Scam Projects at Monitoring - Page 634

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

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

OptimumProfit status from others:

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

Investo Group Limited status from others:

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

Continental Trade Markets status from others:

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.

XCustom Funds rating

Details

Investment plans: 105% - 125% after 1 day | 117% - 190% after 3 days | 135% - 300% after 5 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 72%

Last paid: Dec 2nd, 2015

Minimal spend: $10

Referral bonus: 5%

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

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Manual (64311)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 37 days

Users voting: 5 / 5

Custom Funds status from others:

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

The company Custom Funds makes investments into the currency market FOREX. Our team consists of experienced specialists who not only make qualified market analysis, but also provide high results in getting good profits. We monitor market daily and with help of that diminish the risks to about zero level when working on the currency market. During trading on the FOR...

XAdvance Finance rating

Details

Investment plans: 5% - 5.5% daily for 30 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 20%

Last paid: Nov 27th, 2015

Minimal spend: $10

Referral bonus: 5%

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

Payment systems: Bitcoin Payeer Payza Perfect Money

Withdrawal: Manual (65168)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 15 days

Users voting: 4 / 5

Advance Finance status from others:

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

Whether you are a seasoned investor or just starting out - Advance Finance will help you invest with confidence. Advance Finance is your one stop for seamless and easy online investment solutions. Investing online is fast becoming the most popular way to trade at all worldwide. Investors and funds of all kinds are shifting their trading online, and this has led to ...

XTanzania Trade rating

Details

Investment plans: 12% - 4.8% daily for 10 - 80 days | 500% after 100 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 62%

Last paid: Nov 29th, 2015

Minimal spend: $5

Referral bonus: 2-7%

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

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 23 days

Users voting: 5 / 5

Tanzania Trade status from others:

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

Tanzania Trade is a specialised gold exploration company focused on exploring, acquiring and developing gold mines in Africa’s world famous Lake Victoria Greenstone Belt in Tanzania, East Africa. This region is the 3rd largest producer of the African gold mining regions. Our main goal is to endeavor to keep up to date with changing laws within the countries we oper...

XUkFx

Details

Investment plans: 102.5% - 120% after 1 day | 109% - 210% after 3 days | 135% - 450% after 7 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 22%

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: Bitcoin NixMoney Payeer Perfect Money

Withdrawal: Manual (65044)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 18 days

Users voting: No votes

UkFx status from others:

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

Since 2003, UK FX BIZ LTD. Group - has been revolutionizing currency trading in over 150 countries. UKFX.BIZ is a global network of professional firms providing comprehensive range of investment services to institutional and corporate clients across the world.UK FOREX BIZ LIMITED started its activities in the financial market in 2003 in the UK (United Kingdom).A pi...

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