Cryptocurrency Exchanges

Excel Pro Option

1.7 (3 reviews)
🇳🇿 New Zealand
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About Excel Pro Option

Excel Pro Option has been flagged by Financial Markets Authority for "Unregistered/Unlicensed entity offering financial products or services|Fraud ...". This company appears in our regulatory warnings database. Always verify with official regulatory sources before investing or doing business with this firm.

Customer Reviews

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Total fraud - reported to authorities

D
Daniel K.
7 months ago

Tried to withdraw my funds from Excel Pro Option and was told I needed to pay a "withdrawal tax" of 20%. This is a red flag. No legitimate broker charges withdrawal taxes. When I refused, they became aggressive and eventually stopped all communication. My entire investment is gone.

Cons: Lost entire investment|Reported to authorities|Unresponsive

Something doesn't add up here

C
Charles N.
9 months ago

I found this company through a friend who recommended it. Before investing, I checked various regulatory databases and found that Excel Pro Option has been flagged as an unauthorized entity. I informed my friend immediately. Please always verify with official sources - a quick search could save you thousands.

Cons: Flagged by Financial Markets Authority|Cannot verify credentials

Important information for potential investors

V
Victoria T.
10 months ago

I looked into Excel Pro Option and found they appear in the regulatory warnings database. Financial Markets Authority has issued a notice about this firm. Whether this is a misunderstanding or a serious concern, the fact remains that proper due diligence is essential. Always verify the regulatory status of any company before investing your hard-earned money.

Cons: Listed in IOSCO I-SCAN|May not be authorized in your jurisdiction