High Risk
Reported as a scam / unregulated
SF-702619registry entry
Why Expo Trust is on the register
Expo Trust claims to be a trading platform regulated by the Financial Conduct Authority (FCA). However, our search for this company in the FCA register didn’t yield any matching results. This allegedly UK-domiciled company doesn’t comply with relevant regulations and gives false regulatory information to deceive unwitting investors. In summary, Expo Trust is not regulated by any governing body. It is highly risky to entrust them with investors’ funds due to the absence of legal protections to safeguard these funds. Therefore, Expo Trust appears to be fraudulent.
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.