Archived

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




   axtrader.com


Scam proofs

06.04.2021  ALLMONITORS24.com
06.04.2021  InvestorsStartPage
06.04.2021  HYIPLogs.com
07.04.2021  ALLMONITORS.net


Scam Score

 ? 

100(+19)

 scam!

Last data update 07.04.2021 10:55:19
 6909  1499
Start date 08.12.2020
Project worked 119 days
Date added 08.12.2020
Monitoring 149 days
Status

Scam


Category Fast

Our deposit

Sum 

$150.0

Received back 

$3257.43
2171.62%


What is AXTRADER?
With the help of AX TRADER, you are able to earn money without leaving your home, and what's more, without making any risky decisions. We have developed a system that guarantees constant passive income in 3 investment plans. Our company is located in London, we gather people with great experience and trading skills in all international markets. We use professional, advanced tools that are not available to average users. Our analyzes diversify any risk of loss. The capital owned by our company guarantees the actions of our employees, because the profit is guaranteed for investors. How much can you earn by investing with us? 3% to 5% of total passive income per day. The return of the invested deposit is usually returned after 30, 40 or 50 days. Due to our complete transparency to investors, we offer the possibility to cancel your deposit and withdraw it at any time. We offer an easy-to-use interface, thanks to which you can start your adventure with investing in a few minutes

Main info

Project site axtrader.com
Support email support@axtrader.com
Project script GOLD CODERS(Licensed)
Company reg.number  12967024 Company number: 12967024
AX TRADER LTD
Status: Active
Type: Private limited Company
Nature of business (SIC): 66300 - Fund management activities
by companieshouse.gov.uk information

WhoIs info (domain)

Site domain axtrader.com
Registration date 01.08.2013
Expiration date 01.08.2023
Registrar NAMECHEAP INC
Admin WhoisGuard Protected
Country PA
City Panama
Email 
Phone +507.8365503

Certificate info

Certificate CN=Sectigo RSA Domain Validation Secure Server CA, O=Sectigo Limited, L=Salford, ST=Greater Manchester, C=GB
Subject CN=axtrader.com
Creation date 28.10.2020
Expiration date 28.11.2021

Hosting info

Server IP 190.115.26.99 Belize
Server ddos-guard
Provider Ddos-guard Corp
Region Belize District
City Belize City


Payment systems

Payment systems available 

Languages

  

Referral bonus

5% - 2% - 1%

Marketing plans

Minimal deposit $10.0
Minimal withdraw sum $2.0

Withdraw types

Manual

Ratings and monitors

Alexa rank 19284
Alexa rank delta -922
Statuses on monitors  34 - paying  18 - waiting  6 - problems  6 - scam
Deposits sum from monitors $656,221.00
Deposits sum delta +$230.00
Calculated project balance 576,060.75$
Balance delta 559,431.11$

Remarks

 ?
The monitors have a negative status
The monitors have a Problems status
There is negative information about the project
Operation type Source Sum Date Batch
Withdraw $5.93 18.12.2020
Withdraw $4.5 19.12.2020 356003845
Withdraw $5.5 19.12.2020 356094307
Withdraw $4.5 20.12.2020 356283886
Withdraw $4.5 21.12.2020 356503477
Withdraw $5.6 22.12.2020 356745371
Withdraw $4.5 23.12.2020 356918109
Withdraw $4.5 24.12.2020 357104723
Withdraw $6.73 25.12.2020
Withdraw $4.5 25.12.2020 357275603
Withdraw $4.5 26.12.2020 357404517
Withdraw $4.5 26.12.2020 357404517
Withdraw $3.58 27.12.2020
Withdraw $4.5 27.12.2020 357584358
Withdraw $5.6 28.12.2020 357764120
Withdraw $4.5 29.12.2020 357934565
Withdraw $4.04 29.12.2020
Withdraw $4.5 30.12.2020 358166594
Withdraw $4.5 30.12.2020 358166594
Withdraw $8.21 31.12.2020
Withdraw $4.5 29.01.2021 358342007
Withdraw $4.5 01.01.2021 358892680
Withdraw $4.5 03.01.2021 359087239
Withdraw $5.5 03.01.2021 359212957
Withdraw $4.52 04.01.2021
Withdraw $4.5 04.01.2021 359421163
Withdraw $6.79 05.01.2021
Withdraw $4.5 05.01.2021 359642624
Withdraw $4.5 07.01.2021 359946640
Withdraw $7.38 07.01.2021
Withdraw $4.5 08.01.2021 360120191
Withdraw $5.11 08.01.2021
Withdraw $4.5 09.01.2021 360368005
Withdraw $4.5 09.01.2021 360522484
Withdraw $4.5 10.01.2021 360685699
Withdraw $4.5 11.01.2021 360884201
Withdraw $4.5 12.01.2021 361102839
Withdraw $4.5 13.01.2021 361344648
Withdraw $132.36 14.01.2021
Withdraw $17.27 14.01.2021
Withdraw $4.5 14.01.2021 361552887
Withdraw $5.25 15.01.2021 361776433
Deposit Listing $150.0 16.01.2021
Withdraw $4.5 16.01.2021 362001630
Withdraw $19.28 17.01.2021
Withdraw $7.54 17.01.2021
Withdraw $4.5 18.01.2021 362286285
Withdraw $5.5 19.01.2021 362517239
Withdraw $16.48 19.01.2021
Withdraw $4.5 19.01.2021 362672041
Withdraw $6.5 21.01.2021 362923057
Withdraw $5.5 21.01.2021 363135380
Withdraw $4.5 22.01.2021 363341181
Withdraw $4.5 23.01.2021 363544914
Withdraw $4.5 24.01.2021 363741175
Withdraw $4.5 26.01.2021 363995117
Withdraw $6.1 26.01.2021 364205601
Withdraw $5.5 27.01.2021 364443918
Withdraw $5.0 28.01.2021 364643113
Withdraw $4.5 29.01.2021 364868853
Withdraw $4.5 30.01.2021 365096791
Withdraw $12.29 31.01.2021
Withdraw $4.5 26.01.2021 363995117
Withdraw $4.5 01.02.2021 365356059
Withdraw $4.5 01.02.2021 365772070
Withdraw $4.5 02.02.2021 366167465
Withdraw $5.5 04.02.2021 366475525
Withdraw $4.5 05.02.2021 366715754
Withdraw $5.25 05.02.2021
Withdraw $4.5 05.02.2021 366715754
Withdraw $5.0 06.02.2021 366957912
Withdraw $4.5 07.02.2021 367193463
Withdraw $4.5 07.02.2021 367320793
Withdraw $4.15 08.02.2021
Withdraw $4.5 09.02.2021 367591011
Withdraw $5.3 09.02.2021 367798586
Withdraw $4.5 10.02.2021 368034360
Withdraw $4.5 11.02.2021 368267876
Withdraw $31.84 12.02.2021
Withdraw $4.5 12.02.2021 368500398
Withdraw $125.47 13.02.2021
Withdraw $17.3 13.02.2021
Withdraw $5.25 14.02.2021 368965832
Deposit Listing $150.0 15.02.2021
Withdraw $4.5 15.02.2021 369196963
Withdraw $5.0 16.02.2021 369466173
Withdraw $5.5 18.02.2021 369784144
Withdraw $4.5 19.02.2021 370057605
Withdraw $5.5 20.02.2021 370283731
Withdraw $5.0 21.02.2021 370525565
Withdraw $4.5 22.02.2021 370808589
Withdraw $4.5 23.02.2021 371016099
Withdraw $4.5 23.02.2021 371016099
Withdraw $215.82 23.02.2021
Withdraw $4.5 23.02.2021 371213819
Withdraw $5.0 25.02.2021 371573044
Withdraw $8.21 25.02.2021 371761710
Withdraw $5.5 27.02.2021 372050680
Withdraw $4.5 27.02.2021 372313605
Withdraw $5.5 28.02.2021 372633950
Withdraw $4.5 01.03.2021 373339853
Withdraw $46.75 02.03.2021
Withdraw $4.5 02.03.2021 373629096
Withdraw $11.7 03.03.2021
Withdraw $4.5 03.03.2021 373957247
Withdraw $4.5 04.03.2021 374242800
Withdraw $20.82 05.03.2021
Withdraw $4.5 05.03.2021 374499112
Withdraw $215.08 06.03.2021
Withdraw $4.5 07.03.2021 374840234
Withdraw $108.78 07.03.2021
Withdraw $6.0 07.03.2021 375017655
Withdraw $4.5 08.03.2021 375287030
Withdraw $9.24 09.03.2021
Withdraw $4.5 10.03.2021 375839457
Withdraw $4.5 11.03.2021 376134931
Withdraw $5.0 12.03.2021 376428446
Withdraw $10.01 13.03.2021
Withdraw $4.5 14.03.2021 376691336
Withdraw $4.5 14.03.2021 376909575
Withdraw $4.5 15.03.2021 377193424
Withdraw $4.5 16.03.2021 377460567
Withdraw $7.58 16.03.2021
Deposit Listing $150.0 17.03.2021
Withdraw $5.25 17.03.2021 377713184
Withdraw $6.5 18.03.2021 377997382
Withdraw $160.53 18.03.2021
Withdraw $10.3 19.03.2021 378266676
Withdraw $26.0 20.03.2021
Withdraw $4.5 20.03.2021 378528782
Withdraw $536.49 20.03.2021
Withdraw $5.5 21.03.2021 378759041
Withdraw $27.91 22.03.2021
Withdraw $5.5 22.03.2021 379030390
Withdraw $4.5 24.03.2021 379274043
Withdraw $5.0 24.03.2021 379544829
Withdraw $17.88 24.03.2021
Withdraw $192.01 24.03.2021
Withdraw $485.5 25.03.2021
Withdraw $4.5 25.03.2021 379813793
Withdraw $5.0 26.03.2021 380080563
Withdraw $7.05 28.03.2021 380417333
Withdraw $6.35 28.03.2021 380575850
Withdraw $82.0 28.03.2021
Withdraw $4.5 29.03.2021 380856139
Withdraw $4.88 29.03.2021
Withdraw $4.5 30.03.2021 381119732
Withdraw $6.0 31.03.2021 381370831
Withdraw $9.08 31.03.2021
Withdraw $4.5 01.04.2021 382081325
Withdraw $4.5 30.03.2021 381119732
Withdraw $4.5 29.03.2021 380856139
Withdraw $6.35 28.03.2021 380575850
Withdraw $5.49 01.04.2021
Withdraw $33.53 02.04.2021
Withdraw $5.25 02.04.2021 382331043
Withdraw $11.75 02.04.2021
Withdraw $4.5 04.04.2021 382619454
Withdraw $4.5 04.04.2021 382813953
Withdraw $5.77 05.04.2021 383118672
Withdraw $7.45 06.04.2021
Withdraw $4.5 06.04.2021 383394503