✔️ Information reviewed and updated in March 2024 by Pedro Martínez González

Comments about Expa Global

 

➡️ In this section we will analyze Global Expa (also called with the name: expaglobal.es), It is a fund management company. Is Expa Global really recommended to make an investment? Or is it better not to invest with this company? ⛔ Is it a safe site? Is a gotcha? We will help you determine it. ✅

Now, you can find the following: opinions about Expa Global ✅, claims, complaints 😡, experiences 📝, analysis 📊 of the most important characteristics of this company (updated 2022), and the most important: Is Expa Global ⚠️ a safe site? ⛔ Can we trust this company? ✅ Will we be able to withdraw our money? All this and more in this review about this investment company.


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️️ Essential information: Who does it belong to? Where is located? Is it a regulated broker?

Global Expa mentions being part of: EXPA GLOBAL TRADE, SL

❌ Regarding your location, the company is based in Spain.

❌ If we analyze your fullfilment of security requirements, we observe that Expa Global does not have any type of regulation.

ATTENTION: Expa Global is a site NOT REGULATED. ⚠

📌 Remember: the best option (and the safest) are the regulated brokers, since they must meet very strict requirements. Working with an unregulated broker is very risky. 📌

 

 

Account types | Investment platform

 

Now we go on to analyze the types of account it offers Global Expa, in this case, we did not find information that indicates the existence of different types of account.

La platform to operate that Expa Global offers is: is the unknown.

 

Resources | Website

 

Here we will examine the different resources and aids for the trader that Global Expa provides on its website. We believe that the resources and help provided on the website can be a great point in favor of the broker.

Expa Global website
Expa Global website

Global Expa provides the following aids or resources to traders or interested parties: a brief explanation about the services it offers, market news and analysis, frequently asked questions, not much more.

 

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Another insights about Global Expa

 

???? We will leave you something more than insights in case you want to contact the company, or see its website for yourself. ????

🌏 Website: expaglobal.es

📞 Telephone number: does not have

📧 Email: [email protected]

Maybe you wonder why we review Expa Global. We make this review and assessment, because we receive different messages and comments asking for the reliability of the company in question. We like to think that our reviews page help investors, providing key information about the company, we disclose information that every investor should know before you are inclined or not, by investing with a company of investment.

You're a representative of this company? We recommend you leave a comment responding to customer concerns.

 

Valuation on Global Expa

Ending with this section, in our opinion: Do we believe that the company Expa Global is reliable? Should you invest your money with the company? Are they a recommended company? ⭐ Analysis of 2022 ⭐

After you have examined it, we recommend be cautious, since it is a illegal company, clearly stated for taking money from people through deception and cheating. It is very little transparent, well it does not offer legal information, do not show data about your registration and further lacks regulation (unregulated company). ❌


(I.e. A pocas palabras: It doesn't seem like a good idea, we suggest using caution. (I.e.

ATTENTION ⛔: in January 2022 CNMV added Expa Global to your list fraudulent financial companies, for acting without authorization. WE SUGGEST EXTREME CAUTION

➡️ Link to the CNMV January 2022 warning


Our advice: we always recommend working only with duly regulated companies, Isn't it better to have the protection of a good regulator? Is it worth the risk if there are much safer options to invest? Why invest with an unregulated or poorly regulated broker, when you can invest with a broker regulated by a serious regulator?

 

 

📌 Don't forget: one of the few measures that assure customers' money is the broker regulationIn other words, it is probably the most important feature of any broker; HAVE GOOD REGULATION. Good regulation means that there is a authority to which, in case of misunderstandings or problems, customers can file a complaint. 📌

What is your opinion? Have you traded with this broker? Are you a customer? Do you think our opinion is not correct? We invite you to collaborate with us and vote, too leave a comment on our website with your experience with this broker.

 

🔻🔻 We leave a vote open so that traders, clients and broker users can vote. 🔻🔻 

 

[democracy id = ”3313 ″]

 

About the Author: Pedro Martinez Gonzalez

I'll tell you a little about myself! I am a financial analyst and economist with a master's degree in finance.
About my studies: I studied at the University of Salamanca for a Degree in Economics and then did a Master's in Finance in Madrid.
Do you want more information? You can read more about me here in my biography.

4 comments on «Expa Global: Rating and comments»

  1. ANDREA Reply

    HELLO, I LIVE IN THE US AND I KNEW ABOUT EXPA GLOBAL BECAUSE I WAS LOOKING FOR A JOB AT THAT TIME, I TALK ABOUT OCTOBER 2022, THEY HIRED ME TO FIND PEOPLE (INVESTORS) FOR THEM, THEY TELL US WHAT THEY SUPPOSEDLY ARE IN SPAIN, THEY SHOWED US PHOTOS, RECEIPTS AND SUPPOSED TITLES AND CERTIFICATES THAT THEY HAD, I WORKED FOR THEM FOR A FEW MONTHS, THERE WERE SOME INVESTORS WHO DELIVERED THEIR MONEY TO THEM FOR THE ALLEGED PROFITS THAT THEY SAID, AND THE TIME ARRIVED FOR THEM TO WITHDRAW THEIR PROFITS AND LAUREANO AND VICENTE ALWAYS HAD EXCUSES TO GIVE UP THE MONEY TO THE INVESTORS, IT CAME TO A POINT THAT I DID NOT PAY THEIR SALARY ANY MORE TO THEIR EMPLOYEES, OF COURSE WE STOPPED WORKING, THE INVESTORS SUED EACH ONE OF THEM AND THE COMPANY, BUT IT WAS TOO LATE, THEY HAD ALREADY LEFT GONE FROM HERE WITH ALL THE MONEY.

    THEY ARE THIEVES, DO NOT LEAVE YOUR MONEY IN THE HANDS OF THESE SCAMMERS. IF YOU INVESTIGATE WHY YOU ARE THINKING OF INVESTING AND READ THIS COMMENT, FOLLOW YOUR INSTINCTS AND DO NOT INVEST. SOMETIMES WE GET CARRIED BY EVERYTHING THAT SOUNDS NICE AND EASY TO ACHIEVE BUT DON'T DO IT, YOU WILL BE SCAMED IN THE END.

    • Recommended-brokers.com Reply

      Hello ANDREA, thank you for commenting on Expa Global. This broker is a SCAM. The CNMV (Financial Regulator of Spain) has already warned about them, for fraud and not being regulated (See CNMV link). Do not send them money, they want to get as much money as possible with lies, the operations are not real, the money is not put on the market, they only show it and in the end they tell you that you have lost and they keep it.

      If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.

      If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.

      Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?

      To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU

      Greetings.

  2. ramon barrero Reply

    This broker appeared on the cnmv blacklist, they have scammed many people, they are great thieves

    • Recommended-brokers.com Reply

      Hello Ramón Barrero, thanks for commenting on Expa Global. This broker is a SCAM. The CNMV (Financial Regulator of Spain) has already warned about them, due to fraud and not being regulated (See CNMV link). Do not send them money, they want to get as much money as possible with lies, the operations are not real, the money is not put on the market, they only show it and in the end they tell you that you have lost and they keep it.

      If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.

      If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.

      Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?

      To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU

      Greetings.

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