EXPAND Forex broker specializes in providing foreign exchange trading services, the company's official website http://www.zekeo.com..., the company's legitimate regulatory information United StatesNFACommon Financial Service License to enhance the security of the company's address 3333 Beverly Road EC-155A Hoffman Estates IL 60179 United States
EXPAND Forex Broker
Basic Information
Registered Region 
United States
United StatesOperating Period
--
Company Name
EXPAND LT CO,. LIMITED
Abbreviation
EXPAND
Company employee
--
Customer Service Email Address
expandglobe@gmail.com
Company Website
Company address
3333 Beverly Road EC-155A Hoffman Estates IL 60179 United States
QQ
226659832
Keywords
5-10 years Suspicious Regulatory License Suspicious Scope of Business Suspicious Overrun High potential riskIs EXPAND safe or scam
Rating Index
EXPAND Similarly Rated Brokers
Revoked
2.22
Score
Regulated
1.69
Score
Suspicious Clone
No license plate
1.58
Score
1.58
Score
Clone Firm
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1.58
Score
1.58
Score
1.58
Score
Suspicious Clone
No license plate
1.58
Score
1.58
Score
1.58
Score
1.58
Score
Revoked
1.58
Score
1.58
Score
Revoked
No license plate
1.58
Score
Suspicious Clone
1.58
Score
Clone Firm
1.58
Score
Revoked
1.58
Score
Suspicious Clone
1.58
Score
Suspicious Clone
1.58
Score
Suspicious Clone
1.58
Score
Suspicious Clone
1.58
Score
1.58
Score
1.58
Score
Suspicious Clone
1.58
Score
Suspicious Clone
1.58
Score
Suspicious Clone
1.58
Score
Suspicious Clone
1.58
Score
1.57
Score
Suspicious Clone
No license plate
1.57
Score
1.57
Score
1.57
Score
1.57
Score
1.57
Score
1.57
Score
1.57
Score
Clone Firm
No license plate
1.57
Score
1.57
Score
Revoked
No license plate
1.57
Score
1.56
Score
Revoked
1.56
Score
Suspicious Clone
1.55
Score
1.55
Score
Suspicious Clone
1.55
Score
1.55
Score
Latest Reviews
FX4057061567
Hong Kong
EXPAND has no fixed official website, and its customer service personnel are out touch. WeEXPAND gave reverse order recommendations without stopping loss. The fraud platform asked us to deposit in individual accounts, cheating of our money. Be careful, everyone! Its supporters will monitor your orders background. It is impossible to set stop-loss prices.
Exposure
2019-07-12
EXPAND Forex Broker has an overall rating of 1.58, Regulatory Index 0.00, License Index 0.00, Business Index 7.56, Software Index 4.00 Risk Control Index 0.00.
FX1308095994
Hong Kong
After I deposited fund, the teacher gave adverse recommendation. The customer service of this scam platform is out of contact.
Exposure
2020-04-10