Server Time: 02 Jul 2025 01:00:35
Last Update: 02 Jul 2025 01:00:01
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Multi Trades Group
Reviews: 000
[2118 views]
[108 clicks]
Multi Trades Group
Added: Feb 09,2022 01:55
Closed: Apr 09,2022 [59 days]
Not Paying5
Payment systems:
Features:
SSLDDOS protectionDedicated Server
Plans: 0.8% Daily For 15 Days, 1.0% Daily For 30 Days, 1.4% Daily For 45 Days, 2.0% Daily For 60 Days, 2.8% Daily For 75 Days (Principal Return)
Min deposit: $50 Max deposit: $∞
Referral: 6% - 4% - 2% - 1% - 1%
Withdrawal: Instant
X
This project is a scam and stopped paying on Apr 09, 2022.
Forum(s): DTMCGPCDMTMM4RCMIMMGPPF1

«Multi Trades Group» [multitrades.group] Summary

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

Green flags:

  • The domain multitrades.group is registered for two years, which is a good thing;
  • Plans: 4/5 flagged green;
  • The website uses Sectigo Limited SSL encryption. All of the incoming and outdoing content is encrypted;
  • Very good hosting: Minimal sites on this IP provide excellent performance and stability;
  • Has a licenced GoldCoders script;
  • Featured on a reputable monitoring platforms;

Red flags:

  • Plans:1/5 flagged red;
  • Plagiarized design elements from other HYIPs;
  • IP 190.115.21.65 that occurs elsewhere for 5 HYIP;
Warning! The "multitrades.group" project is marked as "Blacklist/SCAM" on the following URL(s):
https://mmgp.com/threads/multitrades-multitrades-group.667201/
https://pf1.ru/topic57050.html
Domain: multitrades.group is registered for a 2 years by NameCheap, Inc.
[from Dec 29,2021 to Dec 29,2023]
+
ssl SSL valid for a 12 months - Sectigo Limited
+
Licensed Script: GoldCoders - Licensed
+
Dedicated Server  Dedicated server - IP address 190.115.21.65 hosts 3 domains
+
Hosting: [ ddos-guard.net ] +
IP: 190.115.21.65 [used in: 5 projects]
Network: 190.115.x.x [2291 projects] Belize
-
Found similar content [design: 1 project] [text: 10 projects]
-

Latest Reviews
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All Monitors
# Monitor #Pos. Status
Updated
Invested ROI(%)
USD
Last Payout Latest Event Added
+ InvesTracing 32
not paid
10 Apr 2022
$1001 91%
910.91 USD
06 Apr 2022
3 years ago
problem » not paid
3 years ago
09 Feb 2022
3 years ago
+ InstantMonitor 86
not paid
08 Apr 2022
$300 43%
129 USD
02 Apr 2022
3 years ago
problem » not paid
3 years ago
09 Feb 2022
3 years ago
+ SQMonitor 43
not paid
10 Apr 2022
$200 73%
146 USD
05 Apr 2022
3 years ago
problem » not paid
3 years ago
09 Feb 2022
3 years ago
+ Incredible Earnings 3
not paid
11 Apr 2022
$150 42%
63 USD
06 Apr 2022
3 years ago
paying » not paid
3 years ago
09 Feb 2022
3 years ago
+ List4hyip *warn 9
not paid
09 Apr 2022
$200 5%
10 USD
06 Apr 2022
3 years ago
paying » not paid
3 years ago
27 Mar 2022
3 years ago

Content
#Tags

Here's what it says on the multitrades.group website:

Our team of traders works for you: Everyone knows that precious metals are highly liquid. They are confident in their position in the market, and demand and prices for precious metals have only increased over the past decades. Cryptocurrency trading is gaining momentum every day. Bitcoin exchange rate fluctuations per day often reach 10% to 15%, and price changes between Bitcoin and other cryptocurrencies can exceed 100% per trading session. Stock trading is one of the ways to invest actively. Becoming a stock trader requires extensive knowledge of the market. In order not to lose your investments and gain more, you need to spend a lot of time. Our activities are regulated by the European Securities Committee. Multi Trades has CYSEC trading licenses. The trust of our clients, as well as their safety, is a priority in the operation of our platform. The Multi Trades platform provides a unique opportunity for our clients to invest and make a profit from the comfort of their homes and offices. Our offer for investors: affiliate What we offer our partners: iOS and Android mobile application: In this regard, it is planned to release the Multi Trades mobile application with support in the App Store and Google Play. Using this application, you will be able to evaluate once again the benefits of investing with our company.
Multi Trades Groupstock trader requires extensive knowledgebitcoin exchange rate fluctuationsmulti trades mobile applicationminimizing risks setseuropean securities committeecysec trading licensesofficially registered companymulti trades platformstock tradingmulti tradescryptocurrency tradingtrading sessionprecious metalsinternational lawgoogle playapp storeunique opportunityspecialists worksecure servicegaining momentumhighly liquidpast decadesinvest activelybitcoinapplicationplatformcompanyinvest

Domain Information
#Whois
Host : multitrades.group
Registrar : NameCheap, Inc.

Nameservers :
ns1.ddos-guard.net (186.2.170.100)
ns2.ddos-guard.net (185.129.100.200)
ns3.ddos-guard.net (186.2.170.100)
ns4.ddos-guard.net (185.129.100.200)
ns5.ddos-guard.net (186.2.170.100)
ns6.ddos-guard.net (185.129.100.200)

Created :2021-12-29
Expires :2023-12-29
Updated :2022-01-25

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