Archived

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




   tontineinvestment.org

Scam Score

 ? 

100(+17)

 scam!

Last data update 23.12.2020 14:40:15
 593  303
Start date 15.05.2020
Project worked 221 days
Date added 15.05.2020
Monitoring 1447 days
Status

Scam


Category No data

Similar site domain



Tontine Investment is an investment platform that works with investors across the globe, effectively using cryptocurrencies we provide effective investment and portfolio managment programs. Our experts will customize the trading method according to your plan to meet the profit demands of our vast class of clients. Tontine Investment is a legally registered company in the United States of America. Founded in 2010, we got SEC approval in 2011 as verified by brokercheck. Tontine Investment diversified into global investment with aims to make ICO investments available to more people outside the United States. ICOs are a great way to invest in innovative companies that may turn out to be the next Google or Microsoft. Unfortunately, some governments around the world are restricting their citizens' access to ICO investments. Our goal is to help these people, as well as the average user who does not have enough experience in the field of capital market trading and real estate as well as cryptocurrency investments, to benefit from the opportunities offered by ICOs.

Main info

Project site tontineinvestment.org
Support email support@tontineinvestment.org
Project script Unknown(custom)

WhoIs info (domain)

Site domain tontineinvestment.org
Registration date 11.08.2019
Expiration date 11.08.2023
Registrar NameSilo, LLC
Admin Domain Administrator
Country US
City Phoenix
Email pw-
Phone +1.3478717726

Certificate info

Certificate CN="cPanel, Inc. Certification Authority", O="cPanel, Inc.", L=Houston, ST=TX, C=US
Subject CN=tontineinvestment.org
Creation date 27.11.2020
Expiration date 25.02.2021

Hosting info

Server IP 111.90.142.78 Malaysia
Server LiteSpeed
Provider Shinjiru Technology Sdn Bhd
Region Kuala Lumpur
City Kuala Lumpur

Withdraw types

Manual

Ratings and monitors

Alexa rank 4498289
Alexa rank delta 0
Statuses on monitors       
Deposits sum from monitors $0.00
Deposits sum delta +$0.00
Calculated project balance 0.00$
Balance delta 0.00$

Remarks

 ?
The certificate will expire soon
No monitors with PAYING status
The project site does not work for a long time