Server Time: Aug 10, 2025 14:52:49 UTC
Tradex Fin
not paying
Our investment: $200
ROI: 5.50%
SSL tradexfin.net monitored for 2149 days
Discussion(0) Got Paid(0) Scam Report(0)
120% after 1 day, 210% after 3 days
Min. deposit: $20
Max. deposit: $100,000
Affilate: %5
Last payout: Sep 24, 2019
Withdrawal: Manual
Since: Sep 22,2019 (2149 days ago)
Processors:
TRADEX FIN LIMITED is an investment company focused exclusively on cryptocurrency trading. TRADEX FIN LIMITED is officially registered in UK in 2019, which gives it the right to conduct international investment activity.
the cryptocurrency has firmly strengthened its position on the international financial market. More and more people are involved in cryptocurrency - this accelerates the popularity of Bitcoin as a payment instrument around the world. TRADEX FIN LIMITED offers an additional type of earnings, which is based on so-called practical investments.
Hong Kong 1 vote ( 20% )
Nigeria 1 vote ( 20% )
Argentina 1 vote ( 20% )
Poland 1 vote ( 20% )
Japan 1 vote ( 20% )
 Latest Reviews/Votes
Manson
*@barryogorman.com
Votes:2
Join Date: Sep 2019
Sep 23, 2019 19:54:57 Posted from IP: {191.97.*.*} Argentina

+ 20.80 $ Date: 23.09.2019 11:37:30 ID: 863756595 Details: P1016988710 P*** Amount: 20.80 $ Comment: Withdraw from TRADEX FIN LIMITED
Latvia
*@o.spamtrap.ro
Votes:2
Join Date: Sep 2019
Sep 23, 2019 19:27:39 Posted from IP: {1.64.*.*} Hong Kong

very good value and quality. highly recommended The amount of 41.6 USD has been deposited to your account. Accounts: U19011010->U- - - - - -. Memo: API Payment. Withdraw from TRADEX FIN LIMITED.. Date: 07:21 23.09.19. Batch: 281421675.
Force
*@getairmail.com
Votes:1
Join Date: Sep 2019
Sep 23, 2019 16:49:12 Posted from IP: {91.207.*.*} Japan

Looks great Date : 09/23/2019 04:56 From/To Account : U19011010 Amount : 20.80 Currency : USD Batch : 281412131 Memo : API Payment. Withdraw from TRADEX FIN LIMITED.
olympus
*@clrmail.com
Votes:2
Join Date: Sep 2019
Sep 23, 2019 16:23:10 Posted from IP: {77.255.*.*} Poland

PERFECT AS I HOPED FOR! Date : 09/23/2019 07:14 From/To Account : U19011010 Amount : 124.80 Currency : USD Batch : 281421168 Memo : API Payment. Withdraw from TRADEX FIN LIMITED.
Bankole Olufemi
*@yahoo.com
Votes:10
Join Date: Jun 2012
Sep 23, 2019 05:53:12 Posted from IP: {197.210.*.*} Nigeria

The Admin of this program is another fast scam. Making only selective payments. My withdrawal has been pending since yesterday.
Latest Payouts
Sep 24, 2019
14:29:00
from: U1530276
txid: 281564877
+$8.00
Sep 22, 2019
17:11:00
from: U1530276
txid: 281333477
+$204.00
Deposits
Sep 23, 2019
02:55:00
txid: 281393016
$201
WhoIs
Domain : tradexfin.net
IP : 190.115.21.190 Belize
Registrar : NameCheap, Inc.
Created :2019-09-09
Updated :2019-09-19
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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Date: 2025-08-09 Coin: USDT Deposit amount: 6548.55 Network: TRX Address: TB6qZx2sXJSK5MZGL77gySWMhkUU7u4S2W TxID: fad3208561f73d78a97b423d1ad77b7000526409dbc14209b892c7b76da59rt5.
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NEWS
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We are happy to announce that we have completed 750 days
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Big news! We’re adding multiple languages to our website to serve you better. No matter where you are, you’ll now be able to explore our products and services in your preferred language.
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