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AC-501448
BullBearExpTrade
⚠ Flagged on the register · High risk
We checked BullBearExpTrade against the AskCheck register. It has been reported (2026) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
⚑ False or fabricated claims
What we found
BullBearExpTrade claims to be regulated by the Malta Financial Services Authority (MFSA). However, our thorough search of the official MFSA registry reveals no record of any entity named BullBearExpTrade Ltd or any similar variation holding a license. This indicates that BullBearExpTrade is not authorized by the MFSA and appears to be falsely claiming regulatory status. Furthermore, we have found no evidence of licensing from any other reputable financial regulator globally. Therefore, BullBearExpTrade appears to be 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 BullBearExpTrade.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.
Beware recovery scams. After a loss, fraudsters often return posing as “recovery agents” who guarantee your money back for an up-front fee. AskCheck is a free public checker — we don’t recover funds and we don’t guarantee funds can be recovered. Never pay anyone who promises a guaranteed recovery.