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Score
China
Suspicious Regulatory License
MT4/5 White Label
The server is only located in China.
High potential risk
Add brokers
Comparison
Quantity 9
Exposure
Score
License Index | 0.00 |
Business Index | 5.49 |
Risk Management Index | 0.00 |
Software Index | 4.00 |
Regulatory Index | 0.00 |
No valid regulatory information, please be aware of the risk
Single Core
1G
40G
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Company Name
Expand Assets Global Limited.
Company Abbreviation
Expand Assets Global
Platform registered country and region
China
Company website
Pyramid scheme complaint
Expose
Please help me recover my money
You can't withdraw and all they do is tranfer you to another operator, then they'll tell you to top up 1000 USD TO WITHDRAW!
The person who introduced himself to me as Sophia referred me to a company called Expand Assest Global. They asked me for money every time. They said that if you deposit that much, you will get your money. Most recently, they defrauded me for $22000. Don't be fooled by these.
They are scammers! They will say you have multi charge account and have suspected for money laundering. Dont be fooled by them! They will tell you to recharge and then after that. You will still unable to withdraw your money. And they they will offer you to open the “green channel” and you will still need to recharge again.
I traded spot XAU/USD on May 10. And I wanna withdraw funds. But they asked me to dpeosit 5,000 to verify my account.
I can't withdraw my money broker to me i have many transection they need me to verify my account 2,000 USD if i don't recharge broker will deduct 5% of the liquidated damages of my account balance every day
The company defrauded me for $22000 in 2021. I had $37742 in this company's account. They always distracted me. They said they would send it but unfortunately they didn't even send a dollar. They stole the future of my family and my children. We no longer have the strength. We can't stand it anymore.
At first the customer service told me that im suspected having multiple accounts so i have to put $2000 recharge for me to be able use my account and back to normal immediately. When i recharge $2000 they said i will just have to wait for 30days for me to withdraw. So they offer me a green channel but they didnt says it has a fee of 20% of my fund in that account. And they open it without informing me that it has a charge of 1980.60USDT for me to be able withdraw at any time.
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