✔️ Information reviewed and updated in April 2024 by Eduardo López
IS EXPA GLOBAL RELIABLE? OPINIONS
In this publication I will analyze EXPA GLOBAL.Is the EXPA GLOBAL broker (also known as expaglobal.es) really reliable? Is it safe to invest your money with this company? I will examine this company in detail.
I will explain to you why I believe that EXPA GLOBAL is an UNSAFE company AND I CONSIDER IT TO BE UNRELIABLE. BE CAREFUL WITH THIS KIND OF COMPANIES!
ℹ️ BROKER DATA:
Here are two things that I would like to highlight, (1) the first thing that is important to know is about its regulation and (2) the second is the location of the company. These are two data of vital importance to be able to measure the seriousness and reliability of a company.
Does the company have no regulation or is it regulated by an unserious country? Is the company located in an unreliable place or does it not mention where it is located? These are questions that every investor should ask about the reliability of the company.
| Information | About the company |
|---|---|
| (I.e. Company | EXPA GLOBAL TRADE, SL |
| ???? Direction | Valencia, Spain |
| 📄 Registration | Mentions being registered in Valencia |
| 🛡️ Regulapain | Not mentioned |
| ️ ️ Phone | +34 623 26 35 93 |
| [email protected] | |
| 🌐 Website | expaglobal.es |
| ???? Live Chat | No |
| ❓ Company type | Fund Management |
📞 LIST OF PHONE NUMBERS:
Does not have
💰 DEPOSITS AND ACCOUNTS:
EXPA GLOBAL does not offer different types of accounts.
🌐 WEBSITE – WEBSITE:
Below you can see the company's website:
When analyzing the EXPA GLOBAL website we can notice that they offer educational resources, company location and means of contact.
It does make me a little nervous that they do not mention anything about its regulation.
Another unfavorable point is the location: it is in a very unsafe place, be very careful!
⭐ EXPA GLOBAL OPINION:
After having carried out an analysis of the company, I have come to the following conclusions:
1) The company is located in an unsafe place.
2) It is an unregulated company.
3) The company does not have seniority, it is a company without a track record.
4) The company has a very bad reputation on the internet, I have already been able to find customer complaints.
“To be honest with you, I would not invest in this type of company, it has many points against it, I do not recommend it. Everything seen indicates that EXPA GLOBAL is not reliable and it is a very unsafe company.”
💬 USER REVIEWS:
I have found various negative reviews, complaints, complaints and negative feedback about EXPA GLOBAL. I honestly think they are a very unsafe option. In addition to this, you can find more comments and opinions from users and clients of the company at the end of this review.
Are you an EXPA GLOBAL client? Do you have something to tell me about them? I invite you to leave your opinion too!
📣 LATEST UPDATES:
1) January-2022 update: CNMV, Spain's financial regulator, has denounced Expa Global due to fraudulent activities.
✔️ CLAIM MONEY FROM EXPA GLOBAL:
If you have been scammed, then I explain, in my opinion, one of the most effective methods to recover capital. If you do it on time and with a serious company, it is highly effective.
We work with a capital recovery service. here you can start capital recovery.
In a few words, we use the chargeback method or capital withdrawal, with this method what we do is ask the bank or Visa, or Mastercard (depending on how we send the money), to return our capital, since we have been scammed. In order to recover it, we have to prove that we have indeed been scammed.
If you have been scammed, it is the option that I recommend, we work with a totally serious and safe capital recovery company.
🚨 REPORT TO EXPA GLOBAL:
If you have been scammed by this company and you want to report it, I think the best option is to contact the financial regulator of the country where you live. Report what happened to the regulator. Here are some examples of financial regulators by country:
🇦🇷 Argentina: the financial regulator is CNV, here you can get in touch
🇧🇷 Brazil: the financial regulator is CVM, here you can get in touch
🇨🇱 Chile: the financial regulator is CFM, here you can get in touch
🇨🇴 Colombia: the financial regulator is the Financial Superintendence, here you can get in touch
🇪🇨 Ecuador: the financial regulator is SUPERINTENDENCE OF BANKS, here you can get in touch
🇪🇸 Spain: the financial regulator is CNMV, here you can get in touch
🇺🇸 United States: the financial regulator is FINRA, here you can get in touch
🇮🇹 Italy: the financial regulator is CONSOB, here you can get in touch
🇲🇽 Mexico: the financial regulator is CNBV, here you can get in touch
🇵🇪 Peru: the financial regulator is SBS, here you can get in touch
If your country is not on the list, leave a comment and I will gladly help you!
❓ FAQS – FREQUENTLY ASKED QUESTIONS:
EXPA GLOBAL is a Fund Management company.
In my opinion it is, I think it's a scam. Taking into account different characteristics of this company, I must qualify it as a very bad and very unsafe one.
EXPA GLOBAL is a company that I consider NOT RELIABLE. It has characteristics that make it a very unsafe company: be very careful.
If you have lost your money or been scammed, I recommend you try the capital recovery service.
If you want to close your account write an email requesting it to the company's support email.
It is an unregulated company, be careful.
If you want to know a safe and reliable company, I invite you to see the ranking of best brokers and you can also check the 3 best brokers of the month.
Leave me a comment on this review, if you scroll down, at the end of the review you will find the comments section. Leave me a comment with your question and we will answer you as soon as possible.
https://www.elmundo.es/comunidad-valenciana/2024/03/09/65ec5bc1e4d4d8f26e8b458b.html
Hello Silvia, do you have more information? Can you confirm that those who created the scam are the owners of Expa Global. Thank you for sending this link, I hope the families can recover the money that was scammed from them.
Greetings.
ACCREDITED INFORMATION FROM THIS SUPPLIER THAT EXPAGLOBAL TRADE SL HAS UNPAID US; ADDRESS C/ de Ciril Amorós, 53, Bajo left, 46004 Valencia. Owner: Laureano David Sánchez Sánchez, DNI 23.365.007-K
Hello anonymous, thank you for providing this information.
Greetings.
Name behind Expa global: Laureano David Sánchez Sánchez
DNI 27365007K telephone 682 022 271
Hello Ale, thank you for this information, it will be very useful to file complaints and complaints with the police. This broker called Expa gLOBAL is a SCAM, the CNMV (Spanish Financial Regulator) has denounced Expa Global for fraudulent activities (See CNMV link), it is not advisable to invest money in a NON-REGULATED broker. It's a SCAM and does not return money to its customers.
ALL positive comments from this broker are FALSE, they are made by their own workers to confuse investors, flood social networks with positive messages about them and it's all FALSE! and when customers ask them about our reviews they say we are from the competition, also FALSE !.
If they force you to pay some type of tax, legalization or something similar, do not even think about doing it, that indicates that they are a fraud since those taxes don't existThey ask for it so they can steal more money from you.
We recommend to all those affected recover the money from the CHAT what we have on the web or in the following link: Get your money back
Greetings.
It is necessary to see that they have been warned by the CNMV not to invest with them.
Hello teo453, this broker called Expa gLOBAL is a SCAM, the CNMV (Spanish Financial Regulator) has denounced Expa Global for fraudulent activities (See CNMV link), it is not advisable to invest money in a NON-REGULATED broker. It's a SCAM and does not return money to its customers.
ALL positive comments from this broker are FALSE, they are made by their own workers to confuse investors, flood social networks with positive messages about them and it's all FALSE! and when customers ask them about our reviews they say we are from the competition, also FALSE !.
If they force you to pay some type of tax, legalization or something similar, do not even think about doing it, that indicates that they are a fraud since those taxes don't existThey ask for it so they can steal more money from you.
We recommend to all those affected recover the money from the CHAT what we have on the web or in the following link: Get your money back
Greetings.