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MT5EXPO -

Suspicious Clone

Score

0123456789

/10

MT5EXPO

Item: MT5EXPO
Rating: 1.31

Seychelles|2-5 years|

Suspicious Regulatory License|Suspicious Scope of Business|High potential risk|

https://mt5expo.com/en/index.html

Website

Open Account Time Machine

Rating Index

Contact

info@MT5EXPO.com

https://mt5expo.com/en/index.html

CT House, Unit 8, Office no.8H, Providence, Mahe, Seychelles

Licenses

CYSEC Suspicious Clone

Market Making(MM)

FSA Suspicious Clone

Retail Forex License

VPS Standard

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

Single Core

40G

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Warning: Low score, please stay away! 5

Previous Detection : 2023-10-04

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

The CyprusCYSEC regulation (license number: 138/11) claimed by this broker is suspected to be clone. Please be aware of the risk!

WikiFX Verification

Overview

Biz Area

WikiFX Survey

Website

MT4/5 Identification

Genealogy

Clones

Keywords

Account Information

Time Machine

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Exposure

1 pieces of exposure in total

Pyramid scheme complaint

Expose

Unable to withdraw

The withdrawal on May 24th has not arrived for 9 dyas till now

I withdrew 100 dollars on May 24th(Lat Tuesday), but it has not arrived till now. It has been 9 days. I cannot contact the QQ customer service.

DENGGAOWANGYUAN72829

2022-06-02 20:22

Broker Information

Company Name

TopFX Ltd

Company Abbreviation

MT5EXPO

Regulatory Status

Suspicious Clone

Platform registered country and region

Seychelles

Company website

https://mt5expo.com/en/index.html

Phone of the company

Twitter

Facebook

Instagram

YouTube

Company address

CT House, Unit 8, Office no.8H, Providence, Mahe, Seychelles

WeChat

Customer Service Email Address

info@MT5EXPO.com

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