Exeprime
We checked Exeprime against the AskCheck register. It has been reported (2024) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
What we found
Exeprime Ltd claims to be registered in Saint Lucia, is a financial services company located in Bulgaria, which offers a range of investment products to traders, including Forex, Metals, Commodities, Indices and more instruments for trading in global markets. But it lacks detailed regulatory information. A company that offers financial services must have financial license in the country where it is located. Upon investigation, we found that EXEPRIME LTD is registered with the International Financial Centre (IFC) in Saint Lucia, an International Business Companies Registry that doesn't license forex trading brokerage activities. it is critical to note that this mere registration doesn't mean being licensed to carry on forex trading activities. However, Exeprime also is not authorised and supervised by the Financial Supervision Commission of Bulgaria (FSC). The truth is that Exeprime is not regulated by any regulators. Letting it hold or control investors'money is unsafe, and the money can not be protected by any laws. Exeprime 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 Exeprime.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.