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  • tradex.top Project Details (Scams group)

TRADEX TOP LIMITED
Our Investment: $240
Minimal Spend: $10
Referral: 3 Levels: 5% - 2%-1%
Status:
Online: 2017-10-21 (3061 D)
Monitored: 3059 Days
Last Paid: 3025 days ago
139%Payout: 139%
Our Rating:
Withdrawal:
Info: | ISP | H-metrics.pro| ahr | ahm | hyipbiz | hyipbiz | WatchHyipMonitors| | Advanced HYIP Statistics| tradex.top Review, Technical Analysis, RCBs and more at AllStats.io | iprohyip.com
PerfectMoney BitCoin AdvCash Payeer NixMoney Ethereum LiteCoin DDOSProtect SSL
Investment Plans: 2% daily for 7 days, 2.5% dailyfor 14 days, 3.1% daily for 21 days, 3.8% daily for 28 days, 4.6% daily for 35 days, 5.5% daily for 42 Days (Principal Return) | 150% - 300% after 15 - 30 Days

TRADEX TOP LIMITED Program Description

TRADEX TOP LIMITED For eight months, during which TRADEX TOP LIMITED joint-stock company with limited liability operates as an autonomous business unit, we managed to clearly identify the priority fields of our activities, outline promising vectors, design and create a safe space for profitable Internet investments.
In percentage terms, the structure of TRADEX TOP LIMITED business is as follows:
60% – trading cryptocurrencies: it is justified by several advantages at once: the ever growing market of digital money, its high liquidity and volatility, minimum transfer fees;
20% – ICO (Initial Coin Offering), is a relatively new model of crowdfunding, which showed incredible performance indicators in 2017;
15% – investments in start-ups: venture investments remain a good old way to "cash out" the intellect, convert a new, promising idea into monetary expression;
5% – investments in Forex – a time-tested trading direction: trading in foreign exchange markets is available to anyone who wants to benefit from fluctuations in exchange rates.

Monitor Button Code

HYIP Monitor-Invest-Tracing.com
Copy the code below and put it on your site to show this monitor button
<a href="https://invest-tracing.com/detail-TRADEXTOPLIMITED.html" target="_blank"><img src="https://invest-tracing.com/button-9403.png" border="0" alt="Monitored by Invest-Tracing.com"></a>

Add Your Comments For TRADEX TOP LIMITED

Please Log in into our site to vote.

Russian Federation [email protected] May 05, 2019 13:25

United Kingdom [email protected] Nov 28, 2017 12:08

The amount of 40.8 USD has been deposited to your account. Accounts: U15141416->U2750066. Memo: API Payment.. Date: 12:09 28.11.17. Batch: 196335631.

China [email protected] Nov 28, 2017 11:44

Accounts: U15141416->U6301298. Memo: API Payment.. Date: 11:44 28.11.17. Batch: 196333143

Hong Kong [email protected] Nov 28, 2017 11:06

28.11.2017 19:03 Internal system transfer Completed From [email protected] Amount Commission +51.25 USD 0.00 USD Note TRADEX

Germany [email protected] Nov 28, 2017 10:55

The amount of 20.4 USD has been deposited to your account. Accounts: U15141416->U1******* Memo: API Payment.. Date: 10:57 28.11.17. Batch: 196329571

Singapore [email protected] Nov 25, 2017 01:29

Get my profits as promissed.Really good site and thanks admin a lot.

China [email protected] Nov 21, 2017 11:18

The amount of 33.6 USD has been deposited to your account. Accounts: U15141416->U1647384. Memo: API Payment.. Date: 11:17 21.11.17. Batch: 195582703.

United Kingdom [email protected] Nov 21, 2017 10:37

The amount of 40.8 USD has been deposited to your account. Accounts: U15141416->U2111584. Memo: API Payment.. Date: 10:39 21.11.17. Batch: 195577960.

Japan [email protected] Nov 21, 2017 10:29

The amount of 20.4 USD has been deposited to your account. Accounts: U15141416->U6*******. Memo: API Payment.. Date: 10:31 21.11.17. Batch: 195577071.

Hong Kong [email protected] Nov 14, 2017 10:42

The amount of 10.4 USD has been deposited to your account. Accounts: U15141416->U1011. Memo: API Payment.. Date: 10:44 14.11.17. Batch: 194865825.

China [email protected] Nov 14, 2017 10:13

he amount of 10.2 USD has been deposited to your account. Accounts: U15141416->U1586517. Memo: API Payment.. Date: 10:15 14.11.17. Batch: 194863099.

China [email protected] Nov 07, 2017 15:46

The amount of 11 USD has been deposited to your account. Accounts: U15141416->U2145102. Memo: API Payment.. Date: 15:34 07.11.17. Batch: 194208381

China [email protected] Nov 07, 2017 10:35

Funds Deposit Dear , Funds have been credited to your account. Date time Transfer type Status 07.11.2017 17:59 Internal system transfer Completed From [email protected] Amount Commission +10.40 USD 0.00 USD Note TRADEX

China [email protected] Nov 07, 2017 10:19

The amount of 10.4 USD has been deposited to your account. Accounts: U15141416->U390. Memo: API Payment.. Date: 10:02 07.11.17. Batch: 194177003.

United Kingdom [email protected] Nov 07, 2017 09:15

Date:2017/11/07 09:19 Batch:194173275 From Account:U15141416 Amount:10.20 Memo:API Payment.

United Kingdom [email protected] Oct 31, 2017 08:52

The amount of 10.2 USD has been deposited to your account. Accounts: U15141416->U2750066. Memo: API Payment.. Date: 08:55 31.10.17. Batch: 193086596.

Japan [email protected] Oct 31, 2017 03:43

The amount of 10.4 USD has been deposited to your account. Accounts: U15141416->U6******. Memo: API Payment.. Date: 03:46 31.10.17. Batch: 193063281.

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Statistics

Latest Votes

WEXON 2026-03-10
Payment💰 +11.749135 Doge 2026-03-09 08:41:42 UTC 842b22b03ede0b155f88eb3794ed88276818d3d5a4a46b9fbc9d46470dd4***
WEXON 2026-03-09
SCAM! Payment 10 days pending
HyperFund 2026-03-08
The system sent me a non-existent payment code, but despite multiple attempts to contact me, the website owner refused to make the payment.
Torels 2026-03-08
SCAM!
LongTradeGroup 2026-03-07
Payment!!! Thank you admin! Payment system: Tether BEP20 Wallet: 0x325a7D8B2eE032dad77CB681705db6dF4*** Amount sent: 25.73 Transaction ID: 0xbe8bb8bc0562a7ab232961d415954a1af2b307363464001af8583b2c**b41451
WEXON 2026-03-07
Payment still Pending, SCAM!
Goldnmine 2026-03-06
Thanks for instant payment💰 5.00 has been successfully sent to your Tether BEP20 account 0x325a7D8B2eE032dad77CB681705db6dF4*** Transaction batch is 0x5fe7c2a0e01e32f5dda4cf4108372c24f60e40498aa69dde06fdf673247***
Goldnmine 2026-03-06
51.35 has been successfully sent to your Tether BEP20 account Transaction batch is 0xf2dc4893b3853c76f5c7e924cb799f5f88aa4337***
WEXON 2026-03-06
Pays!!! +12.863359 Doge 2026-03-06 08:51:34 UTC 5cb19506e806fc77ead5ae4705e0ffb31a808bb0baa9800c1e32150a89b***
Torels 2026-03-05
Paid! 15 TRX 4d7e5557e151449d23b336fe5715f87120893acc41438bfffd86e83e361cf27b 2026-03-05 05:14:18 (UTC)
Torels 2026-03-05
https://tronscan.io/?utm_source=tokenpocket#/transaction/5bd728950145630c4f75c1ad489f77664e18404f26be4ecea05186****
Marsses 2026-03-05
On your wallet 0xD73632585E8Ef220d26d5289703dE0A5DF*** Tether (BEP20) withdrawn 3 USDT (batch: ?1563126). To see the details of this operation go link
WEXON 2026-03-05
There are currently some minor issues with the payment system, and we are doing everything we can to fix them as soon as possible. > On 03/03/2026 11:34 AM GMT WEXON
Goldnmine 2026-03-04
https://bscscan.com/tx/0x71dff4e50800764ec234e2fd4a78d6360e0f08ab5425eb06e026c7cee446f31b
LongTradeGroup 2026-03-04
LongTradeGroup Token, which verified now at Bsc, I'm sure will be one of big moment with lots of potential on this industry and community, lucky me can be one of early holder, thanks so much LTG
Torels 2026-03-04
✅Instant! 2026-03-04 04:43:18 (UTC) + 15.08 TRX transaction/97d2527fbbcf0ebd05faf77e9918545bebbcbbef550b5c329f6054c60c353285
WEXON 2026-03-04
Scam, NOT Paying!
LongTradeGroup 2026-03-03
Got paid!!!!!!!
LongTradeGroup 2026-03-03
Hello everyone good news: the token has been verified and officially validated on the BSC https://bscscan.com/token/0x978d10E748042b02211Ff1fDF7EBC29f63662d33
LongTradeGroup 2026-03-02
The legend has returned. CityBuildTrade Your Withdrawal Has Been Sent We are pleased to inform you that your withdrawal request has been successfully processed. Payment system: Tether BEP20 Wallet: 0xfcff064d287070c93219e6efc5d009f0fac2f0a8 Amount sent: 46.00 Transaction ID: 0x448e7af1a15576752fbac6af2be7257096896dd964453294bc5f8b67236731cd

Latest Hyips

1.57% daily for 17 Working Days (Principal Return) ; 11.2% daily for 17 Working Days 147% after 17 Working Days (Principal Included) | 2.5% daily for 32 Working Days (Principal Return) ; 13% daily for 32 Working Days , 255% after 32 Working Days (Principal Included) | 3.88% daily for 59 Working Days (Principal Return) ; 16.2% daily for 59 Working Days , 472% after 59 Working Days (Principal Included) and more plans
5% daily for 10 Days (deposit return); 6% daily for 15 Days (deposit return); 2% daily indefinitely (deposit included in payments)

Latest Payout

Marsses $7.74
WEXON $4.48
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SwapGain $11.70
Loanledger $8.30
ETA Stak $12.82
BlueNova $15.00
Goldnmine $9.00
BlueNova $15.00
BlueNova $15.00
LongTradeGroup $2.64
WEXON $5.80
Loanledger $6.75
Marsses $33.00
Goldnmine $10.00

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Goldnmine 26%
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Top Lifetime Programs

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Goldnmine 20 days
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Recent Tweets Posts

Latest News

Dear OrexBit Investors, We are happy to inform you that our platform has added a new payment method on our payment processing. Which is well known popular (EpayCore). We always work to improve our payment system for our investors convenience. Thanks for stay with OrexBit Finance Limited. Hello Dear investors and visitors Royal Stability Ltd! We are gladly reporting that, by numerous customer requests, the following payment tools added! Ethereum Classic, Zcash, Monero, Ripple, BNB, BNB.BSC, BNB.ERC20, BUSD.ERC20, BUSD.BEP2, BUSD.BEP20, Bitcoin Cash. And also we added a special function, now you can receive special notifications only when the transaction occurs. Royal Stability Ltd just forward!

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Payment Systems

Warning to All Of Our Visitors !!

For Your Attention, All online investments are extremely risky, investment should be cautious.

You should check what others comment on the programs, is it real paying , does the project pay all investors or only pay small investors & monitors. We don't give practice, all investment decisions are up to you !!!

We are not responsible for solving the problem if the project doesn't pay !!

Your money is yours, you must be responsible for your own profits and losses . Even if you lose money, don't complain to us !!! You've been warned about the hazards !!

Please don't trust any e-mail or Telegram ID that pretends to be from us and contains any kind of advertisement inside. You'd better contact us first to verify this .

Thank you

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