Scam Projects at Monitoring - Page 812

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

XGreat Forex Finance ___empty

Project Details

Investment plans: 18% - 22% daily for 6 days, 125% - 135% after 4 days, 145% - 165% after 7 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 54%

Last paid: Nov 7th, 2013

Minimal spend: $1

Referral bonus: 5%

Features: No

Payment systems: Perfect Money

Withdrawal: Manual (38744)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 12 days

Users voting: 4 / 5

Great Forex Finance status from others:

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

Great Forex Finance is engaged in online trading of Foreign Exchange (FX), Stocks, Stocks on Margin (CFDs), Futures. Our company is an investment advisory firm that solely trades the Forex market with the objective of aggressive growth. We are technical traders using a proprietary signal system based on several key technical indicators.

XMoneyFxIncome rating

Project Details

Investment plans: 104% - 125% after 1 day, 114% - 180% after 3 days, 125% - 250% after 5 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 18%

Last paid: Nov 8th, 2013

Minimal spend: $10

Referral bonus: 2-3%

Features: DDoS protection SSL encryption Licensed GC script Dedicated server/IP Online chat

Payment systems: Perfect Money

Withdrawal: Manual (38920)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 8 days

Users voting: 4 / 5

MoneyFxIncome status from others:

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

As we see, more and more our clients use PAMM accounts when investing in the Forex market. This happens because amateur investors often have lack of knowledge and time in order to trade themselves. That is why they are interested in committing their funds to experts who will multiply the money and provide the investors with passive income.

XSwiss Forex Invest half

Project Details

Investment plans: 10% daily for 30 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 10%

Last paid: Nov 7th, 2013

Minimal spend: $10

Referral bonus: 10%

Features: DDoS protection

Payment systems: EgoPay OKPAY Perfect Money SolidTrust Pay

Withdrawal: Manual (39065)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 6 days

Users voting: No votes

Swiss Forex Invest status from others:

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

Welcome to SwissForexInvest!

XMagnetic Capital rating

Project Details

Investment plans: 1% - 9% daily for 5 - 55 business days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 228%

Last paid: Nov 8th, 2013

Minimal spend: $10

Referral bonus: 10%

Features: DDoS protection SSL encryption Dedicated server/IP Unique design Unique script Online chat

Bank Wire EgoPay InterKassa LiqPay Perfect Money Visa QIWI Wallet WebMoney Yandex.Money

Withdrawal: Manual (36041)

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 88 days

Users voting: 4 / 5

Magnetic Capital status from others:

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

We provide a full range of investment services, including stocks, bonds and mutual funds. We are ready to help you achieve your financial goals with proven and comprehensive solutions on management of capital. We provide a variety of financial and investment services. Our aim - to satisfy most of the financial needs of our clients.

XEmpire Finance Group rating

Project Details

Investment plans: 1.3% - 1.7% daily for 45 - 100 working days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 228%

Last paid: Nov 6th, 2013

Minimal spend: $100

Referral bonus: 5%

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

Payment systems: Bank Wire EgoPay Payeer Perfect Money

Withdrawal: Instant

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 1299 days

Users voting: 4 / 5

Empire Finance Group status from others:

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

Empire Finance Group – millions of dollars profit were paid for all our investors and partners since 2010. Our motto is non-stop support system guarantees stability and development of our company. First of all we are the team of professionals who have a huge trading experience and automatic solutions. We are ready to share our skills, experience and profit with YO...

XForex Finance LTD rating

Project Details

Investment plans: 0.7% - 1.7% daily for 5 - 22 trading days, 5.8% daily for 22 trading days (no principal return)

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 27%

Last paid: Nov 6th, 2013

Minimal spend: $10

Referral bonus: 0.5-3%

Features: DDoS protection SSL encryption H-Script Dedicated server/IP Unique design Online chat

Payment systems: InterKassa Perfect Money SolidTrust Pay Visa QIWI Wallet

Withdrawal: Instant

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 47 days

Users voting: 4 / 5

Forex Finance LTD status from others:

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

The investment company Forex Finance Ltd offers you a great opportunity to earn by investing your own funds. If you would like to get a steady income, just by investing, then our company is exactly what you need. We are engaged in trust management of funds provided by our clients. For over 10 years, we have been working in the field of private capital investment. O...

XInvestment Kings LTD rating

Project Details

Investment plans: 1.35% - 2.6% daily for 7 - 56 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 72%

Last paid: Nov 4th, 2013

Minimal spend: $10

Referral bonus: 3-13%

Features: DDoS protection SSL encryption H-Script Dedicated server/IP Unique design

Payment systems: Perfect Money

Withdrawal: Instant

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 24 days

Users voting: 3 / 5

Investment Kings LTD status from others:

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

The main activity of the Investment Kings LTD is a short term investment in the Asian equity markets (stock markets). Most trades are made on three stock exchanges, including Tokyo Stock Exchange, United Stock Exchange, and Korea Stock Exchange. Hong Kong Stock Exchange and Shanghai Stock Exchange are also involved. Absolutely all funds, which are managed by the c,...

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