✔️ Information reviewed and updated in July 2024 by Eduardo López

IS Expressglobal Trades RELIABLE? OPINIONS

Today we are going to evaluate Expressglobal Trades. Is the Expressglobal Trades cryptocurrency broker, operating through expressglobaltrades.com, a company you can trust? Is it safe to invest your money with them? I will do a thorough analysis of this company.

I'll tell you why I think Expressglobal Trades is a company UNSAFE AND UNRELIABLE. BE CAREFUL WITH HER!


ℹ️ BROKER DATA:

I would like to highlight two things: (1) the first is the regulation of the company and (2) the second is its location. These two aspects are essential to measure the seriousness and reliability of a company.

Is the company unregulated or regulated by a country with little seriousness? Is the company in a non-serious place or does it not mention its location? These are fundamental questions that every investor should consider about the trustworthiness of the company.

InformationAbout the company
🛡️ RegulapainNot mentioned
(I.e. CompanyExpressglobaltrades LTD
🕑 Website ageYour registration date was: September 1, 2023 (very recent)
📄 RegistrationNot mentioned
Company typecryptocurrency broker
???? AddressUnited States
🌐 Websiteexpressglobaltrades.com
📧 Email[email protected]
️ ️ PhoneDoes not have
???? Live ChatNo
💳 Payment methodsNot mentioned

📞 LIST OF PHONE NUMBERS:

There is no contact phone number available in the company. This absence of media worries me. It is not normal.


💰 DEPOSITS AND ACCOUNTS:

Expressglobal Trades does not offer different types of accounts.


🌐 WEBSITE – WEBSITE:

Below you will see the company's website and a small analysis about the website:

Expressglobal Trades website
  • The website mentions which company it belongs to, but I have not been able to find “Expressglobaltrades LTD” in company records. I think it may be a fake company.🚩
  • Age of the website: the domain “expressglobaltrades.com” was registered on September 1, 2023. That is, it is a website that is not very old. 🚩
  • As I mentioned before: the company does not mention being regulated, which makes me think that it is an unregulated company. 🚩

⭐ Expressglobal Trades RATING:

After having carried out an analysis of the company, I have come to the following conclusions:

1) The company claims to be located in the United States, but I have my doubts about the veracity of this claim. I recommend taking extreme precautions.

2) The company does not mention being regulated or anything about its regulation. I understand that it is a UNREGULATED company.

3) I think the company has very little seniority or history. As I mentioned, I was able to check that the domain “ubanker.com” was registered on September 1, 2023. It is very recent.

4) On the Internet, the company has a very unfavorable reputation, evidenced by numerous customer complaints.

5) Complaints have been made against the company with the following financial regulators: FCA, UK Financial Authority. This suggests that it is a risky venture, so it is advisable to be cautious.

“Personally, I would not be willing to invest in this type of company. It is not regulated. He mentions belonging to a company Expressglobaltrades LTD which apparently is a fake company. Honestly, I cannot support a company with these characteristics.”


💬 WHAT TO THINK ABOUT A COMPANY LIKE Expressglobal Trades?:

Expressglobal Trades IS NOT A RELIABLE BROKER. Although the website mentions which company it belongs to, I have not been able to find “Expressglobaltrades LTD” in the company records, which suggests that it could be a fake company. 🚨 Furthermore, the domain “expressglobaltrades.com” was registered on September 1, 2023, which indicates that it is a new website without much history. 🚨 The company also does not mention any regulations, which leads me to think that it is not REGULATED. 🚨

After conducting a detailed analysis, I came to the following conclusions about Expressglobal Trades: The company claims to be located in the United States, but I have serious doubts about the veracity of this statement. I recommend taking extreme precautions. Furthermore, there is no mention of any regulation by the company or details about its regulatory status, suggesting that it is a UNREGULATED company. On trajectory is very limited, and as I mentioned, the domain was recently registered. In Internet, the company has a very unfavorable reputation, evidenced by numerous customer complaints.

Additionally, the company has been reported by financial regulators, including the FCA, the UK Financial Authority. 🚨 This suggests that Expressglobal Trades is a company of high risk. 🚨 Therefore, it is advisable to be cautious when considering any interaction with this company.


📣 LATEST UPDATES:

1) Update June 2024: la FCA, Financial Authority of the United Kingdom, has denounced Expressglobal Trades.


✔️REQUEST REFUND FROM Expressglobal Trades:

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We work with a capital recovery service. here you can start money recovery.

In a few words, we use the chargeback method or capital withdrawal, with this method what we do is ask the bank or Visa, or Mastercard (depending on how we send the money), to return our capital, since we have been scammed. In order to recover it, we have to prove that we have indeed been scammed.

Claim your money now!

If you have been scammed, it is the option that I recommend, we work with a totally serious and safe capital recovery company.


🚨 ALERT ABOUT Expressglobal Trades:

If you have been scammed by this company and you want to report it, I think the best option is to contact the financial regulator of the country where you live. Report what happened to the regulator. Here are some examples of financial regulators by country:

🇦🇷 Argentina: the financial regulator is CNV, here you can get in touch

🇧🇷 Brazil: the financial regulator is CVM, here you can get in touch

🇨🇱 Chile: the financial regulator is CFM, here you can get in touch

🇨🇴 Colombia: the financial regulator is the Financial Superintendence, here you can get in touch

🇪🇨 Ecuador: the financial regulator is SUPERINTENDENCE OF BANKS, here you can get in touch

🇪🇸 Spain: the financial regulator is CNMV, here you can get in touch

🇺🇸 United States: the financial regulator is FINRA, here you can get in touch

🇮🇹 Italy: the financial regulator is CONSOB, here you can get in touch

🇲🇽 Mexico: the financial regulator is CNBV, here you can get in touch

🇵🇪 Peru: the financial regulator is SBS, here you can get in touch

If your country is not on the list, leave a comment and I will gladly help you!


❓ FAQS – FREQUENTLY ASKED QUESTIONS:

What is the nature of Expressglobal Trades?

Expressglobal Trades is a cryptocurrency investment broker.

Is Expressglobal Trades a scam company?

In my opinion it is, I think it's a scam. Taking into account different characteristics of this company, I must qualify it as a very bad and very unsafe one.

Is Expressglobal Trades trustworthy?

Expressglobal Trades is a company that I consider UNTRUSTABLE. It has characteristics that make it a very unsafe company: be very careful.

What is the best way to recover funds from Expressglobal Trades?

If you have been the victim of a scam or lost money, it may be helpful to seek help from a capital recovery service.

Which broker is reliable to invest in?

To find a reliable and safe company, I would recommend you check eThe ranking of the best brokers and also investigate the 3 best brokers of the month.


Eduardo Lopez

Editor and Copywriter

I am Eduardo López Martínez, I was born in Madrid, Spain and I am 48 years old. I am a journalist and I am part of the Brokersdeforexconfiables.com team. Do you want to know a little more about me? I invite you to read my biography.

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Review rating: 5/5 - (474 votes)