Published by CryptoLiveHelp 2 November 2026
Express Trade Market – Suspected scam, unreasonably withholding client funds: a source record attributed to Financial Markets Authority in New Zealand. Check the exact identity and linked source finding.
Identity and source
- Name in source
- Express Trade Market – Suspected scam, unreasonably withholding client funds
- Source authority
- Financial Markets Authority
- Jurisdiction
- New Zealand
- Source category
- Unregistered/Unlicensed entity offering financial products or services
- Source validation date
- 2024-08-29
- Source modification date
- 2024-08-29
- Additional source 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: support@expresstrademarket.com; info@mintedsavvy.live
Telephone: +(386) 71 666 788
Read the finding in context
The supplied category concerns authorisation or registration. An authorisation warning is not, by itself, a court finding of fraud or proof of a particular customer loss.
Compare the exact details
No exact website or profile was supplied in this entry; none has been guessed from the name. A similar name alone does not establish that two businesses are the same. Source dates describe the source record, not the date this CryptoLiveHelp page was published. This directory uses the 31 October 2026 source-library snapshot; check the authority’s current notice or register for updates.
If you have already paid
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