zonders.pro


Scam proofs

06.12.2019 allmonitors24.com scam list
06.12.2019 allmonitors.net negative
06.12.2019 https://hyipmonitors24.net


Scam Score

 ? 

100(+67)

 scam!

Last data update 05.12.2019 11:20:03
 4419  1270
Start date 16.10.2018
Project worked 414 days
Date added 16.10.2018
Monitoring 417 days
Status

Scam


Category Fast


Zonders trading Company is well-known in Great Britain, being a major player in the market for various commodities, including rare-earth metals. Supply and demand at the commodity market is predetermined by demand of the industry in one or another kind of raw materials, therefore, in the process of trading operations, we always take into account actual trends in the global economy. Despite high continuous demand in metals, oil, petroleum refined products, coal and other mineral deposits, there is still a certain risk inherent to investments into this field as well as any other kinds of activities. Therefore, while making an investment portfolio, we remember about risk diversification reasonably redistributing the funds received from investors into different sectors of the economy. At present Zonders is the representative of the largest mining companies, concluding contracts for the supply of raw materials for the needs of power, machine engineering, metallurgical and other branches of industry. We are striving for minimization of risks and sustainable profit making, which can't be achieved without careful analysis of the on-going processes in the global economy or without developing effective trading strategies and clever use of the capital. Profitability of this line of business for a private investor is obvious: significant changes in prices for raw materials over a long historical period prove the prospects of such a trade. Moreover, investing in raw materials doesn't mean direct acquisition related to the necessity to search for a buyer.

Main info

Project site zonders.pro
Support email support@zonders.pro
Project script Unknown(custom)

WhoIs info (domain)

Site domain zonders.pro
Registration date 18.06.2018
Expiration date 18.06.2020
Registrar NAMECHEAP INC
Admin WhoisGuard Protected
Country PA
City Panama
Email 
Phone +507.8365503

Certificate info

Certificate CN=GeoTrust EV RSA CA 2018, OU=www.digicert.com, O=DigiCert Inc, C=US
Subject CN=zonders.pro, OU=IT, O=ZONDERS PRODUCTION TRADING GROUP LTD, L=London, C=GB, SERIALNUMBER=12173224, OID.1.3.6.1.4.1.311.60.2.1.3=GB, OID.2.5.4.15=Private Organization
Creation date 04.09.2019
Expiration date 02.11.2020

Hosting info

Server IP 213.32.87.149 France
Server nginx
Provider OVH
Region Hauts-de-France
City Roubaix


Payment systems

Payment systems available 

Referral bonus

4%-1.5%-0.5%

Withdraw types

Manual

Ratings and monitors

Alexa rank 38872
Alexa rank delta -30
Statuses on monitors  20 - paying  3 - waiting  2 - problems  2 - scam
Deposits sum from monitors $267,491.88
Deposits sum delta +$577.00
Calculated project balance 118,288.22$
Balance delta -373.93$

Remarks

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