Server Time: Oct 16, 2025 12:19:32 UTC
Merlin Securities
not paying
Our investment: $200
ROI: 161.50%
SSL merlin-securities.com monitored for 2105 days
Discussion(0) Got Paid(0) Scam Report(0)
5% - 7% - 10% daily / 50 business days(princ. back)
Min. deposit: $50
Max. deposit: $10,000
Affilate: 5% - 2%-1%
Last payout: Feb 26, 2020
Withdrawal: Instant
Since: Jan 11,2020 (2105 days ago)
Processors:
In today's market, you need a partner with a reputation of commitment, long-term support, and deep and liquid financial strength. MERLIN is a technology intensive prime brokerage services company that provides hedge funds with technology, trading, custody, and operational solutions that are historically only offered to the largest of funds.

MERLIN's founders believe everyone should have access to hedge funds, not just multimillion-dollar people.

There is only one company on the market that allows this: MERLIN!
Nigeria 1 vote ( 100% )
 Latest Reviews/Votes
Kayi
*@gmail.com
Votes:30 | Trust:-180
Join Date: Jan 2020
Jan 20, 2020 13:48:09 Posted from IP: {197.210.*.*} Nigeria

The amount of 12 USD has been deposited to your account. Accounts: U22477187->U1394786. Memo: API Payment. Withdraw to kayi from merlin-securities.com.. Date: 10:49 20.01.20. Batch: 298775602
Latest Payouts
Feb 26, 2020
18:25:00
from: U1530276
txid: 304449459
+$10.00
Feb 25, 2020
16:39:00
from: U1530276
txid: 304289669
+$10.00
Feb 22, 2020
16:00:00
from: U1530276
txid: 303912485
+$10.00
Feb 21, 2020
18:29:00
from: U1530276
txid: 303805232
+$10.00
Feb 20, 2020
18:05:00
from: U1530276
txid: 303662924
+$10.00
Feb 19, 2020
16:12:00
from: U1530276
txid: 303501168
+$10.00
Feb 18, 2020
04:15:00
from: U1530276
txid: 303295299
+$10.00
Feb 15, 2020
16:13:00
from: U1530276
txid: 302942558
+$10.00
Feb 14, 2020
17:33:00
from: U1530276
txid: 302822456
+$10.00
Feb 13, 2020
15:44:00
from: U1530276
txid: 302670648
+$10.00
Deposits
Jan 12, 2020
01:33:00
txid: 297807638
$201
WhoIs
Domain : merlin-securities.com
IP : 190.115.21.130 Belize
Registrar : NameCheap, Inc.
Created :2020-01-04
Updated :2020-01-10
Nameservers :
ns1.ddos-guard.net (186.2.170.100)
ns2.ddos-guard.net (185.129.100.200)
ns3.ddos-guard.net (186.2.170.100)
ns4.ddos-guard.net (185.129.100.200)
ns5.ddos-guard.net (186.2.170.100)
ns6.ddos-guard.net (185.129.100.200)
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