Scam Projects at Monitoring - Page 417

Information: in this list placed NOT PAYING and SCAM Projects.

XDDFutures Trading Limited rating

Project Details

Investment plans: 2.1% - 3.5% daily for 20 - 55 days | 555% - 15000% after 11 - 155 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 686%

Last paid: Aug 2nd, 2018

Minimal spend: $10

Referral bonus: 5%

Features: Strong DDoS protection SSL with extended validation Licensed GC script Dedicated server/IP Unique design Registered company Online chat

Payment systems: Advanced Cash Bitcoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 581 days

Users voting: 5 / 5

DDFutures Trading Limited status from others:

Minimum withdrawal: not provided, you can explore website of investment program for details

DDFutures Trading Limited is a private investment company incorporated in the United Kingdom. Our strategies aim to generate returns and minimise capital losses during periods of market stress. Our approach to hedge fund management is based on developing products that can improve the risk-return profile of investors’ portfolios. DDFutures aims to achieve this by cr...

XComfort Life Earning rating

Project Details

Investment plans: 3.5% - 4.5% daily for 40 - 30 days | 110% after 10 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 85%

Last paid: Jul 29th, 2018

Minimal spend: $10

Referral bonus: 5%

Features: DDoS protection SSL encryption Online chat

Payment systems: Bitcoin Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 27 days

Users voting: 5 / 5

Comfort Life Earning status from others:

Minimum withdrawal: not provided, you can explore website of investment program for details

We are professionally engaged in finances and trading and have a large experience of the Investment Industry. Comfortlifearning is an investment business platform developed under the control of an experienced team of highly qualified financial experts and professional traders for private highly profitable online investments. We are very proud to state that our clie...

XXenon Investment LTD rating

Project Details

Investment plans: 5.5% - 10% daily for 30 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 61%

Last paid: Jul 29th, 2018

Minimal spend: $20

Referral bonus: 5%

Features: DDoS protection SSL encryption Registered company

Payment systems: Bitcoin Ethereum Litecoin PayPal Perfect Money

Withdrawal: Automatic

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 18 days

Users voting: 5 / 5

Xenon Investment LTD status from others:

Minimum withdrawal: not provided, you can explore website of investment program for details

XENON INVESTMENT LTD is an organization with physical base camp in London appropriately enrolled under the number 08723116 and in consistence with the UK Legislation. We are an organization centered around tasks in the Real State and Cryptocurrencies. Our movement comprises of directing day by day exchanges through the different instruments and techniques created b...

XQuantick Network rating

Project Details

Investment plans: 3% - 4.8% daily for 5 - 55 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 24%

Last paid: Jul 31st, 2018

Minimal spend: $10

Referral bonus: 5%

Features: Strong DDoS protection SSL encryption Unique design Unique script

Payment systems: Advanced Cash Bitcoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 11 days

Users voting: No votes

Quantick Network status from others:

Minimum withdrawal: not provided, you can explore website of investment program for details

Quantick Network investment platform is based on several unique high frequency trading strategies, which were proved efficient by throrough testing. Each of the strategies provides peak profitability performance in a certain market phase. The system is able to identify the current market phase automatically and select the optimal trading strategy. This allows provi...

XTimeMoney rating

Project Details

Investment plans: 1.2% - 5.5% daily for 1 - 7 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 136%

Last paid: Jul 26th, 2018

Minimal spend: $1

Referral bonus: 5%

Features: DDoS protection SSL encryption Dedicated server/IP

Payment systems: Advanced Cash Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 52 days

Users voting: 5 / 5

TimeMoney status from others:

Minimum withdrawal: not provided, you can explore website of investment program for details

TimeMoney gives you the opportunity to profit easily and simply, we help users to easily earn. Do you have time, but do not know where to spend it? Do you work, but would you like to receive additional income? Do you have extra money, but do not know how to increase them? Soon holidays and do not know how to quickly collect money for gifts to relatives? You need mo...

XHigh Trade rating

Project Details

Investment plans: 2% - 2.6% daily for 10 - 40 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 13%

Last paid: Jul 29th, 2018

Minimal spend: $10

Referral bonus: 3%

Features: Strong DDoS protection SSL encryption Online chat

Payment systems: Advanced Cash Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 17 days

Users voting: 5 / 5

High Trade status from others:

Minimum withdrawal: not provided, you can explore website of investment program for details

A distinctive feature of our company is the fact that we give the opportunity to invest with us to absolutely everyone. High Trade - is the latest venture in the field of forex trading industry and crypto. High Trade is a reliable investment company that offers a great opportunity with zero risk. The project offers a program of asset management based on trading on ...

XAce-Corp Investment LTD rating

Project Details

Investment plans: 3% daily for 20 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 55%

Last paid: Jul 26th, 2018

Minimal spend: $30

Referral bonus: 8%

Features: DDoS protection SSL with extended validation Licensed DQScript Unique design Registered company

Payment systems: Advanced Cash Bitcoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 30 days

Users voting: No votes

Ace-Corp Investment LTD status from others:

Minimum withdrawal: not provided, you can explore website of investment program for details

Ace-Corp Investment Limited is a contemporary developing company, one of the leading companies on the market, which has been dealing with manufacturing and processing of parts from steel, zinc, iron-carbon alloys and silver since 2011. For over 7 years Ace-Corp Investment Limited has been consistently making steady progress in manufacturing and processing parts of ...

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