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ESPERIO

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Operating status: SCAM

Website: https://www.esperio.org/

Broker violations and abnormal records
  • 2022-08-02 The Ukrainian Regulator NSSMC Added ESPERIO Into Its Warnings

    On 3 Aug 2022, the Ukrainian regulator National Securities and Stock Market Commission (NSSMC) issued a warning against ESPERIO. You may visit: https://www.nssmc.gov.ua/en/zakhyst-investoriv-nktspfr-dopovnyla-spysok-sumnivnykh-investytsiinykh-proiektiv/

    On 3 Aug 2022, the Ukrainian regulator National Securities and Stock Market Commission (NSSMC) issued a warning against ESPERIO. You may visit: https://www.nssmc.gov.ua/en/zakhyst-investoriv-nktspfr-dopovnyla-spysok-sumnivnykh-investytsiinykh-proiektiv/
  • 2022-08-15 BrokersView has Reviewed that ESPERIO is an Unregulated Forex Broker

    ESPERIO claims to be owned and operated by OFG Cap. Ltd, a company registered in St. Vincent and the Grenadines Financial Services Authority (SVG FSA) under the registration number: 20603 BC 2012. We indeed find a match result to OFG Cap. Ltd in SVG FSA, but the registration number of this firm is matching to the one shown on the website. That means the registration info in SVG FSA of this broker is suspicious.

    What's more, the Ukrainian regulator National Securities and Stock Market Commission (NSSMC) issued a warning against ESPERIO for its untrustworthy investment activities. The truth is that ESPERIO is not under valid regulation to do forex by any regulators. Investors' funds in this broker are unsafe and cannot be protected by any law. Therefore, it is a scam.


    ESPERIO claims to be owned and operated by OFG Cap. Ltd, a company registered in St. Vincent and the Grenadines Financial Services Authority (SVG FSA) under the registration number: 20603 BC 2012. We indeed find a match result to OFG Cap. Ltd in SVG FSA, but the registration number of this firm is matching to the one shown on the website. That means the registration info in SVG FSA of this broker is suspicious.What's more, the Ukrainian regulator National Securities and Stock Market Commission (NSSMC) issued a warning against ESPERIO for its untrustworthy investment activities. The truth is that ESPERIO is not under valid regulation to do forex by any regulators. Investors' funds in this broker are unsafe and cannot be protected by any law. Therefore, it is a scam.

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