Archived

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




   finanex.net

Scam proofs

13.03.2022  MMGP
13.03.2022  InvestorsStartPage
13.03.2022  User comment
13.03.2022  INSTANT-MONITOR.com


Forums


 

MMGP

   

Project is in problem projects list


  

DREAMTEAMMONEY

   

Neutral (most messages are neutral)

Scam Score

 ? 

100(+80)

 scam!
Last data update 13.03.2022 16:18:37
 4042  514
Start date 06.12.2021
 Project worked 97 days
 Date added 06.12.2021
Monitoring 1309 days
Status

Scam


Category Fast

Similar site domain


FINANEX - officially registered company. We have been deeply specialized in trading cryptocurrency assets since 2016 and use proven strategies to make profits. Most cryptocurrency assets are characterized by high volatility. The use of shorts and longs allows our team to profit during price fluctuations. Using years of experience and professionalism of our traders in trading on various digital exchanges, as well as the use of competent trading strategies, we have developed an innovative offer with a fixed and guaranteed interest rate, with simple conditions of withdrawal of received dividends.

Main info

Project site finanex.net
Support email support@finanex.net
 Project script Unknown(custom)

WhoIs info (domain)

Site domain finanex.net
Registration date 13.09.2021
 Expiration date 13.09.2023
 Registrar NAMECHEAP INC
Admin Redacted for Privacy
Country IS
City Reykjavik
Email d
Phone +354.4212434

Certificate info

Certificate CN=GeoTrust EV RSA CA 2018, OU=www.digicert.com, O=DigiCert Inc, C=US
Subject CN=finanex.net, O=Finanex Limited, L=Wellington, C=NZ, SERIALNUMBER=8240915, OID.1.3.6.1.4.1.311.60.2.1.3=NZ, OID.2.5.4.15=Private Organization
Creation date 15.10.2021
Expiration date 14.10.2022

Hosting info

Server IP 87.98.169.169 Netherlands
Server ddos-guard
Provider Zomro B.V
Region Flevoland
City Dronten


Payment systems

Payment systems available 

Referral bonus

Referral program: 5% - 3% - 1% and up to 27% - 8% - 5% - 4% - 3% - 2% - 1%
 Minimal deposit $1.0
 Minimal withdraw sum $0.0

Withdraw types

Manual

Ratings and monitors

Alexa rank 70571
Alexa rank delta -3505
Statuses on monitors  13 - paying  10 - waiting  2 - problems  1 - scam
Deposits sum from monitors $74,803.00
Deposits sum delta +$1,790.00
Calculated project balance 37,159.66$
Balance delta 771.12$

Remarks

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