Server Time: 09 Jun 2025 03:27:13
Last Update: 09 Jun 2025 03:00:01
Telegram
 
Join with: 
Td-Trade.ltd
Reviews: 000
[1060 views]
[38 clicks]
Td-Trade.ltd
Added: Feb 20,2022 15:55
Closed: Feb 24,2022 [4 days]
Not Paying2
Payment systems:
Features:
SSLDDOS protection
Plans: 0.18% - 0.28% - 0.38% hourly for 30 Days (Principal back available with 10.00% fee after 1 day)
Min deposit: $1 Max deposit: $∞
Referral: 3 Levels: 4% - 1% - 1%
Withdrawal: Instant
X
This project is a scam and stopped paying on Feb 24, 2022.
Forum(s): DTMCGRCMIDMTMMGP

«Td-Trade.ltd» [td-trade.ltd] Summary

The «RiskRank» metric serves as a comprehensive indicator of the overall quality of the «Td-Trade.ltd», evaluated based on multiple criteria. Below is a detailed analysis of td-trade.ltd, with a score ranging from 0 to 10 points.

Green flags:

  • The website uses Sectigo Limited SSL encryption. All of the incoming and outdoing content is encrypted;
  • Stable hosting: Limited sites on this IP offer a stable and secure server environment;
  • Has a licenced GoldCoders script;
  • Featured on a reputable monitoring platforms;

Red flags:

  • Plagiarized design elements from other HYIPs;
  • IP 190.115.30.179 that occurs elsewhere for 7 HYIP;
Warning! The "td-trade.ltd" project is marked as "Blacklist/SCAM" on the following URL(s):
https://mmgp.com/threads/td-trade-td-trade-ltd.667567/
Domain: td-trade.ltd is registered for a 1 year by NameCheap, Inc.
[from Feb 17,2022 to Feb 17,2023]
~
ssl SSL valid for a 12 months - Sectigo Limited
+
Licensed Script: GoldCoders - Licensed
+
Dedicated Server  Dedicated server - IP address 190.115.30.179 hosts 7 domains
+
Hosting: [ ddos-guard.net ] +
IP: 190.115.30.179 [used in: 7 projects]
Network: 190.115.x.x [2290 projects] Belize
-
Found similar content [design: 1 project] [text: 12 projects]
-

Latest Reviews
Be first to add a vote/review and share your statement about "td-trade.ltd"
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 69
not paid
24 Feb 2022
$300 13%
39 USD
23 Feb 2022
3 years ago
paying » not paid
3 years ago
21 Feb 2022
3 years ago
+ InstantMonitor 100
not paid
25 Feb 2022
$300 16%
48 USD
23 Feb 2022
3 years ago
paying » not paid
3 years ago
20 Feb 2022
3 years ago

Content
#Tags

Here's what it says on the td-trade.ltd website:

Having successfully applied the most profitable and stable trading strategies for a long time, we decided to expand our activities and our trading volumes and give the opportunity to earn not only us but also our investors. To participate in the investment program, you need to register on our website. After registering on the website, you need to log into the investor's account and choose the most suitable investment plan for you and make a deposit using a cryptocurrency or a payment system that is most convenient for you. Accrual of profit according to the selected plan is done automatically to the account balance. As soon as the profit is credited to the account balance, it is available for withdrawal. The income from the referral program depends on the size of the deposit of the investor you invited. A three-level referral program is provided, its size depends on the plan your referral chooses. The success of our work lies in the fact that we never rest on our laurels and constantly monitor the market in search of new opportunities, adapting to the changing needs of the market. This allows us to be ahead of our competitors.
Td-Trade.ltdstable trading strategieslevel referral programmake trading accessiblereferral program dependssuitable investment planreferral programinvestment programtrading volumesreferral choosespayment systemselected planconstantly monitorsuccessfully appliedlong timework liessize dependsaccount balanceearned profitplanmakeaccountsizeprofit

Domain Information
#Whois
Host : td-trade.ltd
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 :2022-02-17
Expires :2023-02-17
Updated :2022-02-17

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 Zen-Clock
12 hours ago
0.1
New HYIP Wow-Pay
1 day ago
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
New HYIP Evo-Pay
04 Jun 2025
0.1
Latest Events
Recent event
Aonis
Investracing 2 hours ago
changed | paying » not paid
Recent event
Cryptolios Limited
Hyipexplorer 9 hours ago
changed | paying » waiting
Recent event
Zen-Clock
Tradinghyips 10 hours ago
added | paying
Recent event
Zen-Clock
Ishprash 12 hours ago
added | paying
Recent event
Aonis
Instantmonitor 12 hours ago
changed | paying » not paid
Recent event
Bestbitdeposit
Bakster 12 hours ago
changed | waiting » not paid
Recent event
Fin-Solutions Ltd
Bakster 12 hours ago
added | waiting
Problematic HYIP & Scam
Aonis
Closed: 2 hours ago
Easy-Train
Closed: 22 hours ago
Motex-Gain
Closed: 1 day ago
Newcrest-Limited
Closed: 06 Jun 2025
Vaultern Finance
Closed: 06 Jun 2025
Kanex-Pay
Closed: 06 Jun 2025
Cova-Pay
Closed: 05 Jun 2025
Partners
HYIPexplorer
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