Scam Projects at Monitoring - Page 778

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

XFinanc Investment Group rating

Details

Investment plans: 1.4% - 1.8% daily 30 - 90 business days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 85%

Last paid: Feb 27th, 2014

Minimal spend: $10

Referral bonus: 5%

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

Payment systems: Bank Wire EgoPay Perfect Money

Withdrawal: Manual (38290)

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 138 days

Users voting: 5 / 5

Financ Investment Group status from others:

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

Legitimately registered in Hong Kong holding by China Jiankong Management, our company is a private investment firm. The primary agenda of our firm is to work on Forex, Stock, Oil shipping and Oil market. We offer you with the best possible investment solutions and plans making your investment profitable and stable. People trust us because we are open for legal bus...

XGamco Funds Ltd rating

Details

Investment plans: 5% - 10% daily for 2 - 7 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 10%

Last paid: Mar 1st, 2014

Minimal spend: $7

Referral bonus: 5%

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

Payment systems: Bitcoin EgoPay Payeer Perfect Money

Withdrawal: Manual (42914)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 5 days

Users voting: No votes

Gamco Funds Ltd status from others:

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

We recognise that there are many hurdles to investing in the forex market and selecting the right money manager. gamcofundsltd.com was formed to support the needs of investors seeking access the best performing managed forex accounts each providing a history of returns for its clients together with a structured risk management strategy. We use our wealth of knowled...

XMdlFund

Details

Investment plans: 103% - 131% after 1 day | 110% - 197% after 3 days | 123% - 332% after 7 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 19%

Last paid: Feb 27th, 2014

Minimal spend: $10

Referral bonus: 2%

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

Payment systems: EgoPay OKPAY Payeer Perfect Money

Withdrawal: Manual (42740)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 8 days

Users voting: 5 / 5

MdlFund status from others:

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

The MDLFUND LTD. is a quickly developing and sustainable company on financial market. On behalf of our company we provide financial assistance with wide range of fiscal instruments. Accumulating funds and making them work according to innovative estimated schemes are our main responsibilities: we originate micro loans to various financial institutes, provide arbitr...

XForex Prestige rating

Details

Investment plans: 103% - 130% after 1 day | 112% - 200% after 3 days | 137% - 345% after 7 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 19%

Last paid: Feb 27th, 2014

Minimal spend: $10

Referral bonus: 3%

Project features: Strong DDoS protection SSL encryption Licensed GC script

Payment systems: EgoPay Payeer Perfect Money

Withdrawal: Manual (42705)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 11 days

Users voting: 5 / 5

Forex Prestige status from others:

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

Established in 2007, we have acquired a rich and extensive experience from trading on international Forex market. The highly skilled professional team, advanced trading tools and individual approach to each client helped Forex Prestige become one of the most successful, progressive and actively developing companies in the segment.

XNisourceinc rating

Details

Investment plans: 4.32% - 5% hourly for 24 hours | 112% - 150% after 2 days | 128% - 210% after 4 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 6%

Last paid: Feb 26th, 2014

Minimal spend: $8

Referral bonus: 5%

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

Payment systems: Bitcoin EgoPay Payeer Perfect Money

Withdrawal: Manual (42840)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 5 days

Users voting: 2 / 5

Nisourceinc status from others:

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

nisourceinc.com is a revolutionary and unique private investment and wealth management company. It was created for the purpose of providing its' members with the safest and most favorable investments opportunity available, with the best possible and achievable returns at a minimum of risk. Trough nisourceinc.com you are investing in the Financial Markets in a perfe...

XHyipRoads rating

Details

Investment plans: 104% - 120% after 1 day | 118% - 150% after 2 days | 140% - 200% after 4 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 17%

Last paid: Feb 27th, 2014

Minimal spend: $6

Referral bonus: 6%

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

Payment systems: EgoPay Payeer Perfect Money

Withdrawal: Manual (42842)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 5 days

Users voting: 5 / 5

HyipRoads status from others:

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

To provide everyone the opportunity to high yield investing. To provide high returns at minimal acceptable risk. To achieve leadership in the provision of brokerage services.

XInside Forex Group rating

Details

Investment plans: 1% - 3% daily for 30 - 150 working days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 37%

Last paid: Feb 27th, 2014

Minimal spend: $10

Referral bonus: 5%

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

Payment systems: Bitcoin EgoPay Free-Kassa OKPAY Payeer Perfect Money

Withdrawal: Manual (38652)

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 129 days

Users voting: 3 / 5

Inside Forex Group status from others:

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

We are an investment company of a new generation. Our goal is to offer you an opportunity to become an investor in the highly profitable Forex market and to increase your assets with just one click. Cooperation with Inside Forex Group means working with a professional and dedicated team which already has an excellent reputation, confirmed by our customers worldwide...

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