Universal Forex Limited
not paying
Our investment: $200
ROI: 30.00%
universalforex.ltd monitored for 1196 days
Discussion(0)
Scam Report(0)
15% - 65% within 48 - 96 hours
Min. deposit: $200
Max. deposit: Unlimited
Affilate: 10%
Last payout: Aug 07, 2022
Withdrawal: Manual
S ince: May 11,2022 (1278 days ago)
P rocessors:
Universal Forex Limited is licensed by ASIC in Australia (Trading Point of Financial Instruments Pty Limited) . All transactions within the company ranging from withdrawals and deposits are automatically processed once initiated .
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Latest Payouts
Aug 7, 2022
17:26:21
from: TTjUgSJCapVWNgQ6AVEYTKziM4deNDzeNo
txid: 216e985658af4e5d582837285cde599bd52f504b772afb914b66960724c6c529
wallet balance:
| trx: 803.67
| usdt: 9,685.47
| Total: $9,742.06
+$30.00
Aug 3, 2022
21:49:09
from: TTjUgSJCapVWNgQ6AVEYTKziM4deNDzeNo
txid: db7fc21eb0b628ef91349de8812aee1beb21e27bff37a6cb553a64e3991829ab
wallet balance:
| trx: 816.07
| usdt: 10,115.41
| Total: $10,170.89
+$30.00
Deposits
Aug 1, 2022
21:36:36
txid: e81f20b8d6f6a3581827f23ee22c30111bb68cb24611f136c69bb929bf59ec93
$200
WhoIs
D omain :
universalforex.ltd
I P :
162.0.229.10
R egistrar :
NameCheap, Inc.
C reated :2021-03-18 E xpires :2023-03-18 U pdated :2022-02-25
N ameservers :
dns2.namecheaphosting.com (156.154.133.200)
dns1.namecheaphosting.com (156.154.132.200)
Oct 22, 2025
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Oct 4, 2025
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Batch is 1c8e2c60190c3c4ee120e0e2d6437a36b92035b635b245583875e436913bbc1c
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Nov 8, 2025 Adriana
Paying instantly: 10 USDT
https://bscscan.com/tx/0x7ce8d5789cfbd1f874519ef621bc4ffff4f1f3d9ad1b4f1abd78ceff7759c6c0
BitBullMining
Nov 7, 2025 Bernardo12
BitBullMining Number 1
0xc054979503df072872444a55c6d932f36266e6b94131f0505bd4b4864790b70c
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Nov 7, 2025 Sofia
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Nov 7, 2025 Paul99
New instant payment 💪⚡️🔥
0xcc743f5de820a5f060535e57b58d876db09d0d5de7b8faef8cc93f36aef24f31
VevreCapital
Nov 7, 2025 DigitalReviews
Operation date: 07 Nov 2025 15:34
Operation ID: 2273196842
Operation type: transfer
Status: success
Amount: 30.1 USD
Comment: VEVRE
From: P1127542355
AiTiMart
Nov 7, 2025 edpr2140
Thanks Admin. Fast Payment!
Transaction ID: 2863616
Date of transaction: 07.11.2025 11:39
Payment system: ePayCore E054677
Amount: 3 USD
Note: Payment via AiTiMart for invoice 287494933893140
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