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ESP International Ltd
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ESP International Ltd operates through the domain espinoltd.net and presents itself as a legitimate forex and CFD trading broker offering online investment services. The entity has been identified as part of a fraudulent network of clone firms that target retail investors through deceptive marketing practices and unauthorized financial services. ESP International Ltd lacks proper regulatory authorization and engages in fraudulent activities including client fund misappropriation and market manipulation schemes.
Fraudulent brand
Intelligence Profile
ESP International Ltd, operating through espinoltd.net, is a fraudulent entity presenting itself as a forex and CFD trading broker. This brand is part of a larger network of clone firms known as Obsidian Talon, which targets retail investors with deceptive marketing and unauthorized financial services. ESP International Ltd claims to offer online investment services, but in reality, it lacks regulatory authorization and engages in fraudulent activities. These activities include the misappropriation of client funds and the execution of market manipulation schemes. The operational scope of ESP International Ltd currently includes one domain.
AI-generated summary
01Domains operated by this brand
DomainStatusFirst seenHosted inProvider
espinoltd.netTerms & Conditions
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