Archived

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




   leveragetrades.com


Scam proofs

12.08.2021  User comment
14.08.2021  MMGP
14.08.2021  DREAMTEAMMONEY
12.08.2021  InvestorsStartPage
14.08.2021  INSTANT-MONITOR.com
14.08.2021  HYIPLogs.com
12.08.2021  ALLMONITORS24.com


Scam Score

 ? 

100(+53)

 scam!

Last data update 14.08.2021 17:06:18
 1966  37
Start date 05.06.2021
Project worked 70 days
Date added 05.06.2021
Monitoring 107 days
Status

Scam


Category Long

Similar site domain



Main info

Project site leveragetrades.com
Support email support@leveragetrades.com
Project script Unknown(custom)
Company reg.number  13427641 Company number: 13427641
LEVERAGE TRADES LTD
Status: Active
Type: Private limited Company
Nature of business (SIC): 66300 - Fund management activities
by companieshouse.gov.uk information

WhoIs info (domain)

Site domain leveragetrades.com
Registration date 27.05.2021
Expiration date 27.05.2023
Registrar GoDaddy.com, LLC
Admin Registration Private
Country US
City Scottsdale
Email leveragetrades.com@domainsbyproxy.com
Phone +1.4806242599

Certificate info

Certificate CN=Cloudflare Inc ECC CA-3, O="Cloudflare, Inc.", C=US
Subject CN=sni.cloudflaressl.com, O="Cloudflare, Inc.", L=San Francisco, ST=California, C=US
Creation date 27.05.2021
Expiration date 26.05.2022

Hosting info

Server IP 104.26.10.73 United States
Server cloudflare
Provider Cloudflare, Inc.
Region Illinois
City Chicago

Referral bonus

Referral program: 5% - 3% - 1%
Minimal deposit $10.0
Minimal withdraw sum $0.0

Withdraw types

Instant

Ratings and monitors

Alexa rank 510913
Alexa rank delta -26482
Statuses on monitors  4 - paying  5 - waiting  5 - problems  4 - scam
Deposits sum from monitors $9,510.00
Deposits sum delta +$0.00
Calculated project balance 8,724.77$
Balance delta -43.84$

Remarks

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