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Expand Assets Global -

No Regulation

Score

1.31 /10

Danger

Expand Assets Global

Item: Expand Assets Global
Rating: 1.31

China

2-5 years

Suspicious Regulatory License

MT4/5 White Label

The server is only located in China.

High potential risk

https://ea1800.com/

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Comparison

Quantity 9

Exposure

Open Account

Website

Score

License Index	0.00
Business Index	5.49
Risk Management Index	0.00
Software Index	4.00
Regulatory Index	0.00

The WikiFX Score of this broker is reduced because of too many complaints!

Open Account

Website

Licenses

No valid regulatory information, please be aware of the risk

VPS Standard

No restriction on the broker account. Support service provided by WikiFX

Single Core

40G

open now

Broker Information

Company Name

Expand Assets Global Limited.

Company Abbreviation

Expand Assets Global

Platform registered country and region

China

Company website

https://ea1800.com/

Pyramid scheme complaint

Expose

Check whenever you want

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Download on the

WikiFX (Global)

Download on the

外汇天眼（中国）

GET IT ON

WikiFX Google Play

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WikiFX APK

Warning: Low score, please stay away! 2

Previous Detection : 2023-02-06

It has been verified that this broker currently has no valid regulation. Please be aware of the risk!

The number of the complaints received by WikiFX have reached 7 for this broker in the past 3 months. Please be aware of the risk and the potential scam!

WikiFX Verification

Overview

Biz Area

WikiFX Survey

Website

MT4/5

Genealogy

Clones

Keywords

Account

Time Machine

Exposure

9 pieces of exposure in total

Pyramid scheme complaint

Expose

Scam

Unable to withdraw

Please help me recover my money

2021-06-29 13:34

Unable to withdraw

Can't withdraw

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!

2021-06-14 22:16

Resolved

This company scammed me $22000.

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.

2022-07-21 03:01

Scam

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.

2021-06-10 19:27

Unable to withdraw

margin and account verification are needed!

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.

2021-05-28 10:14

Unable to withdraw

I can't withdraw but broker need me to recharge my account 2,000 usd

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

2021-06-06 23:07

Resolved

EAG victim

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.

2022-09-27 23:17

Unable to withdraw

The customer service asking me to tap up another specific amount for me to withdraw my funds

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.

2021-06-01 15:41

User Reviews

User comment

Comments

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Refik Sami

more than one year

Expand Assest Global. Every time I tried to withdraw my money, they always asked me for money. Finally, they asked me for 10000 dollars.

2022-10-30 06:55

Refik Sami

more than one year

I say to Expand Assest Global, refund my money. Because I can't stand it anymore. You have destroyed me and my family both financially and spiritually. I am calling from here for the last time. Return my money. Look, the company named Expand Assest Global is responsible for everything that will happen after today. I can't stand it anymore. I am calling out for the last time.

2022-10-02 23:06

Expand Assets Global

Licenses

Contact number

Broker Information

Broker Information

Check whenever you want

Download App for complete information

WikiFX Verification

Broker Information

Exposure

Unable to withdraw

Can't withdraw

This company scammed me $22000.

Scam

margin and account verification are needed!

I can't withdraw but broker need me to recharge my account 2,000 usd

EAG victim

The customer service asking me to tap up another specific amount for me to withdraw my funds

User Reviews

Broker Information