BALANCE CAPITAL | balance-capital.com - Check accurate program status and review.

Server Time: Feb 02, 2026 21:04:00 UTC

Summary
Review
Payouts
Discussion
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BALANCE CAPITAL not paying	Our investment: $100
balance-capital.com monitored for 6116 days		Discussion(0) Got Paid(0) Scam Report(3)

8% daily for 30 days. 200% after 10 days.

Min. deposit: $1

Max. deposit: $10,000

Affilate: %5

Last payout: May 11, 2009

Withdrawal: Manual

Since: May 06,2009 (6116 days ago)

Processors:

BALANCE CAPITAL was worked out by the group of successful FOREX and NYSE traders, active on financial markets since more than six years. Our expertise and experience give us confidence in our future trading performance, and allow us to attract new investors in order to fully realize the current market potential.

	Pakistan	1 vote	( 100% )
	Malaysia	1 vote	( 100% )

Latest Reviews/Votes

qureshimeq

Votes:2

Join Date: May 2009

May 16, 2009 05:19:08 Posted from IP: {119.153.*.*} Pakistan

#34793

I have invested and not getting any payment. Its a SCAM. Please dont waist your hard earned money.

ZALIZA09

*@yahoo.com.sg

Votes:7 | Trust:8

Join Date: May 2008

May 8, 2009 08:47:09 Posted from IP: {60.52.*.*} Malaysia

#34470

Yes....Today I got pai 1/30 time. I hope this program will hot soon. Thanks a lot Admin.

Latest Payouts

May 11, 2009 17:03:56	from: BALANCE CAPITAL txid: LR14989133	+$2.00
May 6, 2009 15:36:12	from: BALANCE CAPITAL txid: LR14825643	+$100.00

Deposits

May 8, 2009

18:55:27

txid: LR14911912

$100

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LATEST VOTES

	LongTradeGroup Feb 1, 2026EZ35 Hello EZ35 👋 Your Withdrawal Has Been Sent We are pleased to inform you that your withdrawal request has been successfully processed. Payment system: Tether BEP20 Wallet: 0xfcff064d287070c93219e6efc5d009f0fac2f0a8 Amount sent: 1.00 Transaction ID: 0x937db9a54ca83a47c626c3dbb5e05d0a922193a00ef0e781e9722bcc5accb513 Funds have been sent to your specified wallet or payment system. Please allow some time for the transaction to be confirmed. Thank you for choosing LongTradeGroup. 🌐 Website: longtradegroup.com 📢 Telegram Channel: t.me/longtradegroup 💬 Telegram Chat: t.me/longtradegroupchat
	Invest Dex Limited Jan 30, 2026Carolyn 💸💸Receive +199.62 Received Batch: 6d1b41b8c6d027aa5b5a5ae549baf82d20878af812abbb11f99a495ff6477ffc.
	Invest Dex Limited Jan 30, 2026Ottman The Most Honest ... fa1212033af04448a5dd50f6503bf30db7b662bfe2c1092a0e2d7e8c1b26729b +0.0473 BTC
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	AiTiMart Jan 30, 2026edpr2140 Thanks Admin. Fast Payment! AAAAA+++++ System: Binance Coin, BNB (BEP-20) TXID: 0x780960a0fcf5f6c1756c61ad90912bff645c9ada9d7e3ade2ee13507bf22b812 Amount: 0.004 BNB (~ 3.47 USD)
	LongTradeGroup Jan 29, 2026CleeonVirlief Thank You very Much LTG, My account Earned daily profit and also Free $10 weekly Token as registered Member. https://ibb.co.com/prWs4ppL
	AiTiMart Jan 27, 2026edpr2140 Thanks Admin. Fast Payment! System: Dogecoin, DOGE (Dogecoin) TXID: 9755f96de5b7f52118c99f4e1b3a4aba358b374982e0e6f7f7b457b1131667c3 Amount: 25 DOGE (Dogecoin) (~ 3.14 USD)