High Risk
Reported as a scam / unregulated
SF-700331registry entry
Why Expattradings is on the register
Expattradings claims to be licensed and regulated by Financial Services Commission(FSC) in Belize, be specialized in Forex and Binary Trading in global markets. Upon investigation, we found that Expattradings is not regulated by FSC in Belize. The truth is that Expattradings is not regulated by any regulators. Letting it hold or control investors’money is unsafe, and the money can not be protected by any laws. Expattradings is a scam.
If you have money with this broker
- Stop sending funds. Do not pay any further “fees”, “taxes” or “verification” charges to release a withdrawal — this is a common secondary scam.
- Preserve evidence. Save transaction IDs, wallet addresses, chat logs, and every screenshot before the account is closed.
- Report it. Notify your bank/exchange and your national financial regulator so the activity is on record.
- Get guidance. Tell us what happened and we will point you toward the right next step. We are a free public registry — we never charge any fees.
SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.