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Exen Trade -

Score

1.76 /10
Danger

Exen Trade

Seychelles

Within 1 year

Regulated in United States

Common Business Registration

Suspicious Scope of Business

Suspicious Overrun

Medium potential risk

https://forextrademaker.com

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Comparison

Quantity 4

Exposure

Open Account
Website

Score

Regulatory Index1.25

Business Index3.15

Risk Management Index0.00

Software Index4.00

License Index1.25

Open Account
Website

Licenses

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

open now

Broker Information

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Company Name

Exen Trade International Ltd

Company Abbreviation

Exen Trade

Platform registered country and region

Seychelles

Company website

Pyramid scheme complaint

Expose

Check whenever you want

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Warning: Low score, please stay away!
Previous Detection : 2024-12-25
  • This broker exceeds the business scope regulated by United States NFA(license number: 20248265202)Common Business Registration Non-Forex License. Please be aware of the risk!

WikiFX Verification

Exposure

4 pieces of exposure in total
Pyramid scheme complaint
Expose
Unable to Withdraw

Shell Replacement Platform

Shell Replacement Platform

HONG A
2024-12-21 01:09
Unable to Withdraw

Following the leader of the Tianya Community, Xu Lihong, members of the gang, Qin Feng, Liu Xu, Yan Yalun, etc., were deceived into depositing money and using MT5 to trade gold and other foreign currencies, resulting in the current inability to withdraw funds.

Following the leader of the Tianya community, Xu Lihong (Weibo: Tianya-LaoxuXLH), members of the gang, Qin Feng, Liu Xu, Yan Yalun, etc., deceived and induced to deposit and use MT5 to operate gold and other foreign exchange, resulting in the current inability to withdraw funds! Remind future generations of this gang's fraud and take it as a warning.

Veitahsiob
2024-12-25 10:55
Unable to Withdraw

Unable to withdraw funds

Following the people from Tianya Community, such as Xu Lihong and Qin Feng, operating through this platform called "Silk Gourd", the deposit process is very fast, but the withdrawal process is not possible. There are various delays and excuses, indicating fraudulent behavior. Tianya Community has also disbanded and it is impossible to contact anyone.

ZHENGYIZHE
2024-12-24 16:09
Scam

This platform is associated with the website trader.tradeexen.com. After logging in, it will redirect you directly and fraudulently transfer U to a personal account.

This trader is rubbish. It is linked to Meta trader5. When you click on login, it directly takes you to the scam website trader.tradeexen.com. Then they scam you and refuse to withdraw funds. The ringleaders are called Lao Xu (Xu Lihong), Liu Xu, and Qin Feng. They formed a community called Tianya on the chat app Siguashu, boasting that it is the most influential Chinese community in the cryptocurrency circle. During the peak of the Bitcoin bull market, they told everyone not to trade and to wait in an empty position. Then they deceived people by diverting them from Ouyi and Binance to MT5. They claimed to speculate in forex and gold, promising to triple everyone's funds before the end of the year. They made people believe that transferring their funds to this rubbish brokerage account would achieve this, but in reality, it went into the personal accounts of these scammers. The promises of tripling funds and going to Sanya for a gathering were all lies. After a week, they scammed everyone's funds and came up with various excuses to not allow withdrawals. Then the community disbanded, and these rubbish people could no longer be found. I hope that in the future, people who see my exposure can avoid them and learn from my lesson. Do not trust strangers easily. Although this amount of money is not a big deal for me, I am just very annoyed and feel the need to expose them.

FX1395898363
2024-12-24 10:07

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正义者
0-3months
跟着天涯社区徐礼鸿，秦峰等人，一起通过丝瓜通过这个平台操作，入金很快捷 出金出不来 各种推诿 存在诈骗行为。天涯社区也解散，联系不上人，
跟着天涯社区徐礼鸿，秦峰等人，一起通过丝瓜通过这个平台操作，入金很快捷 出金出不来 各种推诿 存在诈骗行为。天涯社区也解散，联系不上人，
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2024-12-24 16:09
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FX1395898363
0-3months
这家交易商很垃圾，跟Meta trader5联动，点击登录直接就进入trader.tradeexen.com诈骗网站，然后诈骗不让出金，为首得是号称老徐（徐礼鸿）、刘旭、秦峰在丝瓜聊天软件上组建天涯社区，吹牛逼说是组建华人区最有影响力得币圈社区，比特币牛市在顶部横盘，就让大家不要操作，空仓等待，然后骗人从欧意和币安引流到MT5，然后说是炒作外汇、黄金年底前让大家资金翻三倍，让大家以为把U转到这个垃圾券商账户，实际是这群骗子得私人账户，什么年底翻3倍，去三亚聚会，全部是骗人得，经过1个周得时间，把大家得U骗到手就各种借口不给出金，然后社群也全部解散，再也找不到这几个垃圾人了。希望以后看到我得曝光得人能够避开，以我为戒，不要再随意相信陌生人，虽然这点钱对于我而言不会伤筋动骨，但是我就是觉着很不爽，必须曝光
这家交易商很垃圾，跟Meta trader5联动，点击登录直接就进入trader.tradeexen.com诈骗网站，然后诈骗不让出金，为首得是号称老徐（徐礼鸿）、刘旭、秦峰在丝瓜聊天软件上组建天涯社区，吹牛逼说是组建华人区最有影响力得币圈社区，比特币牛市在顶部横盘，就让大家不要操作，空仓等待，然后骗人从欧意和币安引流到MT5，然后说是炒作外汇、黄金年底前让大家资金翻三倍，让大家以为把U转到这个垃圾券商账户，实际是这群骗子得私人账户，什么年底翻3倍，去三亚聚会，全部是骗人得，经过1个周得时间，把大家得U骗到手就各种借口不给出金，然后社群也全部解散，再也找不到这几个垃圾人了。希望以后看到我得曝光得人能够避开，以我为戒，不要再随意相信陌生人，虽然这点钱对于我而言不会伤筋动骨，但是我就是觉着很不爽，必须曝光
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2024-12-24 10:07
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