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Marginking
Added: Dec 12,2016 06:03
Closed: Jan 05,2017 [24 days]
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Payment systems:

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Features:
 
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Plans: 2.5-3% Mon-Fri + 1.5-2% on weekends until 200% reached
Min deposit: $10
Max deposit: $∞
Referral: Two levels: 5% - 2%
Withdrawal: Manual
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876 views [1 click]
Reviews: 000
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«Marginking» summaryThis «RiskRank» metric is a general litmus test for the quality of the «Marginking» HYIP took in its entirety, defined by many specifications. Below is a detailed analysis and review of marginking.com and the results from 0 to 10 points.
marginking.com good quality signs:
- The domain marginking.com is registered for two years, which is a good thing;
- Good hosting ensures the proper response level and excellent website access;
- The website content is unique;
marginking.com red flags:
- Free SSL without a confidence guarantee;
- IP 186.2.161.27 that occurs elsewhere for 11 HYIP;
- Not featured on reputable HYIP monitoring platforms;
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This project is a scam and stops paying on Jan 05, 2017.
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Domain: |
marginking.com is registered for a 2 years
by DYNADOT, LLC [from Nov 10,2016 to Nov 10,2018]
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Hosting: IQWEB-LLC-NET [ iqweb.io ]
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Network: 186.2.x.x [1248 projects]
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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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40 |
not paid
30 Dec 2016
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$120 |
49%
58.8 USD |
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paying »
not paid8 years ago
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12 Dec 2016
8 years ago
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Here's what it says on the marginking.com website:
Using our system will allow
you to outperform less savvy lenders whom are missing out by having
their capital idle, or simply take what market
offers.
We give you performance that significantly exceeds hVWAR
(hourly volume weighted averate rates), which means, we are
consistently beating the market.
We achive this by employing real-time order book
analysis and statistical analysis in our order execution engine to
optimize our offerings.
Our robots never sleep, and never get tired.
As soon as any of your loans expire or close, we immediately re-lend your newly available funds.
There is no downtime since every loan is linked to an
individual trade (each loan offering is usually distributed over many
trades, and each given trade can be financed from multiple loan
offerings).
It is our goal to maintain a 100% capital deplyment at
all times, so you can earn the highest yield on your investment.
In that event, the trader gets 'margin called' when his collateral drops to low levels (below margin requirement).
Thus, the margin requirement acts as a cushion
protecting lenders from taking any losses from the liquidation, such as
fees and slippage.
The lenders are repaid fully on the funds they have
loaned out, as well as the interest that the loan has earned them.
Thanks to this system, the lenders have absolutely no
exposure to the markets in terms of positional risk. No matter where the
prices of assets go, lenders are always protected. Even in the events
of black swan events, such as flash crashes.
Furthermore, the exchange on which the financing took
place has exhibited a behaviour of antifragility by consequently
implementing algorithms in their trading engine that make this type of
scenario unlikely to repeat.
Since we aren't lending out to individuals directly, but
through the well designed exchange, our counterparty risk is minimal to
none.
We can only lose money if exchanges default.
This is why we work with the most reputable exchanges,
which have a proven track record of handling their customers' funds with
great care during all adversities (flash crashes, fraud, hacks), and
commit to provable audits on their customers' funds.
Welcome & Thanks to Choose Us!
You can reach to us by email, skype, telegram or direct
visiting our office in Hornchurch, Essex GB - a quiet suburban town in
the East London.
Our bilingual (English and Russian) client support team
read and reply to every message, so please feel free to reach out any
time.
We have absolutely no exposure to the markets.
No matter where the prices go, your investments are
always protected.
Our lending robots never sleep, and never get tired and
are finely tuned for earning highest yields.
We work only with the most reputable exchanges, such as
BitFinex and Poloniex, which have a proven track record of handling
their clients' funds.
That allows us to fully protect our clients' investments
even in the events of flash crashes, fraud and hacks.
We grow with client’s growth and we treat our clients as
we would like to be treated ourselves.
Our team consists of only the best people selected one
by one.
We have no room for those who put their personal
interests ahead of the interests of our investors.
Top-notch algos, open friendly communication & our
result-driven investment approach & strategy give 99% satisfaction
to our valued clients. hourly volume weighted averate ratesopen friendly communication &% reachedinvestorsinvestors receivedaily interest paymentsonclient support team readunderlying loan+interestare returneddriven investment approach &worst flash crash recordedtime order book analysissignificantly exceeds hvwarorder execution enginequiet suburban townproven track recordearning highest yieldsautomatesthe lending processpersonal interests aheadmargin requirement actsblack swan eventscushion protecting lenderstraderstraders borrow moneylow risk loansmultiple loan offeringsflash crashclient&rsquoteam consistsstatistical analysismargin requirementlow levelsloans expirelose moneytrading engineflash crasheshighest yielddeliveringthe highestpositional riskcounterparty riskmargin calleddirect visitingbtc min7employing realloan offeringessex gb% capital deplymentfeel freeconsistently beatingeast london75total returnrepaid fullysingle pennybtc minsundayusd minindividuals directly5total returnexchanges defaultnotch algosgreat care%principalincludedinvestment termuntilreputable exchangesprovable auditssundayusd min5google stockfinely tunedpaid backpay interestfully protectpeople selectedinvestorsto leveragecapital idlestock traderusd lenderstrader losessavvy lendersinvestor immediatelylending robotscollateral dropsdesigned exchangemarket offersaboveaverage returnsstrategy giveimplementing algorithmsindividual tradevalued clients&timeinvestmentlendingloaninterestofferingsborrowinterests+interesteventslenderstradergivemarketexchangealgorithmsimmediatelycollateralrobotsreturnstradeclients
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Host : |
marginking.com |
Registrar : |
DYNADOT, LLC |
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Nameservers : |
ns1.ddos-guard.net (186.2.167.18)
ns2.ddos-guard.net (186.2.171.33)
ns3.ddos-guard.net (190.115.26.202)
ns4.ddos-guard.net (186.2.171.34)
ns5.ddos-guard.net (186.2.171.35)
ns6.ddos-guard.net (190.115.26.202)
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Created : | 2016-11-10 |
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Expires : | 2018-11-10 |
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Updated : | 2016-11-10 |
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