Server Time: Sep 03, 2025 08:57:38 UTC
Coin Trade Finance LTD
not paying
Our investment: $200
ROI: 56.00%
SSL cointradefinance.com monitored for 2759 days
Discussion(0) Got Paid(0) Scam Report(0)
125% after 1 day, 190% after 3 days, 300% after 5 d
Min. deposit: $25
Max. deposit: $100,000
Affilate: 5%
Last payout: Mar 02, 2018
Withdrawal: Manual
Since: Feb 13,2018 (2759 days ago)
Processors:
Warning Pending withdrawal (bahodir2**)
In Coin Trade Finance LTD work traders who are familiar with the rules and nuances of the trade cryptocurrencies.
Several years of active and productive trade showed the effectiveness of our trading strategy, as evidenced by the economic indicators of activity of our company.
We work in all major markets, using financial instruments, the most popular cryptocurrency.
The high liquidity of our transactions allowed us to increase the working capital of the company by attracting investors, which gave the opportunity to significantly increase the number of transactions.
Netherlands 38 votes ( 152% )
Thailand 36 votes ( 144% )
France 28 votes ( 112% )
United States 27 votes ( 108% )
Russian Federation 21 votes ( 84% )
Taiwan, Province of China 3 votes ( 12% )
 Latest Reviews/Votes
Kevin
*@dispostable.com
Votes:1
Join Date: Mar 2018
Mar 7, 2018 06:36:38 Posted from IP: {62.212.*.*} Netherlands

I got payments: Date : 07/03/2018 00:20 From/To Account : U16561478 Amount : 11700.00 Currency : USD Batch : 207605396 Memo : API Payment. Withdraw to from Coin Trade Finance LTD.
oanhpham
Votes:5 | Trust:5
Join Date: Mar 2018
Mar 7, 2018 04:36:55 Posted from IP: {70.80.*.*} Canada

why Fairmonitor website posted Coin Trade Finance LTD is a scam?
Vida
*@mailnesia.com
Votes:1
Join Date: Mar 2018
Mar 5, 2018 04:39:45 Posted from IP: {103.212.*.*} Korea (Republic of)

Received Payment Details: Date : 05/03/2018 00:35 From/To Account : U16561478 Amount : 2080.00 Currency : USD Batch : 207369352 Memo : API Payment. Withdraw to from Coin Trade Finance LTD.
emacri
Votes:1548 | Trust:1480
Join Date: Jan 2017
Mar 5, 2018 04:28:49 Posted from IP: {5.79.*.*} Netherlands

After 1 Day 525.00$ Transaction batch#: 207377171 & re- 500$
bnk48
Votes:231 | Trust:231
Join Date: Jan 2018
Mar 5, 2018 04:28:23 Posted from IP: {80.85.*.*} Russian Federation

THANKS A LOT ADMIN - Transaction batch#: 207377314
Latest Payouts
Mar 2, 2018
20:09:00
from: U1530276
txid: 207139053
+$14.00
Mar 1, 2018
15:11:00
from: U1530276
txid: 206824099
+$14.75
Feb 25, 2018
14:17:00
from: U1530276
txid: 206220546
+$10.00
Feb 23, 2018
16:19:00
from: U1530276
txid: 206025483
+$10.00
Feb 21, 2018
00:31:00
from: U1530276
txid: 205739201
+$15.00
Feb 19, 2018
19:07:00
from: U1530276
txid: 205593861
+$10.00
Feb 18, 2018
16:15:00
from: U1530276
txid: 205491726
+$18.65
Feb 17, 2018
07:37:00
from: U1530276
txid: 205381522
+$10.00
Feb 15, 2018
21:15:00
from: U1530276
txid: 205236520
+$10.00
Deposits
Feb 14, 2018
20:00:00
txid: 205130710
$201
WhoIs
Domain : cointradefinance.com
IP : 190.115.24.42 Belize
Registrar : NameCheap Inc.
Created :2017-12-07
Updated :2018-02-03
Nameservers :
ns1.cointradefinance.com (190.115.24.42)
ns2.cointradefinance.com (190.115.24.54)
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