EXPERT TRADING LTD Company

　　

Expert Trading Ltd Company: A Comprehensive Overview

　　

1. Company Overview

　　

Founding Date and Background

　　Expert Trading Ltd is a brokerage firm specializing in forex and cryptocurrency trading. The company was incorporated in the United Kingdom on January 31, 2013, under company number 08383916. However, it has faced scrutiny due to its unregulated status and lack of transparency in its operations.

　　

Parent Company/Ownership Structure

　　While Expert Trading Ltd operates under its own name, there is limited information available regarding its ownership structure. The company claims to provide investment solutions globally, but its lack of regulation raises questions about its operational integrity.

　　

Headquarters Location

　　The registered office of Expert Trading Ltd is located at 20 Balcombe Street, Marylebone, London, United Kingdom, NW1 6ND. This location is often associated with various financial services; however, the company's operational legitimacy is under scrutiny.

　　

Global Business Scope

　　Expert Trading Ltd claims to provide services to clients around the world, focusing on forex and cryptocurrency trading. Despite these claims, the lack of valid regulatory oversight limits its credibility and operational scope in many jurisdictions.

　　

Main Regulatory Bodies

　　Expert Trading Ltd does not hold any licenses from recognized regulatory authorities. Its regulatory index stands at 0.00, indicating a significant lack of compliance with industry standards. This absence of regulation poses potential risks for investors.

　　

2. Company History and Development

　　

Key Milestones

• 2013: Expert Trading Ltd was incorporated in the UK.
• 2015: The company faced regulatory challenges, leading to a low credibility score in the industry.
• 2025: Recent assessments highlighted ongoing concerns regarding the company's legitimacy and operational transparency.

　　

Business Expansion Journey

　　Expert Trading Ltd has attempted to expand its offerings by introducing various investment plans that promise high returns. However, the lack of a solid regulatory framework has hindered its growth and reputation in the competitive trading market.

　　

Customer Base Growth

　　The company claims to have attracted a significant number of investors; however, the actual customer base growth remains uncertain due to the absence of credible data and the inaccessibility of its official website.

　　

Platform Development History

　　The platform offered by Expert Trading Ltd has undergone various changes, including the introduction of multiple investment plans. However, the details surrounding these developments are often vague, raising concerns about their reliability and effectiveness.

　　

Important Awards or Recognitions Received

　　Expert Trading Ltd has not publicly announced any awards or recognitions that could enhance its credibility in the financial services sector.

　　

3. Trading Services Offered

　　

Forex Trading Options

　　Expert Trading Ltd offers forex trading, but specific details about the number of currency pairs available for trading are not disclosed. This lack of transparency is a significant drawback for potential investors.

　　

Stock Trading Options

　　The company does not provide clear information regarding stock trading options or the availability of specific stocks for trading.

　　

CFD Trading Products

　　There is no evidence to suggest that Expert Trading Ltd offers CFD (Contract for Difference) trading products, which are commonly available through more established brokers.

　　

Other Financial Instruments

　　Expert Trading Ltd claims to facilitate trading in cryptocurrencies, including Bitcoin (BTC), Ethereum (ETH), and Ripple (XRP). However, the legitimacy of these offerings is questionable due to the company's unregulated status.

　　

Special Services or Unique Advantages

　　The company promotes various investment plans with purportedly high returns, such as:

• Basic Plan: 6% after 24 hours
• Premium Plan: 12% after 2 days
• Professional Plan: 30% after 4 days
• Mercury Plan: 16% after 48 hours

　　These plans are characterized by exaggerated profit promises, raising skepticism among potential investors.

　　

4. Regulatory and Legal Background

　　

Detailed Regulatory Information

　　Expert Trading Ltd currently lacks any valid regulatory licenses. This absence of oversight from recognized financial authorities poses a significant risk to investors. The company has been flagged by various regulatory bodies for its suspicious operations.

　　

Legal Entity Structure by Region

　　Expert Trading Ltd is registered as a private limited company in the UK. However, its claims of being a legally operating company in the US and other regions remain unverified.

　　

Client Fund Protection Measures

　　Due to the lack of regulatory oversight, there are no established client fund protection measures in place. This absence of protection significantly increases the risk for investors.

　　

Countries/Regions Served

　　The company claims to serve clients globally, but its operational legitimacy is questionable in many jurisdictions due to its unregulated status.

　　

Compliance History

　　Expert Trading Ltd has a poor compliance history, with multiple warnings issued regarding its operations. The regulatory index score of 0.00 indicates a significant lack of adherence to industry standards.

　　

5. Competitive Landscape

　　

3-5 Main Competitors

• eToro: A well-regulated trading platform offering a wide range of assets, including stocks, forex, and cryptocurrencies.
• IG Group: A leading online trading provider known for its comprehensive regulatory compliance and diverse trading options.
• Plus500: A global CFD provider offering a wide range of financial instruments with strong regulatory oversight.

　　

Positioning in the Industry

　　Expert Trading Ltd is positioned as a high-risk investment platform due to its unregulated status and lack of transparency. This positioning makes it less attractive compared to more established and regulated brokers.

　　

Market Differentiation Factors

　　The primary differentiation factor for Expert Trading Ltd appears to be its high-return investment plans. However, the exaggerated profit claims and lack of regulatory backing significantly undermine its credibility in the competitive trading landscape.

　　

Conclusion

　　Expert Trading Ltd operates in a highly scrutinized environment due to its unregulated status and lack of transparency. Potential investors should exercise caution and conduct thorough research before considering any investment with this company. Given the significant risks involved, it is advisable to explore alternative trading platforms that offer better regulatory oversight and a proven track record of reliability.

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