Scam Projects at Monitoring - Page 631

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

XGrand Rialto Limited rating

Details

Investment plans: 2.15% - 2.95% daily for 15 - 65 days | 600% after 30 days | 1500% after 60 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 183%

Last paid: Dec 3rd, 2015

Minimal spend: $10

Referral bonus: 5%

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

Payment systems: Bitcoin NixMoney OKPAY Payeer Payza Perfect Money SolidTrust Pay

Withdrawal: Manual (35166)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 127 days

Users voting: 5 / 5

More information:

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

Grand Rialto Limited it is your confidence in the future and the stable income in any economic situation. Warranty of successful activity of Grand Rialto Limited is based on an innovative strategy which does almost impossible any losses or drawdowns of the capitals. Grand Rialto Limited it is a result of modern approach to business and implementation of the trading...

XWealth Island rating

Details

Investment plans: 102.5% - 121% after 1 day | 125% - 450% after 7 days | 155% - 1500% after 17 days

Status: NOT PAYING

Our deposit: $530.00

Payout ratio: 63%

Last paid: Dec 1st, 2015

Minimal spend: $10

Referral bonus: 4-6.5%

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

Payment systems: Bitcoin OKPAY Payeer Perfect Money

Withdrawal: Manual (62075)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 104 days

Users voting: 5 / 5

More information:

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

This is a long term high yield private Investment program, You are investing in Fast Investments in Forex and our Income and Profits are derived from the project activities. There are Zero risks with your investment as all our profits are guaranteed.

XStart Pay rating

Details

Investment plans: 110% - 125%

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 3%

Last paid: Nov 30th, 2015

Minimal spend: $1

Referral bonus: 5%

Project features: DDoS protection Unique script

Payment systems: Perfect Money

Withdrawal: Automatic

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 8 days

Users voting: No votes

More information:

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

We are engaged in the buying and selling of Internet traffic. Commercial Internet traffic - the latest and the most favorable direction in the global financial trading that allows to make the maximum profit in minimum time. How it works: you buy Internet traffic to a certain amount, after you purchase the other users have your traffic, thus bringing you a profit, etc.

XG-5 Corp

Details

Investment plans: 1.2% - 3.6% daily for 14 - 30 days | 5.2% - 12% for 30 - 14 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 12%

Last paid: Dec 2nd, 2015

Minimal spend: $20

Referral bonus: 7%

Project features: DDoS protection SSL encryption Dedicated server/IP Registered company Online chat

Payment systems: Payeer Perfect Money

Withdrawal: Manual (65653)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 7 days

Users voting: 5 / 5

More information:

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

G-5 - the company trust capital management in the market of binary options and cryptocurrencies. Thanks to the funds provided by our investors, we offer services on creation of all conditions for efficient trade and achievement of top results. We have simplified our company and optimized it for the requirements of modern investors.

XOptimumProfit rating

Details

Investment plans: 105% - 130% after 1 day | 300% - 700% after 7 days | 2.2% - 3% daily for a year

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 55%

Last paid: Nov 28th, 2015

Minimal spend: $10

Referral bonus: 3%

Project features: DDoS protection Licensed GC script

Payment systems: Bitcoin Neteller OKPAY Payeer Perfect Money

Withdrawal: Manual (65285)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 30 days

Users voting: 5 / 5

More information:

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

From the client-first legal standards we obey to, to the generous amount of time we dedicate to each client, we walk the walk. And we back it up with a level of experience and expertise that most firms simply cannot match. Tricon Invest offers a wide range of investment solutions for both individuals and corporates depending on their investment objectives and requi...

XInvesto Group Limited rating

Details

Investment plans: 1% - 1.4% daily for 30 - 90 days | 7.5% weekly for 4 weeks

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 12%

Last paid: Nov 27th, 2015

Minimal spend: $10

Referral bonus: 3%

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

Payment systems: Perfect Money

Withdrawal: Instant

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 27 days

Users voting: 5 / 5

More information:

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

INVESTO GROUP LIMITED is a standout amongst the best and superb spots online to make your speculations in currencies and stock market. Lawfully enlisted in UK, INVESTO GROUP LIMITED was begun to give clients a valuable, dependable, and gainful format to procure with in view of years of information, experience, and ability by our master dealers , FOREX & Securities ...

XContinental Trade Markets rating

Details

Investment plans: near 1% daily for 15 business days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 31%

Last paid: Nov 30th, 2015

Minimal spend: $5

Referral bonus: 3%

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

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Manual (64892)

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 24 days

Users voting: No votes

More information:

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

Continental Trade Markets is a new platform developed to make the investment industry more accessible to everyday people. It's main goal is to make the process less complicated but still keep the fun and excitement that comes from witnessing your decisions at work.

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