Archived

The project was moved to the archive. Information is not monitored or updated. Most likely the project is not work any more.




   7islandinvestgroup.biz


Scam proofs

17.12.2020  ALLMONITORS24.com


Scam Score

 ? 

100(+21)

 scam!

Last data update 17.12.2020 23:40:40
 247  142
Start date 08.11.2020
Project worked 39 days
Date added 08.11.2020
Monitoring 1264 days
Status

Scam


Category No data


Our group has been in this business since2017 offering investment opportunities to private individuals. Our customers' funds are involved in the following financial activities: trading cfd´s Forex trading bank debentures, Hedge Funds and private placements. In order to make our assets more diversified and for the group to be more versatile we also deal in the carry trade with cfd´s & currencies the New Yourk, Europe and Sydney sessions and Naturural gas & more. We invite you to invest in the above-mentioned financial instruments without any of the restrictions you would face in case you invest on your own. The funds you entrust us with become the part of our investment capital which is managed by skilled professionals and guarantees stable income for at least another 10 years. There is no need to submit the source of income or to disclose personal details, we do not require you to do that. Normally such investments require from at least $1M to $10M. If you invest with us, your money becomes a part of a huge pool of funds. We provide full disclosure of our operations, you can watch the progress of your funds from within your account. Unlike others, we allow the investor to stay in full control over funds. There are stories by fictitious intermediaries and unfortunate investors who get lured and waste their time and money. There is no logic that would substantiate phenomenal returns of 100% or so per week in the real term business and/or economics.

Main info

Project site 7islandinvestgroup.biz
Support email support@7islandinvestgroup.biz;SUPPORT@7islandinvestgroup.biz
Project script Unknown(custom)

WhoIs info (domain)

Site domain 
Registration date 01.09.2020
Expiration date 01.09.2021
Registrar NameCheap, Inc.
Admin REDACTED FOR PRIVACY
Country REDACTED FOR PRIVACY
City REDACTED FOR PRIVACY
Email Please query the RDDS service of the Registrar of Record identified in this output for information on how to contact the Registrant, Admin, or Tech contact of the queried domain name.

Certificate info

Certificate CN=Let's Encrypt Authority X3, O=Let's Encrypt, C=US
Subject CN=7islandinvestgroup.biz
Creation date 02.10.2020
Expiration date 31.12.2020

Hosting info

Server IP 199.168.187.66 United States
Server Apache
Provider HostDime.com, Inc
Region Florida
City Orlando

Withdraw types

Manual

Ratings and monitors

Alexa rank 3019608
Alexa rank delta 619
Statuses on monitors    4 - waiting  5 - problems 
Deposits sum from monitors $0.00
Deposits sum delta +$0.00
Calculated project balance 0.00$
Balance delta 0.00$

Remarks

 ?
No monitors with PAYING status
The monitors have a Problems status
There is negative information about the project
The certificate will expire soon