Archived

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




   banktrade.capital


Scam proofs

03.02.2021  InvestorsStartPage


Scam Score

 ? 

100(+59)

 scam!

Last data update 03.02.2021 11:30:58
 2022  303
Start date 24.12.2020
Project worked 40 days
Date added 24.12.2020
Monitoring 1213 days
Status

Scam


Category Middle


We have seen many people asking how trustful is Banktrade United Kingdom Ltd. Therefore we have created this page by showing success stories from REAL Banks Trade Capital users.

Main info

Project site banktrade.capital
Support email info@banktrade.capital
Project script Unknown(custom)

WhoIs info (domain)

Site domain banktrade.capital
Registration date 17.12.2020
Expiration date 17.12.2028
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="cPanel, Inc. Certification Authority", O="cPanel, Inc.", L=Houston, ST=TX, C=US
Subject CN=banktrade.capital
Creation date 21.12.2020
Expiration date 21.03.2021

Hosting info

Server IP 185.178.208.170 France
Server Apache
Provider Nitin Kumar
Region Grand Est
City Strasbourg


Payment systems

Payment systems available 

Languages

  

Referral bonus

5% - 2% - 1% - 1% - 1% - 1% - 1%

Marketing plans

Minimal deposit $50.0
Minimal withdraw sum $10.0

Withdraw types

Manual

Ratings and monitors

Alexa rank 665754
Alexa rank delta -44193
Statuses on monitors  6 - paying  4 - waiting    2 - scam
Deposits sum from monitors $970.00
Deposits sum delta +$0.00
Calculated project balance 848.76$
Balance delta -8.57$

Remarks

 ?
There is negative information about the project
The monitors have a negative status