Server Time: 28 Jan 2026 00:17:00
Last Update: 28 Jan 2026 00:00:03
Telegram
 
Join with: 
Tradex Fin
Reviews: 000
[1372 views]
[39 clicks]
Tradex Fin
Added: Sep 21,2019 09:06
Closed: Sep 27,2019 [6 days]
Not Paying14
Payment systems:
Features:
SSLDDOS protectionDedicated Server
Plans: 120% AFTER 1 DAY, 210% AFTER 3 DAYS, 480% AFTER 7 DAYS, 1200% AFTER 15 DAYS
Min deposit: $20 Max deposit: $100000
Referral: 5%
Withdrawal: Manual
X
This project is a scam and stopped paying on Sep 27, 2019.
Forum(s): MI

«Tradex Fin» [tradexfin.net] Summary

The «RiskRank» metric serves as a comprehensive indicator of the overall quality of the «Tradex Fin», evaluated based on multiple criteria. Below is a detailed analysis of tradexfin.net, 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;
  • 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;
Warning! The "tradexfin.net" project is marked as "Blacklist/SCAM" on the following URL(s):
http://www.monitorinvest.ru/bestforum/index.php/topic,9081.0.html
ssl PositiveSSL valid for a 11 months - Sectigo Limited
+
Licensed Script: GoldCoders - Licensed
+
Hosting: [ ddos-guard.net ] +
IP: 190.115.21.190 [used in: 9 projects]
Network: 190.115.x.x [2292 projects] Belize
-

Latest Reviews
Be first to add a vote/review and share your statement about "tradexfin.net"
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 122
not paid
25 Sep 2019
$100 -
24 Sep 2019
6 years ago
paying » not paid
6 years ago
21 Sep 2019
6 years ago
+ HYIPexplorer 101
not paid
14 Oct 2019
$200 -
24 Sep 2019
6 years ago
problem » not paid
6 years ago
22 Sep 2019
6 years ago
+ SQMonitor 69
not paid
29 Sep 2019
$165 -
-
problem » not paid
6 years ago
21 Sep 2019
6 years ago
+ UHyips 78
not paid
30 Sep 2019
$100 29%
29 USD
24 Sep 2019
6 years ago
paying » not paid
6 years ago
21 Sep 2019
6 years ago

Content
#Tags

Here's what it says on the tradexfin.net website:

TRADEX FIN LIMITED is an investment company focused exclusively on cryptocurrency trading. TRADEX FIN LIMITED is officially registered in UK in 2019, which gives it the right to conduct international investment activity.
Tradex Fininvestment company focused exclusivelyconduct international investment activityintroduction smart & simple tradeofficially registeredcryptocurrency tradingfin limitedtrade

Domain Information
#Whois
Host : tradexfin.net
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 :2019-09-09
Updated :2019-09-19

Monitoring
New HYIP King Hectares
Invested: $150
paying
New HYIP Cryptxtrade.org
Invested: $150
paying
New HYIPs
New HYIP Blyndex
1 day ago
2.6
New HYIP Modorun
24 Jan 2026
2.1
New HYIP Norvexholdings.biz
23 Jan 2026
1.0
New HYIP Ravexis
20 Jan 2026
2.1
New HYIP Crypto Wise
14 Jan 2026
4.0
New HYIP Wildzo.com
14 Jan 2026
2.0
New HYIP Swapgain
08 Jan 2026
2.1
Latest Events
Recent event
Geminicrypto Mining
Sqmonitor 6 hours ago
added | waiting
Recent event
Invest Dex Limited
Sqmonitor 8 hours ago
changed | paying » problem
Recent event
Espino Ltd
Sqmonitor 8 hours ago
changed | paying » waiting
Recent event
Swapgain
Fairmonitor 15 hours ago
added | waiting
Recent event
8finity
Sqmonitor 18 hours ago
removed | problem
Recent event
Blyndex
Investracing 1 day ago
added | waiting
Recent event
Norvexholdings.biz
Instantmonitor 1 day ago
changed | waiting » paying
Problematic HYIP & Scam
8finity
Closed: 25 Jan 2026
Adexfunds
Closed: 25 Jan 2026
Geminicrypto Mining
Closed: 20 Jan 2026
Realtrading.org
Closed: 18 Jan 2026
Wexio.live
Closed: 16 Jan 2026
Botshain.com
Closed: 14 Jan 2026
Goldenprice.biz
Closed: 13 Jan 2026
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