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May 24th, 2018

Bitline.Name : PAYING

Normal list. Plans: 1.25% every 6 hours termless

Bit Contract Ltd : PAYING

Premium list. Plans: 9% - 13% daily for 20 - 40 days

May 22nd, 2018

BitFxGlobal : PAYING

Premium list. Plans: 101% - 145% after 1 day | 200% - 300% after 3 days | 600% after 5 days

May 21st, 2018

Coin Hours : PAYING

Premium list. Plans: 1.48% hourly for 70 hours | 2.6% hourly for 48 hours | 10.4% hourly for 24 hours

Dragon Eggs : PAYING

Premium list. Plans: 23% - 38% monthly

CryptoKings : PAYING

Exclusive list. Plans: 2.5% - 10% daily for 180 - 50 days | 11.02% daily for 15 work days

InTexFund : PAYING

Normal list. Plans: 2.2% - 5.5% daily for 50 days | 120% - 200% after 10 days

 
 
Funds Broker Payouts
Date EPS Amount Transaction Details
May 25th, 2018 PM + $1.37 Date : 05/25/2018 11:02 | From/To Account : U10608098 | Amount : 1.37 | Currency : USD | Batch : 215755388 | Memo : Shopping Cart Payment. Withdraw to sqmonitor from Funds Broker.
May 19th, 2018 PM + $1.36 Date : 05/19/2018 07:51 | From/To Account : U10608098 | Amount : 1.36 | Currency : USD | Batch : 215154451 | Memo : Shopping Cart Payment. Withdraw to sqmonitor from Funds Broker.
May 10th, 2018 PM + $1.37 Date : 05/10/2018 21:08 | From/To Account : U10608098 | Amount : 1.37 | Currency : USD | Batch : 214332997 | Memo : Shopping Cart Payment. Withdraw to sqmonitor from Funds Broker.
May 5th, 2018 PM + $1.36 Date : 05/05/2018 19:04 | From/To Account : U10608098 | Amount : 1.36 | Currency : USD | Batch : 213822083 | Memo : Shopping Cart Payment. Withdraw to sqmonitor from Funds Broker.
Apr 28th, 2018 PM + $1.37 Date : 04/28/2018 08:49 | From/To Account : U10608098 | Amount : 1.37 | Currency : USD | Batch : 212816416 | Memo : Shopping Cart Payment. Withdraw to sqmonitor from Funds Broker.
Apr 21st, 2018 PM + $1.36 Date : 04/21/2018 18:28 | From/To Account : U10608098 | Amount : 1.36 | Currency : USD | Batch : 212190405 | Memo : Shopping Cart Payment. Withdraw to sqmonitor from Funds Broker.
Apr 15th, 2018 PM + $1.37 Date : 04/15/2018 07:43 | From/To Account : U10608098 | Amount : 1.37 | Currency : USD | Batch : 211593808 | Memo : Shopping Cart Payment. Withdraw to sqmonitor from Funds Broker.
Apr 10th, 2018 PM + $1.36 Date : 04/10/2018 09:55 | From/To Account : U10608098 | Amount : 1.36 | Currency : USD | Batch : 211147958 | Memo : Shopping Cart Payment. Withdraw to sqmonitor from Funds Broker.
Mar 30th, 2018 PM + $1.37 Date : 03/30/2018 07:56 | From/To Account : U10608098 | Amount : 1.37 | Currency : USD | Batch : 209865177 | Memo : Shopping Cart Payment. Withdraw to sqmonitor from Funds Broker.
Mar 25th, 2018 PM + $1.36 Date : 03/24/2018 22:25 | From/To Account : U10608098 | Amount : 1.36 | Currency : USD | Batch : 209359501 | Memo : Shopping Cart Payment. Withdraw to sqmonitor from Funds Broker.
Mar 16th, 2018 PM + $1.37 Date : 03/16/2018 13:37 | From/To Account : U10608098 | Amount : 1.37 | Currency : USD | Batch : 208550693 | Memo : Shopping Cart Payment. Withdraw to sqmonitor from Funds Broker.
Mar 12th, 2018 PM + $1.36 Date : 03/12/2018 10:35 | From/To Account : U10608098 | Amount : 1.36 | Currency : USD | Batch : 208102450 | Memo : Shopping Cart Payment. Withdraw to sqmonitor from Funds Broker.
Mar 3rd, 2018 PM + $1.37 Date : 03/03/2018 20:12 | From/To Account : U10608098 | Amount : 1.37 | Currency : USD | Batch : 207265302 | Memo : Shopping Cart Payment. Withdraw to sqmonitor from Funds Broker.
Feb 24th, 2018 PM + $1.36 Date : 02/24/2018 09:42 | From/To Account : U10608098 | Amount : 1.36 | Currency : USD | Batch : 206127909 | Memo : Shopping Cart Payment. Withdraw to sqmonitor from Funds Broker.
Feb 17th, 2018 PM + $1.37 Date : 02/17/2018 00:32 | From/To Account : U10608098 | Amount : 1.37 | Currency : USD | Batch : 205379388 | Memo : Shopping Cart Payment. Withdraw to sqmonitor from Funds Broker.
Feb 11th, 2018 PM + $1.36 Date : 02/11/2018 00:58 | From/To Account : U10608098 | Amount : 1.36 | Currency : USD | Batch : 204766982 | Memo : Shopping Cart Payment. Withdraw to sqmonitor from Funds Broker.
Feb 4th, 2018 PM + $1.37 Date : 02/04/2018 01:33 | From/To Account : U10608098 | Amount : 1.37 | Currency : USD | Batch : 204040348 | Memo : Shopping Cart Payment. Withdraw to sqmonitor from Funds Broker.
Jan 30th, 2018 PM + $0.36 Date : 01/30/2018 00:12 | From/To Account : U10608098 | Amount : 0.36 | Currency : USD | Batch : 203198649 | Memo : Shopping Cart Payment. Withdraw to sqmonitor from Funds Broker.
Jan 26th, 2018 PM + $1.00 Date : 01/26/2018 14:43 | From/To Account : U10608098 | Amount : 1.00 | Currency : USD | Batch : 202895382 | Memo : Shopping Cart Payment. Withdraw to sqmonitor from Funds Broker.
Jan 19th, 2018 PM + $1.37 Date : 01/19/2018 10:49 | From/To Account : U10608098 | Amount : 1.37 | Currency : USD | Batch : 202191422 | Memo : Shopping Cart Payment. Withdraw to sqmonitor from Funds Broker.
Jan 13th, 2018 PM + $1.36 Date : 01/13/2018 11:19 | From/To Account : U10608098 | Amount : 1.36 | Currency : USD | Batch : 201598098 | Memo : Shopping Cart Payment. Withdraw to sqmonitor from Funds Broker.
Jan 6th, 2018 PM + $1.37 Date : 01/06/2018 18:08 | From/To Account : U10608098 | Amount : 1.37 | Currency : USD | Batch : 200992024 | Memo : Shopping Cart Payment. Withdraw to sqmonitor from Funds Broker.
Dec 30th, 2017 PM + $1.36 Date : 12/30/2017 19:20 | From/To Account : U10608098 | Amount : 1.36 | Currency : USD | Batch : 200166600 | Memo : Shopping Cart Payment. Withdraw to sqmonitor from Funds Broker.
Dec 23rd, 2017 PM + $1.37 Date : 12/23/2017 05:12 | From/To Account : U10608098 | Amount : 1.37 | Currency : USD | Batch : 199382556 | Memo : Shopping Cart Payment. Withdraw to sqmonitor from Funds Broker.
Dec 17th, 2017 PM + $1.36 Date : 12/17/2017 20:31 | From/To Account : U10608098 | Amount : 1.36 | Currency : USD | Batch : 198757775 | Memo : Shopping Cart Payment. Withdraw to sqmonitor from Funds Broker.
Dec 13th, 2017 PM + $0.13 Date : 12/13/2017 00:03 | From/To Account : U10608098 | Amount : 0.13 | Currency : USD | Batch : 198213766 | Memo : Shopping Cart Payment. Withdraw to sqmonitor from Funds Broker.
Dec 9th, 2017 PM + $1.36 Date : 12/09/2017 00:08 | From/To Account : U10608098 | Amount : 1.36 | Currency : USD | Batch : 197787278 | Memo : Shopping Cart Payment. Withdraw to sqmonitor from Funds Broker.
Dec 4th, 2017 PM + $1.37 Date : 12/04/2017 11:39 | From/To Account : U10608098 | Amount : 1.37 | Currency : USD | Batch : 197268862 | Memo : Shopping Cart Payment. Withdraw to sqmonitor from Funds Broker.
Nov 25th, 2017 PM + $1.36 Date : 11/25/2017 06:46 | From/To Account : U10608098 | Amount : 1.36 | Currency : USD | Batch : 196006941 | Memo : Shopping Cart Payment. Withdraw to sqmonitor from Funds Broker.
Nov 19th, 2017 PM + $1.37 Date : 11/19/2017 17:14 | From/To Account : U10608098 | Amount : 1.37 | Currency : USD | Batch : 195394951 | Memo : Shopping Cart Payment. Withdraw to sqmonitor from Funds Broker.
Nov 13th, 2017 PM + $1.36 Date : 11/13/2017 11:31 | From/To Account : U10608098 | Amount : 1.36 | Currency : USD | Batch : 194766038 | Memo : Shopping Cart Payment. Withdraw to sqmonitor from Funds Broker.
Nov 4th, 2017 PM + $1.37 Date : 11/04/2017 02:39 | From/To Account : U10608098 | Amount : 1.37 | Currency : USD | Batch : 193833904 | Memo : Shopping Cart Payment. Withdraw to sqmonitor from Funds Broker.
Oct 28th, 2017 PM + $1.36 Date : 10/28/2017 21:44 | From/To Account : U10608098 | Amount : 1.36 | Currency : USD | Batch : 192827050 | Memo : Shopping Cart Payment. Withdraw to sqmonitor from Funds Broker.
Oct 25th, 2017 PM + $1.37 Date : 10/25/2017 20:10 | From/To Account : U10608098 | Amount : 1.37 | Currency : USD | Batch : 192505296 | Memo : Shopping Cart Payment. Withdraw to sqmonitor from Funds Broker.
Oct 17th, 2017 PM + $1.36 Date : 10/17/2017 04:07 | From/To Account : U10608098 | Amount : 1.36 | Currency : USD | Batch : 191571754 | Memo : Shopping Cart Payment. Withdraw to sqmonitor from Funds Broker.
Oct 9th, 2017 PM + $1.37 Date : 10/09/2017 19:14 | From/To Account : U10608098 | Amount : 1.37 | Currency : USD | Batch : 190843363 | Memo : Shopping Cart Payment. Withdraw to sqmonitor from Funds Broker.
Oct 1st, 2017 PM + $1.36 Date : 10/01/2017 03:25 | From/To Account : U10608098 | Amount : 1.36 | Currency : USD | Batch : 189899672 | Memo : Shopping Cart Payment. Withdraw to sqmonitor from Funds Broker.
Sep 26th, 2017 PM + $2.73 Date : 09/26/2017 00:22 | From/To Account : U10608098 | Amount : 2.73 | Currency : USD | Batch : 189249912 | Memo : Shopping Cart Payment. Withdraw to sqmonitor from Funds Broker.
Sep 13th, 2017 PM + $1.37 Date : 09/13/2017 21:33 | From/To Account : U10608098 | Amount : 1.37 | Currency : USD | Batch : 188130369 | Memo : Shopping Cart Payment. Withdraw to sqmonitor from Funds Broker.
Sep 5th, 2017 PM + $1.36 Date : 09/05/2017 01:06 | From/To Account : U10608098 | Amount : 1.36 | Currency : USD | Batch : 187259450 | Memo : Shopping Cart Payment. Withdraw to sqmonitor from Funds Broker.
Aug 27th, 2017 PM + $1.37 Date : 08/27/2017 08:46 | From/To Account : U10608098 | Amount : 1.37 | Currency : USD | Batch : 186162081 | Memo : Shopping Cart Payment. Withdraw to sqmonitor from Funds Broker.
Aug 21st, 2017 PM + $1.36 Date : 08/21/2017 08:00 | From/To Account : U10608098 | Amount : 1.36 | Currency : USD | Batch : 185603086 | Memo : Shopping Cart Payment. Withdraw to sqmonitor from Funds Broker.
Aug 12th, 2017 PM + $1.37 Date : 08/11/2017 23:59 | From/To Account : U10608098 | Amount : 1.37 | Currency : USD | Batch : 184772899 | Memo : Shopping Cart Payment. Withdraw to sqmonitor from Funds Broker.
Aug 4th, 2017 PM + $1.36 Date : 08/04/2017 01:22 | From/To Account : U10608098 | Amount : 1.36 | Currency : USD | Batch : 184062755 | Memo : Shopping Cart Payment. Withdraw to sqmonitor from Funds Broker.
Jul 29th, 2017 PM + $1.37 Date : 07/29/2017 12:23 | From/To Account : U10608098 | Amount : 1.37 | Currency : USD | Batch : 183290837 | Memo : Shopping Cart Payment. Withdraw to sqmonitor from Funds Broker.
Jul 21st, 2017 PM + $1.61 Date : 07/21/2017 07:20 | From/To Account : U10608098 | Amount : 1.61 | Currency : USD | Batch : 182596564 | Memo : Shopping Cart Payment. Withdraw to sqmonitor from Funds Broker.
Jul 18th, 2017 PM + $1.37 Date : 07/18/2017 06:25 | From/To Account : U10608098 | Amount : 1.37 | Currency : USD | Batch : 182294952 | Memo : Shopping Cart Payment. Withdraw to sqmonitor from Funds Broker.
Jul 9th, 2017 PM + $1.36 Date : 07/08/2017 23:38 | From/To Account : U10608098 | Amount : 1.36 | Currency : USD | Batch : 181497030 | Memo : Shopping Cart Payment. Withdraw to sqmonitor from Funds Broker.
Jul 2nd, 2017 PM + $1.62 Date : 07/01/2017 22:38 | From/To Account : U10608098 | Amount : 1.62 | Currency : USD | Batch : 180848605 | Memo : Shopping Cart Payment. Withdraw to sqmonitor from Funds Broker.
Jun 24th, 2017 PM + $1.36 Date : 06/24/2017 10:47 | From/To Account : U10608098 | Amount : 1.36 | Currency : USD | Batch : 179946925 | Memo : Shopping Cart Payment. Withdraw to sqmonitor from Funds Broker.
Jun 17th, 2017 PM + $1.37 Date : 06/16/2017 22:34 | From/To Account : U10608098 | Amount : 1.37 | Currency : USD | Batch : 179363602 | Memo : Shopping Cart Payment. Withdraw to sqmonitor from Funds Broker.
Jun 11th, 2017 PM + $1.36 Date : 06/11/2017 17:13 | From/To Account : U10608098 | Amount : 1.36 | Currency : USD | Batch : 178894962 | Memo : Shopping Cart Payment. Withdraw to sqmonitor from Funds Broker.
Jun 4th, 2017 PM + $1.37 Date : 06/04/2017 04:49 | From/To Account : U10608098 | Amount : 1.37 | Currency : USD | Batch : 178231685 | Memo : Shopping Cart Payment. Withdraw to sqmonitor from Funds Broker.
May 26th, 2017 PM + $1.36 Date : 05/26/2017 18:05 | From/To Account : U10608098 | Amount : 1.36 | Currency : USD | Batch : 177254528 | Memo : Shopping Cart Payment. Withdraw to sqmonitor from Funds Broker.
May 20th, 2017 PM + $1.37 Date : 05/20/2017 21:40 | From/To Account : U10608098 | Amount : 1.37 | Currency : USD | Batch : 176669528 | Memo : Shopping Cart Payment. Withdraw to sqmonitor from Funds Broker.
May 12th, 2017 PM + $1.36 Date : 05/12/2017 10:55 | From/To Account : U10608098 | Amount : 1.36 | Currency : USD | Batch : 175886161 | Memo : Shopping Cart Payment. Withdraw to sqmonitor from Funds Broker.
May 7th, 2017 PM + $1.37 Date : 05/07/2017 07:49 | From/To Account : U10608098 | Amount : 1.37 | Currency : USD | Batch : 175404737 | Memo : Shopping Cart Payment. Withdraw to sqmonitor from Funds Broker.
Apr 29th, 2017 PM + $1.36 Date : 04/29/2017 10:52 | From/To Account : U10608098 | Amount : 1.36 | Currency : USD | Batch : 174381493 | Memo : Shopping Cart Payment. Withdraw to sqmonitor from Funds Broker.
Apr 21st, 2017 PM + $1.37 Date : 04/21/2017 21:01 | From/To Account : U10608098 | Amount : 1.37 | Currency : USD | Batch : 173567818 | Memo : Shopping Cart Payment. Withdraw to sqmonitor from Funds Broker.
Apr 16th, 2017 PM + $1.36 Date : 04/16/2017 10:58 | From/To Account : U10608098 | Amount : 1.36 | Currency : USD | Batch : 172946200 | Memo : Shopping Cart Payment. Withdraw to sqmonitor from Funds Broker.
Apr 7th, 2017 PM + $1.37 Date : 04/07/2017 00:22 | From/To Account : U10608098 | Amount : 1.37 | Currency : USD | Batch : 171886307 | Memo : Shopping Cart Payment. Withdraw to sqmonitor from Funds Broker.
Apr 4th, 2017 PM + $1.36 Date : 04/04/2017 01:54 | From/To Account : U10608098 | Amount : 1.36 | Currency : USD | Batch : 171520200 | Memo : Shopping Cart Payment. Withdraw to sqmonitor from Funds Broker.
Mar 26th, 2017 PM + $1.37 Date : 03/25/2017 22:05 | From/To Account : U10608098 | Amount : 1.37 | Currency : USD | Batch : 170150675 | Memo : Shopping Cart Payment. Withdraw to sqmonitor from Funds Broker.
Mar 19th, 2017 PM + $1.36 Date : 03/18/2017 23:19 | From/To Account : U10608098 | Amount : 1.36 | Currency : USD | Batch : 169216311 | Memo : Shopping Cart Payment. Withdraw to sqmonitor from Funds Broker.
Mar 9th, 2017 PM - $65.00 Date : 03/09/2017 13:47 | From/To Account : U10608098 | Amount : -65.00 | Currency : USD | Batch : 167873042 | Memo : Shopping Cart Payment. Deposit to Funds Broker User sqmonitor.
Payouts (64): $86.62 Deposits (1): $65.00
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Date: May 25th, 2018

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Bit Contract Ltd

Date: May 25th, 2018

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Ak47 Capital

Date: May 25th, 2018

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Date: May 25th, 2018

+ $4.46

BeKing Limited

Date: May 25th, 2018

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DDFutures Trading Limited
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