ENTITY NAME: Expand Asset Global Limited
REASONS FOR WARNING: We are concerned that Expand Asset Global may be operating a scam through its website.
We have received a report from a New Zealand resident who has been unable to withdraw funds invested with Expand Asset Global.
The website offers trading in forex and CFDs. Firms must be licensed in NZ to offer trading in CFDs to NZ resident retail customers. This firm is not licensed or registered in NZ.
We recommend exercising caution when dealing with this entity.