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

Share This! claims to be a community of active traders and investors whose mission is to empower people to be financially free through seeking investment opportunities. They also claim to have proven trading strategies and systems. Express Trade Investment company is allegedly located in the Netherlands where their operations started in 2009 before expanding to include Forex trading in 2014. Express trade investment group also promises investors that they are generating revenue through multiple income streams with fixed returns whether the price of Crypto currencies is going up or down. The site promises respect, transparency and honestly but their way of presentation says that they are doing the contrary.

While claiming to be based in Netherlands since 2009, our research shows that Express trade investment group was founded in March 2018. There is no way they could have existed in 2009 without a website. So the truth is that this operation has existed for less than 1 year because the site was actually created in March 2018. Their expertise involve analysis of the financial markets, Trading, Finance and support. This is according to their website.

Moreover, this asset manager is not transparent when it comes to ownership details of the site since it is privately registered and their about us page does not introduce any company executives or people who are in charge of their day to day operations. They claim to be working with experienced traders but none of them have been introduced on their website. Investors usually gain confidence if they can know the people who will be managing their funds. The confidence is even boosted if the traders have real track record of success in the Forex and Crypto currency markets.


Moreover, Express trade investment group claims that they are offering fixed returns which is not possible in reality. There is no form of trading that can bring the same results each month. Returns tend to fluctuate even if they are consistent. So this website is actually targeting people who have never invested in trading before and are naive on these matters. Also, we noticed a strange thing on this website. While they claim to be based out of the Netherlands, their website is providing a US phone number and claiming that they are based in California. This is making it difficult to establish where exactly the operators of this site are based at. Due to this inconsistency and lack of transparency, we believe that this is a highly suspicious investment service where your funds are most likely to get stolen.

If you want to invest in a good fund manager, we advice that you should look at this list of trading products and choose the relevant investment service. Otherwise, you shouldn’t consider investing in Express trade investment group before reading this review.

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Express Trade Investment Review

Express Trade Investment fails to identify ownership information and regulatory status as well. We believe that this information is very important and if it is not there, one should not trust a fund manager at all. There is no reason why Express Trade Investment should hide the identity of the operators. Furthermore, they did not reveal the name of the company behind the website and it also appears that this website is operating on its own accord and is not owned or operated by a company.

But still, it would have looked more professional if they introduced the founder and the traders who will be managing our funds because they claim to be actively involved in trading. So they should not be hiding anymore. That also brings us to the question of why they claimed to be in Netherlands when their website also indicates that they are located in the US.

There is no clarity and transparency in their marketing statements. It is possible that whoever is responsible for writing the text in this website forgot to maintain some level of consistency in their lies. We are not sure where they are based at but one thing stands. If they are in the US, then the SEC requires Express Trade Investment to register their service because they are providing what is termed as securities. So far, there is no disclosure of this regulatory status which simply means that Express Trade Investment is illegally providing unregistered securities.

Where is track record?

Express Trade Investment promises fixed returns to their investors, which is realistically not possible. But even if this is the case, are there any trading performance results to prove that indeed this website has been generating returns for their investors? There is no link on the website to prove trading performance and we are already wondering why a website that claims to have provided trading services over a couple of years does not have a track record.

The reason is because no trading is taking place. The money is collected in form of Crypto currencies and banked somewhere safe so that the owner can run with it when he is done with this operation. They claim to be trading in Forex and Crypto currencies but we think this is just an excuse to market a bogus scam which will see you losing your money. The site does not dictate any minimum investment upfront which simply means that customers can send any amount to the anonymous owner in Crypto currency.

This is the easiest way to get scammed by these frauds. Express Trade Investment has not provided proof of trading success and the website also looks as if it is devoid of activities. Perhaps they are not receiving sufficient traffic but all we know is that there is no trading.

The truth

Express Trade Investment is potentially a ponzi scheme and in this case, only early members can earn something. Majority of those who join will end up losing money because a ponzi scheme is mathematically designed to flop.

Our best advice for you

Indeed Express Trade Investment is a trading scam and you cannot rely on this service at all. You should only invest in good trading products which will generate returns. 

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