Menu Review: Express Trade Investment a Cheesy Scam Review: Express Trade Investment a Cheesy Scam

Share This! Review. is an investment group that purports to empower people financially through providing investment opportunities. They also claim to be a community of active traders and investors. Express trade investment is promising to offer a fixed return on investment of the cryptocurrency no matter the direction of price. They claim to generate revenue through many income streams that they have, and this is not even remotely real as the cryptocurrency market is very unpredictable, and to say that they have a guaranteed fixed return is just an invention of their own.

Always venture with legit companies with a good reputation in the industry. In this review, you will know every lie and truth there is in this big scam. THE EXPRESS TRADE INVESTMENT []

About Express Trade Investment.

A company that has robust strategies and systems in trading doesn’t just win; it wins big. They have not provided the slightest proof that the so-called strategy work. We should be seeing many people flock to their site and trade with them. This is not the case, as many have identified that there is no evidence to back their claims. It’s just another Ponzi scheme. Review, Platform

There is no doubt that cryptocurrency trading is the new norm. Even without all the cards on the table, it’s still the investment that isn’t regulated by anything else apart from the forces of demand and supply. It’s the one that can yield excellent value for money once traded effectively with the right registered and legitimate brokers. Don’t run to any broker that advertises their services. Do your research!


The ownership of the investment company is in question as its owners/directors/pioneers aren’t mentioned anywhere. The company is said to have been registered in 2009 in the Netherlands.

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The starters of a company that has been in existence this long would want to shine publicly in the Express Trade Investment site, but this is not the case. We also found out that the company is registered privately.

This means that any information about the drivers of the site is hidden.  If its registration isn’t open to the public, why give them your money to invest? What are they hiding about their registration details?

There is a high probability also of them not having any registration number. In that case, then, how will the withdrawal of funds be made through the same site? These are questions that should run through your minds before trusting a particular broker.

Domain Details

On the website, it’s been stated that its origin is the Netherlands from the year 2009. After which they expanded to include Forex Trading in 2014.

This contradicts our findings of its actual founding date being March 2018. Why would they lie about their founding year? They are hiding something, and this is how scams are made. They are anonymous non-registered non-existent sites. Their main aim is to rob investors of their money.

Assets Offered by Express Trade Investment

Their main reason for their existence is to analyze the Financial Markets, Trading, Finance, and Support. They don’t have any string of activities that they have done to help investors build confidence. There are no bulleted points of how they offer the services. There is no evidence of any investment done and the results thereof. They just provide stories to make the website more enticing for investors. Look for these signs before investing. This is because their main aim is to exist for a short while, then change the name and operate as a new investment and continue scamming people.

There are no trading performance results provided to show their progress. Nothing shows that their investors have received a return on investment

Registration and licencing of Express Trade Investment claims to be based in the Netherlands. The contact number provided on-site is from the US in Los Angeles, California. That is +1 (309) 240-6187. This is a very confusing way of delivering information for a legit site.

We also dug deeper into its licensing and realized that it’s not licensed or regulated by the Netherlands regulation body AFM(Autoriteit Financiële Markten) nor by that of USA; FCA. It’s operating under no regulation. This is a screaming warning sign.

Account detail

Express Trade Investment promises a fixed return on investment, no matter the direction of the price of the cryptocurrencies. This kind of promise is too absurd! Let no one fool you. The cryptocurrency market has no guarantees. There are very high volatilizes in cryptocurrency prices that would render fixed returns impossible.

They aim to make you believe that they can control cryptocurrency. It’s very uncontrollable, and its supply is limited.

Trading Platform

They promise to respect, transparency, and honesty, but nothing in their site shows that. There is no information on how to access your initial deposits or how to make withdrawals, or how long withdrawals take to become active.

They haven’t even mentioned anything about the minimum amount to be invested or the initial deposit.

This makes it very hard as the information is too partial. In an investment, you need to be aware of all the facts. There is just no enough information to go on with.

Please stay away from such sites. They are scams, and Many have been victims, We don’t want you to be one too.

Contact and customer support

They have provided a chat room, but it’s always offline and inactive; thus, reaching them is next to impossible. Not providing the contacts is part of their plan, however. They only want to make money off investors.

They have provided a US phone number claiming they are based in California. In which case, the regulators, SEC, would have registered and licensed them. This is not the case. Their information on the site does not add up. This is meant to make the process of getting to the very difficult.

Investment plan and returns

The promise of a fixed return on investment due to the many streams of revenues they have is a sham. For them to even give these returns and for them to be withdraw able, they must have a registered investment company to allow access to funds. The registration number is needed to withdraw one’s investment, and this has not been provided anywhere on the site. It only shows that express trade investment is too big a scam.

Funding Account

They claim that money is collected in the form of cryptocurrencies and banked somewhere safe. This is a way to keep investors lost. In this way, they could be channeling the cash to their accounts, which makes it very easy to steal from investors. They provide a specific account number through email, and no one has been able to withdraw the money.

Is Express Trade Investment a Scam or Legit?

The main point of this conversation is that it’s a scam. The certainty of fixed returns on cryptocurrency investment, whether the price rises or falls, is just too big a lie. The inability to have been registered or licensed despite being in existence for a year shows that Express Trade Investment doesn’t plan on existing for much longer.

Final Verdict

The very high unacceptable risk associated with Express Trade Investment deems it a NO investment plan for everyone. Be on the look for such sites and keep yourself up to date with all the facts in the market to avoid being conned.

There are better digital currencies companies with a good reputation in the industry. Always check our reviews before deciding on which trading broker to use. Be warned!


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