Holdings Trade | holdingstrade.net - Check accurate program status and review.

Server Time: May 01, 2025 10:15:21 UTC

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Review
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		Holdings Trade SCAM Our investment: $200	Don't invest here! not paying
holdingstrade.net monitored for 4825 days			Discussion(14) Got Paid(5) Scam Report(0)

3.2% daily for 60 days anytime principal withdraw

Min. deposit: $10

Max. deposit: unlimited

Affilate: %11

Last payout: Apr 07, 2012

Withdrawal: Manual

Since: Feb 10,2012 (4829 days ago)

Processors:

Holdings trade is the subsidiary company of TradeSense Capital SDN.BHD. A fully registered trading company in Malaysia. Holdings Trade was founded on a solid base of financial market professionals with an innovative vision to provide investors the best returns available. Transparent and ethical business principals are the foundation that Holdings Trade is built upon.

Our main advantage is that you can withdraw your principal amount anytime. No fee or lock-in period for the principal withdrawal. We have done this so that our investors will have full control over their money.

Asia-Pacific Region	13 votes	( 650% )
Indonesia	8 votes	( 400% )
Colombia	1 vote	( 50% )
Malaysia	1 vote	( 50% )
Germany	1 vote	( 50% )
United States	1 vote	( 50% )

Latest Reviews/Votes

nvpiyh

Votes:9 | Trust:9

Join Date: Mar 2012

Apr 21, 2012 03:13:16 Posted from IP: {171.243.*.*} United States

#172177

The admin run away with my money. He is a thief

noyz

Votes:124 | Trust:124

Join Date: Mar 2012

Apr 11, 2012 05:06:54 Posted from IP: {202.152.*.*} Indonesia

#170786

paid

noyz

Votes:124 | Trust:124

Join Date: Mar 2012

Apr 9, 2012 19:08:56 Posted from IP: {202.152.*.*} Indonesia

#170591

paid

globalcashsite

Votes:407 | Trust:-1332

Join Date: Nov 2009

Apr 9, 2012 12:08:59 Posted from IP: {182.177.*.*} Asia-Pacific Region

#170420

04/08/2012 19:59 90880390 U7889794 (HOLDINGS TRA...) + $3.00 04/07/2012 07:56 90762160 U7889794 (HOLDINGS TRA...) + $3.00 Paid on time to globalcashsite

smasherbiz

Votes:5 | Trust:5

Join Date: Mar 2012

Apr 8, 2012 20:16:02 Posted from IP: {141.0.*.*} Germany

#170365

Nice

Latest Payouts

Apr 7, 2012 00:19:59	from: HOLDINGS TRADE LTD txid: LR90724646	+$104.00
Mar 27, 2012 19:49:46	from: HOLDINGS TRADE LTD txid: LR89621467	+$153.00
Mar 5, 2012 23:23:20	from: HOLDINGS TRADE LTD txid: LR87296858	+$144.00
Feb 17, 2012 00:59:03	from: HOLDINGS TRADE LTD txid: LR85384814	+$6.20

Deposits

Feb 14, 2012

18:54:02

txid: LR85119321

$200

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LATEST VOTES

	Bot InvestAI May 1, 2025edpr2140 Thanks Admin. Fast Payment. Transaction ID: 2759720 Date of transaction: 01.05.2025 08:44 Payment system ePayCore E060938 Amount: 1 USD Note: Withdraw to edpr2140 from BOT INVESTAI
	Invest Dex Limited May 1, 2025Holm ✅✅✅ thanks for paying me , You have filled a large part of my life
	Invest Dex Limited May 1, 2025Nicolette I was introduced to this program by a friend and he showed me how is payment were been made
	Invest Dex Limited May 1, 2025Dumoulin01 🧨🧨🧨 System is stable investments. Get profits in a quick time. Thanks for making money
	Cryptolios Limited May 1, 2025Dumoulin01 Money , money , money sweeter than honey. Be in the money by investing here. They always pay fast.
	Invest Dex Limited May 1, 2025Regina12 SUPER program, paid on time my stable income. I will soon invest more! Good Luck!
	Invest Dex Limited May 1, 2025Terr Every time I think to be invested. I would not miss this site. I get paid regularly, thanks.

NEWS

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Nextera Currency Exchanger Now Available

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We are pleased to announce Our New coin Onboard In our official website

Moving to a new domain soon!

Jan 23, 2025 Lisglo

Dear investors:
Our domain has been blocked and we are looking for a solution. In the next few days, we will complete the data transfer of the project. Don't worry, all data is safe. Please be patient! If you have any questions, please keep in touch with us. Support will continue to work!