Server Time: Jun 13, 2026 21:11:00 UTC
Holdings Trade
not paying
Our investment: $200
No SSL holdingstrade.net monitored for 5233 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 (5237 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
RECENTLY LISTED
Jun 10, 2026
New HYIP FrogCoin FrogCoin paying
3% - 5% daily for lifetime
May 16, 2026
New HYIP Biceex.com Biceex.com paying
30/60/90/180 days lock period min $50 max
Apr 29, 2026
New HYIP Aihorix Aihorix problem
101% - 436% after 1 - 28 days
New HYIP MQL AI Gold Trading MQL AI Gold Trading paying
investment plan: min deposit: $10 max deposit:
Apr 23, 2026
New HYIP Algorixy Algorixy paying
2% daily for 60 days 3% daily for 50 days 180%
Apr 21, 2026
New HYIP Fundora Fundora problem
5.5% daily for 25 days
Apr 12, 2026
New HYIP Moneprix Moneprix not paid
1.5% daily for 7 days 2% daily for 20 days 6%
LATEST PAYOUTS
HYIP RamonaInv Payout RamonaInv
Jun 13, 2026 +$13.82
HYIP FrogCoin Payout FrogCoin
Jun 13, 2026 +$255
HYIP LajaProfit Payout LajaProfit
Jun 13, 2026 +$9.94
HYIP Winvest Payout Winvest
Jun 13, 2026 +$431.09
HYIP Crypto Flex Limited Payout Crypto Flex Limited
Jun 11, 2026 +$2.27
HYIP King Hectares Payout King Hectares
Jun 11, 2026 +$0.97
HYIP BitBillionaire Limited Payout BitBillionaire Limited
Jun 8, 2026 +$2.01
HYIP Cryptoize Limited Payout Cryptoize Limited
Jun 7, 2026 +$2.36
PENDING REQUESTS
LajaProfit
8 hours ago $2
Algorixy 3
1 week ago $24
King Hectares
2 days ago $1
InfinityInvest
1 week ago $2.4
MQL AI Gold Trading
1 week ago $60
Aihorix
1 month ago $1
Fundora
1 month ago $3
LATEST VOTES
HYIP AiTiMart Review AiTiMart
Jun 13, 2026edpr2140
Thanks Admin. Fast Payment Withdrawal. System: Polygon, POL (Polygon) TXID: 0xf4e8b52eec47a687b0dc3eb4eca28b940483dab863b5eb443b6c41c9b8a48f83 Amount: 35 POL (Polygon) (~ 2.64 USD)
HYIP Winvest Review Winvest
Jun 13, 2026SQMonitor
[img]https://sqmonitor.com/images/paid.png[/img] Payment received from Winvest to sqmonitor via [url=https://blockchair.com/bitcoin/transaction/4a785060b053519c1a691bbe7aea7ca4f199e6ab28d949ea6e0ef72ca7673f4e]Bitcoin:[/url] 4a785060b053519c1a691bbe7aea7ca4f199e6ab28d949ea6e0ef72ca7673f4e 2026-06-13 02:18:37 GMT +3 0.000103 BTC (~$6.55)
HYIP Winvest Review Winvest
Jun 11, 2026SQMonitor
Payment received from Winvest to sqmonitor: e7c2a4738fb2fd11082af6b62f0b50c903ab3d061587d8512d9f90ec895e18dc 2026-06-11 00:04:29 GMT +3 0.000075 BTC (~$4.61)
HYIP AiTiMart Review AiTiMart
Jun 11, 2026edpr2140
Thanks Admin. Fast Payment Withdrawal. System: Litecoin, LTC (Litecoin) TXID: c72e0f6b13cf64cd6584798e89889c63a5b9339c446d450734a7da1cd87dcf29 Amount: 0.065 LTC (Litecoin) (~ 2.74 USD)
HYIP Crypto Flex Limited Review Crypto Flex Limited
Jun 11, 2026Kandemir
It was a really positive experience with this site I got my payment again,Thank you.
HYIP Crypto Flex Limited Review Crypto Flex Limited
Jun 11, 2026Carolyn
Never have complaints because everything here is perfect.
HYIP Crypto Flex Limited Review Crypto Flex Limited
Jun 11, 2026PeterJ
Receive +199.62 Received Batch: 6d1b41b8c6d027aa5b5a5ae549baf82d20878af812abbb11f99a495ff6477ffc.
NEWS
May 16, 2026 Fundsnex - AI Trading Terminal
FundsNex, agla-nasal AI Neural Terminal, apne advanced AI Trading Bot ke mukammal integration ka elaan karne ke liye purjosh hai. Ibtidai simulation tests intehai umeed-afza nataaij dikha rahe hain, jahan users ko 85% tak win rate dekhne ko mil rahi hai. Hamare AI Auto-Trade ko deploy karen ya four
Apr 18, 2026
The project continues to move forward with stable performance, consistent activity, and growing community trust.
Thank you to everyone who is part of this journey 🤝
Mar 26, 2026 GoldnMine
steady growth, smooth experience, and consistent results… that’s what matters. 📈
Home Site Map Link to Us HYIP Monitors Advertising Webmasters Area About Us Complaint Send feedback Add Pproject
© 2004-2026 HYIPexplorerPrivacy PolicyTerms of Use