Scam Projects at Monitoring - Page 596

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

XComex Brokerage Limited rating

Details Payouts Vote RCB

Investment plans: 1.8% - 2.2% daily for 160 business days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 416%

Last paid: Apr 26th, 2016

Minimal spend: $30

Referral bonus: 5%

Project features: DDoS protection SSL with extended validation Licensed GC script Dedicated server/IP Unique design Registered company

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Manual (52442)

Interest charge: Working days

Principal return: Included in earnings

Worked: 519 days

Users voting: 5 / 5

More information:

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

COMEX Brokerage Limited is a quickly developing premier brokerage firm on financial market. We provide financial assistance with wide range of fiscal instruments. Accumulating funds of our investors and making them work according to innovative estimated schemes in the widest range of global benchmark products across all major asset classes, including futures and op...

XParagon Invest ___empty

Details Payouts Vote RCB

Investment plans: 101% - 110% after 1 day

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 7%

Last paid: Apr 22nd, 2016

Minimal spend: $10

Referral bonus: 5%

Project features: No

Payment systems: Bitcoin Perfect Money

Withdrawal: Manual (71165)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 21 days

Users voting: 4 / 5

More information:

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

Most financial analysts agree that it is imperative to include hard assets in your investment portfolio. There are many reasons that Colored Diamonds are the hard asset class of choice for investors around the world. The staff with years of experience in the largest UK companies is perfectly oriented in any situation and is able to solve many problems.

XPlatinumway rating

Details Payouts Vote RCB

Investment plans: 104% - 144% after 1 day | 122% - 444% after 5 days | 144% - 555% after 7 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 75%

Last paid: Apr 25th, 2016

Minimal spend: $11

Referral bonus: 5%

Project features: DDoS protection SSL encryption Licensed GC script Dedicated server/IP Unique design Registered company Online chat

Payment systems: Advanced Cash Bitcoin Payeer Perfect Money

Withdrawal: Manual (69890)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 203 days

Users voting: 5 / 5

More information:

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

The metals and cryptocurrency bunch inside of the PLATINUM WAY LIMITED organizations has a since quite a while ago settled worldwide vicinity giving a full scope of danger administration items to members from all parts of the base metals market and cryptocurrency exchanging. PLATINUM WAY LIMITED goes about as central, specialists and mediator in an assortment of tr...

XElysium LTD rating

Details Payouts Vote RCB

Investment plans: 8.67% - 7.34% daily for 15 - 30 days

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 167%

Last paid: Apr 25th, 2016

Minimal spend: $10

Referral bonus: 8%

Project features: DDoS protection SSL encryption H-Script Dedicated server/IP Unique design Registered company Online chat

Payment systems: Advanced Cash Bitcoin NixMoney Payeer Perfect Money QIWI Yandex.Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 30 days

Users voting: 3 / 5

More information:

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

The ELYSIUM LTD. company is in the private investment market with a new business concept. For a long time, our company has worked in bankruptcy sphere of legal entities, through buyout and realization of both movable and immovable property in connection with the failure of companies. At auctions we acquired assets of bankrupt companies at a nominal cost and later s...

XForex Group Limited rating

Details Payouts Vote RCB

Investment plans: 1.2% - 2% daily for 14 - 105 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 109%

Last paid: Apr 21st, 2016

Minimal spend: $100

Referral bonus: 3%

Project features: DDoS protection SSL encryption Licensed GC script Dedicated server/IP Unique design Registered company

Payment systems: Bitcoin Payeer Perfect Money WebMoney

Withdrawal: Manual (66615)

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 128 days

Users voting: 5 / 5

More information:

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

Forexgrp is a financial management group providing professional and comprehensive financial services for investors. Our company hired Jim O'Neal as our Chief analyst who had worked in Goldman Sachs and Morgan Stanley for twelve years. We also employed Alston Jensen as our Federal Chief Analyst who had worked as analyst in U BSAG. Furthermore, we invite experts from...

XStar Investments rating

Details Payouts Vote RCB

Investment plans: 103% - 130% after 1 day | 112% - 240% after 3 days | 120% - 320% after 5 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 33%

Last paid: Apr 25th, 2016

Minimal spend: $10

Referral bonus: 5%

Project features: DDoS protection SSL encryption Licensed GC script Dedicated server/IP

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Manual (71178)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 11 days

Users voting: 4 / 5

More information:

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

There is no freedom without financial freedom. If you love freedom and want to be rich, if you want to have an additional source of income and do not like to take risks, the company Star investments for you. Star investments is a private investment company offering global investment services over the Internet. The company's team consists of real professionals who h...

XLiberty-Investment rating

Details Payouts Vote RCB

Investment plans: 1.5% - 3% daily for 20 - 50 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 43%

Last paid: Apr 19th, 2016

Minimal spend: $3

Referral bonus: 10%*

Project features: DDoS protection SSL encryption H-Script

Payment systems: Payeer Perfect Money QIWI

Withdrawal: Manual (70885)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 32 days

Users voting: 5 / 5

More information:

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

Our team has more than 7 years he has been actively engaged in investing its own funds in various investment projects in different countries around the world are constantly increasing their capital. Industry is not limited ivestirovaniem in some one direction, we strive to cover as many areas in which investments are the most reliable and secure, while at the same ...

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