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Exen Trade -

Score

6.05 /10
Average

Exen Trade

Seychelles

Within 1 year

Regulated in United States

Common Business Registration

https://forextrademaker.com

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Comparison

Quantity 5

Exposure

Open Account
Website

Score

Regulatory Index1.25

Business Index3.20

Risk Management Index7.63

Software Index4.00

License Index6.86

Open Account
Website

Licenses

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

Single Core

1G

40G

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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

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WikiFX Verification

Exposure

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

Fake platform

Fake platform

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

Scam platform

The scam platform is unable to withdraw funds, and the website has been closed. The scammers manipulate the trend in the background of the website, creating a false impression of high winning rate. Please be aware.

SHIMO
2024-12-30 09:07
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 broker is terrible and linked with MetaTrader 5. Once you click to log in, you're taken to the scam site trader.tradeexen.com where they prevent withdrawals. The leaders of this scam, known as "Old Xu" (Xu Lihong), Liu Xu, and Qin Feng, formed a community called Tianya Community on the Luffa chat software, claiming to establish the most influential crypto community in the Chinese area. During the Bitcoin bull market's plateau phase, they advised everyone to not trade and just wait with empty portfolios. Then they trick people into diverting from Ouyi and Binance to MT5, claiming they would speculate on forex and gold to triple everyone's funds by year-end. They make everyone think that transferring USDT to this lousy broker's account is a good idea when in fact it goes directly into these scammers' personal accounts. All talks of tripling funds by year-end and meeting up in Sanya are complete lies. Within a week, they scammed all the USDT they could and then came up with various excuses for not processing withdrawals before dissolving all their social groups, disappearing without a trace. I hope those who see my exposure can avoid them. Let my experience serve as a warning not to trust strangers easily. While this amount of money might not break me financially, I'm still very upset and feel compelled to expose them.

FX1395898363
2024-12-24 10:07
5