A Scam Trading and Investment Site


Hundreds of scam sites are launched everyday with the purpose of stealing money from people. Expressinvestmentsltd is one of such sites that have taken advantage of the cryptocurrency revolution to steal from prospective investors.

Is A Scam?

There are several questions that a new investor would want to ask about this site. The first is whether Expressinvestmentsltd is a scam site. There are several features that are common with cryptocurrency scam sites. If you could keep these in mind, you’ll never fall for the many fraudulent investment schemes online.

Making Profit With Zero Experience

According to Expressinvestmentsltd, it is a site that enables traders and investors with zero trading experience to make profit. As far as we know, most sites that promise profit without work and input end up scams. This is especially so if there is no provable means of generating the profit that the scheme is promising.

This is the case with Expressinvestmentsltd. Looking around the site, what is observable is that this is a site that has promised rewards without work, claiming that it has a team of professionals that are trading for it.

“Looking for highest returns on your Bitcoin investments? Express Investments Limited is an automatic online investment platform, part of Express Investments Limited – team of professional traders focusing mainly on Bitcoin trading over multiple Exchanges and markets. Thanks to the extraordinary diversification of our investments, we are able to deliver steady income for our investors.”


It is a fact that if this is a site that has professionals that are making so much profit, they wouldn’t need your money. In fact, you should be wary of any investments or trading sites that ask you to make a deposit for reward without any type of work.

As far as the crypto space is concerned, only staking in Masternodes has the capacity to generate some profit and perhaps borrowing your funds for the site to use as loan and give you rewards later. Even such sites are not some random, obscure individuals but provable projects.

Who is The Owner?

Looking around the site, it is not surprising that there is no indication of the owner. This is standard practice among scam sites, which project that they would help the user make profit while hiding behind the anonymity of the web.

Nevertheless, a Whois Lookup shows that the domain was registered by Namecheap on April 18, 2020. This contradicts their claims that the business has been operational since 2015 or earlier as seen here:

“Headquartered in Australian in 2015, Express Investments Limited is already becoming the Australia’s fastest growing bitcoin trading company. Our name is synonymous with effective and profitable bitcoin trading solutions where our investors need little to no trading experience at all. “

Despite that claim, there is no evidence that this company was registered in Australia. It is already clear that the domain was registered in April this year.

Fraud in Levels

What we have seen over the years is that fraudsters are in classes. Some do a good job at deceiving people while others can’t seem to get their acts together. Expressinvestmentsltd obviously belong to the latter. At the base of the site, they claim that they have been around since 2012, not 2015 they earlier claimed. These are enough signals to keep an investor off this site.

However, frauds fester because the people behind them are aware that there are many investors that do not research the facts before sending their funds to cyber crooks.

The Affiliate Lure

How best do scams recruit people than using affiliate programs that promise commission to people to bring others to participate in the site? This is what Expressinvestmentsltd has done through its affiliate program. The concept is to encourage anyone interested in promoting the site to do so, even without having a personal investment.

It is interesting to note that many promoters of scams are aware that these sites won’t be around for a long time. They continue promoting one scam or another because they’re interested in earning the commission. The bad news is that when scams pack up, not just the investors lose, those that promote such sites are also losers.

Expressinvestmentsltd promises to pay 10% to their affiliates and 20% to their representatives. For a company that has no defined income and basking people to make deposits, you can bet that putting money there would cause you losses.


Securities and Exchange Commission (SEC) Investor Alerts and Bulletin states:

“One of the most common gimmicks con artists use is to promise investors that they will make a lot of money in a short period of time – that they will “get rich quick.”  Con artists may trick investors into believing that they will make tons of money with little or no effort (for example, for purchasing products or for performing trivial tasks, such as clicking on digital ads each day).  This tactic often uses images of lavish lifestyles and luxury items to create the illusion of future riches (for example, wealth, fancy cars, mansions, yachts, vacations, etc.).”


Well, we’re aware of the lavish style images, so do the fraudsters. Sometimes they avoid those knowing that people know.
Expressinvestmentsltd is a scam that should be avoided. For a genuine investment where you could earn by following experienced traders, check our recommendation.

Author: Jofor Humani

Jofor is a crypto journalist with passion for investigative review of projects with the aim to determine the authenticity of their claims.

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