The brand "Trade Finance" is a trademark of TRADE FINANCE DIRECT LTD, which complies with all international standards for the provision of investment and brokerage services. The company has license № 11289768Company number: 11289768
TRADE FINANCE DIRECT LTD
Status: Dissolved
Type: Private limited Company
Nature of business (SIC): 64999 - Financial intermediation not elsewhere classified
by companieshouse.gov.uk information and is regulated by the financial services market surveillance Commission. This gives our customers the opportunity to think about what is really important to them.
The size of the investment does not matter. The client's needs and desires are paramount for us, regardless of the amount of investment, activity or total potential. All our customers receive the same quality service and support. These principles are at the core of Trade Finance and will never change.
Our company has more than 25 thousand customers in 62 countries on 5 continents. In a year we plan to increase the number of customers to 60 thousand, and geography to expand the minimum to 90 countries. Our managers plan to open at least 50 regional representative offices of the company around the world. And we know that this goal will be achieved.
Our clients can take part in the Agency program Trade Finance, using specially designed for them branded advertising tools in different languages. With a wide selection of tools to work with both online and offline, it is very easy and profitable to promote the Trade Finance brand.
All our services and systems are created and updated only in the interests of customers. All activities that customers perform in cooperation with the company Trade Finance, whether it is registration of an account, manage account, Deposit, transfer or withdrawal of funds easy.
Main info
Project site sinex24.comSupport email support@sinex24.com
Project script Unknown(custom)
Company reg.number 11289768 Company number: 11289768
TRADE FINANCE DIRECT LTD
Status: Dissolved
Type: Private limited Company
Nature of business (SIC): 64999 - Financial intermediation not elsewhere classified
by companieshouse.gov.uk information
WhoIs info (domain)
Site domain sinexRegistration date 02.05.2019
Expiration date 02.05.2020
Registrar NAMECHEAP INC
Admin WhoisGuard Protected
Country PA
City Panama
Phone +507.8365503
Certificate info
Certificate CN=Sectigo RSA Domain Validation Secure Server CA, O=Sectigo Limited, L=Salford, ST=Greater Manchester, C=GBSubject CN=sinex24.com, OU=Free SSL, OU=Domain Control Validated
Creation date 20.05.2019
Expiration date 18.08.2019
Hosting info
Server IP 164.132.207.80Server LiteSpeed
Provider OVH
Region Hauts-de-France
City Gravelines
Payment systems
Payment systems availableWithdraw types
ManualRatings and monitors
Alexa rank 668513Alexa rank delta 0
Statuses on monitors 1 - paying 8 - waiting 2 - scam
Deposits sum from monitors $127.00
Deposits sum delta +$0.00
Calculated project balance 19.70$
Balance delta 17.58$
Remarks
?There is negative information about the project
The monitors have a negative status
The certificate will expire soon