Archived

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




   virionatrade.com


Scam proofs

03.08.2022  MMGP


Scam Score

 ? 

100(+54)

 scam!

Last data update 03.08.2022 06:11:57
 342  112
Start date 29.06.2022
Project worked 34 days
Date added 29.06.2022
Monitoring 660 days
Status

Scam


Category Middle

Similar site domain



Founded in 2012 and a public company since 2017, VirionaTrade is the diversified financial services holding company with subsidiaries focused and engaged primarily in Forex trading as well as activities utilizing Viriona platform, a major futures and options exchange for European benchmark derivatives featuring open and low-cost electronic access globally. VirionaTrade company is serving private and institutional investors, as well as a number of pension funds. Company has over 4 billion in combined assets under management and it is best known for its strategic growth investments using proprietary micro-hedging (TM) technology. VirionaTrade began to offer its managed investment accounts to public in 2017, upon its strategic subsidiaries network establishment. Introduction of managed accounts services significantly extended company's trading capacity, profit yields and allowed to accommodate the investment needs of lower scale investors, to whom developed investment products would not have been otherwise available, due to high initial investment requirements.

Main info

Project site virionatrade.com
Support email support@virionatrade.com
Project script Unknown(custom)

WhoIs info (domain)

Site domain virionatrade.com
Registration date 26.06.2022
Expiration date 26.06.2025
Registrar NAMECHEAP INC
Admin Redacted for Privacy
Country IS
City Reykjavik
Email a
Phone +354.4212434

Certificate info

Certificate CN=R3, O=Let's Encrypt, C=US
Subject CN=virionatrade.com
Creation date 18.07.2022
Expiration date 16.10.2022

Hosting info

Server IP 217.114.42.36 Russia
Server 
Provider Ddos-guard LLC
Region Rostov Oblast
City Rostov-on-Don

Withdraw types

Manual

Ratings and monitors

Alexa rank 1307601
Alexa rank delta 0
Statuses on monitors  5 - paying  5 - waiting   
Deposits sum from monitors $2,965.00
Deposits sum delta +$100.00
Calculated project balance 2,626.16$
Balance delta 81.68$

Remarks

 ?
The certificate will expire soon
There is negative information about the project
The project site does not work for a long time