Archived

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




   evelo.io


Scam proofs

16.04.2022  InvestorsStartPage


Scam Score

 ? 

100(+67)

 scam!

Last data update 16.04.2022 23:16:39
 1005  146
Start date 29.03.2022
Project worked 18 days
Date added 29.03.2022
Monitoring 757 days
Status

Scam


Category Middle


Evelo Limited accepts almost all popular cryptocurrencies and the Perfect Money electronic wallet. If you would like to invest and your cryptocurrency is unavailable. Ask our Telegram Support and we will certainly find a solution. With Evelo Limited you have a VQF regulated international financial broker as your single gateway to the most liquid exchanges around the world. Invest without worries, and we guarantee the highest profits for you. We trade for you through the most liquid exchanges on worldwide. We take over the risk of dealing with exchanges for you, so you can trade worry-free of your money. We store most of our assets in certified cold wallets.The assets that are not in the cold wallet are covered by a bank guarantee of USD 10 million from a bank. Evelo Limited holds a bank guarantee (as per article 5 section 3 lit. f Banking Ordinance) of USD 10m with a International bank. This offers full bankruptcy protection of all client assets (fiat and crypto) in all wallets of Evelo Limited. As an international regulated financial intermediary subject to the rules set out by the Swiss self-regulatory organization (SRO – VQF ) Evelo Limited operates under international law and according to AML (anti-money laundering) regulations.

Main info

Project site evelo.io
Project script Unknown(custom)

WhoIs info (domain)

Site domain evelo.io
Registration date 09.02.2022
Expiration date 09.02.2023
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.

Hosting info

Server IP 190.115.21.19 
Server 
Provider 
Region 
City 

Referral bonus

Referral program: 5% - 2% - 1%

Withdraw types

Manual

Ratings and monitors

Alexa rank 446937
Alexa rank delta 0
Statuses on monitors  6 - paying  14 - waiting  2 - problems  2 - scam
Deposits sum from monitors $1,915.00
Deposits sum delta +$0.00
Calculated project balance 1,555.84$
Balance delta 6.76$

Remarks

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