Archived

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




   multitrades.group


Scam proofs

08.04.2022  INSTANT-MONITOR.com
07.04.2022  InvestorsStartPage


Scam Score

 ? 

100(+17)

 scam!

Last data update 08.04.2022 17:13:04
 2022  99
Start date 09.02.2022
Project worked 58 days
Date added 09.02.2022
Monitoring 238 days
Status

Scam


Category Middle


Our activities are regulated by the European Securities Committee. Multi Trades has CYSEC trading licenses. The trust of our clients, as well as their safety, is a priority in the operation of our platform.

Main info

Project site multitrades.group
Support email support@multitrades.group
Project script GOLD CODERS(Licensed)

WhoIs info (domain)

Site domain multitrades.group
Registration date 29.12.2021
Expiration date 29.12.2023
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=Sectigo RSA Domain Validation Secure Server CA, O=Sectigo Limited, L=Salford, ST=Greater Manchester, C=GB
Subject CN=multitrades.group
Creation date 06.01.2022
Expiration date 06.01.2023

Hosting info

Server IP 190.115.21.65 Belize
Server ddos-guard
Provider Ddos-guard Corp
Region Belize District
City Belize City


Payment systems

Payment systems available 

Referral bonus

Referral program: 6% - 4% - 2% - 1% - 1%

Withdraw types

Instant

Ratings and monitors

Alexa rank 710475
Alexa rank delta -9051
Statuses on monitors  4 - paying  10 - waiting  4 - problems  2 - scam
Deposits sum from monitors $6,359.00
Deposits sum delta +$0.00
Calculated project balance 4,877.31$
Balance delta -39.33$

Remarks

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