Scam Projects at Monitoring - Page 802

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

XUnico-FX

Details

Investment plans: 104% - 125% after 1 day, 113% - 195% after 3 days, 125% - 275% after 5 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 200%

Last paid: Nov 4th, 2013

Minimal spend: $10

Referral bonus: 2-7%

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

Payment systems: EgoPay HD-Money Perfect Money

Withdrawal: Manual (37329)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 46 days

Users voting: 5 / 5

Unico-FX status from others:

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

Our Company's analysts have developed and tried out a unique strategy and tactics of the currency and stock markets trade. Our strategy is an effective set of rules which allows making rational exchange transactions. Even more, clearly formulated trading strategy helps to minimize losses and to calculate possible profit from Forex trading and trading at the exchang...

XFxscash

Details

Investment plans: 6.4% - 6.9% daily for 21 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 56%

Last paid: Nov 1st, 2013

Minimal spend: $10

Referral bonus: 5%

Project features: Strong DDoS protection SSL encryption H-Script Dedicated server/IP Unique design

Payment systems: Bank Wire LiqPay Perfect Money Visa QIWI Wallet

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 11 days

Users voting: 5 / 5

Fxscash status from others:

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

Fxscash.com program is a long-term highly profitable private program supported by Forex trading and using part of its investment profits for further improvement and the increase of its sustainability in the long perspective. We aim to satisfy Investor’s interests and strive to make our operations rational and transparent in order to become an ideal place for the se...

XMoney-Income rating

Details

Investment plans: 104% - 120% after 1 days, 120% - 170% after 4 days, 240% - 300% after 7 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 12%

Last paid: Oct 31st, 2013

Minimal spend: $10

Referral bonus: 5%

Project features: Licensed GC script Dedicated server/IP

Payment systems: EgoPay Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 7 days

Users voting: No votes

Money-Income status from others:

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

Money Income provides long term private Investment programs. Our program is intended for people willing to achieve their financial freedom but unable to do so because they're not financial experts. Our team consists of Market analizers, Portfolio managers, Currency Traders and Money managers. We welcome customers from around the globe to make an investment with Mon...

XIncome Star rating

Details

Investment plans: 105% - 130% after 1 day, 116% - 240% after 3 days, 137% - 550% after 7 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 290%

Last paid: Nov 2nd, 2013

Minimal spend: $10

Referral bonus: 3%

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

Payment systems: EgoPay Perfect Money

Withdrawal: Manual (37543)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 39 days

Users voting: 2 / 5

Income Star status from others:

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

Our company is a wealth management company that offers investment opportunities in a number of high yielding fields. The primary agenda of our firm is to work on Forex, Stock, Oil and Gold. Nowadays it is getting harder and harder to find secure and profitable sources for investing. We have a very well trained and expert trading team that can help you in your endea...

XOrion Financial Asia rating

Details

Investment plans: 2% - 4% daily for 20 - 60 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 80%

Last paid: Oct 30th, 2013

Minimal spend: $10

Referral bonus: ?-5%

Project features: SSL encryption Licensed Probiz script Dedicated server/IP Registered company Online chat

Payment systems: EgoPay Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 31 days

Users voting: 5 / 5

Orion Financial Asia status from others:

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

PT Orion Financial Asia (OFA) that focuses on providing clients in Asia with premier service in the futures market such as foreign exchange, stock indices futures and commodities. Headquartered in Jakarta, OFA further extends its reach through supporting offices in five other major cities in Indonesia to provide premier and custom tailored approach and trading solu...

XBig-Finance rating

Details

Investment plans: 0.8% daily termless, 11% - 5% daily for 10 - 30 days (no principal return), 1,5% daily for 20 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 10%

Last paid: Oct 30th, 2013

Minimal spend: $10

Referral bonus: 3-5%

Project features: DDoS protection SSL encryption H-Script Dedicated server/IP

Payment systems: Payeer Perfect Money

Withdrawal: Manual (38497)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 9 days

Users voting: 4 / 5

Big-Finance status from others:

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

In 2013 The BIG-FINANCE reached a special stage of development. Attractiveness of options and futures contracts, the positive dynamics of the financial market marks a new strategic approach, forming a long-term basis of the company.Investor relations are built on the basis of cooperation, with basic principles are convenience, safety, yield and minimize the expense...

XInvesta Union rating

Details

Investment plans: 1.6% - 2% daily for 90 days, 4.8% daily for 30 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 56%

Last paid: Oct 29th, 2013

Minimal spend: $10

Referral bonus: 7%

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

Payment systems: EgoPay Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 37 days

Users voting: No votes

Investa Union status from others:

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

There is no comparison in investment field - first class investment platform Investa Union is for individuals like you who need to make reliable and profitable source of income. We meet every challenge and we offer added advantage like no other. Our investment platform have no hidden fees and conditions as well as rules are equal for every member of Investa Union. ...

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