Server Time: 03 Dec 2025 12:18:25
Last Update: 03 Dec 2025 12:00:02
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Trade Investments
Reviews: 200
[2192 views]
[126 clicks]
Trade Investments
Added: Jun 08,2021 10:55
Closed: Sep 20,2021 [104 days]
Scam / Don't invest!
Not Paying6
Payment systems:
Features:
SSLDDOS protectionDedicated Server
Plans: 4.2% - 10.5% Hourly For 24 Hours , 120% - 300% After 24 Hours , 250% - 700% After 48 Hours , 800% - 1500% After 72 Hours.
Min deposit: $20 Max deposit: $100000
Referral: 0.5% - 30%
Withdrawal: Instant
X
This project is a scam and stopped paying on Sep 20, 2021.
Forum(s): MMGPDTMCGRCMIDMTOIPF1PC

«Trade Investments» [trade.investments] Summary

The «RiskRank» metric serves as a comprehensive indicator of the overall quality of the «Trade Investments», evaluated based on multiple criteria. Below is a detailed analysis of trade.investments, 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;
  • 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:3/4 flagged red;
  • Plagiarized design elements from other HYIPs;
  • IP 190.115.21.73 that occurs elsewhere for 3 HYIP;
Warning! The "trade.investments" project is marked as "Blacklist/SCAM" on the following URL(s):
https://mmgp.com/threads/trade-investments-trade-investments.661816/
https://onlineinvestments.club/showthread.php?t=5489
https://perfectclub.org/threads/8198/
https://pf1.ru/topic55741.html
Domain: trade.investments is registered for a 1 year by NameCheap, Inc.
[from Dec 05,2021 to Dec 05,2022]
~
ssl SSL valid for a 12 months - Sectigo Limited
+
Licensed Script: GoldCoders - Licensed
+
Dedicated Server  Dedicated server - IP address 190.115.21.73 hosts 1 domain
+
Hosting: [ ddos-guard.net ] +
IP: 190.115.21.73 [used in: 3 projects]
Network: 190.115.x.x [2292 projects] Belize
-
Found similar content [design: 7 projects]
-

Latest Reviews
Add a vote/review and share your statement about «trade.investments»
Join using Google, Telegram, Facebook, Twitter account or e-mail!
Alexander Lotof
46 votes 4 years ago

$4450.92 has been successfully sent to your PerfectMoney account. The transaction batch is 410833923.

Ali Musa
225 votes 4 years ago

Paying instantly. Thanks admin.
$7219.82 has been successfully sent to your PerfectMoney account. The transaction batch is 409177902.


All Monitors
# Monitor #Pos. Status
Updated
Invested ROI(%)
USD
Last Payout Latest Event Added
+ InvesTracing 87
not paid
18 Sep 2021
$1281 57%
730.17 USD
16 Sep 2021
4 years ago
paying » not paid
4 years ago
08 Jun 2021
4 years ago
+ InstantMonitor 115
not paid
18 Sep 2021
$1317 134%
1764.78 USD
16 Sep 2021
4 years ago
problem » not paid
4 years ago
08 Jun 2021
4 years ago
+ HotHYIPs 68
not paid
24 Sep 2021
$20 101%
20.2 USD
09 Jun 2021
4 years ago
paying » not paid
4 years ago
08 Jun 2021
4 years ago
+ List4hyip *warn 62
not paid
20 Sep 2021
$100 107%
107 USD
15 Sep 2021
4 years ago
waiting » not paid
4 years ago
09 Jun 2021
4 years ago

Content
#Tags

Here's what it says on the trade.investments website:

TRADE INVESTMENTS LTD, aims to provide absolutely everyone with the opportunity to purchase a fast-growing EXS token and invest it in the activities of professional traders, without any effort or time wasting. The platform will increase the availability of modern innovative technologies to all investors, cutting costs by using the best traders and modern software solutions. Investors confirm it is difficult to find highly qualified investment managers, who can be entrusted with their funds. It is important to be able to effectively use the latest computer technologies, such as large data processing, machine learning, DMA (direct memory access), numerical and algorithmic investment methods and other technologies to successfully invest money. It is also important for investors to get the possibility of investing small amounts in successful investment funds and strategies. We help you to earn an hourly and reliable profit by investing in our platform.
Trade Investmentsfind highly qualified investment managersalgorithmic investment methodsdirect memory accesslarge data processingmodern software solutionssuccessful investment fundsmodern innovative technologieslatest computer technologiessuccessfully invest moneyinvesting small amountstime wastingmachine learningtrade investmentsprovide absolutelyreliable profitcutting costsprofessional tradersinvestors confirmtechnologiesfundsinvestinginvesttradersinvestors

Domain Information
#Whois
Host : trade.investments
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 :2021-12-05
Expires :2022-12-05
Updated :2021-05-17

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