Cryptocurrency Exchanges

Exop (Imposter)

1.7 (3 reviews)
🇳🇿 New Zealand
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About Exop (Imposter)

Exop (Imposter) has been flagged by Financial Markets Authority for "Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct". 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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Warning to all investors

A
Andrew L.
4 months ago

I want to warn everyone about Exop (Imposter). They have been flagged by Financial Markets Authority as an unauthorized entity. I wish I had checked before investing. They use high-pressure sales tactics and fake testimonials. Once you send money, getting it back is nearly impossible.

Cons: Blocked my account|No legitimate license|Fake returns

Regulatory warning exists for this firm

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Amy D.
8 months ago

For anyone considering Exop (Imposter), please be aware that this company has been flagged by Financial Markets Authority. This does not necessarily mean they are a scam, but it does mean they may not be authorized to operate in certain jurisdictions. I strongly recommend checking the official regulator website before making any investment decisions.

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

Something doesn't add up here

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Hannah I.
12 months ago

I found this company through a friend who recommended it. Before investing, I checked various regulatory databases and found that Exop (Imposter) 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