Archived

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




   trade.investments


Scam proofs

18.09.2021  InvestorsStartPage
19.09.2021  DREAMTEAMMONEY
18.09.2021  ALLMONITORS24.com
19.09.2021  INSTANT-MONITOR.com


Scam Score

 ? 

100(+33)

 scam!

Last data update 19.09.2021 20:14:42
 3773  270
Start date 08.06.2021
Project worked 103 days
Date added 08.06.2021
Monitoring 1047 days
Status

Scam


Category Hourly


TRADE INVESTMENTS LTD, aims to provide absolutely everyone with the opportunity to purchase a fast-growing EXS token and invest it in the activities of professional traders, without any effort or time wasting. The platform will increase the availability of modern innovative technologies to all investors, cutting costs by using the best traders and modern software solutions. Investors confirm it is difficult to find highly qualified investment managers, who can be entrusted with their funds. It is important to be able to effectively use the latest computer technologies, such as large data processing, machine learning, DMA (direct memory access), numerical and algorithmic investment methods and other technologies to successfully invest money. It is also important for investors to get the possibility of investing small amounts in successful investment funds and strategies. We help you to earn an hourly and reliable profit by investing in our platform.

Main info

Project site trade.investments
Support email support@trade.investments
Project script GOLD CODERS(Licensed)

WhoIs info (domain)

Site domain trade.investments
Registration date 12.05.2021
Expiration date 12.05.2022
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 Domain Validation Secure Server CA, O=Sectigo Limited, L=Salford, ST=Greater Manchester, C=GB
Subject CN=trade.investments
Creation date 13.05.2021
Expiration date 13.05.2022

Hosting info

Server IP 190.115.21.73 Belize
Server ddos-guard
Provider Ddos-guard Corp
Region Belize District
City Belize City

Referral bonus

0.5% - 30%
Minimal deposit $20.0
Minimal withdraw sum $0.0

Withdraw types

Instant

Ratings and monitors

Alexa rank 309030
Alexa rank delta -2564
Statuses on monitors  25 - paying  2 - waiting    3 - scam
Deposits sum from monitors $270,731.00
Deposits sum delta +$0.00
Calculated project balance 0.00$
Balance delta -1,155.00$

Remarks

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