Reported as a scam / unregulated
Why Expert Options Trade is on the register
Expert Options Trade claims to be an International Investment company officially registered in the United States and it was launched in October 2016. But when we checked its domain, we found it was created in 2022. So how could it start its business in 2016? It is a red flag here. As for the registration in the United States. As forex traders, you should know that firms and individuals, who should possess the relevant regulation issued by the US National Futures Association (NFA), will be allowed to solicit or approach US citizens. However, we did not find any match results to Expert Options Trade in NFA. That means Expert Options Trade is not under valid regulation to do forex by any regulators. Investors’ funds in this broker are unsafe and cannot be protected by any law. Therefore, it 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 to the right next step. 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.