Scam Projects at Monitoring - Page 623

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

XForex Group Limited rating

Project Details

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%

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

Forex Group Limited status from others:

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

Project Details

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%

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

Star Investments status from others:

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

Project Details

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%*

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

Liberty-Investment status from others:

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 ...

XLevino Invest rating

Project Details

Investment plans: 5% daily for 30 days | 6% daily for 20 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 73%

Last paid: Apr 19th, 2016

Minimal spend: $10

Referral bonus: 2.5%

Features: DDoS protection Licensed GC script

Payment systems: Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 51 days

Users voting: No votes

Levino Invest status from others:

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

Levino Investment is one of the leading financial organizations, involved in foreign exchange trading. Our traders have received intense training in the field of FOREX trading, and their superior skills in the art of such trading, keeps our firm a class apart from every existing business of such a kind, and outmatches them in every aspect. Years of practice and res...

XShine Bitcoin Network Limited rating

Project Details

Investment plans: 0.22% hourly for 30 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 122%

Last paid: Apr 19th, 2016

Minimal spend: 0.001 BTC

Referral bonus: 8%**

Features: Strong DDoS protection SSL encryption H-Script Dedicated server/IP Registered company Online chat

Payment systems: Bitcoin

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 43 days

Users voting: 2 / 5

Shine Bitcoin Network Limited status from others:

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

Digital currencies are poised to radically transform our financial system, but it won't happen overnight. At SHINE BITCOIN, we believe investors deserve an established, trusted, and accountable partner that can help them navigate the gray areas of digital currency investing. That's why we are building transparent, familiar investment products that facilitate access...

XThe Immovables and Prosperity rating

Project Details

Investment plans: 11% daily for 5 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 52%

Last paid: Apr 19th, 2016

Minimal spend: 100 RUR

Referral bonus: 5%

Features: SSL encryption Dedicated server/IP Registered company Online chat

Payment systems: Payeer Perfect Money QIWI

Withdrawal: Manual (70935)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 13 days

Users voting: No votes

The Immovables and Prosperity status from others:

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

Company «The Immovables and Prosperity» and is actively seeking cooperation with a variety of business partners, among which are such leaders in the world of real estate, like: «Mecitoglu Homes», «Astons», «Svetlova LLP» and many others. Our investment model - the key to success and hard work, is the selection and careful examination of each potential partner, both...

XTrusty Finance rating

Project Details

Investment plans: 149 % after 5 days | 239 % after 8 days | 3% daily for 80 days

Status: NOT PAYING

Our deposit: $330.00

Payout ratio: 166%

Last paid: Apr 19th, 2016

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: Bitcoin OKPAY Payeer Perfect Money

Withdrawal: Manual (66843)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 111 days

Users voting: 5 / 5

Trusty Finance status from others:

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

If you have decided to invest online then Trusty Finance Ltd will help you choose a safe direction. We're working to offer you the best terms in the international market of financial asset management. The company has been successfully registered in London in the spring of 2016, our public office is open for anyone - partners and investors - seven days a week. The p...

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