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Project in the HYIP digest

Fim Forex Ltd

☆ Sign in to watchProject is dead
Payout status
Scam
10 monitors
Lifetime
lasted 7 days
started 13 Sep, 2018 · listed since 14 Sep, 2018
Risk score
98
Critical risk
out of 100 — computed from this record
Entry terms
$5
minimum deposit · Instant

This project is flagged as SCAM — payouts have stopped. Do not invest under any circumstances.

HYIP Fim Forex Ltd
The screenshot is taken by our robot and may lag behind the live site.

Why this is risky

  • The project was flagged as a scam on 20.09.2018. Money deposited now will almost certainly not come back.
  • Monitors already report missed or delayed payouts: "not paying" — 6, "problems" — 1.
  • The best plan promises 88% net per day — about 32 120% a year. No real business earns that: payouts come from new depositors' money.
  • Statuses come from third-party monitors. We make no test deposits, and monitors themselves earn referral commissions from projects — their "paying" is no guarantee.

Project at a glance

Monitors tracking10
Min. deposit5 USD
Affiliate program1%
Scam since20 Sep, 2018
Payment systems

Investment plans

"Per day" is the net daily yield after the deposit is returned; anything above 1% a day is beyond any real business. Click a row to load the plan into the calculator.

PlanRateTermAccruedNetPer dayFrom $100VerdictInsurance / RCB
135% after ( 1 day )plan closed135%after 1 d135%+35%35%$135unrealisticevery dayno insuranceno RCB
10% daily ( 10 days )plan closed10% / d10 d · 10 accruals100%+100%10%$200unrealisticevery dayno insuranceno RCB
400% after ( 7 day )plan closed400%after 7 d400%+300%42.86%$400unrealisticevery dayno insuranceno RCB
800% after ( 10 day )plan closed800%after 10 d800%+700%70%$800unrealisticevery dayno insuranceno RCB
12% hourly ( 12 hours )plan closed12% / h12 h · 12 accruals144%+44%88%$144unrealisticevery dayno insuranceno RCB

The maximum advertised yield is 88% net per day. For comparison: a bank deposit is ≈ 0.03%/day. A net yield above 1% per day is mathematically unsustainable long-term and typical of Ponzi schemes.

Yield calculator

It computes what the project promises, not what it will pay. The chart shows when the deposit returns — if the project lives that long.

Everything is computed in your browser, nothing is sent anywhere.

Cash-back curve

#DateAccruedNet vs deposit

Status history on monitors

Entries: 26, latest — 25.09.2018. Monitors set the status from their own test deposit; the monitor name is shown in full after sign-in.

  1. s***.**mchanged the status toProblems
  2. c***.**zchanged the status toNot paying
  3. h***.**mchanged the status toNot paying
  4. g***.**mchanged the status toNot paying
  5. f***.**uchanged the status toNot paying
  6. h***.**mchanged the status toProblems
  7. g***.**mchanged the status toProblems
  8. h***.**mchanged the status toRemoved from monitoring
  9. f***.**uchanged the status toProblems
  10. l***.**mchanged the status toNot paying
  11. h***.**mchanged the status toPaying
  12. g***.**mchanged the status toPaying
  13. i***.**mchanged the status toNot paying
  14. h***.**mlisted the project asWaiting
  15. c***.**zchanged the status toPaying
  16. g***.**mlisted the project asWaiting
  17. s***.**mchanged the status toPaying
  18. s***.**mlisted the project asWaiting
  19. c***.**zlisted the project asWaiting
  20. l***.**mchanged the status toPaying
  21. f***.**uchanged the status toPaying
  22. i***.**mchanged the status toPaying
  23. h***.**mlisted the project asWaiting
  24. f***.**ulisted the project asWaiting
  25. i***.**mlisted the project asWaiting
  26. l***.**mlisted the project asWaiting

Investor analysis

Computed automatically from this record — monitor votes, age, project traits and plan realism. This is neither a guarantee nor advice.

Safety and transparency

SSL certificateno data
Extended SSL (GreenBar)no data
DDoS protectionno
Scriptlicensed
Registered companyno
24/7 supportno
Insuranceno
Min. deposit$5
Project age2961 days
Monitors10

Compared with our database

Average HYIP lifespan before scam (our base)52 days
This project's age2961 days (5694% of the average lifespan)
Scam share of projects on the same script100% (419 projects)
Currently alive in our digest367 / 3625 (10%)

Deposits via our blog (archive)

Deposits via us$170
Paid to investors$51.66
Investors22
Return on invested30.4%
How the risk score is computed

The 0–100 index is built from objective data: monitor votes on payouts, project age, SSL and GreenBar, DDoS protection, script type and licence, company registration, insurance and how realistic the promised yield is. The higher the daily rate and the more "not paying" signals, the higher the score. Any HYIP can stop paying on any day.

Project information

Payout statusScam
Risk score98/100 · Critical risk
Lifetimelasted 7 days
Project start13 Sep, 2018
Added to catalogue14 Sep, 2018
Data updated23 Sep, 2018
Scam reported20 Sep, 2018
Payment systemsPerfectMoneyPayeer
Min. deposit5 USD
Referral1%

How the votes split

10
Paying1
Waiting2
Problems1
Not paying6
Not tracked0
Removed from monitoring0

One monitor is one vote for its last verified withdrawal. Monitors earn referral commissions from the projects, so their "paying" is no guarantee.

Monitor informers

Where it is mentioned

Monitors

Sign in, to see the list of monitors

Forums

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RegistrarNameCheap Inc.
HostingNamecheap
Server countryUSA
IP68.65.123.242
Name serverspdns1.registrar-servers.com (216.87.153.33)
pdns2.registrar-servers.com (216.87.154.33)
SSLno data
ScriptGoldCoders(licensed)

Projects sharing the same traces

Matching text, design, IP address or name servers usually means the same owner — and the same ending.

ProjectStatusStartDaysMonitorsPlans
CryptomoonsSCAM / not paying03 Sep, 201824 days184
Coins TrustedSCAM / not paying04 Aug, 201819 days85

Projects with the same status

The newest catalogue entries from the same group — for comparison, not for picking.

Project informer

The status image is updated on our side: put it on your site and it will show the project's current state.

HYIP Fim Forex Ltd

What is known about Fim Forex Ltd

HYIP Fim Forex Ltd is listed on our blog as part of the digest. This means that HYIP Fim Forex Ltd has not been tested or evaluated by us, we have no test deposit in this HYIP and we do not receive payouts from HYIP Fim Forex Ltd, and accordingly we do not monitor the solvency of this HYIP project; all the information presented about this HYIP project is available solely on the basis of data from third-party HYIP monitoring services.

HYIP Fim Forex Ltd is hosted on the domain fimforex.com. The HYIP's domain is registered with the domain registrar NameCheap Inc.. 4.19% of HYIPs in our database register their domain with this registrar. HYIP Fim Forex Ltd is hosted at Namecheap. 1.71% of HYIPs in our database host their projects with this hosting provider. The server of the hosting provider Namecheap, on which the HYIP project Fim Forex Ltd is hosted, is geographically located in USA. The IP address of HYIP fimforex.com on the server is 68.65.123.242. To bind the domain of HYIP Fim Forex Ltd to the hosting, NS name servers are used - pdns1.registrar-servers.com (216.87.153.33), pdns2.registrar-servers.com (216.87.154.33).

HYIP Fim Forex Ltd started on 13 Sep, 2018 (>999 days ago). The project Fim Forex Ltd was added to our HYIP digest on 14 Sep, 2018 (>999 days ago). The information about the HYIP presented on our blog is current as of 23 Sep, 2018, that is, the last update of the HYIP data was >999 days ago. According to external HYIP monitoring services, we know that investing in HYIP Fim Forex Ltd is dangerous, since there are already reports of the SCAM of Fim Forex Ltd. The first report of the project's scam appeared online >999 days ago 20 Sep, 2018. At the time of the scam the project had been running for 7 days. To make a deposit in the HYIP, investors can use such payment systems as PerfectMoneyPayeer. The minimum deposit amount in the HYIP is 5 USD. HYIP Fim Forex Ltd has an affiliate program 1%. The investment project Fim Forex Ltd is powered by the script GoldCoders and has an official license for this copy of the script.

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