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Last Update: 16 Jan 2026 06:00:02
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Tradinglimited
Reviews: 000
[857 views]
[2 clicks]
Tradinglimited
Added: Jul 26,2018 09:09
Closed: Aug 07,2018 [12 days]
Not Paying1
Payment systems:
Features:
DDOS protectionDedicated Server
Plans: Investment Plans: 2% daily for 7 days, 3% daily for 14 days,5% daily for 20 days, 0.5% daily for 30 days, 0.33% - 0.42% daily for 60 days (Principal Return)
Min deposit: $10 Max deposit: $∞
Referral: Two Levels: 7% - 4%
X
This project is a scam and stopped paying on Aug 07, 2018.

«Tradinglimited» [tradinglimited.us] Summary

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

Green flags:

  • Plans: 3/5 flagged green;
  • Excellent hosting: Very few sites on this IP guarantee superior response times and reliable access;
  • The website content is unique;
  • IP address not used by other HYIPs;

Red flags:

  • Plans:2/5 flagged red;
  • Free SSL: A basic security certificate provided free of charge for a short period to encrypt data on a website;
  • Not featured on reputable HYIP monitoring platforms;
ssl PositiveSSL Multi-Domain valid for a 6 months - COMODO CA Limited
-
Hosting: Cloudflare, Inc. [ cloudflare.com ] +
IP: 104.18.57.168 [not used in other projects]
Network: 104.16.x.x [6006 projects] United States
+

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All Monitors
# Monitor #Pos. Status
Updated
Invested ROI(%)
USD
Last Payout Latest Event Added
+ InvesTracing 59
not paid
07 Aug 2018
$200 -
04 Aug 2018
7 years ago
paying » not paid
7 years ago
26 Jul 2018
7 years ago

Content
#Tags

Here's what it says on the tradinglimited.us website:

TRADING & CONSULTING COMPANY LIMITED was founded as an autonomous business unit in 1985 by a group of analyst traders from the New York Stock Exchange under the leadership of Sir Charles Gonzalves. The solid work of our team of specialists and experience in trade in the priority areas of the organization's activities showed excellent results already in the first years!Control and diversification of risks, monitoring of liquidity and conducting technical analysis of the market, as well as the developed strategies of our analysts allowed in those years to bring profit up to 20% per annum from classic transactions in the stock markets. However, with the advent of such a trend as «Crypto-currency», the choice and development of the additional direction of «trading» became obvious! High volatility of the Crypto-currency allows to make a lot of transactions for hours or even minutes and get a good profit for a short period of time. It should be noted that the fairly volatile trading range of crypto-currencies (the distance between the lowest and the highest price) also contributes to the rapid increase in trade turnover of the company TRADING & CONSULTING COMPANY LIMITED.When carrying out the same classical transactions in the stock market, this can take much longer. In 2013, the head of Charles Gonzalves took a fateful decision for the company - the redistribution of the company's assets, the optimization of the trading strategy in the crypto-currency market, the creation of its trading system to the maximum appropriate individual characteristics and risks, which subsequently led to a rapid turnover from 640 thousand dollars. up to 4,7 million dollars. At the moment, the percentage of assets of the company looks like this: 70% - Trading in the markets of crypto-currency 20% - Classic stock market 10% -ICO (investment in young crypto-currencies, placement of tokens).The main advantage of TCCL over competitors is specialists with vast experience, having professional economic training, accumulated practical experience in business planning, investment and project financing, marketing research of markets and interaction with state and financial institutions.The entire intellectual potential of employees is aimed at finding the best ways to increase the capital of clients.
Tradinglimitedcompany trading & consulting company limitedactivities showed excellent resultsfairly volatile trading rangetrading & consulting company limitedentire intellectual potentialprofessional economic trainingconducting technical analysisyork stock exchangeautonomous business unitaccumulated practical experiencesir charles gonzalvesclassic stock marketcharles gonzalvestrading systemtrading strategystock marketbusiness planningclassic transactionsshort periodhigh volatilitygood profitfateful decisionrapid turnovervast experienceproject financingmarketing researchfinancial institutionsmain advantage7 million dollarssubsequently ledadditional directionthousand dollarsindividual characteristicshighest priceanalysts allowedbring profitpriority areasdeveloped strategiesanalyst traderssolid workstock marketsclassical transactionstrade turnoverrapid increasecurrency marketyoung cryptocompanytrading«trading»experiencemarkettransactionsincreasetrademarketscurrencycurrency»crypto«crypto

Domain Information
#Whois
Host : tradinglimited.us
Registrar : NEUSTAR INC.

Nameservers :
kay.ns.cloudflare.com (173.245.58.125)
jim.ns.cloudflare.com (173.245.59.125)

Created :2000-11-16
Expires :2000-11-16
Updated :2000-01-22

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