Archived

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




   monarch.capital


Scam proofs

21.01.2021  InvestorsStartPage
21.01.2021  HYIPLogs.com
21.01.2021  ALLMONITORS24.com
19.01.2021  User comment


Scam Score

 ? 

100(+80)

 scam!

Last data update 21.01.2021 22:13:30
 4484  765
Start date 05.11.2020
Project worked 77 days
Date added 05.11.2020
Monitoring 1238 days
Status

Scam


Category Fast


The modern investment market offers investors a very wide range of options for investing in precious metals. Our company uses all available options for precious metals operations: precious metal purchase in bullion and coins, as well as investment in financial instruments backed by precious metals, ETF (Exchange Traded Funds) funds. Due to high volatility in recent years, as well as in accordance with many other factors affecting the oil and refined petroleum products pricing policy, investments in this industry represent a high-income opportunity for the experienced investor’s team. Our company keeps its ear to the ground of events 24/7 and operates with its oil and gas investment portfolio as efficiently as possible. The company has mastered a number of unique methods for assessing the development and cryptocurrencies trading prospects, in which, along with the highly qualified traders’ accumulated experience, self-learning trading systems are used. Together with our own software algorithm development, this can significantly increase the analysis efficiency and the company's income level.

Main info

Project site monarch.capital
Support email support@monarch.capital
Project script Unknown(custom)

WhoIs info (domain)

Site domain monarch.capital
Registration date 08.08.2019
Expiration date 08.08.2021
Registrar NameCheap, Inc.
Admin REDACTED FOR PRIVACY
Country REDACTED FOR PRIVACY
City REDACTED FOR PRIVACY
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=GeoTrust EV RSA CA 2018, OU=www.digicert.com, O=DigiCert Inc, C=US
Subject CN=monarch.capital, O=Monarch Capital PTY LTD, L=Sydney, ST=New South Wales, C=AU, SERIALNUMBER=638 032 676, OID.1.3.6.1.4.1.311.60.2.1.3=AU, OID.2.5.4.15=Private Organization
Creation date 27.11.2020
Expiration date 28.12.2021

Hosting info

Server IP 172.64.204.5 United States
Server cloudflare
Provider Cloudflare, Inc.
Region Illinois
City Chicago


 Telegram group

Payment systems

Payment systems available 

Languages

  

Referral bonus

12%

Marketing plans

Minimal deposit $50.0
Minimal withdraw sum $10.0

Withdraw types

Auto

Ratings and monitors

Alexa rank 34350
Alexa rank delta -1115
Statuses on monitors  12 - paying  4 - waiting  4 - problems  3 - scam
Deposits sum from monitors $37,700.00
Deposits sum delta +$1,055.00
Calculated project balance 31,946.67$
Balance delta 99.59$

Remarks

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