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Last Update: 02 Jul 2025 03:00:02
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Tradingltd.biz
Reviews: 000
[702 views]
[119 clicks]
Tradingltd.biz
Added: Jul 27,2021 14:55
Closed: Mar 10,2022 [226 days]
Not Paying1
Payment systems:
Features:
SSLDDOS protection
Plans: 1% - 2.5% daily for 365 days
Min deposit: $1 Max deposit: $∞
Referral: 5%, 2%, 1%*
Withdrawal: Manual
X
This project is a scam and stopped paying on Mar 10, 2022.
Forum(s): DTMCGRCDMTMM4PCMMGPPF1

«Tradingltd.biz» [tradingltd.biz] Summary

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

Green flags:

  • Plans: 1/1 flagged green;
  • The website uses Cloudflare, Inc. SSL encryption. All of the incoming and outdoing content is encrypted;
  • IP address not used by other HYIPs;

Red flags:

  • Shared hosting: Multiple websites on this IP could impact speed and reliability, depending on server optimization;
  • Not featured on reputable HYIP monitoring platforms;
Warning! The "tradingltd.biz" project is marked as "Blacklist/SCAM" on the following URL(s):
https://mmgp.com/threads/tradingltd-biz-tradingltd-biz.664804/
https://pf1.ru/topic56449.html
Domain: tradingltd.biz is registered for a 1 year by PDR Ltd. d/b/a PublicDomainRegistry.com
[from Aug 07,2021 to Aug 07,2022]
~
ssl SSL valid for a 11 months - Cloudflare, Inc.
+
Shared Hosting  Server - IP address 104.21.46.228 hosts 213 domains
-
Hosting: Cloudflare, Inc. [ cloudflare.com ] -
IP: 104.21.46.228 [not used in other projects]
Network: 104.16.x.x [5969 projects] United States
+
Found similar content [text: 52 projects]
-

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All Monitors
# Monitor #Pos. Status
Updated
Invested ROI(%)
USD
Last Payout Latest Event Added
+ SQMonitor 3
not paid
10 Mar 2022
$200 189%
378 USD
04 Feb 2022
3 years ago
paying » not paid
3 years ago
27 Jul 2021
3 years ago

Content
#Tags

Here's what it says on the tradingltd.biz website:

Trading ltd is a crypto AI trading company. We have independently designed a set of system that can help us earn considerable profit every hour. We distribute these profit to our investors, allowing you to have different levels of profit that immediately transfer to your account. This set of system requires numerous trading strategies and supporting operations, in addition to massive cash flow in order to generate profit.Our professional trading system can reduce your potential risk and maximum your return. We divide profit distributions into 6 different plans to be provided to different customers. All you need to do are just deposit and withdraw. You can withdraw your money one hour later after your deposit, and the payment is instant payout. we are guaranteed refunded at any time! We have a multi-level system for generating revenue from the entire partner structure at different stages of cooperation. Becoming a partner is easy, with no special requirements, just register on the site and distribute your Referral Link.
Tradingltd.bizsystem requires numerous trading strategiescrypto ai trading companyprofessional trading systemmassive cash flowearn considerable profitentire partner structuredivide profit distributionslevel systeminstant payoutguaranteed refundedgenerate profitpotential riskgenerating revenuesupporting operationsspecial requirementsimmediately transferreferral linkindependently designedtradingsystempartnerprofit

Domain Information
#Whois
Host : tradingltd.biz
Registrar : PDR Ltd. d/b/a PublicDomainRegistry.com

Nameservers :
jade.ns.cloudflare.com (173.245.58.167)
noel.ns.cloudflare.com (173.245.59.216)

Created :2021-08-07
Expires :2022-08-07
Updated :2021-07-13

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