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Expedition Investment Management PTE LTD

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Today, we offer an Expedition Investment Management PTE LTD review. This broker has recently attracted the attention of retail traders. We’ll explore the platform’s trading conditions, whether it’s safe to transfer funds, and any pitfalls worth knowing about.

Brief Overview

  • Official Website: https://expeditioninv.com/
  • ✈️Contact Address: 8 MARINA VIEW #11-04
  • ASIA SQUARE TOWER 1 018960
  • Customer Support: +441604300110, support@expeditioninv.net
  • Licensing and Accreditation: —
  • ⏳Track Record: 2026
  • Specialization: brokerage services
  • Terms of Cooperation: €100
  • Additional Services: partner program

Expeditioninv.com Examination

The broker’s official website leaves a rather weak impression overall and doesn’t look particularly reputable. It offers only two languages (English and Russian), which raises some questions about the target audience and the team’s professionalism. A closer look reveals that the team itself is seriously questionable: the profiles are clearly generated, and there don’t appear to be any real experts behind the project. The situation with the documents is even worse. The user agreement is only one page long and contains no important information. The only noteworthy section is the contact information. Overall, the website feels more like a marketing gimmick with empty promises than the resource of a serious broker.

Expedition Invest Management PTE LTD - website

Company Contacts

The broker’s website only provides an email address, a phone number, and a contact form for sending messages. There are no support hours or information about the processing speed of requests. Given that the address is located in Singapore, the time difference could be significant. Even with the Russian language version of the website, it’s completely unclear what hours the support team operates or what language they speak to clients.

Key Conditions

Expedition Investment Management PTE LTD’s trading conditions seem more like a marketing ploy of random promises than real opportunities for traders.

  • The minimum deposit for the first step is €100. This account only provides introductory sessions and basic analyst support, but no practical trading.
  • The Basic plan requires €1,500, but instead of disclosing trading conditions, clients receive access to daily analytics, educational materials, and 24/5 chat. This means that the actual trade parameters and risks remain completely hidden.
  • The Optimal (Stock Market) plan, with a deposit of €16,500, promises increased leverage and a private analytics channel, but not a word about specific limits or order execution mechanics.
  • The Premium and Exclusive plans, with deposits of €65,000 and €250,000+, are simply a collection of marketing perks: access to investments in large funds, pre-IPOs, a personal portfolio manager, and VIP support. Moreover, as before, there is a lack of transparent information about actual trading conditions, commissions, or potential losses.

Furthermore, the broker actively promotes a referral program, promising a 5-7% commission for attracting new clients, which further indicates the company’s focus on attracting deposits rather than fair trading.

The PRO terms mentioned on the website also fail to disclose specific figures and restrictions, leaving potential investors completely in the dark about the platform’s actual operation.

Exposing Expedition Investment Management PTE LTD

Expedition Investment Management PTE LTD’s contact page lists a Singapore address and phone number. Indeed, a company with this name is registered with the Singapore registry and is also registered with the Monetary Authority of Singapore. However, there is an important clarification. This MAS license is not intended for forex brokerage or brokerage services, but is issued solely for fund management.

Legal data check

In fact, Expedition Investment Management PTE LTD was incorporated in 2023 as an asset management company, and its official activities are limited to this area. Any claims about trading in financial markets contradict the company’s actual registration. Therefore, those offering trading through this website are, in fact, scammers. This is further confirmed by the domain registration date of January 6, 2026, indicating that the website was recently created and has no connection to the legitimate activities of the registered fund.

Domain

The Expedition Investment Management PTE LTD client agreement, which we promised to return to later, contains virtually no specific information about the platform’s operation. There are no figures on commissions, spreads, or leverage, and there are no legally binding guarantees regarding order execution or trade settlements. Almost the entire text is extremely vague.

In the agreement, the broker reserves the right to change the terms at any time, does not specify the rules for order execution, and explicitly disclaims liability for any client losses. Key points include the client’s full responsibility for their trades, their obligation to keep their login information confidential, and their acknowledgement of the high risk of loss. Even basic issues such as interest accrual or the correctness of trade execution are not described. For example, the broker may ignore incorrectly executed orders, leaving the decision entirely at its own discretion, and what exactly constitutes an incorrect trade is not explained.

The shortcomings of such an agreement are obvious. The client is effectively deprived of any real protection, cannot count on transparent trading conditions, and is forced to trust a platform that is legally not authorized to provide brokerage services.

What Reviews Do Users Leave?

In reality, there are no genuine reviews from real clients of this platform. You won’t find authentic user feedback confirming successful trading, withdrawals, or long-term cooperation with this broker. Instead, the internet is filled mainly with publications on questionable third-party blogs and obscure websites.

Most of these materials are openly promotional and overly positive, without any evidence or concrete facts to support their claims. Such reviews look templated and give the impression of being commissioned content.

At the same time, critical and exposing articles are also beginning to appear. In them, authors, much like we do, point out that this so-called broker shows all the classic signs of a scam. These publications warn that the company operates without proper authorization, hides key information, and poses a serious risk to anyone considering entrusting it with their money.

Conclusions

Expedition Investment Management PTE LTD is untrustworthy and cannot be considered a reliable broker. The platform uses the name of a real company, but does not actually have a brokerage license, conceals trading conditions, and operates through a newly created website. We strongly advise against transferring funds to this platform.

Pros/Cons

  • The website is available in two languages.
  • No brokerage or trading license._x000D_
  • Actual trading conditions (spreads, commissions, leverage) are not disclosed._x000D_
  • The website and domain have been around for a very short time._x000D_
  • There are signs of a spoofed legal entity and misleading clients.

FAQ

What should I do if I have already sent money to this company?

I must immediately cease all further communication, save all correspondence and payment confirmations, and contact my bank, payment system, or crypto platform to request a possible refund.

What should I do if the company still has my personal information?

You should consider your data compromised. You should change your passwords, strengthen your email and account security, and be prepared for repeated contact attempts from managers or affiliated projects.

Is Expedition Investment Management PTE LTD a scam?

Given the lack of a brokerage license, inconsistencies in legal information, hidden trading terms, and the lack of real client reviews, yes. The project displays all the key signs of a scam.

Helen Prescott

Helen always knew that her passion for journalism was more than just a hobby. It was a potential career. She began her professional journey at a local newspaper in the small town where she was born. Writing on a variety of topics, from local news to financial reviews, her persistence and investigative talent soon caught the attention of editors at larger publications. We are thrilled that Helen accepted our offer and now writes for fincapital-reviews. Her exposés always create a buzz. Sometimes, we think Helen could easily open her own detective agency.

Reviews: 2
  1. Dexxxxxx
    23.01.2026 12:00
    ★☆☆☆☆

    Trading with this company left a very negative impression. The platform looks great, but in practice, there’s constant slippage and price divergence from the market, causing trades to close at levels other than those set. After depositing, the managers actively try to persuade you to top up your account with a larger sum, promising “special terms” and increased returns. They say, “Open a better package with more services.” There are problems with withdrawals. I submit a withdrawal request, but it’s not processed, and the money isn’t sent. This has been going on for a week. Support responds with formulaic responses or stops communicating altogether. Licensing and regulatory documents have never been provided, despite direct requests. In short, it’s like I’ve been scammed, right?

  2. Kayla
    07.01.2026 12:00
    ★★☆☆☆

    This wasn’t my first experience with brokers, so at first I didn’t even suspect anything unusual. The website looked neat, the managers spoke confidently, used professional terminology, and constantly emphasized that the company operated legally and had international status. However, the further I went, the more obvious it became that this wasn’t a broker, but a well-oiled scam. Immediately after registering, I was assigned a personal analyst who literally pestered me with daily calls, pressuring me, and telling me about supposedly unique opportunities and urgent market entries. Their main goal was to force me to deposit as much money as possible. As soon as I deposited, the second stage began, pushing more expensive plans and exclusive terms, without which, according to them, it was impossible to earn a decent profit. When I refused to increase my deposit and requested a withdrawal, the situation changed dramatically. Support began responding less and less frequently, then began making excuses about security checks, temporary maintenance, and the need for additional verification. Ultimately, communication was almost completely lost, and the money remained on the platform. Later, after delving deeper into the information, I realized these scammers had several similar projects. They launch a website, actively advertise it, collect deposits, and then simply shut down the platform and open a new one under a different name but with the same operating methods. The scenario repeats itself, and the victims are left with nothing. This is not a broker or an investment company, but typical scammers hiding behind big words and a beautiful design. I strongly advise against dealing with this project or trusting them with your money.

Our earnings

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