Server Time: Jul 02, 2025 01:59:14 UTC
Coin Trade Finance LTD
not paying
Our investment: $200
ROI: 56.00%
SSL cointradefinance.com monitored for 2696 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 (2696 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)
RECENTLY LISTED
Jun 18, 2025
New HYIP Exoledger Exoledger paying
0.75% daily for 150 days
New HYIP Felos Felos paying
3% daily for 100 days (refund at any time)
Jun 15, 2025
New HYIP Frogs Wallet Frogs Wallet paying
0.1% daily - balance from $100; 0.3% > $500;
Jun 13, 2025
New HYIP Aurion Aurion problem
3.3% - 3.6% - 3.9% daily for 45 days
May 29, 2025
New HYIP Genuis Ltd Genuis Ltd not paid
1.1%-3.3% daily for 15 days, 4.5%-6.5% daily for
May 20, 2025
New HYIP Veridion Trading Veridion Trading not paid
0.7% - 1.2% daily for 7 days, 1.7% - 2.2% daily
May 16, 2025
New HYIP Fin Solutions Fin Solutions not paid
3.3% daily for 10 days, 6.5% daily for 30 days
LATEST PAYOUTS
HYIP NedreGPT Payout NedreGPT
Jul 1, 2025 +$10.36
HYIP RamonaInv Payout RamonaInv
Jul 1, 2025 +$16
HYIP BitBillionaire Limited Payout BitBillionaire Limited
Jul 1, 2025 +$3.98
HYIP Bitcoin Wealth Payout Bitcoin Wealth
Jul 1, 2025 +$11.1
HYIP Aurion Payout Aurion
Jun 30, 2025 +$12.8
HYIP LongTradeGroup  Payout LongTradeGroup
Jun 29, 2025 +$4
HYIP Cryptoize Limited Payout Cryptoize Limited
Jun 29, 2025 +$2
HYIP Felos Payout Felos
Jun 29, 2025 +$6
HYIP VevreCapital Payout VevreCapital
Jun 28, 2025 +$6
HYIP AchieversFinance Payout AchieversFinance
Jun 28, 2025 +$6
HYIP Fincentre Limited Payout Fincentre Limited
Jun 28, 2025 +$2.2
HYIP Invest Dex Limited Payout Invest Dex Limited
Jun 28, 2025 +$2.58
PENDING REQUESTS
Crypto Flex
10 hours ago $2
AchieversFinance 8
1 week ago $16
VevreCapital 7
1 week ago $14
RamonaInv 7
1 week ago $14
Luxio Profit
1 day ago $15.54
Exoledger
6 days ago $5.25
LATEST VOTES
HYIP Cryptoize Limited Review Cryptoize Limited
Jul 1, 2025barbara422040
Legit website Payout just received $6801.24.Outstanding!
HYIP Invest Dex Limited Review Invest Dex Limited
Jun 30, 2025BatonRouge
Nice website..friendly support team..you got to see this and invest on this site..
HYIP Invest Dex Limited Review Invest Dex Limited
Jun 30, 2025Dumoulin01
💥💥💥 No other hyip, that is better than Crypto Silva Limited as i said this is a facebook of all platform, outperform all of the top 10 list of hyip here on this site..Super easy to invest in this platform, great support team..constantly improving , safe investment was a myth..taking a risk was very worth it..thanks Invest Dex Limited for making life to financial freedom so easily..
HYIP Invest Dex Limited Review Invest Dex Limited
Jun 30, 2025Selinay.Ye
💯💯 Very Outstanding on my own view, experience it yourself..
HYIP Invest Dex Limited Review Invest Dex Limited
Jun 30, 2025Jeremia
TxHash:0x2cad3e4456d758ed9791112cd7bd56e341daaa2067a2f4fb91cf3c59c93e7c75 TxReceipt Status:Success Block Height:6408911 (44 Block Confirmation) TimeStamp:9 mins ago (June-30-2025 11:56:50 AM +UTC) From:0x829bd824b016326a401d083b33d092293333a830 (F2Pool_2) To:0x1cc0ec7cb67948d9a6ad53a6157c06b78acc824e Value:0.101872709963484503 Ether ($2152.99)
HYIP Invest Dex Limited Review Invest Dex Limited
Jun 30, 2025Lamprecht
Money , money , money sweeter than honey. Be in the money by investing here.They always pay fast.
HYIP Cryptoize Limited Review Cryptoize Limited
Jun 28, 2025igrant2067
This is the best project Ive ever been on. For withdrawal at any time
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.
Home Site Map Link to Us HYIP Monitors Advertising Webmasters Area About Us Complaint Send feedback Add Pproject
© 2004-2025 HYIPexplorerPrivacy PolicyTerms of Use