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

Scam proofs

21.03.2020  MMGP
21.03.2020  InvestorsStartPage

Scam Score




Last data update 27.03.2020 08:17:00
 1105  60
Start date 14.02.2020
Project worked 41 days
Date added 14.02.2020
Monitoring 52 days


Category Hourly

Our company was founded in 2020 year by a team of experienced traders, among whom for many more than ten years have been trading on different exchanges, including Forex. Over the past few years we have been studying cryptocurrencies and understood how this market works. Various events that occur daily in the world, as well as the news that people see, significantly affect trends and it is important to be able to read and understand these events in order to predict how the situation will develop in the future. Very often, the most seemingly insignificant news can turn the entire market and change the trend in the opposite direction in a matter of minutes and we need to use this

Main info

Project site
Support email
Project script Unknown(custom)

WhoIs info (domain)

Site domain
Registration date 11.02.2020
Expiration date 11.02.2021
Registrar NameCheap, Inc.
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=CloudFlare Inc ECC CA-2, O="CloudFlare, Inc.", L=San Francisco, ST=CA, C=US
Subject, O="Cloudflare, Inc.", L=San Francisco, ST=CA, C=US
Creation date 11.02.2020
Expiration date 09.10.2020

Hosting info

Server IP United States
Server cloudflare
Provider Cloudflare, Inc.
Region Illinois
City Chicago

Payment systems

Payment systems available 



Referral bonus


Marketing plans

Minimal deposit $10.0
Minimal withdraw sum $0.1

Withdraw types


Ratings and monitors

Alexa rank 239075
Alexa rank delta -4786
Statuses on monitors  3 - paying  9 - waiting  9 - problems  6 - scam
Deposits sum from monitors $14,813.00
Deposits sum delta +$0.00
Calculated project balance 814.30$
Balance delta -434.62$


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