Server Time: Jul 04, 2025 01:40:24 UTC
Express Trading
not paying
Our investment: $200
No SSL expresstrading.biz monitored for 4843 days
Discussion(0) Got Paid(1) Scam Report(1)
130% after 1 day 240% after 3 days 480% after 5 day
Min. deposit: $10
Max. deposit: $50,000
Affilate: 5%+2%+1%
Last payout: Apr 10, 2012
Withdrawal: Manual
Since: Mar 31,2012 (4843 days ago)
Processors:
We established to manage the funds of company's clients in UK in 2010. We apply our specialists' asset management skills in serving the needs of our customers worldwide. We provide full range of investment management solutions for all. Our vision is to be the 'Top in Quality' by delivering superior management performance and services from which investors can benefit. It is the necessary part of this vision to deliver superior returns to our investors and shareholders, year after year, consistently without any risk.
United States 9 votes ( 43% )
Indonesia 4 votes ( 19% )
Netherlands 2 votes ( 10% )
Germany 2 votes ( 10% )
Sweden 2 votes ( 10% )
Bangladesh 2 votes ( 10% )
 Latest Reviews/Votes
FREDY
*@gmail.com
Votes:1
Join Date: May 2022
May 25, 2022 22:19:53 Posted from IP: {159.65.*.*} United States

LOAN, PROJECT FINANCING AND MT760 BG/SBLC AT LOW RATE!!! We are registered lender and provider of NON RECOURSE LOAN, TRADE FINANCE, PROJECT FINANCING, PROJECT FUNDING, Bank Guarantees(BG) , Standby Letters of Credit(SBLC) and Letter of Credit (LC) from top rated banks worldwide at low rate... Please if you are interested then contact us through email : globalfinanceltdhq@gmail.com
jslease
Votes:1
Join Date: Mar 2017
Mar 28, 2017 04:22:58 Posted from IP: {211.197.*.*} Korea, Republic of

I am a mandate to a Finance and Investment Company who is a premier provider of trade finance and project finance instruments as well as discountable bank instruments. We offer Genuine Bank Guarantees, Standby Letter of Credit, Pre Advice / RWA Messages, Documentary Letters of Credit, Bank Draft, Proof of Funds, Performance Bond, Medium Term Notes, and various SWIFT messaging services on lease and sale. We issue these instruments from prime banks, secondary banks, and financial institutions; and transmit SWIFT MT 760, MT 799, MT199, MT999 and other messages on behalf of our clients. We offer certifiable and verifiable bank instruments via Swift Transmission from a genuine provider capable of taking up time bound transactions. Kindly contact for genuine inquiries and I can provide you with the needed information. Email: jslease.guarantees@gmail.com Skype: jslease.consults Regards Jurjen Stenekes GENUINE BANK GUARANTEE (BG) AND STANDBY LETTER OF CREDIT (SBLC) FOR LEASE AND SALE AT THE LOWEST RATES AVAILABLE. OTHER FINANCIAL INSTRUMENTS SUCH AS MTN, CD, DLC, PB ARE ALSO AVAILABLE.
zahidur1987
*@yahoo.com
Votes:5 | Trust:6
Join Date: Apr 2012
Apr 13, 2012 06:56:00 Posted from IP: {123.49.*.*} Bangladesh

not paying but mail me your payment is send but my lr account not credited so express trading is bid scam not invest here also not reply my mail from admin its going to scam
chiqo
*@gmail.com
Join Date: Apr 2012
Apr 12, 2012 10:52:17 Posted from IP: {125.162.*.*} Indonesia

not paying
isti06
Votes:24 | Trust:24
Join Date: Sep 2011
Apr 11, 2012 21:03:57 Posted from IP: {31.43.*.*} United States

Re: ExpressTrading Support Request Funds are usually available within 1-24 hours. Don't worry! My withdrawal pending more than 24 hour.
Latest Payouts
Apr 10, 2012
10:28:08
from: Express Trading
txid: LR91010446
+$91.00
Apr 4, 2012
16:57:40
from: Express Trading
txid: LR90458393
+$10.00
Deposits
Apr 2, 2012
17:44:10
txid: LR90225073
$200
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TxHash:0x2cad3e4456d758ed9791112cd7bd56e341daaa2067a2f4fb91cf3c59c93e7c75 TxReceipt Status:Success Block Height:6408911 (44 Block Confirmation) TimeStamp:9 mins ago (June-30-2025 11:56:50 AM +UTC) From:0x829bd824b016326a401d083b33d092293333a830 (F2Pool_2) To:0x1cc0ec7cb67948d9a6ad53a6157c06b78acc824e Value:0.101872709963484503 Ether ($2152.99)
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Big news! We’re adding multiple languages to our website to serve you better. No matter where you are, you’ll now be able to explore our products and services in your preferred language.
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