Server Time: Jun 16, 2025 01:22:49 UTC
Big Trade Ltd
not paying
Our investment: $200
ROI: 160.00%
SSL bigtradeltd.com monitored for 1528 days
Discussion(0) Scam Report(0)
138% after 1 day, 130% after 12 hours...
Min. deposit: $50
Max. deposit: $1,000,000
Affilate: %3
Last payout: May 16, 2022
Withdrawal: Instant
Since: Apr 10,2021 (1528 days ago)
Processors:
Warning Unable to login [tayorjp2*]
Big Trade Ltd | The Best Bitcoin Trading is a legal registered private investment company in the United Kingdom with headquarters located in London. Created by a group of qualified financial experts, professional bankers and traders specialized in multiple financial instruments including foreign exchange and crypto currencies trading.

We provide an opportunity to earn in a modern and safe way - by opening an online investment account and managing your assets through our website. Creating an account with us is free of charge and without any hassles involved.

With Big Trade Ltd | The Best Bitc
United Kingdom 309 votes ( 38% )
Singapore 286 votes ( 36% )
Netherlands 166 votes ( 21% )
United States 22 votes ( 3% )
- 7 votes ( 1% )
Sweden 7 votes ( 1% )
 Latest Reviews/Votes
ranardom
*@gmail.com
Votes:627 | Trust:-2516
Join Date: Feb 2022
Nov 14, 2022 11:12:58 Posted from IP: {198.16.*.*} Netherlands

Withdrawal has been processed. Date: 14/11/2022 00:47 Batch: 462718883 From Account: U28821950 Amount: $1.00 Memo: API Payment. Withdraw to ranardom from Big Trade Ltd.
Halford
*@gmail.com
Votes:606 | Trust:606
Join Date: Feb 2022
Nov 14, 2022 11:12:52 Posted from IP: {23.106.*.*} United Kingdom

Withdrawal has been processed. Date: 14/11/2022 00:47 Batch: 462718883 From Account: U28821950 Amount: $1.00 Memo: API Payment. Withdraw to Halford from Big Trade Ltd.
jackjone
*@gmail.com
Votes:595 | Trust:595
Join Date: Feb 2022
Nov 14, 2022 11:12:45 Posted from IP: {23.106.*.*} United Kingdom

Withdrawal has been processed. Date: 14/11/2022 00:47 Batch: 462718883 From Account: U28821950 Amount: $1.00 Memo: API Payment. Withdraw to jackjone from Big Trade Ltd.
ranardom
*@gmail.com
Votes:627 | Trust:-2516
Join Date: Feb 2022
Nov 13, 2022 08:41:05 Posted from IP: {198.16.*.*} Netherlands

Withdrawal has been processed. Date: 13/11/2022 00:47 Batch: 462718783 From Account: U28821950 Amount: $1.00 Memo: API Payment. Withdraw to ranardom from Big Trade Ltd.
Halford
*@gmail.com
Votes:606 | Trust:606
Join Date: Feb 2022
Nov 13, 2022 08:40:57 Posted from IP: {23.106.*.*} United Kingdom

Withdrawal has been processed. Date: 13/11/2022 00:47 Batch: 462718783 From Account: U28821950 Amount: $1.00 Memo: API Payment. Withdraw to Halford from Big Trade Ltd.
Latest Payouts
May 16, 2022
15:37:05
to: bc1qtzhcgluldp7jyq7eyv4w3zr5yxcdjxh2g89pm9
txid: 5a60f31389feeaf271efc700ed5c90fced4877e666dc01ad8339454fc4cfa042
+$11.75
May 1, 2022
06:33:18
to: bc1qtzhcgluldp7jyq7eyv4w3zr5yxcdjxh2g89pm9
txid: 38c43ee404ed227ed2a8239e9d101563cc5d0e25eb7b21dbdfdebc0544c2461e
+$11.86
Apr 15, 2022
07:18:57
to: bc1qtzhcgluldp7jyq7eyv4w3zr5yxcdjxh2g89pm9
txid: c09c741842f18cf4de31fb5d8de03ad8ceb2a4e306d11199c42c170c100eb2bd
+$11.83
Apr 1, 2022
08:57:55
to: bc1qtzhcgluldp7jyq7eyv4w3zr5yxcdjxh2g89pm9
txid: 14ee614c5e4d3447bd45f824dfef1c49e603fdbac0dada244be4d9365a1c7353
+$11.38
Mar 18, 2022
10:04:08
to: bc1qtzhcgluldp7jyq7eyv4w3zr5yxcdjxh2g89pm9
txid: 9f43aed2bc403cff1a4e1a15b9f37d93c98c083cfdd4332a1521e6922c392ce7
+$9.88
Mar 3, 2022
11:56:50
to: bc1qtzhcgluldp7jyq7eyv4w3zr5yxcdjxh2g89pm9
txid: f0cb17ab0316492dc998e2ddd794d87212998405f8d8fb05811348fbaa57e8ed
+$9.79
Feb 18, 2022
10:40:47
to: bc1qtzhcgluldp7jyq7eyv4w3zr5yxcdjxh2g89pm9
txid: c315429bf6aa9414c7a6b5e011dec845dd44df6972475766ef37fe9cfab78455
+$10.03
Feb 5, 2022
13:33:33
to: bc1qtzhcgluldp7jyq7eyv4w3zr5yxcdjxh2g89pm9
txid: b007083fce6ae101249933163ff1dd31f5100aee689dc36f7b9a0c446f62b444
+$10.20
Jan 17, 2022
06:55:16
to: bc1qtzhcgluldp7jyq7eyv4w3zr5yxcdjxh2g89pm9
txid: e00c6827bb7e5ca93668675eb01bf11e2debfd983a44419d9bccc129a2b01b5b
+$10.50
Jan 4, 2022
13:40:55
to: bc1qtzhcgluldp7jyq7eyv4w3zr5yxcdjxh2g89pm9
txid: 412ed06e2a2380f76a0b8e1880401b86d14d1eb3ece47d4154e1f51251e594bb
+$10.66
Deposits
Apr 10, 2021
19:52:00
txid: 384331948
$201
WhoIs
Domain : bigtradeltd.com
IP : 66.70.220.97 Canada
Registrar : NameCheap, Inc.
Created :2021-02-25
Expires :2022-02-25
Updated :2021-03-21
Nameservers :
ns1.bigtradeltd.com ((DOES NOT EXIST))
ns2.bigtradeltd.com ((DOES NOT EXIST))
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LATEST VOTES
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Jun 14, 2025DigitalReviews
Operation date: 14 Jun 2025 19:05 Operation ID: 2233415884 Operation type: transfer Status: success Amount: 30.1 USD Comment: Payout to Trade from Vevre Capital From: P1127542355
HYIP Cryptoize Limited Review Cryptoize Limited
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Got Third Payout!
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Jun 13, 2025ilesch2078
Wow! This site is paying me 101% daily on my Investment.
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Jun 13, 2025wwillms2044
Received my Withdrawals Always on Time!
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Jun 13, 2025otto752078
Best Investment Receive My earning on Daily Plan.
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Jun 13, 2025anabel732013
$5204.80 has been successfully sent to your Tether TRC20 account TJUXh6m6vgHPuVkTdgPEsVbWA5QxVSW9Jb. Transaction batch is 58799f8fb911e0838601fa44b1fff6b8f85b4775458778cd15acecc7b684c689.
HYIP Invest Dex Limited Review Invest Dex Limited
Jun 13, 2025edpr2140
Thanks Admin. Fast Payment! AAAAA+++++ Transaction ID: 2787304 Date of transaction: 13.06.2025 11:07 Sender:: ePayCore: E059497 Receiver: ePayCore: E043178 Amount: 0.3 USD
NEWS
Jun 10, 2025 Invest Dex Limited
We are happy to announce that we have completed 750 days
May 29, 2025 Veridion Trading
First 7-Days Investment Cycle Successfully Completed

We are pleased to announce the successful completion of our first 7-Days investment cycle. This milestone reflects the reliability and efficiency of our short-term investment plans.

May 24, 2025 Veridion Trading
Big news! We’re adding multiple languages to our website to serve you better. No matter where you are, you’ll now be able to explore our products and services in your preferred language.
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