express-fund.com Scam Check: 10/100 Trust | ScamMinder

Exercise caution when interacting with this website.

The website express-fund.com raises several red flags that are commonly associated with fraudulent or high-risk investment schemes: Unrealistic Returns: Promising a 700% weekly profit is highly unrealistic and not sustainable in any legitimate investment market. Such high returns are a common tactic used by Ponzi schemes to lure in investors. Vague Business Model: The website's description of being a leading trading company with a profit share policy is vague and lacks specific details about their investment strategies or how they generate such high returns. Incorporation Date: Claiming to be incorporated on March 16, 2020, does not necessarily validate the legitimacy of the company. Many fraudulent websites falsely claim to be registered or incorporated to appear more credible. Millions of Connected Investors: The claim of having millions of connected investors is highly unlikely for a relatively new company, especially one that offers such extraordinary returns. No Risk Investment: The assurance of investing funds without any risk is a common tactic used by fraudulent schemes to entice investors. All investments carry some level of risk, and the promise of risk-free returns is a major red flag. High Minimum Investments: The high minimum investment amounts for the various plans, such as $10,000 for the gold plan, are excessive and not typical of legitimate investment platforms. Professional Analytic Team and Best Trading Corporates: These claims are vague and lack verifiable information. Legitimate investment companies usually provide detailed information about their team and their qualifications. Referral Commission: Offering a 6% referral commission can be a tactic to encourage existing investors to bring in new funds, a characteristic of Ponzi schemes. Lack of Regulatory Information: While the website claims to be a registered company in Thailand, there is no verifiable information about its regulatory status or compliance with financial authorities. Limited Contact Information: The website provides only a generic contact form and no direct contact details, which can make it difficult for investors to reach the company for inquiries or support. Overall, the combination of unrealistic returns, vague business descriptions, and common tactics used by fraudulent investment schemes suggests that express-fund.com is highly likely to be a scam or a high-risk platform. It is strongly advised to exercise extreme caution and conduct thorough research before considering any investment with this website or similar platforms."

• Unrealistic Returns, Vague Business Model, Incorporation Date, Millions of Connected Investors, No Risk Investment, High Minimum Investments, Professional Analytic Team and Best Trading Corporates, Referral Commission, Lack of Regulatory Information, Limited Contact Information