Scam Projects at Monitoring - Page 775

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

XVicenta Trade Ltd. rating

Details Payouts Vote RCB

Investment plans: 3% - 4% daily for 5 - 15 calendar days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 12%

Last paid: Dec 28th, 2013

Minimal spend: $10

Referral bonus: 5%

Project features: DDoS protection SSL encryption Licensed GC script Unique design Online chat

Payment systems: EgoPay Payeer Perfect Money

Withdrawal: Manual (40663)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 14 days

Users voting: No votes

More information:

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

Vicenta Trade Ltd. is an active fund manager company working to deliver excellent result. Was founded by financial experts whose aim is to create win-win opportunities. We know that long-term business is based on mutual benefits - this is why our investors like us. Our flexible investment amount and short time period are as attractive to clients, coupled with insta...

XGloballeaderinv rating

Details Payouts Vote RCB

Investment plans: 105% - 135% after 1 day, 115% - 235% after 3 days, 140% - 535% after 7 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 139%

Last paid: Dec 28th, 2013

Minimal spend: $5

Referral bonus: 1%

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

Payment systems: EgoPay Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 24 days

Users voting: 5 / 5

More information:

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

A group of traders and analysts specializing in currencies, stocks, futures. All members of our team are professionals. They are constantly working on the implementation of unique trading schemes that allow you to work successfully in the market of virtual investments in a highly successful and profitable way we are. Profit we offer is completely safe! You do not n...

XAmbys Group rating

Details Payouts Vote RCB

Investment plans: 1% daily for 30 days, 3.75% daily for 40 days, 35% weekly for 4 weeks

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 33%

Last paid: Dec 23rd, 2013

Minimal spend: $10

Referral bonus: 1%

Project features: DDoS protection SSL encryption Unique script

Payment systems: Perfect Money

Withdrawal: Manual (39905)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 28 days

Users voting: 4 / 5

More information:

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

Ambys Group is an investment project designed to produce steady profits despite long plans. We invest your money in various projects in the PAMM thereby obtain a steady income, regardless of the number of deposits.

XExcelCapital rating

Details Payouts Vote RCB

Investment plans: 2% - 4% daily for 25 business days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 112%

Last paid: Dec 20th, 2013

Minimal spend: $10

Referral bonus: 5%

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

Payment systems: EgoPay Perfect Money SolidTrust Pay

Withdrawal: Manual (39757)

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 36 days

Users voting: 5 / 5

More information:

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

Excel Capital is a well-built investment company that are specializing in Gold,Forex,Bonds,Stock trading and investment in various funds for more than 2 years. Excel Capital investment is serving private and institutional investors from all around the world. Excel Capital is administrating by a group of expert with great experiences and skills to ensure your asset ...

XFinanco LTD rating

Details Payouts Vote RCB

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

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 16%

Last paid: Dec 23rd, 2013

Minimal spend: $5

Referral bonus: 4-7%

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

Payment systems: EgoPay Payeer Perfect Money

Withdrawal: Manual (40623)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 7 days

Users voting: 4 / 5

More information:

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

Financo LTD is an investment firm that focuses on projects in both Australia and Asia, particularly Australian resources companies. The company also has diversified investments worldwide in the following sectors: healthcare, clean technologies, telecommunications, litigation lending, mining, minerals and energy sectors.

XTrans Profit rating

Details Payouts Vote RCB

Investment plans: 18% daily for 7 days, 135% after 7 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 26%

Last paid: Dec 24th, 2013

Minimal spend: $5

Referral bonus: 5%

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

Payment systems: EgoPay Perfect Money SolidTrust Pay

Withdrawal: Manual (40045)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 23 days

Users voting: 5 / 5

More information:

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

We have a team of financial analysts and system administrators, who are experienced working on this field and willing to working super-hard to grow this program for long long time to come. The whole system is automated and funds can be withdrawn at anytime. Both investment plans here expire after 7 days and will be paid manually upon requested.

XBroker Alpha half

Details Payouts Vote RCB

Investment plans: 22% - 26% daily for 5 days, 150% after 5 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 59%

Last paid: Dec 22nd, 2013

Minimal spend: $1

Referral bonus: 5%

Project features: No

Payment systems: Perfect Money

Withdrawal: Manual (40651)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 8 days

Users voting: 5 / 5

More information:

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

Broker Alpha is a financial group, which was founded in 2007. We began with an offline trading operations and gradually evolved into an online financial company that trades forex, stocks and derivatives while maintaining extensive offline activities. We quickly accommodate to the rapidly changing market conditions and needs. Broker Alpha is strategically diversifie...

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