Server Time: 05 Oct 2026 20:38:49
Last Update: 05 Oct 2026 20:00:02
Telegram
 
Join with: 
Banktrade.capital
Reviews: 100
[2536 views]
[13 clicks]
Banktrade.capital
Added: Dec 25,2020 09:00
Closed: Feb 03,2021 [40 days]
Not Paying3
Payment systems:
Features:
DDOS protection
Plans: 1% - 2% - 3% daily Forever (principal back any time after 1 day with a fee of 20%)
Min deposit: $10 Max deposit: $∞
Referral: 7 levels: 5% - 2% - 1% - 1% - 1% - 1% - 1%
Withdrawal: Manual
X
This project is a scam and stopped paying on Feb 03, 2021.
Forum(s): CGDTMRCITMIPCDMTMM4

«Banktrade.capital» [banktrade.capital] Summary

The «RiskRank» metric serves as a comprehensive indicator of the overall quality of the «Banktrade.capital», evaluated based on multiple criteria. Below is a detailed analysis of banktrade.capital, with a score ranging from 0 to 10 points.

Green flags:

  • The domain banktrade.capital is registered for ten years, which is a good thing;
  • Plans: 1/1 flagged green;
  • Featured on a reputable monitoring platforms;

Red flags:

  • Free SSL: A basic security certificate provided free of charge for a short period to encrypt data on a website;
  • Plagiarized design elements from other HYIPs;
  • IP 134.119.212.159 that occurs elsewhere for 2 HYIP;
Domain: banktrade.capital is registered for a 9 years by NameCheap, Inc.
[from Dec 17,2020 to Dec 17,2028]
+
ssl Free SSL valid for a 3 months - cPanel, Inc.
-
Dedicated Server  Dedicated server - IP address 134.119.212.159 hosts 19 domains
+
IP: 134.119.212.159 [used in: 2 projects]
Network: 134.119.x.x [2 projects] France
-
Found similar content [design: 1 project] [text: 18 projects]
-

Latest Reviews
Add a vote/review and share your statement about «banktrade.capital»
Join using Google, Telegram, Facebook, Twitter account or e-mail!
Trusthyips com
18 votes 5 years ago

Hi Trusthyips.com



Admin has approved your withdrawal request at Banktrade. Details are as below:

Amount : $6

Transaction Id : 364084949

Payment Method : Perfect_money


Regards!
The Banktrade Team.


All Monitors
# Monitor #Pos. Status
Updated
Invested ROI(%)
USD
Last Payout Latest Event Added
+ InvesTracing 123
not paid
03 Feb 2021
$201 5%
10.05 USD
30 Jan 2021
5 years ago
paying » not paid
5 years ago
29 Jan 2021
5 years ago
+ InstantMonitor 179
not paid
05 Feb 2021
$150 41%
61.5 USD
03 Feb 2021
5 years ago
problem » not paid
5 years ago
25 Dec 2020
5 years ago
+ List4hyip *warn 21
not paid
08 Feb 2021
$100 33%
33 USD
03 Feb 2021
5 years ago
paying » not paid
5 years ago
30 Dec 2020
5 years ago

Content
#Tags

Here's what it says on the banktrade.capital website:

Referral Commissions and Membership Levels are of 7 levels as below. The referral program is our special feature for loyal Investors. Invite users and earn more on their incoming transactions! Make sound investment decisions with the help of our research & analytical assets.You may make additional deposits at any time. All our payments are guaranteed.
Banktrade.capitalinvestment plan make sound investment decisionsreferral commission referral commissionsmake additional depositsresearch & analytical assetsreferral programspecial featureincoming transactionsminimum depositloyal investorsinvite usersmembership levels7 levels

Domain Information
#Whois
Host : banktrade.capital
Registrar : NameCheap, Inc.

Nameservers :
dns1.registrar-servers.com (156.154.132.200)
dns2.registrar-servers.com (156.154.133.200)

Created :2020-12-17
Expires :2028-12-17
Updated :2020-12-25

Monitoring
New HYIP Winvest
Invested: $250
paying
New HYIP King Hectares
Invested: $150
paying
New HYIPs
New HYIP Catrise
2 hours ago
0.8
New HYIP Copika
1 day ago
0.3
New HYIP Zioncore
01 Oct 2026
2.1
New HYIP Nexora
28 Sep 2026
6.7
New HYIP Stakoff
27 Sep 2026
3.3
New HYIP Bizbond
26 Sep 2026
0.1
New HYIP Kraftonx
25 Sep 2026
1.1
Latest Events
Recent event
Catrise
Sqmonitor 2 hours ago
added | paying
Recent event
Catrise
Investracing 2 hours ago
added | waiting
Recent event
Copika
Investracing 9 hours ago
changed | waiting » paying
Recent event
Avavalite
Sqmonitor 15 hours ago
removed | paying
Recent event
Botronix
Sqmonitor 15 hours ago
removed | paying
Recent event
Mitrola
Sqmonitor 15 hours ago
removed | waiting
Recent event
Swapsol
Investracing 17 hours ago
changed | waiting » not paid
Problematic HYIP & Scam
Swapsol
Closed: 17 hours ago
Avavalite
Closed: 1 day ago
Botronix
Closed: 1 day ago
Mitrola
Closed: 1 day ago
Robot Tron
Closed: 03 Oct 2026
Bitomax
Closed: 02 Oct 2026
Swaplite
Closed: 28 Sep 2026
Partners
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.
Advertising |  Add Project  What is HYIP? | Privacy Policy | Terms of Use | About | Send Feedback