Archived

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




   smart-gain.biz


Scam proofs

07.06.2019  ALLMONITORS.net
02.05.2019  HYIP-Zanoza.me
07.06.2019  HYIPLogs.com
09.06.2019  ALLMONITORS24.com


Scam Score

 ? 

100(+30)

 scam!

Last data update 07.06.2019 12:04:43
 1071  589
Start date 12.04.2019
Project worked 56 days
Date added 12.04.2019
Monitoring 1833 days
Status

Scam


Category Middle


Smart Gain's main business is trading on Forex market and cryptocurrencies. Systematic market analysis, observation of foreign exchanges, margin trading, effective use of fundamental and technical analysis, everything is performed in order to reduce risks and get a profit.Smart Gain performs its activity 24 hours a day with a group of professional traders. Smart Gain is also a participant in international exhibitions, seminars, and trading competitions. We are always expanding our services globally and also trying our best to provide the most efficient and secure service to our clients. Our relationship with clients, which are based on confident communication and mutual respect, are the most valuable asset for us. We are aware that the efficiency of solving tasks that face the corporation directly depends on professionalism and motivation of our colleagues. Our team consists of highly skilled specialists in finances , particularly in Forex market and cryptos with years of experience.

Main info

Project site smart-gain.biz
Support email support@smart-gain.biz
Project script Unknown(custom)

WhoIs info (domain)

Site domain smart-gain.biz
Registration date 11.04.2019
Expiration date 11.04.2020
Registrar NameCheap, Inc.
Admin 
Country 
City 
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=smart-gain.biz, OU=PositiveSSL, OU=Domain Control Validated
Creation date 11.04.2019
Expiration date 10.04.2020

Hosting info

Server IP 190.115.21.173 Belize
Server ngjit
Provider Dancom LTD
Region Belize
City Belize City

Withdraw types

Manual

Ratings and monitors

Alexa rank 5843988
Alexa rank delta 0
Statuses on monitors    3 - waiting    1 - scam
Deposits sum from monitors $11,198.00
Deposits sum delta +$0.00
Calculated project balance 8,858.67$
Balance delta -89.48$

Remarks

 ?
There is negative information about the project
No monitors with PAYING status
The monitors have a negative status