Archived

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




   xpsfinance.com


Scam proofs

30.06.2021  INSTANT-MONITOR.com
30.06.2021  InvestorsStartPage
30.06.2021  ALLMONITORS24.com
30.06.2021  HYIPLogs.com


Scam Score

 ? 

100(+66)

 scam!

Last data update 30.06.2021 11:01:03
 1868  325
Start date 26.04.2021
Project worked 64 days
Date added 26.04.2021
Monitoring 1306 days
Status

Scam


Category Middle

Similar site domain



XPS LTD is a global marketplace for investing in loans. We are opening the market to loans as a new asset class - at scale. With us, the next generation of individual investors can start small and find a diversified supply of loans to invest in. We work to make investing in loans as common as investing in stocks, ETFs, real estate, or any other major asset class. By rethinking how money flows across borders from those who want to save and invest to those who want to borrow, we are revolutionising financial services and contributing to financial inclusion on a global scale. XPS LTD’s team is operating the leading marketplace for investing in loans, and we do it with a high sense of responsibility toward our investors and clients, our society, and our environment. We are committed to developing the best practices and industry standards when it comes to how we do our work. XPS LTD is an equal opportunity employer and an environmentally friendly community, running its operations by following the responsibilities stipulated in the XPS LTD Environmental Policy. XPS LTD Virtues are the foundation of our culture that are based on actions rather than beliefs. The five virtues that shape our culture are to pursue learning and growth, to constantly default to transparency in our work, to have a high level of ownership and a strong commitment to the execution of tasks, and to always think of customers in every detail of work.

Main info

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

WhoIs info (domain)

Site domain xpsfinance.com
Registration date 20.04.2020
Expiration date 20.04.2025
Registrar NAMECHEAP INC
Admin Withheld for Privacy Purposes
Country IS
City Reykjavik
Email 
Phone +354.4212434

Certificate info

Certificate CN=Sectigo RSA Domain Validation Secure Server CA, O=Sectigo Limited, L=Salford, ST=Greater Manchester, C=GB
Subject CN=xpsfinance.com
Creation date 03.07.2020
Expiration date 03.07.2021

Hosting info

Server IP 51.255.119.116 France
Server 
Provider OVH
Region Grand Est
City Strasbourg

Referral bonus

Referral program: 5% - 2% - 1% and 10% - 3% - 1% for representatives
Minimal deposit $1.0
Minimal withdraw sum $0.0

Withdraw types

Manual

Ratings and monitors

Alexa rank 163481
Alexa rank delta -9204
Statuses on monitors  8 - paying  9 - waiting    2 - scam
Deposits sum from monitors $15,900.00
Deposits sum delta +$840.00
Calculated project balance 15,489.52$
Balance delta 638.02$

Remarks

 ?
The certificate will expire soon
The monitors have a negative status
There is negative information about the project