Project admin bigtradeltdcom (Obtain access or request moderation)

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There are preliminary results of the automatic analysis. Scam Score is not calculated exactly. Basic data and screenshot are given for the date of the project's addition (10.04.2021)

Scam Score




Last data update 02.12.2021 05:32:57
 217  61
Start date 10.04.2021
Project works 235 days
Date added 10.04.2021
Monitoring 235 days

No data

Category Fast

Big Trade Ltd | The Best bitcoin trading is a legal registered private investment company in the United Kingdom with headquarters located in London. Created by a group of qualified financial experts, professional bankers and traders specialized in multiple financial instruments including foreign exchange and crypto currencies trading. We provide an opportunity to earn in a modern and safe way - by opening an online investment account and managing your assets through our website. Creating an account with us is free of charge and without any hassles involved. With Big Trade Ltd | The Best bitcoin trading you could earn as high as 138% - 2400% in the specified days. Big Trade Ltd | The Best bitcoin trading also offers a lucrative partnership program designed for those who are willing to earn some extra cash just by promoting our project to your friends and colleagues. Starting with as low as $50 to $1000000 USD you can earn from 138% to 2400% after specified periods. Our investment plan is designed to suit both private and corporate investors alike.

Main info

Project site
Support email
Project script Unknown(custom)

WhoIs info (domain)

Site domain
Registration date 25.02.2021
Expiration date 25.02.2022
Admin Withheld for Privacy Purposes
Country IS
City Reykjavik
Email af
Phone +354.4212434

Certificate info

Certificate CN=Sectigo RSA Domain Validation Secure Server CA, O=Sectigo Limited, L=Salford, ST=Greater Manchester, C=GB
Creation date 10.04.2021
Expiration date 10.04.2022

Hosting info

Server IP Canada
Server Apache
Provider OVH Hosting, Inc
Region Quebec
City Montreal

Payment systems

Payment systems available 

Referral bonus

Minimal deposit $50.0
Minimal withdraw sum $0.0

Withdraw types


Ratings and monitors

Alexa rank 2223781
Alexa rank delta -99
Statuses on monitors  8 - paying  5 - waiting   
Deposits sum from monitors $0.00
Deposits sum delta +$0.00
Calculated project balance 0.00$
Balance delta 0.00$