Archived

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




   tradebank.ltd


Scam proofs

22.04.2022  User comment


Scam Score

 ? 

100(+51)

 scam!

Last data update 22.04.2022 18:55:19
 377  214
Start date 29.03.2022
Project worked 24 days
Date added 29.03.2022
Monitoring 969 days
Status

Scam


Category No data


tradebank.ltd is one of the leading trading companies who are serving their profit share policy to all investors. Yes, this is the time to invest with us to make you confirm the profit share. We are a renowned cryptocurrency trading company incorporated on 16 March 2020. There are more than millions of people who are connected with us. And all they are gaining equal profit from our company. Our business criteria possibly turn on the profit return policy. So we can easily share our profit with you. You can invest your funds without any risk. We are a top and trustworthy company that is registered in the United Kingdom. A professional analytic team, some best trading corporates, and the best survey team ensure the profit. All this setup is made up of our own company construction system. So that you can measure the best outcome from the trade. Some of the top company agents and policymakers also joined with us. Some Of them have already made a huge profit by investing with us. And some are joining in a periodical way.

Main info

Project site tradebank.ltd
Support email support@tradebank.ltd
Project script Unknown(custom)

WhoIs info (domain)

Site domain tradebank.ltd
Registration date 31.10.2021
Expiration date 31.10.2022
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=tradebank.ltd
Creation date 25.12.2021
Expiration date 31.10.2022

Hosting info

Server IP 162.0.232.140 United States
Server LiteSpeed
Provider Namecheap, Inc.
Region New York
City New York

Withdraw types

Manual

Ratings and monitors

Alexa rank 5972047
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

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