SpottingCashGroup | spottingcash.com - Check accurate program status and review.

Server Time: May 11, 2025 03:01:22 UTC

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		SpottingCashGroup SCAM Our investment: $200	Don't invest here! not paying
spottingcash.com monitored for 4294 days			Send Report Discussion(0) Got Paid(0) Scam Report(0)

120% after 1 day, 80% daily for 2 days, 250% afters

Min. deposit: $10

Max. deposit: $50,000

Affilate: 2.5

Last payout: Aug 11, 2013

Withdrawal: Manual

Since: Aug 08,2013 (4294 days ago)

Processors:

Since 2003, SpottingCashGroup - Building Trust. Shaping the Future! has been revolutionizing currency trading in over 150 countries. A pioneer in developing Forex as a consumer product, Spotting Cash continues to lead with customized technology and personal service tailored to all levels of traders. With one SpottingCashGroup - Building Trust. Shaping the Future!, traders can trade currencies and commodities using their web, desktop or mobile platforms. Personalized FX training programs, Dealing Room specialists, rewarding Introducing Broker programs and innovative Institutional Partner offerings are just some of the reasons why thousands of traders choose us every year. SpottingCashGroup - Building Trust. Shaping the Future! have a licensed in Australia by the Australian Securities & Investments Commission – ASIC and by the Cyprus Securities & Exchange Commission – in Cyprus by CySEC (which has been passported in the European Union through the MiFID Directive).

Latest Reviews/Votes

This project hasn't recieved any reviews yet.

Latest Payouts

Aug 11, 2013 17:48:00	from: U1530276 txid: 30754066	+$6.00
Aug 10, 2013 04:47:00	from: U1530276 txid: 30603684	+$6.00

Deposits

Aug 9, 2013

03:59:00

txid: 30480994

$201

PREMIUM STICKY

RECENTLY LISTED

May 10, 2025

	Blindmonkey	waiting
1% - 4% daily for 20 days

Apr 29, 2025

	Exteg	paying
4-6% daily for 25-60 days

Apr 27, 2025

	Bot InvestAI	problem
3.6% daily for 15 days, 15% daily for 15 days

Apr 22, 2025

	RamonaInv	waiting
125% after 1 day, 245% after 3 days, 482% after

Apr 6, 2025

	Mauna Fund	waiting
3.3% - 3.9% daily

Apr 5, 2025

	Nextera Financial	problem
1.5% - 2.0% daily forever (calendar days)

	Intelirium	problem
1.5% daily for 15 days

LATEST PAYOUTS

	RamonaInv May 10, 2025 +$8
	VevreCapital May 10, 2025 +$10
	AchieversFinance May 10, 2025 +$10
	Fincentre Limited May 10, 2025 +$2.2
	DNX Group May 10, 2025 +$22
	Mao Global May 10, 2025 +$23.77
	LongTradeGroup May 9, 2025 +$1.6
	Mauna Fund May 9, 2025 +$7.35
	Exteg May 9, 2025 +$6.11
	Invest Dex Limited May 8, 2025 +$2.51
	Vanguard Analytics May 8, 2025 +$6.34
	NedreGPT May 7, 2025 +$5.18

PENDING REQUESTS

	Mauna Fund 8 minutes ago $3.3
	Cryptoize Limited 10 minutes ago $2
	AchieversFinance 10 hours ago $2
	VevreCapital 10 hours ago $2
	RamonaInv 2 1 day ago $4
	Bot InvestAI 2 days ago $7.2
	Nextera Financial 2 1 week ago $11.97
	Intelirium 1 week ago $3

LATEST VOTES

	LongTradeGroup May 10, 2025TestovAccaunt The project must prove itself.
	VevreCapital May 10, 2025DigitalReviews Operation date: 10 May 2025 15:16 Operation ID: 2222918387 Operation type: transfer Status: success Amount: 20.1 USD Comment: Payout to Trade from Vevre Capital From: P1127542355
	Cryptolios Limited May 10, 2025qschuster2081 $6,506.70 has been successfully sent to your Tether TRC20 account TSdaMwjawghcVZPmiSuW1qDytMt6mMAECC. Transaction batch is 843829c2942850ceeeaa40af8febb86718c7c6d78604f6c07c08e585b1c872f2.
	Cryptolios Limited May 10, 2025humberto752052 New Litecoin withdraw. 9.84890369 LTC ~ 8240.45 $ Hash: 2fc59630334f8372bb1941f80a014de1603a9b932877011048459f249e0rsfs2.
	Cryptolios Limited May 10, 2025edythe022082 2025/05/10 Dash 8500.58 USD TxHash b2363bcf168d410699117919f714961fd4b65c7241de23e40d02ae59d17gs5fz
	Cryptolios Limited May 10, 2025ehane2093 $5,010.77 has been successfully sent to your Bitcoin account 3QTdfeEddLR6TnXmwahqMCZ5mcsHUYhaEdS. Transaction batch is cc5b2b28d8109539c66b12678822abb80e544a34aca4a24db1999a2d8fcrs5vs.
	Cryptolios Limited May 10, 2025sabrina492051 $3585.91 has been successfully sent to your Tether TRC20 account TLXmGm7DJUMMKRdNd9EUS1aLLebmk4D6dZ. Transaction batch is 6d5473a4ad5b25d91598e66809de717b2ed5f847bece526b878a861abe28daEc.

NEWS

Nextera Currency Exchanger

Apr 15, 2025 Nextera Financial

Nextera Currency Exchanger Now Available

New Crypto Payments Added

Apr 15, 2025 Invest Dex Limited

We are pleased to announce Our New coin Onboard In our official website

Moving to a new domain soon!

Jan 23, 2025 Lisglo

Dear investors:
Our domain has been blocked and we are looking for a solution. In the next few days, we will complete the data transfer of the project. Don't worry, all data is safe. Please be patient! If you have any questions, please keep in touch with us. Support will continue to work!