EXP ASSET, which operated from approximately 2017 to 2019, presented itself as an investment company offering educational packages and access to automated trading tools for the cryptocurrency and forex markets. It promised investors exceptionally high and consistent returns through its platform. However, the business model was based on a multi-level marketing structure, and numerous financial regulators and investigative reports identified it as a large-scale Ponzi scheme that eventually collapsed, causing significant losses for its participants.

Founded in

India