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

Scam proofs

17.06.2020  InvestorsStartPage
17.06.2020  MMGP

Scam Score




Last data update 17.06.2020 10:30:22
 858  37
Start date 31.05.2020
Project worked 16 days
Date added 30.05.2020
Monitoring 146 days


Category Middle

Welcome to our Online Bank, The Bank of the Future. In 2015 it was where it all started, when we started investing in stocks, futures indices, Binary Options, Forex and Crypto-Currency Arbitration. Since then, we have had a vast experience in the Financial Market where we learned several market strategies. In 2017 we started to aim for our consistency in high performance in the Financial Market, with that we started an investment fund where we obtain a client portfolio. Today in 2020 we are opening our online bank to increase our customer base on a large scale worldwide.

Main info

Project site
Support email
Project script Unknown(custom)

WhoIs info (domain)

Registration date 19.04.2020
Expiration date 19.04.2021
Registrar PDR Ltd. d/b/a
Admin Domain Admin
Country US
City Burlington
Phone +1.8022274003

Certificate info

Certificate CN=Sectigo RSA Domain Validation Secure Server CA, O=Sectigo Limited, L=Salford, ST=Greater Manchester, C=GB
Creation date 30.05.2020
Expiration date 30.05.2021

Hosting info

Server IP Netherlands
Server LiteSpeed
Provider Sharktech
Region North Holland
City Amsterdam

Withdraw types


Ratings and monitors

Alexa rank 730002
Alexa rank delta -5995
Statuses on monitors  3 - paying  12 - waiting    2 - scam
Deposits sum from monitors $4,200.00
Deposits sum delta +$0.00
Calculated project balance 3,896.78$
Balance delta -71.43$


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