Reported as a scam / unregulated
Why Exeprime is on the register
Exeprime Ltd claims to be registered in Saint Lucia, is a financial services company located in Bulgaria, which offers a range of investment products to traders, including Forex, Metals, Commodities, Indices and more instruments for trading in global markets. But it lacks detailed regulatory information. A company that offers financial services must have financial license in the country where it is located. Upon investigation, we found that EXEPRIME LTD is registered with the International Financial Centre (IFC) in Saint Lucia, an International Business Companies Registry that doesn’t license forex trading brokerage activities. it is critical to note that this mere registration doesn’t mean being licensed to carry on forex trading activities. However, Exeprime also is not authorised and supervised by the Financial Supervision Commission of Bulgaria (FSC). The truth is that Exeprime 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. Exeprime 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.