Server Time: Apr 14, 2026 18:34:13 UTC
Tradex Fin
not paying
Our investment: $200
ROI: 5.50%
SSL tradexfin.net monitored for 2396 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 (2396 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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LATEST VOTES
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HYIP Winvest Review Winvest
Apr 12, 2026SQMonitor
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HYIP Cryptoize Limited Review Cryptoize Limited
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Apr 12, 2026zwindler2011
$1,431.50 has been successfully sent to your Litecoin account ltc1q9t57r3m7j8ah8ad2y7p5w0cnrk0tmsznr5jqey. Transaction batch is 1e6b460ecd1d9607b2108f2c528dc048d505048e8d94232fcbf1de86864b5576.
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Apr 12, 2026tsawayn2060
I am really enjoying this company. The customer service is the best. I have never seen a company that sends an email whenever you earn on a daily basis!
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Apr 12, 2026domenic742023
Amazing program here guys Do not miss this good long term project which gives sweet passive daily profits :) Payment Batch - 10.2 Tether TRC-20 2026-04-12 18:21:42 1f6fe65fdd584b77a98ec4f3f5fd890ac0b0ce21841be85fee4b4c454ec6a6b4
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Apr 12, 2026kgutmann2065
withdrwal recieved $224.00 Account: 3GRC2Mswu9JPUdJhrJCb5Pghj4SfVrULue Transaction hash: 1447da0c162a8c0b41bd3a00e8976227d6bb9537c0175e292369d2f7d7ae2817
NEWS
Mar 29, 2026 GoldnMine
The project continues to move forward with stable performance, consistent activity, and growing community trust.
Thank you to everyone who is part of this journey 🤝
Mar 26, 2026 GoldnMine
steady growth, smooth experience, and consistent results… that’s what matters. 📈
Mar 24, 2026 GoldnMine
Our project is built on diversified strategies within the cryptocurrency market, not tied to a single asset or trend.

This allows us to maintain consistent performance and adapt to different market situations.

The focus remains on stability, sustainability, and steady progress...
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