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Last Update: 16 Sep 2025 12:00:03
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Thevaultrading
Reviews: 000
[1123 views]
[84 clicks]
Thevaultrading
Added: May 22,2022 18:55
Closed: Jun 30,2022 [39 days]
Not Paying1
Payment systems:
Features:
DDOS protectionDedicated Server
Plans: 2.5% daily for 40 Days, 4% daily for 50 Days, 6% daily for 60 Days (Principal Return)
Min deposit: $1 Max deposit: $∞
Referral: 3 Levels: 5% - 2% - 1%
Withdrawal: Manual
X
This project is a scam and stopped paying on Jun 30, 2022.
Forum(s): DTMCGRCDMTMM4PCMMGPPF1

«Thevaultrading» [thevaultrading.com] Summary

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

Green flags:

  • The domain thevaultrading.com is registered for four years, which is a good thing;
  • Good hosting: A small number of sites ensures proper response levels and excellent website access;
  • Has a licenced GoldCoders script;
  • Featured on a reputable monitoring platforms;

Red flags:

  • Plans:2/3 flagged red;
  • Free SSL: A basic security certificate provided free of charge for a short period to encrypt data on a website;
  • Plagiarized design elements from other HYIPs;
  • IP 185.186.53.16 that occurs elsewhere for 18 HYIP;
Warning! The "thevaultrading.com" project is marked as "Blacklist/SCAM" on the following URL(s):
https://www.hyipnews.com/hyip-monitor/blacklist/
https://mmgp.com/threads/thevaultrading-thevaultrading-com.670180/
https://pf1.ru/topic57489.html
Domain: thevaultrading.com is registered for a 4 years by NameSilo, LLC
[from Aug 02,2022 to Aug 02,2025]
+
ssl Free SSL valid for a 2 months - ZeroSSL
-
Licensed Script: GoldCoders - Licensed
+
Dedicated Server  Dedicated server - IP address 185.186.53.16 hosts 4 domains
+
Hosting: Genius-Security-Ltd [ geniusguard.com ] +
IP: 185.186.53.16 [used in: 18 projects]
Network: 185.186.x.x [493 projects] United Kingdom
-
Found similar content [design: 1 project] [text: 7 projects]
-

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All Monitors
# Monitor #Pos. Status
Updated
Invested ROI(%)
USD
Last Payout Latest Event Added
+ InvesTracing 35
not paid
04 Jul 2022
$400 44%
176 USD
25 Jun 2022
3 years ago
waiting » not paid
3 years ago
22 May 2022
3 years ago

Content
#Tags

Here's what it says on the thevaultrading.com website:

The vault trading is a company who manage accounts for 10 years privately, we decieded to work publicly and offer our clients something unique. Using our extensive knowledge of the Forex market and Crypto-Currencies. We provide a professional and disciplined approach to discretionary FX trading using new concepts of Liquidity and inducements on an intraday level for small capitals and on a swing level for Large Capitals.  By investing your money in this Platform, our trading activity will include your account, and profits will show in your account every 24 hours. The Company is independently audited, both internally and externally. This is in order to provide clients with the comfort that the company acting in every way possible to remain transparent and use fair policies as enforced via the regulators. And There is an insurance policy to protect Capital within your account for peace of mind. THE VAULT TRADING is a brand of the company ICE VAULT TRADE LLC, located in the state of Georgia , USA. With an arsenal of the best traders in United States, the company manage multiple funds around the world in the financial & crypto market, and share the revenue profit with its clients.  Invite your friends to Invest in THEVAULTTRADING & Get up to 5% of the deposit commission ! Click here to register & discover more on how to join the affiliate program.
Thevaultradingcompany ice vault trade llccompany manage multiple fundsmanage accountsvault tradingcompany actingrevenue profitfinancial &large capitalsprotect capitalsmall capitalsintraday levelunited statesfair policiesremain transparentthevaulttrading &independently auditedinsurance policyswing levelregister &work publiclyaffiliate programyears privatelyforex marketextensive knowledgedisciplined approachdeposit commissiontrading activitycrypto marketprovide clientscompanytradingcryptoprovideclients

Domain Information
#Whois
Host : thevaultrading.com
Registrar : NameSilo, LLC

Nameservers :
ns1.easy-geo-dns.com (185.136.96.181)
ns2.easy-geo-dns.com (185.136.97.181)
ns3.easy-geo-dns.com (185.136.98.181)
ns4.easy-geo-dns.com (185.136.99.181)

Created :2022-08-02
Expires :2025-08-02
Updated :2022-09-02

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