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0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10

EXPAND

United States United States | 5-10 years |
Questionable Regulatory License | Suspicious Operational Region | High Potential Risk

http://www.zekeo.com

Website

Rating Index

Contact

http://www.zekeo.com
3333 Beverly Road EC-155A Hoffman Estates IL 60179 United States

license 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!
2

Basic Information

Registered Region
United States
Operating Period
5-10 years
Company Name
EXPAND LT CO,. LIMITED
Email
expandglobe@gmail.com
Company Website
Address
3333 Beverly Road EC-155A Hoffman Estates IL 60179 United States
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Related Companies

EXPAND LT CO., LIMITED(Hong Kong)
Hong Kong
EXPAND LT CO., LIMITED(Hong Kong)
Active
Hong Kong
Registration No.2597503
Est. Date
SourceOfficial Statement

Review summary

EXPAND LT CO,. LIMITED presents a profile that warrants careful analysis. The entity claims registration in the United States but operates with a 1.61 WikiFX score and holds no valid retail forex trading licenses from recognized authorities such as the NFA or SEC. This places it outside the conventional regulatory framework that governs mainstream brokerage activities, a status compounded by its self-reported 'Suspicious Scope of Business'. Operating for 5-10 years, the broker's lack of formal oversight is a significant consideration for potential clients. Public exposure highlights issues regarding private transfer deposits, order execution problems, and platform functionality concerns. In the absence of verifiable regulatory supervision, detailed information on minimum deposits, leverage, or trading platforms like MT4/MT5 is not publicly standardized. Engaging with this entity involves accepting a high degree of counterparty and operational risk due to its unregulated and opaque structure. Note: Regulatory status, trading conditions, and risk assessments may vary by jurisdiction. The WikiFX score reflects currently available information.Please verify all entity details independently before trading. (Updated: 2026-04-13)

Company Profile

  • 5-10 years
  • Questionable Regulatory License
  • Suspicious Operational Region
  • High Potential Risk

Wiki Q&A

Is EXPAND safe and reliable?

EXPAND LT CO,. LIMITED exhibits a high-risk profile according to professional financial assessments. It operates with a notably low WikiFX score of 1.61 and has been flagged for a 'Suspicious Scope of Business'. Crucially, the entity holds no valid retail trading licenses from major regulators, placing it outside established oversight frameworks. Engaging with such an unregulated structure involves accepting significant counterparty and operational risks, which is not typical of safe or reliable brokers.

Three days ago
United States

Is EXPAND regulated?

No, EXPAND is not regulated for retail forex or CFD trading. The broker, identified as EXPAND LT CO,. LIMITED, is registered in the United States but does not hold a license from recognized authorities such as the U.S. National Futures Association (NFA) or the Securities and Exchange Commission (SEC). According to WikiFX data, its regulatory status is explicitly listed as 'No Regulation'.

Three days ago
United States

What is the minimum deposit of EXPAND?

Specific minimum deposit requirements for EXPAND are not publicly standardized or disclosed. For unregulated entities like EXPAND LT CO,. LIMITED, such trading terms are often not transparently published and can vary. Potential clients should exercise caution, as undisclosed or unclear funding requirements are a common characteristic of brokers operating without formal regulatory supervision.

Three days ago
United States

Does EXPAND support MT4 or MT5?

Information regarding the trading platforms offered by EXPAND, including support for MetaTrader 4 (MT4) or MetaTrader 5 (MT5), is not publicly available. The lack of clear, verifiable information on its technological infrastructure is consistent with its unregulated and opaque operational profile.

Three days ago
United States
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