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Exopip

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Operating status: SCAM

Website: https://exopip.net/; https://www.exopip.com/

Broker violations and abnormal records
  • Nov 19, 2023 The CNMV issued a warning against Exopip

    On 20 November 2023, the Comisión Nacional del Mercado de Valores (CNMV) issued a warning that Exopip was providing financial services or products without authorisation. You may visit: https://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&sortExpression=Fecha&sortDirection=1&page=0

    On 20 November 2023, the Comisión Nacional del Mercado de Valores (CNMV) issued a warning that Exopip was providing financial services or products without authorisation. You may visit: https://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&sortExpression=Fecha&sortDirection=1&page=0
  • Nov 23, 2023 BrokersView has Reviewed that ​Exopip is an Unregulated Broker

    Exopip claims to be a reliable company without presenting any information about its regulation. The lack of such important information may be a distinct signal of an unlicensed broker, as regulated companies always present their accreditations and licenses in a prominent position. It is a red flag.

    The Comisión Nacional del Mercado de Valores (CNMV) issued a warning that Exopip was providing finacial services or products without authorisation.

    The truth is that Exopip is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws.

    Exopip is a scam.

    Exopip claims to be a reliable company without presenting any information about its regulation. The lack of such important information may be a distinct signal of an unlicensed broker, as regulated companies always present their accreditations and licenses in a prominent position. It is a red flag.The Comisión Nacional del Mercado de Valores (CNMV) issued a warning that Exopip was providing finacial services or products without authorisation.The truth is that Exopip is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws.Exopip is a scam.
  • Mar 13, 2024 The Begian FSMA adds Exopip to its warning list

    On March 14, 2024, the Belgian Financial Services and Markets Authority (FSMA) added Exopip to its warning list as a fraudulent trading platform. https://www.fsma.be/en/warnings/baware-these-new-fraudulent-trading-platforms

    On March 14, 2024, the Belgian Financial Services and Markets Authority (FSMA) added Exopip to its warning list as a fraudulent trading platform. https://www.fsma.be/en/warnings/baware-these-new-fraudulent-trading-platforms
  • May 28, 2024 The FCA issues a warning against Exopip

    On May 29, 2024, the Financial Conduct Authority (FCA) issued a warning against Exopip, believing this company might be providing financial services or products without proper authorization in the UK. https://www.fca.org.uk/news/warnings/exopip-wwwexopipcom

    On May 29, 2024, the Financial Conduct Authority (FCA) issued a warning against Exopip, believing this company might be providing financial services or products without proper authorization in the UK. https://www.fca.org.uk/news/warnings/exopip-wwwexopipcom
  • Jul 09, 2024 The FCA spots a new domain for Exopip

    The Financial Conduct Authority (FCA) adds a new domain for Exopip, exopip.net, to its warning about the scam. https://www.fca.org.uk/news/warnings/exopip-wwwexopipcom-wwwexopipnet

    The Financial Conduct Authority (FCA) adds a new domain for Exopip, exopip.net, to its warning about the scam. https://www.fca.org.uk/news/warnings/exopip-wwwexopipcom-wwwexopipnet
  • Aug 22, 2024 The OSC issues a warning about Exopip

    On August 23, 2024, the Ontario Securities Commission (OSC) issued a warning against Exopip, stating that this broker is not registered in Ontario to engage in the business of trading in securities. https://www.osc.ca/en/investors/warnings/exopip

    On August 23, 2024, the Ontario Securities Commission (OSC) issued a warning against Exopip, stating that this broker is not registered in Ontario to engage in the business of trading in securities. https://www.osc.ca/en/investors/warnings/exopip