Unverified
Score
0 1 2 3 4 5 6 7 8 9
. 0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10
MT5EXPO
Suspicious Regulatory License | Suspicious Scope of Business | High potential risk
https://mt5expo.com/en/index.html
Website
Rating Index
Contact
https://mt5expo.com/en/index.html
CT House, Unit 8, Office no.8H, Providence, Mahe, Seychelles
Forex License
No forex trading license found. Please be aware of the risks.
Warning: Low score, please stay away!
- This broker lacks valid forex regulation. Please be aware of the risk!
4
Basic Information
Registered Region
Seychelles
Operating Period
2-5 years
Company Name
TopFX Ltd
Email
info@MT5EXPO.com
Company Website
Address
CT House, Unit 8, Office no.8H, Providence, Mahe, Seychelles
Verified Site
Disclosure
Comment
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Verified Site
mt5expo.com
68.65.120.205Server LocationUnited States
ICP Registration No.--Top Visitor Locations--Creation Date--Website Name--Company--
Disclosure
Danger
Warning regarding unregulated entities
Country / Region
CY CYSEC
Disclosure Date
2025-08-14
Broker Disclosures
More
Danger
Warning regarding unregulated entities
Country / Region
CY CYSEC
Disclosure Date
2022-01-13
Broker Disclosures
More
Danger
ALERT - Unauthorized use of website https://mt5expo.com/en/ (the “unlawful website”)
Country / Region
SC FSA
Disclosure Date
2021-12-15
Broker Disclosures
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