Esperio: customer reviews in 2022

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Leave a request for a refund from a scammer.

Fraud brokers are ready to do anything to lure money out of traders. They promise "mountains of gold", invent beautiful legends and order positive reviews about themselves in batches. However, this does not save Esperio: a lot of complaints have been written about scammers. In today's review, we will tell you what kind of divorce scheme the "kitchen" uses, and why cooperation with it will only lead to financial losses.

What is known about Esperio?

The scammers obviously expect to work for a long time: they made a good website and even posted a photo of the chief analyst on it. However, his identity is in doubt: these pictures are not found anywhere else on the Web. In the hope of impersonating a reliable financial intermediary, Esperio claims to have been working since 2011, and more than 10,000 users allegedly cooperate with it. There are a lot of reviews about scammers, but they all appeared at the end of last year. The audit showed that the esperio.org website was created in July and updated in December 2021. During this time, he has already managed to get under the blocking of Roskomnadzor.

The activity of the fake office is managed by OFG Cap. Ltd. The site says that this sharaga is “registered” in St. Vincent and the Grenadines, and this is true. However, do not rush to rejoice: the Central Bank of the Russian Federation has repeatedly warned that cooperation with offshore dumps is dangerous, since it will not be possible to return the funds. Also, as the location of the OFG Cap. Ltd indicated the building where only the local bank is officially located. The same address is on scam sites like AZAForex, Interactive Fund and FinFix, about which a lot of negative reviews have been written.

We must not forget that a broker is an independent legal entity, which means that it must be registered separately. There is no information about Esperio in the register of companies in Saint Vincent and the Grenadines.

To contact the breeders, you can call by phone (a number with a Czech code is indicated, although they do not have an office in this country), write an email or use an online chat. Judging by the reviews, scammers often ignore requests, only coming to life when a trader wants to deposit money. Esperio also has pages on Instagram and Facebook. There you can immediately see the real popularity of the “kitchen”: 95 users are subscribed to it. 

How are the documents?

The “user agreement” of the charlatans is designed so that the trader can never get his money back:

• if Esperio has questions about the identity of the client, he will demand that he arrive at the main office (I wonder how many people want to go to the infamous offshore?);
• crooks have the right to change the terms of cooperation without warning;
• the user is obliged to pay all fines, commissions and fees declared by scammers, but they do not bear any responsibility for his financial losses;

Separately, I would like to say about the bonuses that Esperio accrues to each client. Without their working out, it will not be possible to withdraw money. Judging by the reviews, this is almost impossible, since the terminal of scammers is twisted, and they themselves manipulate quotes.

The hero of our review has repeatedly stated that cooperation will be safe, as he complies with all norms of international law. Scammers prudently forgot to mention the license. Considering that most of the reviews about them are written in Russian, we decided to find out if they work legally with citizens of the Russian Federation. It turned out that the Central Bank added Esperio to the list of fraudulent organizations back in December last year.

Overview of trade offers

Charlatans offer to make money on digital and fiat currencies, indices, commodities, stocks and precious metals. The amount of the minimum deposit of the scammers is not called. Leverage reaches 1:1000, and this once again confirms that Esperio is a banal “kitchen” that conducts all transactions within the platform. As their advantages, scammers name:

• zero spreads;
• copy trading service;
• professional analytics.

The creators of the scam project offer not only trading, but also investing: the user can choose one of two tariff plans with a yield of up to 14% per month. This betrays crooks with a head, as reliable companies do not promise more than 15% per year. There is also an affiliate program, where for each invited trader, the user is credited with $20. We have not seen any feedback that investors receive this money.

What do reviews say about Esperio?

The creators of the fake office pay copywriters to write laudatory odes. They can be calculated without problems, since the “clients” do not tell any details. On the platform of the hero of our review, there is a separate section with positive reviews, but there is no form where each trader could tell about his impressions. We managed to find some real comments on the Web: all users agree that Esperio works only for input.

How do investors lose money?

Divorce begins even at the registration stage: scammers are trying to sell training courses to the Pinocchio, after passing which they allegedly will begin to row money with a shovel. Naturally, scammers offer the most expensive tariff, claiming that it includes unique strategies. Judging by the reviews, such materials can be easily found on the Web. The next step is to pay for the account insurance, which costs $500.

Further, bonuses come into play, without the development of which it is impossible to withdraw capital. If the user manages to make money on the rigged platform, and he decides to withdraw funds, the scammers will demand payment of a commission and federal tax. Sometimes they call the victim, pretending to be employees of the Federal Tax Service, and ask them to pay personal income tax. When an investor realizes that he is being swindled, he will already have lost several thousand dollars.

Conclusion

Esperio can be called a master of sports in divorce for money. Fraudsters without a twinge of conscience rob pensioners and students, and are not going to stop. If you do not want to lose all means, do not approach them within a cannon shot!