- Summary
- Review
- Payouts
- Discussion
- Traffic
|
Merlin Securities
SCAM
Our investment: $200
ROI: 161.50%
|
Don't invest here!
| |
merlin-securities.com monitored for 1941 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 (1941 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! |
|||
|
|
|
| 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.*.*} NigeriaThe 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
|
| 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) |
edpr2140
