Archived

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




   loan-trades.com


Scam proofs

28.12.2020  Wannadep.com
28.12.2020  InvestorsStartPage
28.12.2020  NEWHYIPS.info


Scam Score

 ? 

100(+70)

 scam!

Last data update 28.12.2020 07:34:28
 1248  353
Start date 15.12.2020
Project worked 12 days
Date added 15.12.2020
Monitoring 1229 days
Status

Scam


Category Fast

Similar site domain



Trades Investment Group Ltd. is the best cryptocurrency trading company that operates its system through AI. People who are trying to do clear and secured crypto trading deals can easily choose Trades Investment Group Ltd. Trades Investment Group Ltd. is a unique and international cryptocurrency trading company. Our uniqueness is not only for our business policies but also for our advanced and secure tech-based platforms. Our offer is for all our valued customers who are registered members of Trades Investment Group Ltd. They all will be listed for an equal profit share from our trading. As a world-class trading company, we can satisfy you with our trading capability. Trades Investment Group Ltd. is a unique and international cryptocurrency trading company. Our uniqueness is not only for our business policies but also for our advanced and secure tech-based platforms. We operate our cryptocurrency trading with Artificial Intelligence that is more analytical. Although we have a solid team of trading professionals we never compromise the uses of technology. We have the best management, best trading experts, and best crypto trading analyst. Also, we have a global measurement authority that provides us the best support for trading. So we assure the strong and profitable return from our trading capability. We are a registered cryptocurrency trading company from London, United Kingdom. It is the capital region of cryptocurrency trading opportunity as everyone knows. Trades Investment Group Ltd. should be your first choice not only for making money from crypto trading. It can confirm the best trade experience with safe and secured technology. Your investment and our trade will be highly secured with top-level cover-up. You can get so many large features from Trades Investment Group Ltd.

Main info

Project site loan-trades.com
Support email support@loan-trades.com
Project script GOLD CODERS(Licensed)

WhoIs info (domain)

Site domain loan-trades.com
Registration date 26.11.2020
Expiration date 26.11.2021
Registrar NAMECHEAP INC
Admin WhoisGuard Protected
Country PA
City Panama
Email a
Phone +507.8365503

Certificate info

Certificate CN=Sectigo RSA Domain Validation Secure Server CA, O=Sectigo Limited, L=Salford, ST=Greater Manchester, C=GB
Subject CN=loan-trades.com
Creation date 27.11.2020
Expiration date 27.11.2021

Hosting info

Server IP 190.115.21.205 Belize
Server ddos-guard
Provider Ddos-guard Corp
Region Belize District
City Belize City


Payment systems

Payment systems available 

Withdraw types

Manual

Ratings and monitors

Alexa rank 900265
Alexa rank delta -14322
Statuses on monitors  3 - paying  11 - waiting    2 - scam
Deposits sum from monitors $9,154.00
Deposits sum delta +$0.00
Calculated project balance 7,045.76$
Balance delta -217.91$

Remarks

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