fx-trade.biz Project Details (Scams group)

ISP Rank :0 HE Index :0

Share on

FX TRADE GROUP
Our Investment: $200
Minimal Spend: $25
Referral: 5%

Status: Not Paying
Online: 2018-10-12 (7 D)
Monitored: 6 Days
Last Paid: 2796 days ago

Payout: 369%

Our Rating:
Withdrawal: Manual
Info: |

fx-trade.biz Review, Technical Analysis, RCBs and more at AllStats.io

Payout Statics Whois Info RCB Details Insurance Votes

Investment Plans: 105% - 125% after 1 day, 117% - 190% after 3 days, 135% - 300% after 5 days, 160% - 420% after 7 days, 385% - 1200% after 21 days

FX TRADE GROUP Program Description

The company FX TRADE GROUP offers all potential investors its services to increase investment, with guarantees of timely payment of dividends.
The source of profit of the company is foreign exchange trading in the Forex market, high performance which can be achieved through years of experience of our professional traders, established cooperation with leading European analytical companies, a large staff of qualified economists, financiers, marketers.

Monitor Button Code

Copy the code below and put it on your site to show this monitor button

<a href="https://invest-tracing.com/detail-FXTRADEGROUP.html" target="_blank"><img src="https://invest-tracing.com/button-10560.png" border="0" alt="Monitored by Invest-Tracing.com"></a>

Add Your Comments For FX TRADE GROUP

Please Log in into our site to vote.

very good xxxxx@gmail.com Oct 20, 2018 20:22 Very easy to work with A deposit of 0.6 BTC Confirmed into your Payments Wallet. . . ID 78f624c0ab589b11407b07845f319890247556a7cba4637fd04a5f93f5a5506e.
very good xxxxx@gmail.com Oct 20, 2018 20:15 The best program I have ever joined The amount of 1070 USD has been deposited to your account. Accounts: U17150504->U..... Memo: API Payment. Withdraw to from FX TRADE GROUP fx-trade.biz.. Date: 01:02 20.10.18. Batch: 232757543.
very good xxxxx@gmail.com Oct 20, 2018 20:11 Received 0.18290525 From BTC in Our Bitcoin Wallet ... Transaction 7f12f8eb1f999930a06823ddb9ae0880f4d5c7170ecd08120257362583db298f Date:20.10.18
very good xxxxx@gmail.com Oct 20, 2018 20:04 I enjoyed the payment process Date : 2018-10-20 00:38 From/To Account : U17150504 Amount : 4400.00 Currency : USD Batch : 232756857 Memo : API Payment. Withdraw from FX TRADE GROUP fx-trade.biz.
very good xxxxx@rupayamail.com Oct 20, 2018 11:58 a true professional The amount of 5470 USD has been deposited to your account. Accounts: U17150504->U**. Memo: API Payment. Withdraw to from FX TRADE GROUP fx-trade.biz.. Date: 03:14 19.10.18. Batch: 232760595.
very good xxxxx@patonce.com Oct 20, 2018 11:41 Payouts here ! Date: 2018-10-20 02:46 Batch: 232760084 From Account: U17150504 Amount: $1153.00 Memo: API Payment. Withdraw to from FX TRADE GROUP fx-trade.biz.
very good xxxxx@oranek.com Oct 20, 2018 09:50 Withdrawal has been successfully sent to your Bitcoin address. Transaction hash ID: 8c74908881a75cfee42b50be9204294b595d37005698df94b9fb57625369e394 +0.08414495 BTC
very good xxxxx@rupayamail.com Oct 20, 2018 09:18 My profit has been processed Date: 2018-10-20 02:11 Batch: 232759273 From Account: U17150504 Amount: $2249.00 Memo: API Payment. Withdraw to from FX TRADE GROUP fx-trade.biz.
very good xxxxx@1thecity.biz Oct 20, 2018 08:17 Received BTC October 20 2018 @ 05:28 To: My Bitcoin Wallet From: 1CQ9HXfzeDijXyU5jVkC6A3pjND1oPHt8k Details afda41cf492a0e360b56feb5f9b292bea8e6b16b513cd604c190d1e838c91c23 0.39577862 BTC
very good xxxxx@amadamus.com Oct 19, 2018 17:07 Reliable payment as expect The amount of 1870 USD has been deposited to your account. Accounts: U17150504->U.*****. Memo: API Payment. Withdraw to from FX TRADE GROUP fx-trade.biz.. Date: 07:54 19.10.18. Batch: 232664166.
very good xxxxx@acucre.com Oct 19, 2018 16:55 Fabulous! Beyond pleased Date: 2018-10-19 07:36 Batch: 232662631 From Account: U17150504 Amount: $963.00 Memo: API Payment. Withdraw to from FX TRADE GROUP fx-trade.biz.
very good xxxxx@amadamus.com Oct 19, 2018 16:28 status PAYING Review has been +0.37201 BTC Details 3ee7a414ecc71d5e42c0f829855c17f59c03878f42131093e92baedf9110dc8e
very good xxxxx@1thecity.biz Oct 19, 2018 16:12 HONEST AND EXCELLENT Date: 2018-10-19 07:05 Batch: 232660017 From Account: U17150504 Amount: $749.00 Memo: API Payment. Withdraw to from FX TRADE GROUP fx-trade.biz.
very good xxxxx@sandcars.net Oct 19, 2018 15:43 Always get paid 0.91119573 BTC Transaction 571a5d36469b5ebe23670c0a477d016544589135b01ccc87a25992ae35a1c9c6
very good xxxxx@gmail.com Oct 19, 2018 09:57 Very cool - this program has helped me earn alot 10. 19 2018 @ 3:56 1JamtS92FPWKNMvPxZeJAooetF9fBzLMtB 0.12574001 BTC 1df474094ef578375c87b4b3fe62547208f3915a94995e4df112db039f84c46f
very good xxxxx@gmail.com Oct 19, 2018 09:53 Five Stars The amount of 1070 USD has been deposited to your account. Accounts: U17150504->U****U
very good xxxxx@gmail.com Oct 19, 2018 09:47 Much appreciated. This is exactly what I was looking for. Withdrawal of 0.24436774 BTC to the address 1D9CjzS6u5ArSoEGqkqUEz4j55iA3rsFCL. Transaction hash: 0e4506c6fb3538a7b50d6a4b21ad89d4ba7a1d93abb9f79d8c0c703338b09bd7
very good xxxxx@gmail.com Oct 19, 2018 09:40 All outstanding here Date : 2018-10-19 05:54 From/To Account : U17150504 Amount : 1760.00 Currency : USD Batch : 232654446 Memo : API Payment. Withdraw from FX TRADE GROUP fx-trade.biz.
very bad xxxxx@hyiploto.ru Oct 18, 2018 06:29 selective payments! if admin will pay, I will change the vote
very good xxxxx@gmail.com Oct 18, 2018 04:41 The payment is done always, thank you Date: 2018-10-18 02:36 Batch: 232536774 From Account: U17150504 Amount: $1365.07 Memo: API Payment. Withdraw to from FX TRADE GROUP fx-trade.biz.
very good xxxxx@gmail.com Oct 18, 2018 04:29 Received.. +0.01678869 BTC Transaction c02eda42fa90b769a4b6323f570f8724c8b6133828db702eafe19d22f2664e15
very good xxxxx@gmail.com Oct 18, 2018 04:18 Good program and perfect place to invest Date: 2018-10-18 02:16 Batch: 232536295 From Account: U17150504 Amount: $520.50 Memo: API Payment. Withdraw to from FX TRADE GROUP fx-trade.biz.
very good xxxxx@gmail.com Oct 18, 2018 04:05 Withdrawal +0.0509324 BTC Withdrawal has been processed. Batch id: 873877a6e0e5b25340d49b3d201398cefa1d46c0b8ee56ce553a764e81caae58
very good xxxxx@gmail.com Oct 18, 2018 03:36 Got paid today .. Good job admin 0.06039463 BTC Batch id: af90ad9781b7b25112de8afac57a776243ff37fe191b059909689558019f08de
very good xxxxx@gmail.com Oct 18, 2018 03:18 Wonderful experience thank you The amount of 856 USD has been deposited to your account. Accounts: U17150504->U****. Memo: API Payment. Withdraw to from FX TRADE GROUP fx-trade.biz.. Date: 01:41 18.10.18. Batch: 232535238.
very good xxxxx@gmail.com Oct 18, 2018 02:50 Paying: Withdrawal: 0.106 OCT-18-2018 04:28:44 Batch is 8b114316d4c2f22fc41f445493ccba15ae6f125683b35f1477ada7e11d28c3ce
very good xxxxx@gmail.com Oct 18, 2018 02:34 Absolutely great job every time Date : 2018-10-18 01:15 From/To Account : U17150504 Amount : 4400.00 Currency : USD Batch : 232534405 Memo : API Payment. Withdraw from FX TRADE GROUP fx-trade.biz.
very good xxxxx@tryzoe.com Oct 17, 2018 14:07 The admin is the real deal The amount of 1125 USD has been deposited to your account. Accounts: U17150504->U... Memo: API Payment. Withdraw to from FX TRADE GROUP fx-trade.biz.. Date: 04:02 17.10.18. Batch: 232415879.
very good xxxxx@tryzoe.com Oct 17, 2018 13:55 Thank you for a fast transaction without problems Date: 2018-10-17 03:19 Batch: 232414425 From Account: U17150504 Amount: $52.50 Memo: API Payment. Withdraw to from FX TRADE GROUP fx-trade.biz.
very good xxxxx@gmail.com Oct 17, 2018 13:44 Withdraw to account 12TpeLuvNbZfxVYY9HMDL5cXfy23CMkziL. Batch is 34a665e9f52077a3cd04ef589bf6a76b31e78b959ef7285b8f04a2a0d388ceae 0.96 Oct-17-2018 08:28:58
very good xxxxx@gmail.com Oct 17, 2018 13:35 Super admin!! Would definitely recommend him. Date: 2018-10-17 02:54 Batch: 232413705 From Account: U17150504 Amount: $2900.40 Memo: API Payment. Withdraw to from FX TRADE GROUP fx-trade.biz.
very good xxxxx@gmail.com Oct 17, 2018 13:21 Could even compare to this one. BLOCKCHAIN Date : 2018-10-17 12:11 Amount : 0.71366398 Currency : BTC Batch : b8285fe0f761f7c9c4fd7bc2cb81de6755eae58090ceebfb1754028bbd290c22 Memo : FX TRADE GROUP fx-trade.biz
very good xxxxx@gmail.com Oct 17, 2018 09:20 Instant payment received: Date: 2018-10-17 09:44 Hash: 762b9161fbc6c76acac6541438188bd77a1e53b7b88dface5971710209e63306 BTC Amount: 0.7
very good xxxxx@gmail.com Oct 17, 2018 09:13 I have received $$$ (perfect money)Thanks The amount of 2625 USD has been deposited to your account. Accounts: U17150504->U**. Memo: API Payment. Withdraw to from FX TRADE GROUP fx-trade.biz.. Date: 02:12 17.10.18. Batch: 232412373.
very good xxxxx@gmail.com Oct 17, 2018 09:06 I got payment: +0.4486124 BTC Transaction b622bbae4a6e91cd66daf70eeebd971335773358e1b0ae0ebc5f45ce3dd44c04
very good xxxxx@gmail.com Oct 17, 2018 09:00 Trustable and Recommended. Date : 2018-10-17 01:38 From/To Account : U17150504 Amount : 575.95 Currency : USD Batch : 232411304 Memo : API Payment. Withdraw from FX TRADE GROUP fx-trade.biz.
very good xxxxx@qq.com Oct 17, 2018 02:35 The amount of 26.25 USD has been deposited to your account. Accounts: U17150504->U16. Memo: API Payment. Withdraw to hemiam from FX TRADE GROUP fx-trade.biz.. Date: 17:57 16.10.18. Batch: 232377058.
very good xxxxx@gmail.com Oct 16, 2018 23:21 I received my first withdrawal from here and that too very fast I decided to add another investment as well :) Payment batch - The amount of 316.05 USD has been deposited to your account. Accounts: U17150504->U5677*. Memo: API Payment. Withdraw to heatstreak from FX TRADE GROUP fx-trade.biz.. Date: 14:04 16.10.18. Batch: 232344591 Deposit batch - The amount of 301 USD has been withdrawn from your account. Accounts: U5677*->U17150504. Memo: Shopping Cart Payment. Deposit to FX TRADE GROUP
very good xxxxx@pachilly.com Oct 16, 2018 15:12 Hello XXX The amount of 10410 USD has been deposited to your account. Accounts: U17150504->UUU
very good xxxxx@pachilly.com Oct 16, 2018 14:59 Best Paying Investment! Date: 2018-10-16 04:15 Batch: 232290394 From Account: U17150504 Amount: $536.07 Memo: API Payment. Withdraw to from FX TRADE GROUP fx-trade.biz.
very good xxxxx@gmail.com Oct 16, 2018 14:45 Next payment received as usual .. Thank you,admin! 0.20415635 BTC has been successfully sent to your Bitcoin account 16BaLVnWeKBMtSSgx32hhSQERAF4SKFkCr Transaction batch is ffacdeed63d65f95d3fb443aa40123b93daa24a0e8fff736170b9b978fd9de3f.
very good xxxxx@gmail.com Oct 16, 2018 14:26 The amount of 26.25 USD has been deposited to your account. Accounts: U17150504->U1787527. Memo: API Payment. Withdraw to Arika from FX TRADE GROUP fx-trade.biz.. Date: 15:13 16.10.18. Batch: 232355004.
very good xxxxx@hiltonvr.com Oct 16, 2018 14:01 PAYOUT: Date: 2018-10-16 03:47 Batch: 232289449 From Account: U17150504 Amount: $1030.95 Memo: API Payment. Withdraw to from FX TRADE GROUP fx-trade.biz.
very good xxxxx@amadamus.com Oct 16, 2018 13:41 ASK FOR WITHDRAWAL [16.10.2018] 0.37879878 BTC has been successfully sent to my Bitcoin account Transaction batch is 5f524faab26de923c94c387bd734b757ee4ee3713b575b2b66e200f84bfb4108.
very good xxxxx@gmail.com Oct 16, 2018 05:15 Withdrawal has been processed. A deposit of 1 BTC has been received Confirmed into your Payments Wallet. The deposit was received on 1Jp3YswRCQKhtxH9EoYustkioSXgHh1AYr with transaction ID 3cfca7ed4c30cdc2180a4bb6f98d650dfb5ab615bc30b990bdcdecaedb02d19d.
very good xxxxx@gmail.com Oct 16, 2018 05:12 New payment... The amount of 5250 USD has been deposited to your account. Accounts: U17150504->U----U. Memo: API Payment. Withdraw to from FX TRADE GROUP fx-trade.biz.. Date: 02:34 16.10.18. Batch: 232286567.
very good xxxxx@gmail.com Oct 16, 2018 05:09 Payment was done today my bitcoin wallet.. +0.14914459 BTC Transaction code: 9b31fdb00645d195a3f3cd70dd2e6c844d22f69b1f3e6238615264e3b02c9645
very good xxxxx@gmail.com Oct 16, 2018 05:04 Fx-trade.biz - Best Investment Site! Date : 2018-10-16 02:06 From/To Account : U17150504 Amount : 105.00 Currency : USD Batch : 232284902 Memo : API Payment. Withdraw from FX TRADE GROUP fx-trade.biz.
very good xxxxx@qq.com Oct 15, 2018 13:09 The amount of 26.25 USD has been deposited to your account. Accounts: U17150504->U363. Memo: API Payment. Withdraw to monozoa from FX TRADE GROUP fx-trade.biz.. Date: 13:00 15.10.18. Batch: 232215901.
very good xxxxx@gmail.com Oct 15, 2018 12:40 The amount of 26.25 USD has been deposited to your account. Accounts: U17150504->U2750066. Memo: API Payment. Withdraw to Orinda from FX TRADE GROUP fx-trade.biz.. Date: 08:49 15.10.18. Batch: 232186878.
very good xxxxx@gmail.com Oct 15, 2018 08:05 The amount of 26.25 USD has been deposited to your account. Accounts: U17150504->U48. Memo: API Payment. Withdraw to biology from FX TRADE GROUP fx-trade.biz.. Date: 08:49 15.10.18. Batch: 232186772.
very good xxxxx@gmail.com Oct 15, 2018 06:57 Next payment received on time: Date: 2018-10-15 02:53 Batch: 232164327 From Account: U17150504 Amount: $51.55 Memo: API Payment. Withdraw to from FX TRADE GROUP fx-trade.biz.
very good xxxxx@gmail.com Oct 15, 2018 06:45 Admin is nice and trusted. Date: 2018-10-15 02:20 Batch: 232163226 From Account: U17150504 Amount: $1525.00 Memo: API Payment. Withdraw to from FX TRADE GROUP fx-trade.biz.
very good xxxxx@gmail.com Oct 15, 2018 06:26 Complete: Oct 15th 08:40 a6dafdd326b4717d19262b5453f3ce9bd04da1233f83ef618dc985805829912a Withdraw - 0.15543512
very good xxxxx@gmail.com Oct 15, 2018 06:16 Payment Received ... 2018-10-15 07:44:05 +0.07 BTC 6a939d88e4f74bbae79e2e9f4dbaa4ddcbe54854712ec52978e0d21ff0765cf7
very good xxxxx@gmail.com Oct 15, 2018 06:08 VERY GOOD RELIABLE PROJECT Date : 2018-10-15 01:13 From/To Account : U17150504 Amount : 105.00 Currency : USD Batch : 232161123 Memo : API Payment. Withdraw from FX TRADE GROUP fx-trade.biz.
very good xxxxx@gmail.com Oct 15, 2018 05:01 Paying - Paying - Paying The amount of 2095 USD has been deposited to your account. Accounts: U17150504->U*. Memo: API Payment. Withdraw to from FX TRADE GROUP fx-trade.biz.. Date: 03:20 15.10.18. Batch: 232165052.
very good xxxxx@gmail.com Oct 15, 2018 04:47 Fast payment received.. Date : 2018-10-15 00:36 From/To Account : U17150504 Amount : 363.63 Currency : USD Batch : 232160177 Memo : API Payment. Withdraw from FX TRADE GROUP fx-trade.biz.
very good xxxxx@gmail.com Oct 15, 2018 04:34 Received Bitcoin +0.20026097 BTC From bitcoin address.. View transaction 9658c4328017883358d26540e1be5e773401a6174989db9f56e13bd23e38fe3f COMPLETED
very good xxxxx@gmail.com Oct 15, 2018 04:17 Transaction Details Date 2018-10-15 05:14:48 Amount 0.46808178 Processor Bitcoin Account : 1N2RHJhPjaY3Cs8WrdDNPkkJTXZfUxGWsL Batch : 096e10839eb00de0b99a9b0ce57664ee93f47c4aa47ce8bc26ee25087a6794af
very good xxxxx@oranek.com Oct 14, 2018 19:19 You are the best The amount of 1830 USD has been deposited to your account. Accounts: U17150504->U___U. Memo: API Payment. Withdraw to from FX TRADE GROUP fx-trade.biz.. Date: 18:46 14.10.18. Batch: 232139104.
very good xxxxx@gmail.com Oct 14, 2018 19:15 Keep up the good reputation. Cheers. The amount of 863 USD has been deposited to your account. Accounts: U17150504->U*******. Memo: API Payment. Withdraw to from FX TRADE GROUP fx-trade.biz.. Date: 18:39 14.10.18. Batch: 232138485.
very good xxxxx@gmail.com Oct 14, 2018 19:09 Reliable and very fast Date: 2018-10-14 18:25 Batch: 232137169 From Account: U17150504 Amount: $30.45 Memo: API Payment. Withdraw to from FX TRADE GROUP fx-trade.biz.
very good xxxxx@gmail.com Oct 14, 2018 19:03 I really appreciate your service. Date: 2018-10-14 18:15 Batch: 232136439 From Account: U17150504 Amount: $105.00 Memo: API Payment. Withdraw to from FX TRADE GROUP fx-trade.biz.
very good xxxxx@gmail.com Oct 14, 2018 18:56 Thank you smart admin.. +0.10733086 BTC Transaction Transaction 13d0ab514c8274a474415af8968d5ef1fd0ae49c4c83ddf6a59138ceb0c43b2d
very good xxxxx@gmail.com Oct 14, 2018 18:47 Honest and realiable. 10. 14 2018 @ 03:19 1A8v7V7rpN5KFF94X2nFWBPBsecbUBbYpa 0.13307852 BTC Transaction 6b83f1ec7cf913789f43cbbf14cda78540418b52ba485d09ad4f3bde5e0afca9
very good xxxxx@gmail.com Oct 14, 2018 18:39 Only one word for this program is FANTASTIC !! Date : 2018-10-14 11:12 From/To Account : U17150504 Amount : 315.00 Currency : USD Batch : 232102584 Memo : API Payment. Withdraw from FX TRADE GROUP fx-trade.biz.
very good xxxxx@gmail.com Oct 14, 2018 18:33 I will recommend this service to all ... Date : 2018-10-14 07:51 From/To Account : U17150504 Amount : 42.00 Currency : USD Batch : 232087348 Memo : API Payment. Withdraw from FX TRADE GROUP fx-trade.biz.
very good xxxxx@gmail.com Oct 14, 2018 18:27 TOTAL SATISFACTION GUARANTEED ! 0.01734781 BTC Details 800d083ab3e6c3ce5d50cdb874939642c8df14d524ff14cd8066c5e282226520
very good xxxxx@gmail.com Oct 14, 2018 18:19 Highly recommended!! +0.05562694 BTC Transaction 622e5458c7b09355a23a206a1e9c978976993c3368ee62ed59ab148b90d5c77b Thanks admin!
very good xxxxx@gmail.com Oct 14, 2018 07:07 The amount of 26.25 USD has been deposited to your account. Accounts: U17150504->U2111584. Memo: API Payment. Withdraw to xaric from FX TRADE GROUP fx-trade.biz.. Date: 07:44 14.10.18. Batch: 232086763.
very good xxxxx@gmail.com Oct 14, 2018 06:57 The amount of 26.25 USD has been deposited to your account. Accounts: U17150504->U133. Memo: API Payment. Withdraw to cooller from FX TRADE GROUP fx-trade.biz.. Date: 07:44 14.10.18. Batch: 232086688.

Top Insurance Programs

1 Insurance 🔥Winvest $1000

Insurance Rules Compensation

Top Deposited Last 10 Days

1🔥 Winvest $5553
2🥇 Elementex $4690
3🥈 ProfitChips $676
4🥈 Optima $607
5🥈 Goldify $269
6🥈 FROGCOIN $166
7🥉 Hash Forge Miner $142

Statistics

Latest Votes

Winvest 2026-06-13

Payment received from Winvest to sqmonitor: 4a785060b053519c1a691bbe7aea7ca4f199e6ab28d949ea6e0ef72ca7673f4e 2026-06-13 02:18:37 GMT +3 0.000103 BTC (~$6.55)

Winvest 2026-06-13

Withdrawal $47.80 Jun-12-2026 07:25:37 PM Withdraw to account bc1qk8kz5800kpsvn0knnxgzu9ltgjk3vh4vq86pgz. Batch is 97c885d87712fee97561184cfae52b8c097d3b263f7446423d72cf528c1a5f82

Winvest 2026-06-13

Payment Jun-12-2026 06:26:19 PM 713ef3935f1b9f2060feaeb9840240abda169733a0ad2c814b790c7df7b05253 0.000071 BTC

Hash Forge Miner 2026-06-12

scam, stop pay

Hash Forge Miner 2026-06-12

Paid! 1 USDT 0x7faa5426f32cb84452732d5539b111998663396f05baf0c97672a9d27632d21e Jun-12-2026 03:42:19 AM +UTC

Winvest 2026-06-11

Payment received from Winvest to sqmonitor: e7c2a4738fb2fd11082af6b62f0b50c903ab3d061587d8512d9f90ec895e18dc 2026-06-11 00:04:29 GMT +3 0.000075 BTC (~$4.61)

Winvest 2026-06-11

Withdrawal $47.80 Jun-10-2026 05:31:58 PM Withdraw to account bc1qk8kz5800kpsvn0knnxgzu9ltgjk3vh4vq86pgz. Batch is d0a4c820ef4325e09cd28af9f71d61acdb6af3599c73d07e6e178e70383ce153 Earning $

Elementex 2026-06-10

Elementex! Получил очередную выплату! +0.1 LTC 11381212492ad70abb438a63006dd152f9de9896918103b885608a0be841265f Дата: 18:00:02 10.06.2026

Winvest 2026-06-10

Payment received from Winvest to sqmonitor: f04d0a8096e9229b9242a823a380b16ea64ed2a20ea38345a2c0eea39a6ae274 2026-06-10 00:01:44 GMT +3 0.000165 BTC (~$10.24)

Goldify 2026-06-10

The next cycle is completed. Thanks Goldify admin

Winvest 2026-06-09

WINVEST Jun-9-2026 02:53:54 PM a36bfced91932698f19451b5d511702988e0446af701944a38774265d3045382 0.000073 BTC

Optima 2026-06-09

https://bscscan.com/tx/0x37efa0a21338c78bafbe2e2d1ed45d1d64ec1d59b5d0a72b8345cd893371754f

Winvest 2026-06-08

Payment received from Winvest to sqmonitor: 7e8423c194000e0f508bfbdddf1c04598f948a01662c92920092d63b15028940 2026-06-08 22:55:55 GMT +3 0.000065 BTC (~$4.11)

Winvest 2026-06-08

Withdrawal $47.80 Jun-7-2026 06:39:27 PM Withdraw to account bc1qk8kz5800kpsvn0knnxgzu9ltgjk3vh4vq86pgz. Batch is f561725a1dbc44d6b4f942fb8157d52b9555177089d042960785d61482fd998f

ProfitChips 2026-06-07

https://bscscan.com/tx/0x103beab598136f3fd2411aa533130b7d845e896f4f6234cccb045f57fdc00983

Optima 2026-06-06

50.26 USDT Completed Type Sent Currency Tether Hash 0x8f6...761d6 Wallet 0xD73...2964D Network BEP20 (BSC) Date 22:53 Jun 06, 2026

Winvest 2026-06-06

Payment received from Winvest to sqmonitor: bfd892e767f8f16d8c79f0b3341eb2452a18c2292587fe6c5a7bba97c7889b76 2026-06-05 17:40:31 GMT +3 0.000058 BTC (~$3.50)

Winvest 2026-06-06

Payment Jun-6-2026 02:29:56 PM 1a0f0883649e88a27a9c279c3915c0ae29e6421cddb7a371fe862093f2926e8d 0.000074 BTC

Hash Forge Miner 2026-06-06

http://bscscan.com/tx/0x1b4410c906027d7b2a8f0941033d97488e1e5c6420248ec7494a36eb*****

Algorixy 2026-06-05

Hello Arya. 15.00 has been successfully sent to your Tether BEP20 account 0x470f63b2C363C58ebeA7069db526738b875Dac79. Transaction batch is 0xa77dd3421169b5f1cfda51a59b3198258729dba93353a196215fa541e597a34d. Algorithmic investment platform with transparent engine analytics https://algorixy.io

Latest Hyips

2026-06-08

FROGCOIN

3% - 5% daily for Lifetime - 30 - days coin freeze for 3% daily plan and 25- days coin freeze

Latest Payout

2026-06-13 Goldify $12.52
2026-06-13 Arbilife $10.68
2026-06-13 Winvest $52.66
2026-06-13 Optima $5.19
2026-06-13 FROGCOIN $9.00
2026-06-13 Verdinex $7.24
2026-06-12 Elementex $26.76
2026-06-12 ProfitChips $53.26
2026-06-12 FROGCOIN $9.00
2026-06-12 Winvest $111.30
2026-06-12 Hash Forge Miner $17.71
2026-06-11 King Hectares $1.20
2026-06-11 Goldify $8.18
2026-06-11 Winvest $254.56
2026-06-11 Optima $9.00

Top ROI Programs

1 Marsses 613%
2 Elementex 547%
3 Winvest 298%
4 ETA Stak 204%
5 King Hectares 118%
6 Hash Forge Miner 112%
7 Goldify 78%
8 ProfitChips 51%
9 Optima 24%
10 Verdinex 19%
11 Arbilife 18%
12 FROGCOIN 11%

Top Lifetime Programs

1 Marsses 1553 days
2 King Hectares 583 days
3 ETA Stak 189 days
4 Elementex 95 days
5 Winvest 91 days
6 Optima 75 days
7 Arbilife 44 days
8 Verdinex 30 days
9 Hash Forge Miner 28 days
10 Goldify 19 days
11 ProfitChips 19 days
12 FROGCOIN 4 days

Latest Scams

2026-06-12 Smalers Inc
2026-06-11 Algorixy
2026-05-31 Oryzn
2026-05-23 PareFull
2026-05-23 ZANO
2026-05-23 Tolexis
2026-05-23 VIGO
2026-05-23 Money-House
2026-05-22 Kryvest
2026-05-18 AiHorix
2026-05-18 Sixty5040
2026-05-18 LedgeraX
2026-05-07 Cryptomeme
2026-05-07 Quantara
2026-05-06 Terra50

Recent Tweets Posts

Tweets by InvestTracing

Latest News

OrexBit - orexbit.com Accepts ePayCore now. 2023-01-05 13:53:29

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.

Royal Stability added more payment tools ! 2022-10-20 06:08:53

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!

Top Investors This Month

Top Investors Last Month

1 🔥tepmoshop $2386
2 🥇bruyne $1837
3 🥈fuckyou $1789
4 🥈rucker $1173
5 🥈sament $610
6 🥈psv1964 $524
7 🥉herbert $506
8 🥉mari76 $464
9 🥉anto $450
10 🥉grek8310 $442
11 🥉abdullahkorany604 $401
12 🥉ssava $400
13 🥉cryptocafe $400
14 🥉alekstester $324
15 🥉elizabeth1911 $315
16 🥉varuss $250
17 🥉danay7674 $234
18 🥉melanoblasts $230
19 🥉mamami $228
20 🥉murlokot $226

Top Investors last Week

1 🔥rucker $1530
2 🥇tepmoshop $616
3 🥈melanoblasts $586
4 🥈ncs $480
5 🥈gride $125
6 🥈anevskiy $125
7 🥉ng9123 $125
8 🥉trailblazer $125
9 🥉anasamh $120
10 🥉epoint $115
11 🥉annt95 $105
12 🥉sasha8 $105
13 🥉murlokot $101
14 🥉vika $100
15 🥉alekstester $100
16 🥉veto $100
17 🥉elizabeth1911 $100
18 🥉sament $100
19 🥉micedanger $91
20 🥉lara2016 $82

Top Investors This Month

1 🔥rucker $4900
2 🥇tepmoshop $788
3 🥈melanoblasts $606
4 🥈ncs $480
5 🥈grek8310 $321
6 🥈serejik25 $302
7 🥉chonglaohoa $245
8 🥉sament $225
9 🥉alekstester $186
10 🥉saphira21 $161
11 🥉elizabeth1911 $150
12 🥉criptoinversor $146
13 🥉dendisolomid $127
14 🥉rossi $127
15 🥉anevskiy $125
16 🥉trailblazer $125
17 🥉gride $125
18 🥉katarnaak $125
19 🥉ng9123 $125
20 🥉yann $122
21 🥉psv1964 $122
22 🥉anasamh $120
23 🥉herbert $120
24 🥉sven84 $120
25 🥉diktator $119
26 🥉kree $116
27 🥉arkad $110
28 🥉sasha8 $105
29 🥉annt95 $105
30 🥉veto $100
31 🥉dilon $100
32 🥉vika $100
33 🥉vitalij00 $100
34 🥉zavhozz $100
35 🥉ramankumar $99
36 🥉micedanger $91
37 🥉opri $85
38 🥉abdullahkorany604 $76
39 🥉simon $68
40 🥉tolan766 $50
41 🥉cryptocafe $50
42 🥉vera $50
43 🥉versin $43
44 🥉zizzoprofit $40
45 🥉gam3rboy $40
46 🥉lara2016 $34
47 🥉pener $30
48 🥉mari76 $30
49 🥉yaojljs $30
50 🥉newskiy $23

Top Investors This Quarter

1 🔥losive $182833
2 🥇komissar $180244
3 🥈mayvis $158432
4 🥈wythe $148239
5 🥈elizabeth $144835
6 🥈xmel $129817
7 🥉sou $119278
8 🥉rucker $117179
9 🥉hyip777 $110719
10 🥉01igarx $101200
11 🥉porsche $99960
12 🥉jereajali $97510
13 🥉ssava $95982
14 🥉paulinho $88140
15 🥉anevskiy $84139
16 🥉adaro25 $83624
17 🥉qingshuizhuyu $83557
18 🥉ansfre $81318
19 🥉olexar $79215
20 🥉kuzya $76564
21 🥉tepmoshop $68646
22 🥉herbert $67528
23 🥉hac999 $64913
24 🥉jekich $62004
25 🥉72anton $61952
26 🥉sament $56085
27 🥉grek8310 $56066
28 🥉lina386 $53838
29 🥉bzwx $51516
30 🥉paadzie $49990
31 🥉polous007 $48517
32 🥉ttarrass $48151
33 🥉bruyne $47229
34 🥉gamer $44552
35 🥉rk333 $43304
36 🥉daewoohh $41190
37 🥉heatstreak $40166
38 🥉cheng2005 $39870
39 🥉preagony $39411
40 🥉summer $38278
41 🥉lucker168 $36543
42 🥉kenken $36417
43 🥉one $35967
44 🥉kissmek $35730
45 🥉murlokot $34290
46 🥉moneymaker $33465
47 🥉yring $33237
48 🥉piskolubov $32600
49 🥉ivato99 $31499
50 🥉gg1239 $29199

Top Investors This Year

1 🔥rucker $9729
2 🥇sament $4185
3 🥈tepmoshop $3174
4 🥈bruyne $2376
5 🥈herbert $2356
6 🥈fuckyou $2280
7 🥉cryptocafe $2216
8 🥉melanoblasts $1882
9 🥉grek8310 $1772
10 🥉alekstester $1730
11 🥉robka $1472
12 🥉mari76 $1320
13 🥉ncs $1283
14 🥉ssava $1138
15 🥉shadjer $1138
16 🥉psv1964 $1071
17 🥉lifeisdifficultmaze $1055
18 🥉arman411808 $824
19 🥉yaojljs $804
20 🥉anto $800
21 🥉dendisolomid $787
22 🥉elizabeth1911 $768
23 🥉bodi $739
24 🥉gam3rboy $720
25 🥉anevskiy $720
26 🥉baupaid $666
27 🥉nagyso $658
28 🥉greta $558
29 🥉zizzoprofit $546
30 🥉richbitch $545
31 🥉max30100 $526
32 🥉diktator $519
33 🥉serejik25 $508
34 🥉grafiti $504
35 🥉gaelkisimba $500
36 🥉danay7674 $491
37 🥉njplentyqc $490
38 🥉katarnaak $490
39 🥉abdullahkorany604 $477
40 🥉abdelpplus $460
41 🥉frost $458
42 🥉rossi $452
43 🥉vera $429
44 🥉sokrololo $425
45 🥉sven84 $420
46 🥉angrybirdie $420
47 🥉ttarrass $403
48 🥉kolin $400
49 🥉mohamed244 $400
50 🥉micedanger $387

Payment Systems

List HYIPs Accept USDT(BEP-20)

List HYIPs Accept BUSD

List HYIPs Accept BitCoin

List HYIPs Accept EpayCore

List HYIPs Accept Payeer

List HYIPs Accept Ethereum

List HYIPs Accept LiteCoin
List HYIPs Accep USDT

List HYIPs Accept USDT(TRC-20)

List HYIPs Accept Dogecoin

List HYIPs Accept BitCoinCash

List HYIPs Accept DASH

List HYIPs Accept Tron

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

fx-trade.biz Project Details (Scams group)

FX TRADE GROUP Program Description

Monitor Button Code

Copy the code below and put it on your site to show this monitor button

Add Your Comments For FX TRADE GROUP

Top Insurance Programs

Top Deposited Last 10 Days

Statistics

Latest Votes

Latest Hyips

Latest Payout

Top ROI Programs

Top Lifetime Programs

Latest Scams

Recent Tweets Posts

Latest News

Top Investors This Month

Top Investors Last Month

Top Investors last Week

Top Investors This Month

Top Investors This Quarter

Top Investors This Year

Payment Systems

Warning to All Of Our Visitors !!