Company Information

Get to know EXP International

EXP International, formally known as EXP ASSET, was an online investment platform launched around 2017. It operated as a multi-level marketing (MLM) scheme, attracting investors with promises of high, passive returns from cryptocurrency mining and forex trading education packages. The company gained significant traction, particularly in Europe and Latin America, before collapsing around 2019. Numerous financial regulators subsequently issued warnings, and investigations revealed it to be a large-scale Ponzi scheme, resulting in significant financial losses for its members.

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EXP International

Name: EXP International
Address: IE

Ireland

Founded in

2012 (14 Years)

Founded

Last online: No recent activity

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Markets.com

(326 reviews)

United States

2008

(18 years)

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Warning

This company is currently Unproved.

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.