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Trading Expo

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Operating status: SCAM

Website: https://tradingexpo.net/

Broker violations and abnormal records
  • 2023-05-09 The UK regulator FCA issued a warning against Trading Expo

    On May 10, 2023, the Financial Conduct Authority (FCA) issued a warning against Trading Expo, believing this broker might be providing financial services or products in the UK without authorization: https://www.fca.org.uk/news/warnings/trading-expo

    On May 10, 2023, the Financial Conduct Authority (FCA) issued a warning against Trading Expo, believing this broker might be providing financial services or products in the UK without authorization: https://www.fca.org.uk/news/warnings/trading-expo
  • 2023-05-10 BrokersView has reviewed that Trading Expo is an unregulated broker

    Trading Expo presents itself as a trusted broker, but the absence of company details and information regarding its regulatory status is a clear indication of its illegitimacy. In addition, the Financial Conduct Authority (FCA) has already issued a warning against it, stating that it is offering financial services or products without proper authorization.

    In essence, Trading Expo is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. It is unequivocally a scam.

    Trading Expo presents itself as a trusted broker, but the absence of company details and information regarding its regulatory status is a clear indication of its illegitimacy. In addition, the Financial Conduct Authority (FCA) has already issued a warning against it, stating that it is offering financial services or products without proper authorization.In essence, Trading Expo is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. It is unequivocally a scam.
  • 2023-06-04 The OSC issued a warning against Trading Expo

    On June 5, 2023, the Ontario Securities Commission (OSC) issued a warning against Trading Expo, 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/tradingexpo

    On June 5, 2023, the Ontario Securities Commission (OSC) issued a warning against Trading Expo, 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/tradingexpo
  • 2023-09-05 The Belgian FSMA added Trading Expo to its warning list

    On September 6, 2023, the Belgian Financial Services and Markets Authority (FSMA) added Trading Expo to its warning list as a fraudulent trading platform. https://www.fsma.be/en/warnings/beware-these-new-fraudulent-trading-platforms-1

    On September 6, 2023, the Belgian Financial Services and Markets Authority (FSMA) added Trading Expo to its warning list as a fraudulent trading platform. https://www.fsma.be/en/warnings/beware-these-new-fraudulent-trading-platforms-1

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Risk Warning:

FX trading is of high risk and may not be suitable for all investors. Leverage will create additional risks and loss. Before trading, please carefully consider your investment objectives, experience level and risk tolerance. You may lose part or all of your initial investment; do not invest money that you cannot afford. Educate yourself about the risks associated with FX trading. If you have any questions, please consult an independent financial or tax advisor. Any data and information are provided "as is" and only for information purpose, not for trading or recommendations. Past performance does not predict future results.

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