Server Time: 29 Nov 2025 13:28:17
Last Update: 29 Nov 2025 13:00:02
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Tradesafe Limited
Reviews: 000
[2305 views]
[103 clicks]
Tradesafe Limited
Added: Mar 19,2022 07:55
Closed: May 29,2022 [71 days]
Not Paying6
Payment systems:
Features:
SSLDDOS protectionDedicated Server
Plans: 101% - 800% after 1 day
Min deposit: $10 Max deposit: $30000
Referral: 1%-45%
Withdrawal: Instant
X
This project is a scam and stopped paying on May 29, 2022.
Forum(s): PCDTMCGRCMIDMTMM4MMGPPF1

«Tradesafe Limited» [trades.legal] Summary

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

Green flags:

  • The domain trades.legal is registered for four years, which is a good thing;
  • The website uses Sectigo Limited SSL encryption. All of the incoming and outdoing content is encrypted;
  • Excellent hosting: Very few sites on this IP guarantee superior response times and reliable access;
  • Has a licenced GoldCoders script;
  • Featured on a reputable monitoring platforms;

Red flags:

  • Plans:1/1 flagged red;
  • Plagiarized design elements from other HYIPs;
  • IP 186.2.161.132 that occurs elsewhere for 2 HYIP;
Warning! The "trades.legal" project is marked as "Blacklist/SCAM" on the following URL(s):
https://mmgp.com/threads/trades-legal-trades-legal.668234/
https://pf1.ru/topic57224.html
Domain: trades.legal is registered for a 4 years by NameCheap, Inc.
[from Feb 23,2022 to Feb 23,2025]
+
ssl SSL valid for a 12 months - Sectigo Limited
+
Licensed Script: GoldCoders - Licensed
+
Dedicated Server  Dedicated server - IP address 186.2.161.132 hosts 2 domains
+
Hosting: IQWEB-LLC-NET [ iqweb.io ] +
IP: 186.2.161.132 [used in: 2 projects]
Network: 186.2.x.x [1248 projects] Ecuador
-
Found similar content [design: 2 projects] [text: 2 projects]
-

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All Monitors
# Monitor #Pos. Status
Updated
Invested ROI(%)
USD
Last Payout Latest Event Added
+ InvesTracing 51
not paid
28 May 2022
$300 331%
993 USD
25 May 2022
3 years ago
paying » not paid
3 years ago
19 Mar 2022
3 years ago
+ InstantMonitor 73
not paid
29 May 2022
$300 439%
1317 USD
25 May 2022
3 years ago
waiting » not paid
3 years ago
19 Mar 2022
3 years ago
+ FairMonitor 16
not paid
31 May 2022
$300 59%
177 USD
29 May 2022
3 years ago
paying » not paid
3 years ago
01 Apr 2022
3 years ago
+ HotHYIPs 39
not paid
09 Jun 2022
$20 65%
13 USD
25 May 2022
3 years ago
paying » not paid
3 years ago
19 Mar 2022
3 years ago
+ List4hyip *warn 38
not paid
29 May 2022
$50 101%
50.5 USD
25 Mar 2022
3 years ago
paying » not paid
3 years ago
22 Mar 2022
3 years ago

Content
#Tags

Here's what it says on the trades.legal website:

Investing in real estate is no longer just for professional or institutional investors - now, anyone can claim the real estate market and start creating wealth. TradeSafe Limited is a future asset investment platform where everyone can easily access various real estate projects. TRADESAFE LIMITED, is a platform that helps cryptocurrency investors invest in a wide range of non-crypto opportunities. Our entire ecosystem is based on the TRADESAFE token, which represents a portion of the value of your investment. In order to attract investors, we have created a program to earn money by introducing investors. In this program, those who have high potential in the field of referral marketing and marketing can work and receive a significant commission of 1-45% by introducing investors. You do not need any money to invest in this program, all you have to do is advertise your referral link on social networks and start earning money. You do not need any active investment in this program to receive your commission.
Tradesafe Limitedhelps cryptocurrency investors investfuture asset investment platformstart creating wealthreal estate marketreal estate projectsstart earning moneyreal estateinstitutional investorsattract investorsintroducing investorsactive investmenthigh potentialreferral linktradesafe tokenentire ecosystemwide rangetradesafe limitedcrypto opportunitieseasily accessearn moneysocial networkssignificant commissionreferral marketingplatforminvestinvestmentmoneymarketingcommission

Domain Information
#Whois
Host : trades.legal
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 :2022-02-23
Expires :2025-02-23
Updated :2022-02-28

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