Scam proofs

04.05.2021  InvestorsStartPage

Scam Score




Last data update 04.05.2021 19:27:24
 1249  19
Start date 21.03.2021
Project worked 44 days
Date added 21.03.2021
Monitoring 45 days


Category Middle

Many thanks to the tradingInsight customer service for a prompt advice on the work with the platform and the explanation of the difference between trading strategies. Thanks to the operator’s recommendation, I chose a cool investment plan and managed to accumulate the minimum amount to be withdrawn to my wallet just in a few hours. This is one of the projects that are of great interest to investors. The TI team has worked out the platform from external design attributes to the technical details of the whole system implementation. I can see that the guys are focused on the long-term prospects. At the moment I’ve invested a small amount, but I’ll be watching the progress.

Main info

Project site
Support email
Project script Unknown(custom)

WhoIs info (domain)

Site domain
Registration date 05.03.2021
Registrar Namecheap
Admin Withheld for Privacy Purposes
Country IS
City Reykjavik
Email fd
Phone +354.4212434

Certificate info

Certificate CN=Sectigo RSA Domain Validation Secure Server CA, O=Sectigo Limited, L=Salford, ST=Greater Manchester, C=GB
Creation date 15.03.2021
Expiration date 15.03.2022

Hosting info

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

Payment systems

Payment systems available 

Referral bonus

Referral program: up to 20% - 3.5% - 3% - 2.5% - 2% - 1.5% - 1% - 0.5%

Withdraw types


Ratings and monitors

Alexa rank 232103
Alexa rank delta -18780
Statuses on monitors  5 - paying  7 - waiting  3 - problems  3 - scam
Deposits sum from monitors $49,522.00
Deposits sum delta +$1,273.00
Calculated project balance 43,588.03$
Balance delta 780.72$


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