Server Time: 09 Jun 2025 18:19:52
Last Update: 09 Jun 2025 18:00:02
Telegram
 
Join with: 
Omp Trading Capital
Reviews: 000
[1160 views]
[26 clicks]
Omp Trading Capital
Added: Dec 04,2020 06:55
Closed: Feb 06,2021 [64 days]
Not Paying6
Payment systems:
Features:
SSLDDOS protectionDedicated Server
Plans: 2% Daily 40 B.Days, 3% Daily 50 B.Days, 4% Daily 60 B.Days, 145% After 20 C.Days, 205% After 30 C.Days, 285% After 40 C.Days
Min deposit: $50 Max deposit: $∞
Referral: Partner: 7% - 3% - 1%, Representative: 10% - 4% -
Withdrawal: Instant
X
This project is a scam and stopped paying on Feb 06, 2021.
Forum(s): ITDTMCGRCDMTMM4MIPCMMGPOIPF1

«Omp Trading Capital» [omptrading.capital] Summary

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

Green flags:

  • The domain omptrading.capital is registered for three years, which is a good thing;
  • Plans: 1/3 flagged green;
  • The website uses Sectigo Limited EV SSL encryption with an enhanced protection level and has a green address bar;
  • High-quality hosting: A single site on this IP ensures constant access, top reliability, performance, and security;
  • Has a licenced GoldCoders script;
  • Featured on a reputable monitoring platforms;

Red flags:

  • Plans:2/3 flagged red;
  • Plagiarized design elements from other HYIPs;
  • IP 190.115.21.72 that occurs elsewhere for 2 HYIP;
Warning! The "omptrading.capital" project is marked as "Blacklist/SCAM" on the following URL(s):
https://mmgp.com/threads/omptrading-capital-omptrading-capital.656909/
https://onlineinvestments.club/showthread.php?t=4283
https://pf1.ru/topic54544.html
Domain: omptrading.capital is registered for a 3 years by NameCheap, Inc.
[from Feb 11,2020 to Feb 11,2022]
+
ssl EV SSL valid for a 12 months - Sectigo Limited
+
Licensed Script: GoldCoders - Licensed
+
Dedicated Server  Dedicated server - IP address 190.115.21.72 hosts 1 domain
+
Hosting: [ ddos-guard.net ] +
IP: 190.115.21.72 [used in: 2 projects]
Network: 190.115.x.x [2290 projects] Belize
-
Found similar content [design: 2 projects] [text: 1 project]
-

Latest Reviews
Be first to add a vote/review and share your statement about "omptrading.capital"
Join using Google, Telegram, Facebook, Twitter account or e-mail!

All Monitors
# Monitor #Pos. Status
Updated
Invested ROI(%)
USD
Last Payout Latest Event Added
+ InvesTracing 46
not paid
03 Feb 2021
$400 96%
384 USD
30 Jan 2021
4 years ago
paying » not paid
4 years ago
04 Dec 2020
4 years ago
+ InstantMonitor 169
not paid
03 Feb 2021
$150 82%
123 USD
02 Feb 2021
4 years ago
waiting » not paid
4 years ago
04 Dec 2020
4 years ago
+ SQMonitor 46
not paid
09 Feb 2021
$200 101%
202 USD
04 Feb 2021
4 years ago
problem » not paid
4 years ago
06 Dec 2020
4 years ago
+ Incredible Earnings 6
not paid
10 Feb 2021
$150 86%
129.688 USD
04 Feb 2021
4 years ago
paying » not paid
4 years ago
04 Dec 2020
4 years ago
+ Cr7Monitor 22
not paid
04 Feb 2021
$150 30%
45 USD
01 Feb 2021
4 years ago
paying » not paid
4 years ago
15 Jan 2021
4 years ago

Content
#Tags

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

Nowadays, it is difficult to find a person who has never heard of exchange trade or making money on differences in exchange rate and value of shares. For the last decade, Crypto Trading has become one of the top-picks of exchange trade or maybe even its leader. One can endlessly debate on cryptocurrency but its fast growth and high volatility (compared to fiat currencies) opened massive opportunities for earning money. Crypto trading, in other words, cryptocurrency trading is basically opening or closing a position to buy or sell a token of one or another digital currency. Today, anyone can make trading transactions with cryptocurrency, however, even the most experienced brokers and professionals in this sector are not immune to force majeure situations, change of trends and abrupt changes in exchange rates. OMP Trading Capital is a company with many years of experience in Forex and Cryptocurrency exchanges. The well-coordinated and diligent work of our team of traders, analysts, IT-specialists, as well as the right strategies of investment distribution is the key to a successful company. The close-knit team of the Company consists of the best experts in their field. We managed to form an integral community consisting of analysts, traders, managers, economists - a community of professionals in their field of expertise. We did not create any certain time limits and restrictions, so everyone has the right to choose independently for what period of time they want to cooperate with our company. We offer two investment plans for our partners to choose from: 2.00% daily 40 business days and 145% after 20 calendar days. Profit accrual depends on the investment plan of your choice and is made on a daily basis or after a twenty-day period from the deposit creation. Profit is automatically accrued to your personal balance under the condition of an active deposit. Each registered user has a right to create unlimited number of deposits. OMP Trading Capital also offers its investors a four-level referral system with the opportunity of becoming a company representative in their region. The representative status implies your direct participation in the work of the Company.
Omp Trading Capitallevel referral systemforce majeure situationsopened massive opportunitiesrepresentative status impliesmake trading transactionsomp trading capitalintegral community consistingcreate unlimited numberprofit accrual dependscrypto tradingactive depositdigital currencyregistered userinvestment distributionbasically openinginvestment planspersonal balancebusiness daysexchange ratescryptocurrency tradingcalendar daysdeposit creationexperienced brokersinvestment planautomatically accruedcompany representativeendlessly debatemaking moneyexchange tradedirect participationfast growthexchange rateearning moneyfiat currencieshigh volatilityknit teamcompany consistssuccessful companydiligent workcryptocurrency exchangesdeposit return:time limitsdaily basischoose independentlyday periodprofitcommunitycreate% daily 4timeworkperiodchooseteamcompanyreturncryptocurrency

Domain Information
#Whois
Host : omptrading.capital
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 :2020-02-11
Expires :2022-02-11
Updated :2020-11-17

Monitoring
New HYIP King Hectares
Invested: $150
paying
New HYIP Cryptxtrade.org
Invested: $150
paying
New HYIP Bitcoin Wealth
Invested: $100
paying
New HYIP Luxio Profit Limited
Invested: $100
paying
New HYIPs
New HYIP Swc-Pay
3 hours ago
0.1
New HYIP Zen-Clock
1 day ago
0.1
New HYIP Wow-Pay
07 Jun 2025
0.1
New HYIP Exvalto
06 Jun 2025
1.4
New HYIP Zoom-Gain
06 Jun 2025
0.1
New HYIP Pay-Clock
05 Jun 2025
0.1
New HYIP Generaltradecorp
05 Jun 2025
5.3
Latest Events
Recent event
Fin-Solutions Ltd
Hyips-Analysis 24 minutes ago
changed | waiting » paying
Recent event
Swc-Pay
Ishprash 3 hours ago
added | paying
Recent event
Swc-Pay
Tradinghyips 4 hours ago
added | paying
Recent event
Suro
Sqmonitor 4 hours ago
added | paying
Recent event
Evo-Pay
Ishprash 13 hours ago
removed | paying
Recent event
Cryptolios Limited
Hyipexplorer 14 hours ago
changed | waiting » problem
Recent event
Achieversfinance
Hyipexplorer 14 hours ago
changed | waiting » paying
Problematic HYIP & Scam
Evo-Pay
Closed: 13 hours ago
Cryptolios Limited
Closed: 14 hours ago
Aonis
Closed: 17 hours ago
Easy-Train
Closed: 1 day ago
Motex-Gain
Closed: 07 Jun 2025
Newcrest-Limited
Closed: 06 Jun 2025
Vaultern Finance
Closed: 06 Jun 2025
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