Server Time: Oct 27, 2026 06:26:50 UTC
Usd-trade LTD
not paying
Our investment: $200
ROI: 134.50%
Free SSL usd-trade.com monitored for 2906 days
Discussion(1) Got Paid(10) Scam Report(0)
7.8%-22% daily for 15 days, 9% - 20% daily for 30 d
Min. deposit: $10
Max. deposit: $50,000
Affilate: 4-2
Last payout: Jan 03, 2019
Withdrawal: Instant
Since: Nov 12,2018 (2906 days ago)
Processors:
Usd-trade LTD was founded in Seychelles in 2008. Usd-trade LTD is an investment company focused exclusively on Forex trading and cryptocurrency asset management. Our experiences over ten years, financial advice, and access to Forex trading and cryptocurrency investment capital has helped transform clients' business ideas into long-term growth and innovation.
Viet Nam 41 votes ( 171% )
Pakistan 7 votes ( 29% )
United States 6 votes ( 25% )
Netherlands 4 votes ( 17% )
France 2 votes ( 8% )
Germany 2 votes ( 8% )
 Latest Reviews/Votes
johan
*@cetpass.com
Votes:1
Join Date: Jan 2019
Jan 17, 2019 14:29:32 Posted from IP: {39.35.*.*} Pakistan

Paid instantly! Thanks a lot! Withdraw to $$$$$$ from Usd-trade LTD.. Date: 16:39 17.01.19. Batch: 242496341.
xetang
Votes:4088 | Trust:4088
Join Date: Jan 2013
Jan 17, 2019 05:18:34 Posted from IP: {14.249.*.*} Viet Nam

Paid: The amount of 0.6 USD has been deposited to your account. Accounts: U10690081->U4603107. Memo: API Payment. Withdraw to hyiptank from Usd-trade LTD.. Date: 04:38 17.01.19. Batch: 242992539. The amount of 0.6 USD has been deposited to your account. Accounts: U10690081->U4603107. Memo: API Payment. Withdraw to hyiptank from Usd-trade LTD.. Date: 04:38 17.01.19. Batch: 242992541. Thanks admin
hussy
*@maildx.com
Votes:1
Join Date: Jan 2019
Jan 16, 2019 14:13:32 Posted from IP: {45.56.*.*} United States

It is MY Favorite investment company. I like instant payment and I have earned over $381 here, thanks a lot. Usd-trade LTD Very Reliable company. $49 Last Payment. Date: 08:19 16.01.19. Batch: 242395047.
breet
*@xww.ro
Votes:1
Join Date: Jan 2019
Jan 16, 2019 14:01:08 Posted from IP: {39.35.*.*} Pakistan

Five star this program. Highly Recommended. Thanks you for the payment. ! Withdraw to $$$$$$ from Usd-trade LTD.. Date: 03:08 16.01.19. Batch: 242390415.
xetang
Votes:4088 | Trust:4088
Join Date: Jan 2013
Jan 14, 2019 14:42:08 Posted from IP: {113.189.*.*} Viet Nam

Instant Paying: The amount of 1 USD has been deposited to your account. Accounts: U10690081->U4603107. Memo: API Payment. Withdraw to hyiptank from Usd-trade LTD.. Date: 14:14 14.01.19. Batch: 242703573. Thanks admin
Latest Payouts
Jan 3, 2019
00:58:00
from: U1530276
txid: 241530269
+$15.60
Jan 1, 2019
22:22:00
from: U1530276
txid: 241441980
+$15.60
Dec 31, 2018
15:59:00
from: U1530276
txid: 241013977
+$15.60
Dec 30, 2018
13:07:00
from: U1530276
txid: 240936363
+$15.60
Dec 29, 2018
12:16:00
from: U1530276
txid: 240862303
+$31.20
Dec 27, 2018
22:33:00
from: U1530276
txid: 240748655
+$15.60
Dec 26, 2018
12:08:00
from: U1530276
txid: 240608814
+$78.00
Dec 21, 2018
22:45:00
from: U1530276
txid: 240241753
+$15.60
Dec 20, 2018
23:11:00
from: U1530276
txid: 240149221
+$15.60
Dec 20, 2018
00:18:00
from: U1530276
txid: 240057845
+$15.60
Deposits
Dec 18, 2018
05:07:00
txid: 239864960
$201
Nov 13, 2018
21:28:00
txid: 235850111
$201
WhoIs
Domain : usd-trade.com
IP : 104.31.83.70 United States
Registrar : GODADDY.COM, LLC
Created :2008-11-22
Expires :2017-11-22
Updated :2016-07-02
Nameservers :
cash.ns.cloudflare.com (173.245.59.81)
jocelyn.ns.cloudflare.com (173.245.58.174)
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[img]https://sqmonitor.com/images/paid.png[/img] Payment received from Winvest to sqmonitor via [url=https://blockchair.com/bitcoin/transaction/91160ba0a6fcdbbc614e83fd66652dfc23a925dad51222dd1b1cdf08f5e210d1]Bitcoin:[/url] 91160ba0a6fcdbbc614e83fd66652dfc23a925dad51222dd1b1cdf08f5e210d1 21 Oct 2026 17:30:51 UTC 0.00060348 BTC (~$51.10) [url=https://blockchair.com/bitcoin/transaction/f513757e6928fa4537439259984ece8036eb2190a4a3008394d3c26daef8310a]Bitcoin:[/url] f513757e6928fa4537439259984ece8036eb2190a4a3008394d3c26daef8310a 20 Oct 2026 20:44:51 UTC 0.00106902 BTC (~$88.70)
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NEWS
Oct 22, 2026 GoldnMine
Dear Investors,

Your security is our top priority.

We have recently been informed that an individual on Telegram attempted to impersonate a member of our support team. Please be advised that this person is not associated with our project in any way.

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