Express Trade Market – Suspected scam, unreasonably withholding client funds

Express Trade Market and its associated websites have the hallmarks of a scam, in particular they:

• unreasonably withhold client funds;
• charge unreasonably large fees and taxes;
• misuse the registration details of a New Zealand company, Minted Holdings Newtown Limited (NZBN: 9429032552996), that is not associated with them; and
• display suspected false client testimonials on their website(s).

We are aware of an investor who has invested with Express Trade Market after meeting a person on social media. They required the investor to pay unreasonably large fees and taxes before they would process withdrawal requests. Even after the fees and taxes were paid, no funds were released.

We recommend caution when dealing with Express Trade Market and its associated websites.

Website: expresstrademarket.com
Associated website: mitedsavvy.live
Emails: [email protected]; [email protected]
Telephone: +(386) 71 666 788