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Exopip

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Operating status: SCAM

Website: https://exopip.net/; https://www.exopip.com/

Broker violations and abnormal records
  • 2023-11-19 The CNMV issued a warning against Exopip

    On 20 November 2023, the Comisión Nacional del Mercado de Valores (CNMV) issued a warning that Exopip was providing financial services or products without authorisation. You may visit: https://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&sortExpression=Fecha&sortDirection=1&page=0

    On 20 November 2023, the Comisión Nacional del Mercado de Valores (CNMV) issued a warning that Exopip was providing financial services or products without authorisation. You may visit: https://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&sortExpression=Fecha&sortDirection=1&page=0
  • 2023-11-23 BrokersView has Reviewed that ​Exopip is an Unregulated Broker

    Exopip claims to be a reliable company without presenting any information about its regulation. The lack of such important information may be a distinct signal of an unlicensed broker, as regulated companies always present their accreditations and licenses in a prominent position. It is a red flag.

    The Comisión Nacional del Mercado de Valores (CNMV) issued a warning that Exopip was providing finacial services or products without authorisation.

    The truth is that Exopip is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws.

    Exopip is a scam.

    Exopip claims to be a reliable company without presenting any information about its regulation. The lack of such important information may be a distinct signal of an unlicensed broker, as regulated companies always present their accreditations and licenses in a prominent position. It is a red flag.The Comisión Nacional del Mercado de Valores (CNMV) issued a warning that Exopip was providing finacial services or products without authorisation.The truth is that Exopip is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws.Exopip is a scam.
  • 2024-03-13 The Begian FSMA adds Exopip to its warning list

    On March 14, 2024, the Belgian Financial Services and Markets Authority (FSMA) added Exopip to its warning list as a fraudulent trading platform. https://www.fsma.be/en/warnings/baware-these-new-fraudulent-trading-platforms

    On March 14, 2024, the Belgian Financial Services and Markets Authority (FSMA) added Exopip to its warning list as a fraudulent trading platform. https://www.fsma.be/en/warnings/baware-these-new-fraudulent-trading-platforms
  • 2024-05-28 The FCA issues a warning against Exopip

    On May 29, 2024, the Financial Conduct Authority (FCA) issued a warning against Exopip, believing this company might be providing financial services or products without proper authorization in the UK. https://www.fca.org.uk/news/warnings/exopip-wwwexopipcom

    On May 29, 2024, the Financial Conduct Authority (FCA) issued a warning against Exopip, believing this company might be providing financial services or products without proper authorization in the UK. https://www.fca.org.uk/news/warnings/exopip-wwwexopipcom
  • 2024-07-09 The FCA spots a new domain for Exopip

    The Financial Conduct Authority (FCA) adds a new domain for Exopip, exopip.net, to its warning about the scam. https://www.fca.org.uk/news/warnings/exopip-wwwexopipcom-wwwexopipnet

    The Financial Conduct Authority (FCA) adds a new domain for Exopip, exopip.net, to its warning about the scam. https://www.fca.org.uk/news/warnings/exopip-wwwexopipcom-wwwexopipnet
  • 2024-08-22 The OSC issues a warning about Exopip

    On August 23, 2024, the Ontario Securities Commission (OSC) issued a warning against Exopip, stating that this broker is not registered in Ontario to engage in the business of trading in securities. https://www.osc.ca/en/investors/warnings/exopip

    On August 23, 2024, the Ontario Securities Commission (OSC) issued a warning against Exopip, stating that this broker is not registered in Ontario to engage in the business of trading in securities. https://www.osc.ca/en/investors/warnings/exopip

Related Complaints

Q&A

Can I trust Exopip? Someone I met on FB told me she earned much money on Exopip.

Philomena
Tuvalu
2023-12-11
ANSWER No, Exopip is not regulated and appears to be a scam. It should be avoided at all costs.It's absurd that Exopip openly admits to not being regulated, yet attempts to create an illusion of honesty and legitimacy. It's important to remember that trust should be placed only in companies under certain supervision. Even so, it's worth noting that even a fully regulated broker may demonstrate poor regulatory compliance. Investors must always exercise extreme caution. Therefore, regardless of how friendly and honest Exopip attempts to appear, it should not be trusted. Furthermore, the Comisión Nacional del Mercado de Valores (CNMV), the Spanish financial regulator, has placed Exopip on its alert list as an unauthorized firm and cautioned the public to avoid it. This contradicts Exopip's claims about its reliability, further substantiating that an unregulated broker is not trustworthy.Trading with Exopip could lead to risks such as fraud and identity theft. Without regulatory protections, investors engaging with this unlicensed platform are in danger. To protect their interests, traders are advised to avoid Exopip and instead choose fully regulated brokers with solid reputations.
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