Expo Trust
We checked Expo Trust against the AskCheck register. It has been reported (2023) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
What we found
Expo Trust claims to be a trading platform regulated by the Financial Conduct Authority (FCA). However, our search for this company in the FCA register didn't yield any matching results. This allegedly UK-domiciled company doesn't comply with relevant regulations and gives false regulatory information to deceive unwitting investors. In summary, Expo Trust is not regulated by any governing body. It is highly risky to entrust them with investors' funds due to the absence of legal protections to safeguard these funds. Therefore, Expo Trust appears to be fraudulent.
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 Expo Trust.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.