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ESPERIO

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Operating status: SCAM

Website: https://www.esperio.org/

Broker violations and abnormal records
  • Aug 02, 2022 The Ukrainian Regulator NSSMC Added ESPERIO Into Its Warnings

    On 3 Aug 2022, the Ukrainian regulator National Securities and Stock Market Commission (NSSMC) issued a warning against ESPERIO. You may visit: https://www.nssmc.gov.ua/en/zakhyst-investoriv-nktspfr-dopovnyla-spysok-sumnivnykh-investytsiinykh-proiektiv/

    On 3 Aug 2022, the Ukrainian regulator National Securities and Stock Market Commission (NSSMC) issued a warning against ESPERIO. You may visit: https://www.nssmc.gov.ua/en/zakhyst-investoriv-nktspfr-dopovnyla-spysok-sumnivnykh-investytsiinykh-proiektiv/
  • Aug 15, 2022 BrokersView has Reviewed that ESPERIO is an Unregulated Forex Broker

    ESPERIO claims to be owned and operated by OFG Cap. Ltd, a company registered in St. Vincent and the Grenadines Financial Services Authority (SVG FSA) under the registration number: 20603 BC 2012. We indeed find a match result to OFG Cap. Ltd in SVG FSA, but the registration number of this firm is matching to the one shown on the website. That means the registration info in SVG FSA of this broker is suspicious.

    What's more, the Ukrainian regulator National Securities and Stock Market Commission (NSSMC) issued a warning against ESPERIO for its untrustworthy investment activities. The truth is that ESPERIO 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.


    ESPERIO claims to be owned and operated by OFG Cap. Ltd, a company registered in St. Vincent and the Grenadines Financial Services Authority (SVG FSA) under the registration number: 20603 BC 2012. We indeed find a match result to OFG Cap. Ltd in SVG FSA, but the registration number of this firm is matching to the one shown on the website. That means the registration info in SVG FSA of this broker is suspicious.What's more, the Ukrainian regulator National Securities and Stock Market Commission (NSSMC) issued a warning against ESPERIO for its untrustworthy investment activities. The truth is that ESPERIO 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.

Related Complaints

Q&A

I wonder if ESPERIO is permitted to trade forex in Spain?

Murat Duz
Spain
Jan 14, 2026
ANSWER Dear Investor, ESPERIO appears to operate without any meaningful regulatory oversight. It claims to be operated by OFG Cap. LLC and states it is authorised by the Financial Services Authority (FSA) of Saint Vincent and the Grenadines (SVG). While a registration under this name can indeed be found, it is important to understand that this registration only confers International Business Company (IBC) status, which does not constitute a financial services licence. Crucially, the SVG FSA has explicitly clarified that it does not regulate or license forex trading activities. Therefore, any suggestion that ESPERIO is authorised to offer retail forex or CFD trading under SVG regulation is factually incorrect and misleading. Adding to these concerns, on 3 August 2022, the National Securities and Stock Market Commission (NSSMC) of Ukraine issued an official warning against ESPERIO, flagging it as an unauthorised entity targeting Ukrainian investors. Given these findings, we strongly advise against engaging with ESPERIO in any capacity. Your capital would be at significant risk with this unlicensed operator.
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