Archived

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




   omptrading.capital


Scam proofs

03.02.2021  NEWHYIPS.info
03.02.2021  Wannadep.com
03.02.2021  InvestorsStartPage
02.02.2021  ALLMONITORS24.com


Scam Score

 ? 

100(+63)

 scam!

Last data update 03.02.2021 11:25:01
 2552  419
Start date 04.12.2020
Project worked 60 days
Date added 04.12.2020
Monitoring 1449 days
Status

Scam


Category Fast

Similar site domain



Nowadays, it is difficult to find a person who has never heard of exchange trade or making money on differences in exchange rate and value of shares. For the last decade, Crypto trading has become one of the top-picks of exchange trade or maybe even its leader. One can endlessly debate on cryptocurrency but its fast growth and high volatility (compared to fiat currencies) opened massive opportunities for earning money. Crypto trading, in other words, cryptocurrency trading is basically opening or closing a position to buy or sell a token of one or another digital currency. Today, anyone can make trading transactions with cryptocurrency, however, even the most experienced brokers and professionals in this sector are not immune to force majeure situations, change of trends and abrupt changes in exchange rates. OMP trading Capital is a company with many years of experience in Forex and cryptocurrency exchanges. The well-coordinated and diligent work of our team of traders, analysts, IT-specialists, as well as the right strategies of investment distribution is the key to a successful company.

Main info

Project site omptrading.capital
Support email support@omptrading.capital
Project script GOLD CODERS(Licensed)

WhoIs info (domain)

Site domain omptrading.capital
Registration date 02.11.2020
Expiration date 02.11.2022
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 Extended Validation Secure Server CA, O=Sectigo Limited, L=Salford, ST=Greater Manchester, C=GB
Subject CN=omptrading.capital, O=OMP Trading Capital Limited, STREET=95 Ribblesdale Avenue, L=London, OID.2.5.4.17=N11 3AQ, C=GB, OID.2.5.4.15=Private Organization, OID.1.3.6.1.4.1.311.60.2.1.3=GB, SERIALNUMBER=12854867
Creation date 19.11.2020
Expiration date 19.11.2021

Hosting info

Server IP 190.115.21.72 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 351662
Alexa rank delta -1338
Statuses on monitors  3 - paying  4 - waiting    5 - scam
Deposits sum from monitors $35,563.00
Deposits sum delta +$0.00
Calculated project balance 24,592.45$
Balance delta -501.89$

Remarks

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