Archived

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




   tradelegit.com

Scam proofs

01.06.2020  InvestorsStartPage
01.06.2020  ALLMONITORS24.com
01.06.2020  HYIPLogs.com


Scam Score

 ? 

100(+46)

 scam!
Last data update 03.06.2020 06:34:16
 3037  970
Start date 14.03.2020
 Project worked 80 days
 Date added 30.03.2020
Monitoring 2234 days
Status

Scam


Category Fast

Our deposit

Sum 

$20.0

Received back 

$28.97
144.85%

Deposit Now Welcome to tradelegit.com , number one resource and go to experts in Crypto trading stock, exchange markets and multinational companies shares. At tradelegit.com , we are driven by a single-minded passion and purpose to become the country’s leading expert in the stock markets and to make a visible difference in people’s financial lives. Founded in 2020, we have grown with the stock exchange markets, and have been there to chronicle the growth of the Denmark Economy . Starting off just as a financial portal that began by offering end-of-day stock prices, we have grown to today become a company that focuses on a set of principles and quality services that is comparable with the highest standard world over. Read More We are team of professional traders in Stock Exchange and Share trading and Crypto who know how to grab the profit end of the day. We are using one of most experienced , professional and trusted DDoS Protection and mitigation provider. Our website using COMODO EV SSL(Extended Validation SSL) encryption and has green address bar that confirms that the presented content is the genuine and legitimate.

Main info

Project site tradelegit.com
Support email support@tradelegit.com;admin@tradelegit.com
 Project script GOLD CODERS(Licensed)

WhoIs info (domain)

Site domain tradelegit.com
Registration date 07.02.2020
 Expiration date 07.02.2022
 Registrar NAMECHEAP INC
Admin WhoisGuard Protected
Country PA
City Panama
Email 
Phone +507.8365503

Certificate info

Certificate CN="cPanel, Inc. Certification Authority", O="cPanel, Inc.", L=Houston, ST=TX, C=US
Subject CN=tradelegit.com
Creation date 27.04.2020
Expiration date 26.07.2020

Hosting info

Server IP 192.99.174.114 Canada
Server Apache
Provider Securelayer, Network
Region Quebec
City Beauharnois


Payment systems

Payment systems available 

Languages

  

Referral bonus

6% - 3% - 2%

Marketing plans

Minimal deposit $5.0
 Minimal withdraw sum $1.0

Withdraw types

Manual

Ratings and monitors

Alexa rank 295302
Alexa rank delta 0
Statuses on monitors  2 - paying  5 - waiting    1 - scam
Deposits sum from monitors $2,525.00
Deposits sum delta +$0.00
Calculated project balance 1,844.89$
Balance delta -18.64$

Remarks

 ?
The certificate will expire soon
There is negative information about the project
The monitors have a negative status
Operation type Source Sum Date Batch
Deposit Listing $20.0 30.03.2020
Withdraw $1.0 31.03.2020
Deposit Listing $20.0 08.04.2020
Withdraw $2.7 12.04.2020 310610920
Deposit Listing $20.0 19.04.2020
Withdraw $2.9 19.04.2020 311382477
Withdraw $2.86 28.04.2020 312347470
Deposit Listing $20.0 01.05.2020
Withdraw $3.09 07.05.2020 313830900
Deposit Listing $20.0 13.05.2020
Withdraw $3.14 16.05.2020 314949630
Withdraw $7.48 17.05.2020
Deposit Listing $20.0 24.05.2020
Withdraw $2.9 24.05.2020 315918706
Withdraw $2.9 30.05.2020 316658577