Archived

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




   citytradebank.com


Scam proofs

08.03.2022  DREAMTEAMMONEY
08.03.2022  InvestorsStartPage
08.03.2022  MMGP
08.03.2022  INSTANT-MONITOR.com


Scam Score

 ? 

100(+16)

 scam!

Last data update 08.03.2022 13:05:04
 1237  203
Start date 16.02.2022
Project worked 20 days
Date added 16.02.2022
Monitoring 1161 days
Status

Scam


Category Fast


City Trade Bank is a subsidiary of City Trade Group and its formally registered company. We have Real State, Land Property, Banking, International Trade Market business. But cryptocurrency resources specialist since 2021 we have been deeply and to gain business use proven techniques. Most cryptocurrency assets are characterized by high volatility. The use of shorts and longs allows our team to take advantage of price fluctuations. We comply with all applicable national and international laws, regulations and conventions in the countries where we do business and adhere to good corporate governance practices. We value transparency in all transactions, compete fairly and only do business with partners who follow the relevant laws and comply with our company's requirements.

Main info

Project site citytradebank.com
Support email support@citytradebank.com
Project script GOLD CODERS(Licensed)

WhoIs info (domain)

Site domain citytradebank.com
Registration date 12.01.2022
Expiration date 12.01.2025
Registrar NAMECHEAP INC
Admin Redacted for Privacy
Country IS
City Reykjavik
Email 
Phone +354.4212434

Certificate info

Certificate CN=Sectigo RSA Domain Validation Secure Server CA, O=Sectigo Limited, L=Salford, ST=Greater Manchester, C=GB
Subject CN=citytradebank.com
Creation date 10.02.2022
Expiration date 10.02.2023

Hosting info

Server IP 190.115.21.105 Belize
Server ddos-guard
Provider Ddos-guard Corp
Region Belize District
City Belize City

Referral bonus

Referral program: 5% - 3% - 1%

Withdraw types

Manual

Ratings and monitors

Alexa rank 636130
Alexa rank delta -2171
Statuses on monitors  10 - paying  15 - waiting    4 - scam
Deposits sum from monitors $48,019.00
Deposits sum delta +$0.00
Calculated project balance 33,845.80$
Balance delta -386.98$

Remarks

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