This project is a scam and stopped paying on Apr 11, 2012.
«Holdingstrade» [holdingstrade.com] Summary
The «RiskRank» metric serves as a comprehensive indicator of the overall quality of the «Holdingstrade», evaluated based on multiple criteria. Below is a detailed analysis of holdingstrade.com, with a score ranging from 0 to 10 points.
Green flags:
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All Monitors
#
Monitor
#Pos.
Status
Updated
Invested
ROI(%)
USD
Last Payout
Latest Event
Added
HYIPexplorer
100
not paid
26 Apr 2012
$200
-
07 Apr 2012
14 years ago
problem »
not paid
14 years ago
10 Feb 2012
14 years ago
HyipSun
1
not paid
17 Apr 2012
$100
126%
126 USD
-
paying »
problem
14 years ago
09 Feb 2012
14 years ago
Content
#Tags
Here's what it says on the holdingstrade.com website:
If you are looking for high and consistent returns for your investments, you have come to the right place. Holdings Trade is a registered investment company in Malaysia. We offer a variety of investment plans with returns up to 3.2% daily and a total referral comission of 11%.
We capatilize our investments in forex trading on various online platforms. Our team of expert traders works 24 hours a day multiplying your money. We use our 16 years of experience to provide our investors a stable and guaranteed returns.
Withdraw principal at any time. No Fee.
Up to 3.2% daily interest rate
Automatic deposit & withdrawal
24x7 live and email support
First company to offer capital protection
Paying 7 days a week
Dedicated server & DDOS protection
11% affilate commission
If you are looking for high and consistent returns for your investments, you have come to the right place. Holdings Trade is a registered investment company in Malaysia. We offer a variety of investment plans with returns up to 3.2% daily and a total affiliate comission of 11%.
We capatilize our investments in forex trading on various online platforms. Our team of expert traders works 24 hours a day multiplying your money. We use our 16 years of experience to provide our investors a stable and guaranteed returns.
Withdraw principal at any time. No Fee.
Up to 3.2% Daily
Running Days: 60
Compounding: 0 - 100%
Payout: 7 Days a week
Principal Withdrawal: Anytime (no fee)
Referral Commission: 11% (3 Levels)
International Toll Free
Phone : 1-800-961-4915
Malaysia Toll Free
Phone : 1-800-813-156
Email : .
Domain Name: HOLDINGSTRADE.COM
Registry Domain ID: 1695317454_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.publicdomainregistry.com
Registrar URL: www.publicdomainregistry.com
Updated Date: 2012-02-10T12:12:44Z
Creation Date: 2012-01-04T13:55:50Z
Registrar Registration Expiration Date: 2022-01-04T13:55:50Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Domain Status: clientTransferProhibited
https://icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited
https://icann.org/epp#clientUpdateProhibited
Domain Status: clientDeleteProhibited
https://icann.org/epp#clientDeleteProhibited
Domain Status: clientHold
https://icann.org/epp#clientHold
Registry Registrant ID:
Registrant Name: Holdings Trade
Registrant Organization: Holdings Trade Pvt Ltd
Registrant Street: No.8, Jalan Semarak, Taman SRO
Registrant City: Semarak
Registrant State/Province: Perlis
Registrant Postal Code: 02000
Registrant Country: MY
Registrant Phone: +603.1800813156
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: info@holdingstrade.com
Registry Admin ID:
Admin Name: Holdings Trade
Admin Organization: Holdings Trade Pvt Ltd
Admin Street: No.8, Jalan Semarak, Taman SRO
Admin City: Semarak
Admin State/Province: Perlis
Admin Postal Code: 02000
Admin Country: MY
Admin Phone: +603.1800813156
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: info@holdingstrade.com
Registry Tech ID:
Tech Name: Holdings Trade
Tech Organization: Holdings Trade Pvt Ltd
Tech Street: No.8, Jalan Semarak, Taman SRO
Tech City: Semarak
Tech State/Province: Perlis
Tech Postal Code: 02000
Tech Country: MY
Tech Phone: +603.1800813156
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: info@holdingstrade.com
Name Server: ns1.suspended-domain.com
Name Server: ns2.suspended-domain.com
DNSSEC:Unsigned
Registrar Abuse Contact Email: abuse-contact@publicdomainregistry.com
Registrar Abuse Contact Phone: +1-2013775952
URL of the ICANN WHOIS Data Problem Reporting System:
http://wdprs.internic.net/
>>>Last update of WHOIS database: 2015-05-09T18:51:53+0000Z<<<
For more information on Whois status codes, please visit https://icann.org/epp
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DISCLAIMER: Please note that we do not promote or recommend any programs/projects/games listed here.
Your use of this web site is at your own risk. The materials presented on this site may not reflect the most current legal developments, verdicts or settlements, or the correct law of the jurisdiction in which you reside. All information available on or accessed through this site, is provided "as is." These materials may be changed, improved, or updated without notice.
holdingstrade.com
