Express Trade Market – Suspected scam, unreasonably withholding client funds
Flagged by Financial Markets Authority · New Zealand (NZL)
Official Warnings (1)
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
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Other Flagged Firms (NZL)
This information is sourced from IOSCO I-SCAN and official financial regulators. Inclusion in this database does not necessarily mean the firm has committed fraud - it may indicate they are not authorized to operate in a specific jurisdiction. Always verify directly with the relevant regulator before making investment decisions.