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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