Server Time: Jun 26, 2025 13:53:06 UTC
Valuda Trade Limited
not paying
Our investment: $200
ROI: 1.50%
No SSL valudatrade.com monitored for 3649 days
Discussion(0) Got Paid(0) Scam Report(0)
2% - 5% daily for 10 - 50 days (principal return)
Min. deposit: $5
Max. deposit: $50,000
Affilate: %3
Last payout: Jun 30, 2015
Withdrawal: Manual
Since: Jun 30,2015 (3649 days ago)
Processors:
Valuda Trade is an investment company offering its services to individual
and institutional investors worldwide. We are a team of experienced traders, financial analysts, and account managers.We have been working as a private fund since several years, and now we have opened our online project offering our activities worldwide.We reinvest the funds we receive from our investors. The funds are invested into high growth securities on all major stock markets of the world. We also trade actively on the Forex market. Our mission is to provide our investors with a great opportunity for their funds by
Viet Nam 2 votes ( 0% )
Germany 2 votes ( 0% )
Netherlands 1 vote ( 0% )
 Latest Reviews/Votes
skyops
Votes:1
Join Date: Mar 2017
Mar 16, 2017 06:59:03 Posted from IP: {31.187.*.*} Netherlands

no Paid.... no Communication =SCAM !
baupaid
Votes:245 | Trust:237
Join Date: Sep 2014
Jul 5, 2015 02:05:52 Posted from IP: {86.56.*.*} Germany

My withdrawal (bitcoin) is pending. After check the program bitcoin wallet I can see, that the admin has emptied his wallet. https://blockchain.info/address/197nEVhhVojvmHyNzvhifq9wnjBos7QrvQ
pbhyips.com
Votes:167 | Trust:167
Join Date: Jun 2014
Jul 2, 2015 16:33:18 Posted from IP: {113.165.*.*} Viet Nam

The amount of 1 USD has been deposited to your Perfect Money account. Accounts: U7788317->U4888473. Memo: API Payment. Withdraw to pbhyipsinfo from Valuda Trade Limited.. Date: 13:17 02.07.15. Batch: 93651425.
baupaid
Votes:245 | Trust:237
Join Date: Sep 2014
Jul 1, 2015 06:08:22 Posted from IP: {86.56.*.*} Germany

INSTANT PAYMENT $0.40 has been successfully sent to your BitCoin account 1Kba2qWfNvhrQYqnEKkPPbrPnDZxiC2PLj. Transaction batch is 3fb25e15d4a69f804cb7ae6787d63bc1d7986524ba4822024f3369ad03283eb5. Thanks Admin. Great job.
pbhyips.com
Votes:167 | Trust:167
Join Date: Jun 2014
Jun 30, 2015 16:22:26 Posted from IP: {123.26.*.*} Viet Nam

The amount of 1 USD has been deposited to your Perfect Money account. Accounts: U7788317->U4888473. Memo: API Payment. Withdraw to pbhyipsinfo from Valuda Trade Limited.. Date: 16:58 30.06.15. Batch: 93320703.
Latest Payouts
Jun 30, 2015
17:17:00
from: U1530276
txid: 93297964
+$204.00
Deposits
Jul 3, 2015
04:26:00
txid: 93700333
$201
WhoIs
Domain : valudatrade.com
IP : 186.2.161.218 Ecuador
Registrar : ENOM, INC.
Created :2015-06-02
Expires :2016-06-02
Updated :2015-06-02
Nameservers :
ns1.ddos-guard.net (186.2.167.18)
ns2.ddos-guard.net (186.2.171.33)
ns3.ddos-guard.net (190.115.26.202)
ns4.ddos-guard.net (186.2.171.34)
ns5.ddos-guard.net (186.2.171.35)
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