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Reviews: 000
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[1121 views]
[77 clicks] |
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Finvest-Ltd
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Added: Oct 13,2024 08:00
Closed: Oct 25,2024 [13 days]
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Features:
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Plans: 0.9% for 10 days (deposit return),6% daily for 20 days (deposit included)
Min deposit: $20
Max deposit: $∞
Referral: 3 Levels: 3% - 2% - 1%
Withdrawal: Manual
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This project is a scam and stopped paying on Oct 25, 2024.
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«Finvest-Ltd» [finvest-ltd.top] SummaryThe «RiskRank» metric serves as a comprehensive indicator of the overall quality of the «Finvest-Ltd», evaluated based on multiple criteria. Below is a detailed analysis of finvest-ltd.top, with a score ranging from 0 to 10 points.
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Green flags:
- Plans: 1/2 flagged green;
- IP address not used by other HYIPs;
- Featured on a reputable monitoring platforms;
Red flags:
- Plans:1/2 flagged red;
- Free SSL: A basic security certificate provided free of charge for a short period to encrypt data on a website;
- High-density hosting: Many websites share this IP, increasing the risk of slow performance during peak loads;
- The website finvest-ltd.top uses a not licenced script;
Warning! The "finvest-ltd.top" project is marked as "Blacklist/SCAM" on the following URL(s):
https://mmgp.com/threads/finvest-ltd-fidelity-ltd-finvest-ltd-top.710492/ |
 Domain: |
finvest-ltd.top is registered for a 1 year
by NameSilo,LLC [from Mar 08,2024 to Mar 08,2025]
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Free SSL
valid for a 2 months - Google Trust Services
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 Script: GoldCoders - Not Licensed
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Server
- IP address 172.67.133.35 hosts 757 domains |
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Hosting: Cloudflare, Inc. [ cloudflare.com ]
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IP: 172.67.133.35 [not used in other projects]
Network: 172.64.x.x [1848 projects]
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+ |
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| # |
Monitor |
#Pos. |
Status Updated |
Invested |
ROI(%) USD |
Last Payout |
Latest Event |
Added |
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InvesTracing
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37 |
not paid
26 Oct 2024
|
$200 |
21%
42 USD |
|
waiting »
not paid1 year ago
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13 Oct 2024
1 year ago
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InstantMonitor
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58 |
not paid
26 Oct 2024
|
$200 |
12%
24 USD |
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problem »
not paid1 year ago
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17 Oct 2024
1 year ago
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HyipClub
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12 |
not paid
28 Oct 2024
|
$100 |
- |
-
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paying »
not paid1 year ago
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09 Oct 2024
1 year ago
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| 25 Oct 2024 RCB |
$20.00 $0.73 |
1 deposit
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 |
| InvesTracing RCB |
$20.00 $0.73 |
1 deposit |
|
| Time |
User |
Deposit / RCB |
Status |
| 08:53:36 |
fa* |
$20 / $0.73 |
paid |
| 24 Oct 2024 RCB |
$1,040.00 $39.03 |
4 deposits
min: $100
max: $470
avg: $260
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| InstantMonitor RCB |
$940.00 $29.23 |
3 deposits |
|
| Time |
User |
Deposit / RCB |
Status |
| 13:00:04 |
an* |
$470 / $14.10 |
Paid |
| 13:00:04 |
an* |
$200 / $6.62 |
Pending |
| 12:59:53 |
an* |
$270 / $8.51 |
Pending |
| InvesTracing RCB |
$100.00 $9.80 |
1 deposit |
|
| Time |
User |
Deposit / RCB |
Status |
| 13:51:44 |
ir* |
$100 / $9.8 |
paid |
| 23 Oct 2024 RCB |
$620.00 $22.56 |
5 deposits
min: $50.00
max: $300
avg: $124
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| HyipClub RCB |
$320.00 $12.86 |
4 deposits |
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| Time |
User |
Deposit / RCB |
Status |
| 09:39:15 |
Dre* |
$50.00 / $2.05 |
Paid |
| 09:38:53 |
al* |
$120.00 / $4.68 |
Paid |
| 09:37:51 |
Cut* |
$50.00 / $2.04 |
Paid |
| 09:37:50 |
kac* |
$100.00 / $4.09 |
Paid |
| InvesTracing RCB |
$300.00 $9.70 |
1 deposit |
|
| Time |
User |
Deposit / RCB |
Status |
| 10:21:00 |
te* |
$300 / $9.7 |
paid |
| 22 Oct 2024 RCB |
$620.00 $32.48 |
4 deposits
min: $100.00
max: $200
avg: $155
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| HyipClub RCB |
$220.00 $8.77 |
2 deposits |
|
| Time |
User |
Deposit / RCB |
Status |
| 08:25:30 |
al* |
$120.00 / $4.68 |
Pending |
| 05:30:19 |
kac* |
$100.00 / $4.09 |
Pending |
| InvesTracing RCB |
$200.00 $14.21 |
1 deposit |
|
| Time |
User |
Deposit / RCB |
Status |
| 07:17:06 |
ke* |
$200 / $14.21 |
paid |
| InstantMonitor RCB |
$200.00 $9.50 |
1 deposit |
|
| Time |
User |
Deposit / RCB |
Status |
| 17:03:22 |
Mo* |
$200 / $9.50 |
Paid |
| 21 Oct 2024 RCB |
$650.00 $51.65 |
4 deposits
min: $50.00
max: $300
avg: $163
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| InstantMonitor RCB |
$500.00 $39.66 |
2 deposits |
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| Time |
User |
Deposit / RCB |
Status |
| 20:21:56 |
Bo* |
$200 / $13.50 |
Paid |
| 10:28:16 |
ha* |
$300 / $26.16 |
Paid |
| InvesTracing RCB |
$100.00 $9.95 |
1 deposit |
|
| Time |
User |
Deposit / RCB |
Status |
| 17:29:49 |
mi* |
$100 / $9.95 |
paid |
| HyipClub RCB |
$50.00 $2.04 |
1 deposit |
|
| Time |
User |
Deposit / RCB |
Status |
| 01:23:19 |
Dre* |
$50.00 / $2.04 |
Pending |
| 20 Oct 2024 RCB |
$1,691.80 $71.81 |
9 deposits
min: $20.00
max: $701.80
avg: $188
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| HyipClub RCB |
$1,441.80 $60.91 |
7 deposits |
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| Time |
User |
Deposit / RCB |
Status |
| 21:08:46 |
Cut* |
$50.00 / $2.04 |
Pending |
| 19:10:36 |
Mur* |
$701.80 / $26.67 |
Paid |
| 19:08:56 |
ric* |
$300.00 / $13.50 |
Paid |
| 19:07:48 |
sho* |
$50.00 / $3.40 |
Paid |
| 19:07:47 |
bur* |
$20.00 / $0.90 |
Paid |
| 13:43:25 |
bur* |
$20.00 / $0.90 |
Pending |
| 08:06:36 |
ric* |
$300.00 / $13.50 |
Pending |
| InvesTracing RCB |
$200.00 $6.93 |
1 deposit |
|
| Time |
User |
Deposit / RCB |
Status |
| 07:52:23 |
te* |
$200 / $6.93 |
paid |
| InstantMonitor RCB |
$50.00 $3.97 |
1 deposit |
|
| Time |
User |
Deposit / RCB |
Status |
| 05:28:53 |
li* |
$50 / $3.97 |
Paid |
| 19 Oct 2024 RCB |
$835.80 $10.02 |
3 deposits
min: $50.00
max: $701.80
avg: $279
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| HyipClub RCB |
$751.80 $3.40 |
2 deposits |
|
| Time |
User |
Deposit / RCB |
Status |
| 12:55:28 |
sho* |
$50.00 / $3.40 |
Pending |
| 09:23:27 |
Mur* |
$701.80 / $0.00 |
Pending |
| InstantMonitor RCB |
$84.00 $6.62 |
1 deposit |
|
| Time |
User |
Deposit / RCB |
Status |
| 06:42:32 |
yo* |
$84 / $6.62 |
Paid |
| 18 Oct 2024 RCB |
$300.00 $26.32 |
3 deposits
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| InstantMonitor RCB |
$200.00 $19.72 |
2 deposits |
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| Time |
User |
Deposit / RCB |
Status |
| 22:25:58 |
La* |
$100 / $9.81 |
Paid |
| 20:37:43 |
Ja* |
$100 / $9.91 |
Paid |
| InvesTracing RCB |
$100.00 $6.60 |
1 deposit |
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| Time |
User |
Deposit / RCB |
Status |
| 14:53:35 |
li* |
$100 / $6.6 |
paid |
| 17 Oct 2024 RCB |
$50.00 $5.22 |
1 deposit
|
|
| InstantMonitor RCB |
$50.00 $5.22 |
1 deposit |
|
| Time |
User |
Deposit / RCB |
Status |
| 17:38:01 |
na* |
$50 / $5.22 |
Pending |
| 16 Oct 2024 RCB |
$24.00 $1.52 |
1 deposit
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|
| InvesTracing RCB |
$24.00 $1.52 |
1 deposit |
|
| Time |
User |
Deposit / RCB |
Status |
| 01:12:11 |
Cr* |
$24 / $1.52 |
paid |
| 15 Oct 2024 RCB |
$340.00 $15.36 |
3 deposits
min: $40
max: $200.00
avg: $114
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| HyipClub RCB |
$300.00 $12.50 |
2 deposits |
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| Time |
User |
Deposit / RCB |
Status |
| 18:44:51 |
ric* |
$100.00 / $4.50 |
Paid |
| 18:39:39 |
ale* |
$200.00 / $8.00 |
Paid |
| InvesTracing RCB |
$40.00 $2.86 |
1 deposit |
|
| Time |
User |
Deposit / RCB |
Status |
| 18:15:33 |
da* |
$40 / $2.86 |
paid |
| 14 Oct 2024 RCB |
$250.00 $11.63 |
2 deposits
min: $50
max: $200.00
avg: $125
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| HyipClub RCB |
$200.00 $8.00 |
1 deposit |
|
| Time |
User |
Deposit / RCB |
Status |
| 16:08:43 |
ale* |
$200.00 / $8.00 |
Pending |
| InvesTracing RCB |
$50.00 $3.63 |
1 deposit |
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| Time |
User |
Deposit / RCB |
Status |
| 18:45:20 |
mo* |
$50 / $3.63 |
paid |
| 13 Oct 2024 RCB |
$620.00 $37.60 |
7 deposits
min: $20
max: $300
avg: $89
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| InvesTracing RCB |
$400.00 $27.70 |
5 deposits |
|
| Time |
User |
Deposit / RCB |
Status |
| 11:47:58 |
Ad* |
$20 / $1.53 |
paid |
| 10:24:21 |
ma* |
$30 / $3.01 |
paid |
| 10:23:24 |
je* |
$20 / $1.53 |
paid |
| 10:19:42 |
te* |
$300 / $17.62 |
paid |
| 09:27:12 |
fa* |
$30 / $4.01 |
paid |
| HyipClub RCB |
$220.00 $9.90 |
2 deposits |
|
| Time |
User |
Deposit / RCB |
Status |
| 22:36:32 |
ric* |
$100.00 / $4.50 |
Pending |
| 19:29:53 |
al* |
$120.00 / $5.40 |
Paid |
| 12 Oct 2024 RCB |
$560.00 $40.20 |
7 deposits
min: $20.00
max: $200.00
avg: $80
|
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| HyipClub RCB |
$560.00 $40.20 |
7 deposits |
|
| Time |
User |
Deposit / RCB |
Status |
| 08:17:43 |
al* |
$120.00 / $5.40 |
Pending |
| 06:23:28 |
kac* |
$100.00 / $6.50 |
Paid |
| 06:23:16 |
Dre* |
$50.00 / $4.25 |
Paid |
| 06:22:39 |
Cut* |
$50.00 / $4.75 |
Paid |
| 06:22:33 |
ziz* |
$20.00 / $2.90 |
Paid |
| 06:22:26 |
ric* |
$200.00 / $12.50 |
Paid |
| 06:21:15 |
bur* |
$20.00 / $3.90 |
Paid |
| 11 Oct 2024 RCB |
$200.00 $13.50 |
1 deposit
|
|
| HyipClub RCB |
$200.00 $13.50 |
1 deposit |
|
| Time |
User |
Deposit / RCB |
Status |
| 18:36:29 |
Mur* |
$200.00 / $13.50 |
Paid |
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| Summary of Deposits updated: Oct 26,2024 13:02:03 |
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HyipClub
RCB
|
$4,263.60
$172.08
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29 deposits
min: $20
max: $702
avg: $148
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| Top 10 Deposits |
Users with multiple deposits: 19 |
| Time |
User |
Deposit / RCB |
Status |
| Oct 20,2024 19:10:36 |
Mur******* |
$701.80 / $26.67 |
Paid |
| Oct 19,2024 09:23:27 |
Mur******* |
$701.80 / $0.00 |
Pending |
| Oct 20,2024 19:08:56 |
ric******* |
$300.00 / $13.50 |
Paid |
| Oct 20,2024 08:06:36 |
ric******* |
$300.00 / $13.50 |
Pending |
| Oct 11,2024 18:36:29 |
Mur******* |
$200.00 / $13.50 |
Paid |
| Oct 12,2024 06:22:26 |
ric******* |
$200.00 / $12.50 |
Paid |
| Oct 14,2024 16:08:43 |
ale**** |
$200.00 / $8.00 |
Pending |
| Oct 15,2024 18:39:39 |
ale**** |
$200.00 / $8.00 |
Paid |
| Oct 22,2024 08:25:30 |
al** |
$120.00 / $4.68 |
Pending |
| Oct 13,2024 19:29:53 |
al** |
$120.00 / $5.40 |
Paid |
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InstantMonitor
RCB
|
$2,024.00
$113.92
|
11 deposits
min: $50
max: $470
avg: $184
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| Top 10 Deposits |
Users with multiple deposits: 2 |
| Time |
User |
Deposit / RCB |
Status |
| Oct 24,2024 13:00:04 |
an*** |
$470 / $14.10 |
Paid |
| Oct 21,2024 10:28:16 |
ha*** |
$300 / $26.16 |
Paid |
| Oct 24,2024 12:59:53 |
an*** |
$270 / $8.51 |
Pending |
| Oct 22,2024 17:03:22 |
Mo*** |
$200 / $9.50 |
Paid |
| Oct 24,2024 13:00:04 |
an*** |
$200 / $6.62 |
Pending |
| Oct 21,2024 20:21:56 |
Bo*** |
$200 / $13.50 |
Paid |
| Oct 18,2024 20:37:43 |
Ja*** |
$100 / $9.91 |
Paid |
| Oct 18,2024 22:25:58 |
La*** |
$100 / $9.81 |
Paid |
| Oct 19,2024 06:42:32 |
yo*** |
$84 / $6.62 |
Paid |
| Oct 17,2024 17:38:01 |
na*** |
$50 / $5.22 |
Pending |
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InvesTracing
RCB
|
$1,534.00
$93.63
|
15 deposits
min: $20
max: $300
avg: $103
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| Top 10 Deposits |
Users with multiple deposits: 3 |
| Time |
User |
Deposit / RCB |
Status |
| Oct 13,2024 10:19:42 |
te*** |
$300 / $17.62 |
paid |
| Oct 23,2024 10:21:00 |
te*** |
$300 / $9.7 |
paid |
| Oct 20,2024 07:52:23 |
te*** |
$200 / $6.93 |
paid |
| Oct 22,2024 07:17:06 |
ke*** |
$200 / $14.21 |
paid |
| Oct 21,2024 17:29:49 |
mi*** |
$100 / $9.95 |
paid |
| Oct 24,2024 13:51:44 |
ir*** |
$100 / $9.8 |
paid |
| Oct 18,2024 14:53:35 |
li*** |
$100 / $6.6 |
paid |
| Oct 14,2024 18:45:20 |
mo*** |
$50 / $3.63 |
paid |
| Oct 15,2024 18:15:33 |
da*** |
$40 / $2.86 |
paid |
| Oct 13,2024 09:27:12 |
fa*** |
$30 / $4.01 |
paid |
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Here's what it says on the finvest-ltd.top website:
We are Finvest-ltd, is a subsidiary of Fidelity
Investments and operates as a separate business dedicated to digital
assets. Our team combines the operational and technical experience that
institutions and investors have grown to expect from a Fidelity business
to deliver a completely new offering for this asset class.
We use cookies on this site to operate the site, improve
your experience, enhance site navigation, analyze site usage, and assist
in our marketing efforts. By clicking “Accept”, you agree to our rules. separate business dedicatedenhance site navigationanalyze site usagefidelity businessmarketing effortsasset classaccept&rdquoclicking &ldquodigital assetsfidelity investmentsteam combinestechnical experiencesiteexperience
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| Host : |
finvest-ltd.top |
| Registrar : |
NameSilo,LLC |
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Nameservers : |
oswald.ns.cloudflare.com (172.64.33.218)
cruz.ns.cloudflare.com (172.64.32.88)
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| Created : | 2024-03-08 |
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| Expires : | 2025-03-08 |
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| Updated : | 2024-09-30 |
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Monitoring
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Winvest
Invested: $250
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paying
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Latest Events
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Korivexa
Sqmonitor 1 day ago
removed |
paying
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Optima
Investracing 1 day ago
changed |
paying »
not paid
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Aevos.org
Investracing 1 day ago
changed |
waiting »
paying
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Aevos.org
Investracing 20 Aug 2026
added |
waiting
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