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Project in the HYIP digest

FX TRADE GROUP

fx-trade.bizwhois
☆ Sign in to watchProject is dead
Payout status
Scam
32 monitors
Lifetime
lasted 7 days
started 11 Oct, 2018 · listed since 12 Oct, 2018
Risk score
98
Critical risk
out of 100 — computed from this record
Entry terms
$25
minimum deposit · Manual

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

HYIP game FX TRADE GROUP
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 18.10.2018. Money deposited now will almost certainly not come back.
  • Monitors already report missed or delayed payouts: "not paying" — 14, "problems" — 1.
  • The best plan promises 90% net per day — about 32 850% 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 tracking32
Min. deposit25 USD
Affiliate program5%
Scam since18 Oct, 2018
Payment systems
PerfectMoneyPayeerOkPay

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
105% - 125% after ( 1 day )plan closed125%after 1 d125%+25%25%$125unrealisticevery dayno insuranceno RCB
117% - 190% after ( 3 days )plan closed190%after 3 d190%+90%30%$190unrealisticevery dayno insuranceno RCB
135% - 300% after ( 5 days )plan closed300%after 5 d300%+200%40%$300unrealisticevery dayno insuranceno RCB
160% - 420% after ( 7 days )plan closed420%after 7 d420%+320%45.71%$420unrealisticevery dayno insuranceno RCB
385% - 1200% after ( 21 days )plan closed1 200%after 21 d1 200%+1 100%52.38%$1 200unrealisticevery dayno insuranceno RCB
500% after ( 5 days )plan closed500%after 5 d500%+400%80%$500unrealisticevery dayno insuranceno RCB
1000% after ( 10 days )plan closed1 000%after 10 d1 000%+900%90%$1 000unrealisticevery dayno insuranceno RCB
3000% after ( 45 days )plan closed3 000%after 45 d3 000%+2 900%64.44%$3 000unrealisticevery dayno insuranceno RCB

The maximum advertised yield is 90% 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: 40, latest — 18.10.2018. Monitors set the status from their own test deposit; the monitor name is shown in full after sign-in.

  1. i***.**mchanged the status toNot paying
  2. f***.**mchanged the status toNot paying
  3. r***.**mchanged the status toNot paying
  4. m***.**mchanged the status toNot paying
  5. o***.**tchanged the status toNot paying
  6. n***.**mchanged the status toProblems
  7. h***.**gchanged the status toNot paying
  8. m***.**mchanged the status toNot paying
  9. h***.**ochanged the status toNot paying
  10. g***.**mchanged the status toWaiting
  11. i***.**mchanged the status toProblems
  12. h***.**mchanged the status toNot paying
  13. p***.**mchanged the status toNot paying
  14. b***.**uchanged the status toNot paying
  15. n***.**mchanged the status toNot paying
  16. h***.**bchanged the status toNot paying
  17. f***.**mchanged the status toProblems
  18. m***.**echanged the status toNot paying
  19. h***.**mchanged the status toPaying
  20. p***.**mchanged the status toPaying
  21. a***.**ochanged the status toPaying
  22. a***.**ochanged the status toProblems
  23. h***.**bchanged the status toPaying
  24. f***.**mlisted the project asWaiting
  25. h***.**mlisted the project asWaiting
  26. h***.**tlisted the project asWaiting
  27. r***.**mlisted the project asWaiting
  28. p***.**olisted the project asWaiting
  29. n***.**mlisted the project asWaiting
  30. i***.**mlisted the project asWaiting
  31. h***.**blisted the project asWaiting
  32. h***.**zchanged the status toPaying
  33. p***.**mlisted the project asPaying
  34. h***.**olisted the project asPaying
  35. o***.**tlisted the project asPaying
  36. m***.**elisted the project asPaying
  37. g***.**mlisted the project asWaiting
  38. p***.**mlisted the project asWaiting
  39. h***.**zlisted the project asWaiting
  40. r***.**mlisted the project asPaying

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$25
Project age2933 days
Monitors32

Compared with our database

Average HYIP lifespan before scam (our base)52 days
This project's age2933 days (5640% of the average lifespan)
Scam share of projects on the same script100% (419 projects)
Currently alive in our digest365 / 3625 (10%)

Deposits via our blog (archive)

Deposits via us$47,259.40
Paid to investors$3,188.78
Investors273
Return on invested6.7%
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 start11 Oct, 2018
Added to catalogue12 Oct, 2018
Data updated19 Oct, 2018
Scam reported18 Oct, 2018
Payment systemsPerfectMoneyPayeerOkPay
Min. deposit25 USD
Referral5%

How the votes split

32
Paying11
Waiting6
Problems1
Not paying14
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

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Forums

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Blogs and reviews

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Domainfx-trade.biz · whois
RegistrarNameCheap Inc.
HostingDancom Ltd
Server countryBelize
IP190.115.18.246
Name serversns1.fx-trade.biz (190.115.18.246)
ns2.fx-trade.biz (190.115.18.242)
SSLno data
ScriptGoldCoders(licensed)

Projects with the same status

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

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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 game FX TRADE GROUP

What is known about FX TRADE GROUP

HYIP FX TRADE GROUP is listed on our blog as part of the digest. This means that HYIP FX TRADE GROUP has not been tested or evaluated by us, we have no test deposit in this HYIP and we do not receive payouts from HYIP FX TRADE GROUP, 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 FX TRADE GROUP is hosted on the domain fx-trade.biz. 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 FX TRADE GROUP is hosted at Dancom Ltd. 1.02% of HYIPs in our database host their projects with this hosting provider. The server of the hosting provider Dancom Ltd, on which the HYIP project FX TRADE GROUP is hosted, is geographically located in Belize. The IP address of HYIP fx-trade.biz on the server is 190.115.18.246. To bind the domain of HYIP FX TRADE GROUP to the hosting, NS name servers are used - ns1.fx-trade.biz (190.115.18.246), ns2.fx-trade.biz (190.115.18.242).

HYIP FX TRADE GROUP started on 11 Oct, 2018 (>999 days ago). The project FX TRADE GROUP was added to our HYIP digest on 12 Oct, 2018 (>999 days ago). The information about the HYIP presented on our blog is current as of 19 Oct, 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 FX TRADE GROUP is dangerous, since there are already reports of the SCAM of FX TRADE GROUP. The first report of the project's scam appeared online >999 days ago 18 Oct, 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 PerfectMoneyPayeerOkPay. The minimum deposit amount in the HYIP is 25 USD. HYIP FX TRADE GROUP has an affiliate program 5%. The investment project FX TRADE GROUP is powered by the script GoldCoders and has an official license for this copy of the script.

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