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Scam Projects at Monitoring - Page 932

 Information: in this list placed NOT PAYING and SCAM Projects.
XFX Treasure ratingratinghalf___empty___empty
DetailsPayoutsVoteRCB
Investment plans: 4% - 6% daily for 30 days, 148% - 258% after 30 days
fxtreasure.com

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 97%

Last paid: Jan 13th, 2012

Minimal spend: $20

Referral bonus: 5%

Project features: SSL encryptionLicensed GC scriptDedicated server/IPUnique design

Payment systems: Liberty ReservePerfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 99 days

Users voting: No votes

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Minimum withdrawal: not provided, you can explore website of investment program for details
FX Treasure Inc is a Integrated Investment Fund located in Kenai Peninsula Borough, Alaska, United States. Company started its activity in 2000 in Vienna, Austria. Profile of FX Treasure Inc was to facilitate export of alcohol products from East European countries to U.S. market. With 10 years it turned into an Investment Fund FX Treasure Inc and move to Alaska. At...
XCinclus Fund ratinghalf___empty___empty___empty
DetailsPayoutsVoteRCB
Investment plans: 105% - 110% after 2 days, 115% - 125% after 5 days, 140% - 155 after 10 days
cinclusfund.com

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 100%

Last paid: Jan 12th, 2012

Minimal spend: $10

Referral bonus: 5%

Project features: SSL encryptionDedicated server/IPUnique scriptOnline chat

Payment systems: Liberty ReservePerfect Money

Withdrawal: Manual (19810)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 50 days

Users voting: 5 / 5

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Minimum withdrawal: not provided, you can explore website of investment program for details
In years of active participation in investment activities, we have observed three key themes that are important to all executives - reputation, revenue and risk management - and all have developed strategies to help our program partners succeed in these areas.
XB Investment ratinghalf___empty___empty___empty
DetailsPayoutsVoteRCB
Investment plans: 5% - 6.5% daily for 30 days
binv.us

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 110%

Last paid: Jan 10th, 2012

Minimal spend: $10

Referral bonus: 5%

Project features: Dedicated server/IPUnique script

Payment systems: Liberty ReservePerfect Money

Withdrawal: Manual (19400)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 67 days

Users voting: No votes

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Minimum withdrawal: not provided, you can explore website of investment program for details
B Investment is a professionally managed private equity fund founded by individual investors with the view of interlinking their businesses, creating additional source of investment capital, establishing a base for information sharing and mutual involvement in high risk/high yield investment opportunities. Mainstream fund activities are determined by professional i...
XChilton Investment Company ratinghalf___empty___empty___empty
DetailsPayoutsVoteRCB
Investment plans: 4% - 8% daily for 30 days
chinv.net

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 109%

Last paid: Jan 10th, 2012

Minimal spend: $10

Referral bonus: 5%

Project features: Dedicated server/IPUnique designUnique script

Payment systems: Liberty ReservePerfect Money

Withdrawal: Manual (19452)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 62 days

Users voting: 5 / 5

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Minimum withdrawal: not provided, you can explore website of investment program for details
Chilton is a global investment management firm that aims to produce superior investment returns by aggressively seeking capital appreciation in rising markets and preserving capital in declining markets. We take a long-term perspective as we endeavor to maintain a focused, disciplined portfolio that consistently generates profits for our clients over time.
XRisk Capital Fund ratingrating___empty___empty___empty
DetailsPayoutsVoteRCB
Investment plans: 150% after 25 calendar days
riskcapitalfund.com

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 53%

Last paid: Dec 25th, 2011

Minimal spend: $10

Referral bonus: 6%

Project features: SSL encryptionDedicated server/IPOnline chat

Payment systems: Payza (AlertPay)Liberty ReservePerfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 41 days

Users voting: No votes

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Minimum withdrawal: not provided, you can explore website of investment program for details
Risk Capital Fund welcomes investors from all over the globe to join an unique money making opportunity brought to you by real investors and not gamblers. We have years of experience in both theorical and practial investment strategies and we are now using this knowledge to provide a public opportunity for online investors.
XBrantons Group ratingratingratingrating___empty
DetailsPayoutsVoteRCB
Investment plans: 0.5% - 2.5% daily for 150 - 200 days
brantonsgroup.com

Status: NOT PAYING

Our deposit: $70.00

Payout ratio: 189%

Last paid: Dec 22nd, 2011

Minimal spend: $10

Referral bonus: 5%

Project features: DDoS protectionSSL encryptionDedicated server/IPUnique designUnique scriptRegistered companyOnline chat

Payment systems: Payza (AlertPay)Bank WireLiberty ReservePerfect MoneySolidTrust Pay

Withdrawal: Instant

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 269 days

Users voting: 4 / 5

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Minimum withdrawal: not provided, you can explore website of investment program for details
Brantons Group was founded in 2004 by Martin M. Jefferson, Jr. as a way to affirm his belief in disciplined, fundamental equity for well diversified businesses that range from Industrial, Trading, Real Estate to Financial Services. Brantons Group concentrates its activities in all parts of the world, with offices in Republic of Seychelles. It is registered with an ...
XHFC Broker ratingrating___empty___empty___empty
DetailsPayoutsVoteRCB
Investment plans: up to 1% daily for 180 business days
hfcbroker.com

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 53%

Last paid: Dec 23rd, 2011

Minimal spend: $25

Referral bonus: 3%

Project features: DDoS protectionSSL encryptionDedicated server/IP

Payza (AlertPay)Bank WireC-GoldGlobal Digital PayLiberty ReservePecunixPerfect MoneySolidTrust Pay

Withdrawal: Manual (19076)

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 80 days

Users voting: 5 / 5

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Minimum withdrawal: not provided, you can explore website of investment program for details
HIBRET FOREX COMMERCIAL BROKER (L.L.C) is a registered legal international investment company in the UAE with an office located in the Dubai. By a team of financial professionals and experts in Forex trading and started providing investment services for private and corporate investors. To date, we offer a special service that are not only convenient for customers, ...

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