Server Time: Jun 29, 2026 03:51:56 UTC
Coin Trade Finance LTD
not paying
Our investment: $200
ROI: 56.00%
SSL cointradefinance.com monitored for 3058 days
Discussion(0) Got Paid(0) Scam Report(0)
Rate your recent experience
Sign In with social provider:
Google Telegram
= Comment: If you want to talk generally about a program.
= Outstanding: if you have been paid by the program for a long time.(+0.2)
=Good: if you have been paid by the program.(+0.1)
=Bad: if you have problem with the program.(-0.1)
=Very Bad: if you have not been paid.(-0.2)
Comment:
To add images, please upload them to ibb.co or postimages.org and include the image link in the comment.
Kevin
*@dispostable.com
Votes:1
Join Date: Mar 2018
Mar 7, 2018 06:36:38 Posted from IP: {62.212.*.*} Netherlands

I got payments: Date : 07/03/2018 00:20 From/To Account : U16561478 Amount : 11700.00 Currency : USD Batch : 207605396 Memo : API Payment. Withdraw to from Coin Trade Finance LTD.
oanhpham
Votes:5 | Trust:5
Join Date: Mar 2018
Mar 7, 2018 04:36:55 Posted from IP: {70.80.*.*} Canada

why Fairmonitor website posted Coin Trade Finance LTD is a scam?
Vida
*@mailnesia.com
Votes:1
Join Date: Mar 2018
Mar 5, 2018 04:39:45 Posted from IP: {103.212.*.*} Korea (Republic of)

Received Payment Details: Date : 05/03/2018 00:35 From/To Account : U16561478 Amount : 2080.00 Currency : USD Batch : 207369352 Memo : API Payment. Withdraw to from Coin Trade Finance LTD.
emacri
Votes:1548 | Trust:1480
Join Date: Jan 2017
Mar 5, 2018 04:28:49 Posted from IP: {5.79.*.*} Netherlands

After 1 Day 525.00$ Transaction batch#: 207377171 & re- 500$
bnk48
Votes:231 | Trust:231
Join Date: Jan 2018
Mar 5, 2018 04:28:23 Posted from IP: {80.85.*.*} Russian Federation

THANKS A LOT ADMIN - Transaction batch#: 207377314
PPTV
Votes:226 | Trust:214
Join Date: Jan 2018
Mar 5, 2018 04:27:39 Posted from IP: {185.63.*.*} Netherlands

Get Paid: 03.05.18 04:06 Received Payment 2200.00 USD from account U16561478 to account UXUXU. Batch: 207378106. Memo: API Payment. Withdraw from Coin Trade Finance LTD. Thanks
REDZONES
Votes:361 | Trust:357
Join Date: Jan 2018
Mar 4, 2018 21:35:01 Posted from IP: {195.154.*.*} France

New Payment to ... REDZONES Date : 03/04/2018 21:08 From/To Account : U16561478 Amount : 749.00 Currency : USD Batch : 207359770 Memo : API Payment. Withdraw to from Coin Trade Finance LTD.
Jamesen
Votes:1623 | Trust:-3262
Join Date: Jan 2018
Mar 4, 2018 21:34:33 Posted from IP: {172.241.*.*} United States

Hello Jamesen. $1070.00 has been successfully sent to your PerfectMoney account [U]. Transaction batch is 207359378.
honey123
Votes:245 | Trust:241
Join Date: Jan 2018
Mar 4, 2018 21:34:06 Posted from IP: {203.170.*.*} Thailand

Withdrawal processed. Batch id: 207359306 Date : 2018-03-04 21:00 From/To Account : U16561478 Amount : 2455.00 Currency : USD Batch : 207359306 Memo : API Payment. Withdraw to from Coin Trade Finance LTD.
Siemian
Votes:474 | Trust:-956
Join Date: Oct 2017
Mar 4, 2018 21:09:38 Posted from IP: {176.31.*.*} France

T-H-A-N-K Y-O-U 03/04/2018 20:28 207357418 + 1180.00 U16561478->$$$< Memo: Withdraw to Siemian from Coin Trade Finance LTD.
reddevilhyip007
Votes:3069 | Trust:2991
Join Date: Jun 2009
Mar 4, 2018 20:33:44 Posted from IP: {223.204.*.*} Thailand

VERY GOOD ... Pretty good. Date : 2018-03-04 20:30 From/To Account : U16561478 Amount : 775.00 Currency : USD Batch : 207357560 Memo : API Payment. Withdraw from Coin Trade Finance LTD.
Naresuan
*@vmani.com
Votes:3
Join Date: Mar 2018
Mar 4, 2018 08:32:42 Posted from IP: {221.78.*.*} Japan

Get big amount of profit. Date : 04/03/2018 01:19 From/To Account : U16561478 Amount : 2530.00 Currency : USD Batch : 207277957 Memo : API Payment. Withdraw to from Coin Trade Finance LTD.
PPTV
Votes:226 | Trust:214
Join Date: Jan 2018
Mar 4, 2018 04:26:17 Posted from IP: {185.63.*.*} Netherlands

Get Paid: 03.04.18 04:03 Received Payment 2200.00 USD from account U16561478 to account UXUXU. Batch: 207283240. Memo: API Payment. Withdraw from Coin Trade Finance LTD. Thanks
bnk48
Votes:231 | Trust:231
Join Date: Jan 2018
Mar 4, 2018 04:25:54 Posted from IP: {80.85.*.*} Russian Federation

THANKS A LOT ADMIN - Transaction batch#: 207282370
emacri
Votes:1548 | Trust:1480
Join Date: Jan 2017
Mar 4, 2018 04:25:40 Posted from IP: {5.79.*.*} Netherlands

After 1 Day 525.00$ Transaction batch#: 207282201 & re- 500$
REDZONES
Votes:361 | Trust:357
Join Date: Jan 2018
Mar 3, 2018 21:29:14 Posted from IP: {195.154.*.*} France

New Payment to ... REDZONES Date : 03/03/2018 21:08 From/To Account : U16561478 Amount : 749.00 Currency : USD Batch : 207268322 Memo : API Payment. Withdraw to from Coin Trade Finance LTD.
Jamesen
Votes:1623 | Trust:-3262
Join Date: Jan 2018
Mar 3, 2018 21:28:44 Posted from IP: {172.241.*.*} United States

Hello Jamesen. $1070.00 has been successfully sent to your PerfectMoney account [U]. Transaction batch is 207268072.
honey123
Votes:245 | Trust:241
Join Date: Jan 2018
Mar 3, 2018 21:28:29 Posted from IP: {203.170.*.*} Thailand

Withdrawal processed. Batch id: 207268040 Date : 2018-03-03 21:02 From/To Account : U16561478 Amount : 2455.00 Currency : USD Batch : 207268040 Memo : API Payment. Withdraw to from Coin Trade Finance LTD.
Siemian
Votes:474 | Trust:-956
Join Date: Oct 2017
Mar 3, 2018 21:08:41 Posted from IP: {176.31.*.*} France

T-H-A-N-K Y-O-U 03/03/2018 20:28 207266226 + 1180.00 U16561478->$$$< Memo: Withdraw to Siemian from Coin Trade Finance LTD.
reddevilhyip007
Votes:3069 | Trust:2991
Join Date: Jun 2009
Mar 3, 2018 20:27:15 Posted from IP: {171.5.*.*} Thailand

VERY GOOD ... Completed. Date : 2018-03-03 20:19 From/To Account : U16561478 Amount : 775.00 Currency : USD Batch : 207265658 Memo : API Payment. Withdraw from Coin Trade Finance LTD.
Girard
*@abyssmail.com
Votes:3
Join Date: Mar 2018
Mar 3, 2018 05:45:02 Posted from IP: {36.73.*.*} Indonesia

I am extremely satisfied!! Date : 03/03/2018 02:12 From/To Account : U16561478 Amount : 4840.00 Currency : USD Batch : 207187182 Memo : API Payment. Withdraw to from Coin Trade Finance LTD.
bnk48
Votes:231 | Trust:231
Join Date: Jan 2018
Mar 3, 2018 04:23:57 Posted from IP: {80.85.*.*} Russian Federation

THANKS A LOT ADMIN - Transaction batch#: 207189933
emacri
Votes:1548 | Trust:1480
Join Date: Jan 2017
Mar 3, 2018 04:23:43 Posted from IP: {5.79.*.*} Netherlands

After 1 Day 525.00$ Transaction batch#: 207189561 & re- 500$
PPTV
Votes:226 | Trust:214
Join Date: Jan 2018
Mar 3, 2018 04:23:21 Posted from IP: {185.63.*.*} Netherlands

Get Paid: 03.03.18 04:02 Received Payment 2200.00 USD from account U16561478 to account UXUXU. Batch: 207190909. Memo: API Payment. Withdraw from Coin Trade Finance LTD. Thanks
REDZONES
Votes:361 | Trust:357
Join Date: Jan 2018
Mar 2, 2018 21:21:25 Posted from IP: {195.154.*.*} France

New Payment to ... REDZONES Date : 03/02/2018 21:08 From/To Account : U16561478 Amount : 749.00 Currency : USD Batch : 207175970 Memo : API Payment. Withdraw to from Coin Trade Finance LTD.
Jamesen
Votes:1623 | Trust:-3262
Join Date: Jan 2018
Mar 2, 2018 21:21:12 Posted from IP: {172.241.*.*} United States

Hello Jamesen. $1070.00 has been successfully sent to your PerfectMoney account [U]. Transaction batch is 207175909.
honey123
Votes:245 | Trust:241
Join Date: Jan 2018
Mar 2, 2018 21:20:57 Posted from IP: {203.170.*.*} Thailand

Withdrawal processed. Batch id: 207175837 Date : 2018-03-02 21:05 From/To Account : U16561478 Amount : 2455.00 Currency : USD Batch : 207175837 Memo : API Payment. Withdraw to from Coin Trade Finance LTD.
Siemian
Votes:474 | Trust:-956
Join Date: Oct 2017
Mar 2, 2018 21:05:46 Posted from IP: {176.31.*.*} France

T-H-A-N-K Y-O-U 03/02/2018 20:30 207173897 + 1180.00 U16561478->$$$< Memo: Withdraw to Siemian from Coin Trade Finance LTD.
reddevilhyip007
Votes:3069 | Trust:2991
Join Date: Jun 2009
Mar 2, 2018 20:27:04 Posted from IP: {223.205.*.*} Thailand

VERY GOOD ... Amazing Date : 2018-03-02 20:22 From/To Account : U16561478 Amount : 775.00 Currency : USD Batch : 207173450 Memo : API Payment. Withdraw from Coin Trade Finance LTD.
ALI-111
Votes:6 | Trust:6
Join Date: Mar 2018
Mar 2, 2018 10:45:36 Posted from IP: {103.255.*.*} Pakistan

INVEST TO DAY IN cointradefinance.com , UPDATE YOU SOON , BIG LOVE FROM PAKISTAN ;)
RECENTLY LISTED
Jun 16, 2026
New HYIP GoldPig GoldPig problem
1% daily for 15 days, 1.25% daily for 30 days,
Jun 10, 2026
New HYIP FrogCoin FrogCoin paying
3% - 5% daily for lifetime
May 16, 2026
New HYIP Biceex.com Biceex.com paying
30/60/90/180 days lock period min $50 max
Apr 29, 2026
New HYIP Aihorix Aihorix problem
101% - 436% after 1 - 28 days
New HYIP MQL AI Gold Trading MQL AI Gold Trading problem
investment plan: min deposit: $10 max deposit:
Apr 23, 2026
New HYIP Algorixy Algorixy problem
2% daily for 60 days 3% daily for 50 days 180%
Apr 21, 2026
New HYIP Fundora Fundora problem
5.5% daily for 25 days
LATEST PAYOUTS
HYIP RamonaInv Payout RamonaInv
Jun 28, 2026 +$8.44
HYIP Cryptoize Limited Payout Cryptoize Limited
Jun 28, 2026 +$2.32
HYIP FrogCoin Payout FrogCoin
Jun 28, 2026 +$16
HYIP LajaProfit Payout LajaProfit
Jun 27, 2026 +$9.8
HYIP Winvest Payout Winvest
Jun 27, 2026 +$1524.23
HYIP Biceex.com Payout Biceex.com
Jun 26, 2026 +$20
HYIP Crypto Flex Limited Payout Crypto Flex Limited
Jun 25, 2026 +$2.41
HYIP King Hectares Payout King Hectares
Jun 25, 2026 +$1.88
HYIP GoldPig Payout GoldPig
Jun 23, 2026 +$10.1
PENDING REQUESTS
LajaProfit
20 hours ago $2
GoldPig 2
5 days ago $10.1
King Hectares 2
1 week ago $2
BitBillionaire Limited
5 days ago $2
MQL AI Gold Trading 2
3 weeks ago $80
Algorixy 4
3 weeks ago $36
InfinityInvest
3 weeks ago $2.4
Aihorix
1 month ago $1
Fundora
1 month ago $3
LATEST VOTES
HYIP Winvest Review Winvest
Jun 28, 2026SQMonitor
Payment received from Winvest to sqmonitor: 6fd043f933f5ec1defd5bde2b1e789b391f0506c3e980e50521da728608cdf3b 2026-06-28 08:12:33 GMT +3 0.00036987 BTC (~$22.16) Payment received from Winvest to sqmonitor: 21632702c2d67fc15e4683b6fd4b3030516f7a46ad1fd3573731d8d28ce96c57 2026-06-27 00:24:52 GMT +3 0.00017458 BTC (~$10.45)
HYIP GoldPig Review GoldPig
Jun 28, 2026SQMonitor
Payment received from GoldPig to sqmonitor: 0xcc6f7768f4d8ffcee9e3663b4f67868250397e3448eb0baa9752d1838d0a8137 Jun-27-2026 10:29:03 PM +UTC 2.08267618 BSC-USD
HYIP AiTiMart Review AiTiMart
Jun 28, 2026edpr2140
Thanks Admin. Fast Payment Withdrawal. System: Dogecoin, DOGE (Dogecoin) June 28, 2026 TXID: a0bb0820504202acaa8d11474303ff0aaa598e7647de5f0400d4962313d34144 Amount: 42 DOGE (Dogecoin) (~ 3.09 USD)
HYIP GoldPig Review GoldPig
Jun 26, 2026SQMonitor
Payment received from GoldPig to sqmonitor: 0x5e43aa1d768ef9e1482d60c8c0d63caa482067b38e10cc938dffc846ace24abb Jun-25-2026 08:12:04 AM +UTC 4.54233492 BSC-USD
HYIP Winvest Review Winvest
Jun 25, 2026SQMonitor
Payment received from Winvest to sqmonitor: e40b27984e949f1c4f3c717c066abb823a8d7a223e8b2a8bf50d9c475083b5a7 2026-06-25 03:29:18 GMT +3 0.00025101 BTC (~$15.29)
HYIP Winvest Review Winvest
Jun 24, 2026SQMonitor
Payment received from Winvest to sqmonitor: dd3efbe7fc667517dc2d0186562eaf2525f9c804f9e65ddc44b93431249c2df1 2026-06-24 08:53:15 GMT +3 0.000222 BTC (~$13.99)
HYIP Cryptoize Limited Review Cryptoize Limited
Jun 24, 2026ugusikowski2004
They just paid me now thanks
NEWS
May 16, 2026 Fundsnex - AI Trading Terminal
FundsNex, agla-nasal AI Neural Terminal, apne advanced AI Trading Bot ke mukammal integration ka elaan karne ke liye purjosh hai. Ibtidai simulation tests intehai umeed-afza nataaij dikha rahe hain, jahan users ko 85% tak win rate dekhne ko mil rahi hai. Hamare AI Auto-Trade ko deploy karen ya four
Apr 18, 2026
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. 📈
Home Site Map Link to Us HYIP Monitors Advertising Webmasters Area About Us Complaint Send feedback Add Pproject
© 2004-2026 HYIPexplorerPrivacy PolicyTerms of Use