Server Time: Aug 21, 2025 19:52:25 UTC
Holdings Trade
not paying
Our investment: $200
No SSL holdingstrade.net monitored for 4937 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 (4941 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

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

paid
noyz
Votes:124 | Trust:124
Join Date: Mar 2012
Apr 9, 2012 19:08:56 Posted from IP: {202.152.*.*} Indonesia

paid
globalcashsite
Votes:407 | Trust:-1332
Join Date: Nov 2009
Apr 9, 2012 12:08:59 Posted from IP: {182.177.*.*} Asia-Pacific Region

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

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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