Basic Information
Registered Region 
China
ChinaOperating Period
2-5 years
Company Name
Expand Assets Global Limited.
Company Website
Global Broker Regulation Inquiry App
WikiFX
No Regulation
Score
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9
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9
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9
/10
The WikiFX Score of this broker is reduced because of too many complaints!
Expand Assets Global
China
|
2-5 years
|
Suspicious Regulatory License
|
Suspicious Scope of Business
|
High potential risk
https://ea1800.com/
Website
Rating Index
Contact
https://ea1800.com/
The WikiFX Score of this broker is reduced because of too many complaints!
LicensesNo valid regulatory information, please be aware of the risk!
Warning: Low score, please stay away!
- It has been verified that this broker currently has no valid forex regulation. Please be aware of the risk!
3
10
Website
Comment
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ea1800.com
45.207.50.26Server LocationICP registration--Most visited countries/areas--Domain Effective Date--Website--Company--
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Rsssmmmm
Turkey
The company called Expand Asest Global reached me in 2021 from my gmail address with these accounts. And they recruited me to the company. Then he scammed me out of $37742. I am complaining about them.
Exposure
Rsssmmmm
Turkey
The company defrauded me for $22000 in 2021. I had $37742 in this company's account. They always distracted me. They said they would send it but unfortunately they didn't even send a dollar. They stole the future of my family and my children. We no longer have the strength. We can't stand it anymore.
Exposure
Rsssmmmm
Turkey
The person who introduced himself to me as Sophia referred me to a company called Expand Assest Global. They asked me for money every time. They said that if you deposit that much, you will get your money. Most recently, they defrauded me for $22000. Don't be fooled by these.
Exposure
FX3739673730
Philippines
Please help me recover my money
Exposure
FX1136500951
Philippines
You can't withdraw and all they do is tranfer you to another operator, then they'll tell you to top up 1000 USD TO WITHDRAW!
Exposure
Dizon Gale
Philippines
They are scammers! They will say you have multi charge account and have suspected for money laundering. Dont be fooled by them! They will tell you to recharge and then after that. You will still unable to withdraw your money. And they they will offer you to open the “green channel” and you will still need to recharge again.
Exposure
Mike Wattana
Thailand
I can't withdraw my money broker to me i have many transection they need me to verify my account 2,000 USD if i don't recharge broker will deduct 5% of the liquidated damages of my account balance every day
Exposure
FX1151607756
Philippines
At first the customer service told me that im suspected having multiple accounts so i have to put $2000 recharge for me to be able use my account and back to normal immediately. When i recharge $2000 they said i will just have to wait for 30days for me to withdraw. So they offer me a green channel but they didnt says it has a fee of 20% of my fund in that account. And they open it without informing me that it has a charge of 1980.60USDT for me to be able withdraw at any time.
Exposure
FX2932844571
Vietnam
I traded spot XAU/USD on May 10. And I wanna withdraw funds. But they asked me to dpeosit 5,000 to verify my account.
Exposure
FX4101654385
Hong Kong
This girl contacted me via Facebook. We chatted for several days and then she said her aunt knew some inside info about forex. And she suggests that I should have a try. I am experienced in forex and just trade with brokers. She recommended ea1800.com to me. I dpeosited $2,500 but I can't withdraw funds now.
Exposure