Scam Projects at Monitoring - Page 657

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

XCustom Funds rating

Project 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%

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

Project 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%

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

Project 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%

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

Project 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%

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...

XMorphi Limited rating

Project Details

Investment plans: 1.5% - 2.7% daily for 60 - 15 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 13%

Last paid: Nov 26th, 2015

Minimal spend: $10

Referral bonus: ?-5%

Features: DDoS protection SSL encryption Licensed GC script Dedicated server/IP Registered company

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Manual (65290)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 15 days

Users voting: No votes

Morphi Limited status from others:

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

Morphi Limited is a long term, high yield banking program backed by American, Russian, Indian, and Chinese investors. Morphi Limited is a UK based company supported by the offshore banking markets of Belize, Panama, Seychelles, and the Cayman Islands. Profits from these banks are used to enhance our program and increase its stability for the long term.

XGodzilla-Traders rating

Project Details

Investment plans: 2.2% daily for 25 days | 6.2% daily for 25 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 9%

Last paid: Nov 26th, 2015

Minimal spend: $10

Referral bonus: 10%*

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

Payment systems: Bitcoin NixMoney Payeer Perfect Money QIWI Yandex.Money

Withdrawal: Manual (65203)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 17 days

Users voting: No votes

Godzilla-Traders status from others:

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

Online the godzilla-traders project has been created in order that our investors could make comfortably and safely investments, get advice on all questions concerning with investment process and also have opportunity to make the capital more significant. The Godzilla-traders company is ready to give to each investor full assistance within the framework of the Godzi...

XNew Inclosure rating

Project Details

Investment plans: 2.25% - 6% daily for 30 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 52%

Last paid: Nov 14th, 2015

Minimal spend: $1

Referral bonus: 20%*

Features: SSL encryption Online chat

Payment systems: Payeer Perfect Money

Withdrawal: Manual (64826)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 24 days

Users voting: 5 / 5

New Inclosure status from others:

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

Team New Enclosure - a group of people united by one purpose - financial independence. New Inclosure is one of the safest and most reliable companies in the field of financial trading and trust management. Since 2015, our company decided to actively develop the direction of online fiduciary making the investment services better and more accessible for all, and open...

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