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

Server Time: Jun 16, 2025 10:13:28 UTC

Summary
Review
Payouts
Discussion
Traffic

Holdings Trade not paying		Our investment: $200
holdingstrade.net monitored for 4871 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 (4875 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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	Invest Dex Limited Jun 16, 2025edpr2140 Thanks Admin. Fast Payment. Transaction ID: 2788816 Date of transaction: 16.06.2025 09:21 Sender:: ePayCore: E059497 Receiver: ePayCore: E043178 Amount: 0.3 USD
	Invest Dex Limited Jun 16, 2025Nicolette Withdrawal 0.998727 June-16-2025 10:12:01 PM Withdraw to account Batch is 2d0c26f07b8cc958d73074dea84920c971ee37d160d85b5c12a8d4d288750590 super paid again thank you
	Invest Dex Limited Jun 16, 2025Kristoffersen payment was done today by admin to my bitcoin wallet :) Transaction code: ab299dc752567415cb1c4dd9c0c815852095501202342c2c15b28ae2fe807eca
	Invest Dex Limited Jun 16, 2025Duvnjak Last Withdrawals Withdrawal has been processed. Batch id:a7e41905f970d80cd2e90d9083092dbc750b57ea42767de85afcc9c452a850d8
	Invest Dex Limited Jun 16, 2025Woodridge Next payment! 0.13795 BTC has been successfully sent to your Bitcoin account .... Transaction batch is 62d8d718948c8beb93a769ba5865297299d9006ffe9fe8217c6961fc698d0fcf
	Invest Dex Limited Jun 16, 2025Thomas I was getting exactly high interest I wanted.Thank you so much.
	VevreCapital 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

NEWS

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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.