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Express Trade Market – Suspected scam, unreasonably withholding client funds

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Catalogue reference · Recorded date: 2024-08-29. Confirm the exact legal entity and current status with the authority.

Commercial name: Express Trade Market – Suspected scam, unreasonably withholding client funds
Authority jurisdiction: New Zealand
Authority reference: 64
Categories: 1
Category details: Unregistered/Unlicensed entity offering financial products or services
Additional catalogue information: 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: mintedsavvy.live Emails: [email protected]; [email protected] Telephone: +(386) 71 666 788
Validation date: 2024-08-29
Modification date: 2024-08-29

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