get Started" on the left side of Expertfxtrader's home page to access the account registration page, Select or fill in the name, user name, Email, phone, country, password and other information as required to complete the real account registration. The Expertfxtrader official account registration page is available in English only. However, the Expertfxtrader website does not provide a link to sign up for a demo account.

官网显示账户注册信息1

官网显示账户注册信息2

Account Type:

The Expertfxtrader website does not provide information on account types.

Trading Products:

According to the official website of Expertfxtrader, the company provides investors with foreign exchange, commodities, stocks and indexes trading services. In addition, the Expertfxtrader website does not provide information on the specific trading products covered by Forex, commodities, stocks and indexes, nor does it provide information on commissions, spreads, minimum trading units, maximum trading units, etc., for specific trading products.

官网显示交易产品信息

Margin ratio:

The Expertfxtrader website does not provide margin (leverage) ratio information for specific trading products covered by Forex, commodities, stocks, and indexes.

Trading Hours:

The Expertfxtrader website does not provide information on trading hours for specific trading products covered by Forex, commodities, stocks and indices.

Deposits and Withdrawals:

Although Expertfxtrader states in the "Frequently Asked Questions" on its website that investors can withdraw funds in any way, Expertfxtrader's website does not clearly provide the channels and methods of deposit and withdrawal supported by ExpertfXTrader, nor does it provide information about the currencies it supports, deposit and withdrawal fees, time, etc.

官网显示存取款信息

Trading Software:

Expertfxtrader's website does not provide information on the trading software.

Regulatory information:

According to Expertfxtrader's website, the company is regulated or authorised by the Malta Financial Services Authority (MFSA), Labuan FSA, Vanuatu Financial Services Commission (VFSC), British Virgin Islands Financial Services Commission (BVIFSC) and other regulatory bodies. The Malta Financial Services Authority (MFSA), Labuan FSA (Labuan FSA), Vanuatu Financial Services Commission (VFSC), British Virgin Islands Financial Services Commission (BVIFSC) websites did not find any regulatory or authorisation information relating to the company.

官网显示公司监管信息

官网显示公司监管信息查询1

官网显示公司监管信息查询2

官网显示公司监管信息查询3

官网显示公司监管信息查询4

Summary:

Expertfxtrader is suspected of fraud. For one thing, Expertfxtrader's website does not provide information on account types, specific products traded, deposits and withdrawals, and trading software. On the other hand, the contact information provided on Expertfxtrader's website indicates that its office is located in NEW YORK, USA, while the NEW YORK STATE website does not find any registration information related to the company. More importantly, Expertfxtrader's website shows that it is regulated or authorised by the Malta Financial Services Authority (MFSA), Labuan FSA, Vanuatu Financial Services Commission (VFSC), British Virgin Islands Financial Services Commission (BVIFSC) and other regulatory bodies. The Malta Financial Services Authority (MFSA), Labuan FSA (Labuan FSA), Vanuatu Financial Services Commission (VFSC), British Virgin Islands Financial Services Commission (BVIFSC) websites did not find any regulatory or authorisation information relating to the company. According to this judgment, Expertfxtrader is suspected of fraud, and investors should be careful to choose the services provided by the company. TraderKnows reminds you, please pay attention to your property safety, to avoid falling into the fraud trap.

FAQ About Expertfxtrader

01

What is Expertfxtrader?

Expertfxtrader is a Forex Broker.

02

Where is Expertfxtrader located?

According to its official website, Expertfxtrader is located in 4132 Thornridge City, New York.

03

What is Expertfxtrader's official website?

Expertfxtrader's official website is https://expertfxtrader.com/root/index

Industry Tier

E
E
D
C
B
A
S
SS

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.

Information
Download
Risk Scan
Announcement
Documents

User Reviews

1.32

Rated by 0 people

All Rating

No Comment YetNo Comment Yet

Basic Information

Country
USA
Industry
Forex
Categories
Services
外汇、大宗商品、股票、指数的交易服务
Supported Languages
英语
Domain Registration
2023-09-29
Status
Suspected Fraud

Profile & Analysis

Powered by AI
Some content is AI-generated and for reference only; it is not investment advice.
Profile

Expertfxtrader is a Forex broker founded in the United States, providing investors with foreign exchange, commodities, stocks, indexes trading services, the company's website only supports English as the language of use. In addition, the Expertfxtrader account registration page is also available in English only.

Company background:

The Expertfxtrader website does not provide registration information. Contact information provided on Expertfxtrader's website indicates that its office is in NEW YORK, while the NEW YORK STATE website did not find any registration information related to the company. In addition, according to the Whois query of the website domain name registration information shows that the company's official website domain name registration on September 29, 2023, the domain name registration time is not more than 1 year.

官网显示公司注册信息

官网显示公司注册信息查询

官网域名注册信息Whois查询

Account Registration:

The Expertfxtrader website provides investors with a real account registration link. The way to register a real account is: After clicking "Get Started" in the top right corner of Expertfxtrader's website, or "Get Started" on the left side of Expertfxtrader's home page to access the account registration page, Select or fill in the name, user name, Email, phone, country, password and other information as required to complete the real account registration. The Expertfxtrader official account registration page is available in English only. However, the Expertfxtrader website does not provide a link to sign up for a demo account.

官网显示账户注册信息1

官网显示账户注册信息2

Account Type:

The Expertfxtrader website does not provide information on account types.

Trading Products:

According to the official website of Expertfxtrader, the company provides investors with foreign exchange, commodities, stocks and indexes trading services. In addition, the Expertfxtrader website does not provide information on the specific trading products covered by Forex, commodities, stocks and indexes, nor does it provide information on commissions, spreads, minimum trading units, maximum trading units, etc., for specific trading products.

官网显示交易产品信息

Margin ratio:

The Expertfxtrader website does not provide margin (leverage) ratio information for specific trading products covered by Forex, commodities, stocks, and indexes.

Trading Hours:

The Expertfxtrader website does not provide information on trading hours for specific trading products covered by Forex, commodities, stocks and indices.

Deposits and Withdrawals:

Although Expertfxtrader states in the "Frequently Asked Questions" on its website that investors can withdraw funds in any way, Expertfxtrader's website does not clearly provide the channels and methods of deposit and withdrawal supported by ExpertfXTrader, nor does it provide information about the currencies it supports, deposit and withdrawal fees, time, etc.

官网显示存取款信息

Trading Software:

Expertfxtrader's website does not provide information on the trading software.

Regulatory information:

According to Expertfxtrader's website, the company is regulated or authorised by the Malta Financial Services Authority (MFSA), Labuan FSA, Vanuatu Financial Services Commission (VFSC), British Virgin Islands Financial Services Commission (BVIFSC) and other regulatory bodies. The Malta Financial Services Authority (MFSA), Labuan FSA (Labuan FSA), Vanuatu Financial Services Commission (VFSC), British Virgin Islands Financial Services Commission (BVIFSC) websites did not find any regulatory or authorisation information relating to the company.

官网显示公司监管信息

官网显示公司监管信息查询1

官网显示公司监管信息查询2

官网显示公司监管信息查询3

官网显示公司监管信息查询4

Summary:

Expertfxtrader is suspected of fraud. For one thing, Expertfxtrader's website does not provide information on account types, specific products traded, deposits and withdrawals, and trading software. On the other hand, the contact information provided on Expertfxtrader's website indicates that its office is located in NEW YORK, USA, while the NEW YORK STATE website does not find any registration information related to the company. More importantly, Expertfxtrader's website shows that it is regulated or authorised by the Malta Financial Services Authority (MFSA), Labuan FSA, Vanuatu Financial Services Commission (VFSC), British Virgin Islands Financial Services Commission (BVIFSC) and other regulatory bodies. The Malta Financial Services Authority (MFSA), Labuan FSA (Labuan FSA), Vanuatu Financial Services Commission (VFSC), British Virgin Islands Financial Services Commission (BVIFSC) websites did not find any regulatory or authorisation information relating to the company. According to this judgment, Expertfxtrader is suspected of fraud, and investors should be careful to choose the services provided by the company. TraderKnows reminds you, please pay attention to your property safety, to avoid falling into the fraud trap.

FAQ About Expertfxtrader

01

What is Expertfxtrader?

Expertfxtrader is a Forex Broker.

02

Where is Expertfxtrader located?

According to its official website, Expertfxtrader is located in 4132 Thornridge City, New York.

03

What is Expertfxtrader's official website?

Expertfxtrader's official website is https://expertfxtrader.com/root/index

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.

Risk Warning
TraderKnows provides a comprehensive database of financial companies, with information sourced from public channels or user submissions, for reference only. We do not verify the compliance of individual companies, and the information provided is not investment advice. Users are encouraged to conduct their own due diligence and make informed decisions. If you suspect any company of illegal activity, please report it to compliance@traderknows.com, and we will review and take appropriate action as necessary.
Risk Warning
TraderKnows provides a comprehensive database of financial companies, with information sourced from public channels or user submissions, for reference only. We do not verify the compliance of individual companies, and the information provided is not investment advice. Users are encouraged to conduct their own due diligence and make informed decisions. If you suspect any company of illegal activity, please report it to compliance@traderknows.com, and we will review and take appropriate action as necessary.

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