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

Scam proofs

11.11.2019  MMGP

Scam Score




Last data update 11.11.2019 17:05:55
 378  162
Start date 29.10.2019
Project worked 13 days
Date added 29.10.2019
Monitoring 636 days


Category Fast

Similar site domain

Everyone is welcome to be a client of as long as you are upto the legal age in your country of residence. Just Sign Up and start your Membership. is a legal company incorporated in the United Kingdom. Registration number: #12060589Company number: 12060589
Status: Dissolved
Type: Private limited Company
Nature of business (SIC): 66300 - Fund management activities
by information
, Office Address: 1 London Bridge Street, SE1 9GF London, United Kingdom. Our business is based on fund management activities. Yes we have a wide range of security measures to protect your account. Our website is protected against all attacks, all transferred data are encrypted with EV-SSL Certificate. We use a licensed script for transactions. you are able to see full list on our main page. Our website is located on a one of the best dedicated server. It's simple. All you have to do is register an account, registration is completely free. Simply click the "Sign Up" button and fill out the required information. After registration, you become an official member, and can be able to start earning. Log in to your account, click on Make a Deposit button, Choose your investment plan depending on the amount you want to invest. You can choose from any of the 4 investment plans, enter the amount you want invest, and Select your preferred payment gateway after that, finally click on Make deposit. The system will generate a wallet address, or redirect you to payment provider. Copy the address and send your investment amount to it from your wallet. The minimum investment amount is 0.001 BTC and the maximum amount is 20 BTC per transaction. You can have as many deposits as you want. So there is no maximum for your total investment.

Main info

Project site
Support email;
Project script Unknown(custom)
Company reg.number  12060589 Company number: 12060589
Status: Dissolved
Type: Private limited Company
Nature of business (SIC): 66300 - Fund management activities
by information

WhoIs info (domain)

Site domain
Registration date 18.06.2019
Expiration date 18.06.2020
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=DigiCert SHA2 Extended Validation Server CA,, O=DigiCert Inc, C=US
Subject, O=Leonard Club Ltd., L=London, C=GB, SERIALNUMBER=12060589, OID., OID. Organization
Creation date 25.10.2019
Expiration date 28.10.2020

Hosting info

Server IP Netherlands
Server ngjit
Provider Dancom LTD
Region North Holland
City Amsterdam

Payment systems

Payment systems available 

Withdraw types


Ratings and monitors

Alexa rank 218134
Alexa rank delta -42747
Statuses on monitors  9 - paying  18 - waiting  7 - problems  2 - scam
Deposits sum from monitors $7,651.15
Deposits sum delta +$0.00
Calculated project balance 4,202.80$
Balance delta -316.34$


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