Archived

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




   tradexfin.net


Scam proofs

23.09.2019  InvestorsStartPage
26.09.2019  ALLMONITORS24.com
25.09.2019  ALLMONITORS.net
25.09.2019  HYIPLogs.com
25.09.2019  HYIPMONITORS24.net
23.09.2019  MMGP
27.09.2019  HYIP.biz


Scam Score

 ? 

100(+27)

 scam!

Last data update 25.09.2019 10:00:56
 952  470
Start date 21.09.2019
Project worked 3 days
Date added 21.09.2019
Monitoring 1651 days
Status

Scam


Category Fast


TRADEX FIN LIMITED is an investment company focused exclusively on cryptocurrency trading. TRADEX FIN LIMITED is officially registered in UK in 2019, which gives it the right to conduct international investment activity. Several years of practice in the field of trade in currencies and metals on Forex allow us to operate with a similar ease a really massive portfolio of cryptocurrencies. TRADEX FIN LIMITED is an investment company focused exclusively on cryptocurrency trading. TRADEX FIN LIMITED is officially registered in UK in 2019, which gives it the right to conduct international investment activity. the cryptocurrency has firmly strengthened its position on the international financial market. More and more people are involved in cryptocurrency - this accelerates the popularity of bitcoin as a payment instrument around the world. TRADEX FIN LIMITED offers an additional type of earnings, which is based on so-called practical investments. This is a kind of trust management, which will become your reliable source of income after joining. If you still don't understand anything in financial processes, but you want to receive strong passive income, the company is happy to offer you its service! Since the appearance of the blockchain, we carefully study the phenomenon of cryptocurrency and try to find a modern application of our knowledge. Several years of practice in the field of trade in currencies and metals on Forex allow us to operate with a similar ease a really massive portfolio of cryptocurrencies.

Main info

Project site tradexfin.net
Support email admin@tradexfin.net
Project script Unknown(custom)

WhoIs info (domain)

Site domain tradexfin.net
Registration date 09.09.2019
Expiration date 09.09.2020
Registrar NAMECHEAP INC
Admin WhoisGuard Protected
Country PA
City Panama
Email 
Phone +507.8365503

Certificate info

Certificate CN=Sectigo RSA Domain Validation Secure Server CA, O=Sectigo Limited, L=Salford, ST=Greater Manchester, C=GB
Subject CN=tradexfin.net, OU=PositiveSSL, OU=Domain Control Validated
Creation date 19.09.2019
Expiration date 18.09.2020

Hosting info

Server IP 190.115.21.190 Belize
Server ngjit
Provider Dancom LTD
Region Belize District
City Belize City


Payment systems

Payment systems available 

Withdraw types

Manual

Ratings and monitors

Alexa rank 683907
Alexa rank delta -289683
Statuses on monitors  17 - paying  27 - waiting   
Deposits sum from monitors $1,124.00
Deposits sum delta +$40.00
Calculated project balance 644.61$
Balance delta -111.15$

Remarks

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There is negative information about the project