Expert Options Trade
We checked Expert Options Trade against the AskCheck register. It has been reported (2022) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
What we found
Expert Options Trade claims to be an International Investment company officially registered in the United States and it was launched in October 2016. But when we checked its domain, we found it was created in 2022. So how could it start its business in 2016? It is a red flag here. As for the registration in the United States. As forex traders, you should know that firms and individuals, who should possess the relevant regulation issued by the US National Futures Association (NFA), will be allowed to solicit or approach US citizens. However, we did not find any match results to Expert Options Trade in NFA. That means Expert Options Trade is not under valid regulation to do forex by any regulators. Investors' funds in this broker are unsafe and cannot be protected by any law. Therefore, it is a scam.
Assessment source: FastBull BrokersView.
What to do next
- Stop sending money. Don’t make another deposit, pay a “tax” or “release fee”, or share remote-access to your device.
- Gather your evidence. Save statements, chat logs, transaction IDs and the wallet addresses you paid to.
- Report it to your regulator and to local police / action-fraud line so it’s on the official record.
- Add your report here so the next person searching this name is warned — report Expert Options Trade.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.