Archived

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




   neotrade.ltd


Scam proofs

29.04.2020  InvestorsStartPage
30.04.2020  ALLMONITORS24.com
02.05.2020  HYIPLogs.com
02.05.2020  Wannadep.com


Scam Score

 ? 

100(+10)

 scam!

Last data update 02.05.2020 05:28:37
 402  201
Start date 15.04.2020
Project worked 16 days
Date added 15.04.2020
Monitoring 1472 days
Status

Scam


Category Fast


NEO TRADE LIMITED invites all interested corporate and private partners to cooperate. There is a 3-level referral program for you. You can receive interest from each contribution of your partner whom you invited to the NEO TRADE LIMITED. Greg Larsson graduated from the Department of Economics and Finance at Carnegie Mellon University. For 10 years he worked as a financial analyst at IBM. Since 2014, he participated in the development of IBM blockchain. Having gained the necessary experience in 2018, Greg organized his own team and began to develop his own investment platform that allows customers to profit using cryptocurrency trading. John has been the Сhief Сommercial Officer of the company since its inception. He has many years of experience in investment companies such as Goldman Sachs, TDAmeritrade and IG. John’s strong qualities are competent selection of the best staff and competent financial operations management. Prior to assuming the post of Head of Marketing Department at NEO TRADE LIMITED, Andrea received a master's degree from Trinity College Dublin and worked for 7 years at BayernLB, Germany’s largest commercial bank. Her responsibilities include increasing brand awareness and competent company promotion in the global market. Andrew Wilfred has 20 years of experience developing software solutions for different industries. Starting out as a developer of back office and mobile solution using various technologies, over the years he progressed to running teams of developers delivering mission critical solutions for some of the largest logistics companies. As well as being very technical minded Andrew also understands business processes and how to apply them to real world problems.

Main info

Project site neotrade.ltd
Support email admin@neotrade.ltd
Project script Unknown(custom)

WhoIs info (domain)

Site domain neotrade.ltd
Registration date 13.03.2020
Expiration date 13.03.2021
Registrar GoDaddy.com, LLC
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=Let's Encrypt Authority X3, O=Let's Encrypt, C=US
Subject CN=neotrade.ltd
Creation date 01.04.2020
Expiration date 30.06.2020

Hosting info

Server IP 104.28.30.28 Germany
Server Apache/2.4.41 (cPanel) OpenSSL/1.1.1d mod_bwlimited/1.4 Phusion_Passenger/5.3.7
Provider Linode, LLC
Region Hesse
City Frankfurt am Main


Payment systems

Payment systems available 

Withdraw types

Manual

Ratings and monitors

Alexa rank 1223582
Alexa rank delta -749
Statuses on monitors  1 - paying  2 - waiting  1 - problems 
Deposits sum from monitors $10.00
Deposits sum delta +$0.00
Calculated project balance 9.60$
Balance delta -0.20$

Remarks

 ?
There is negative information about the project
The certificate will expire soon
The monitors have a Problems status