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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 (3284 D)
Monitored: 3282 Days
Last Paid: 3248 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

Barkston 2026-10-19
Scammed
Winvest 2026-10-18
Payment received from Winvest to sqmonitor: 273986e9bf444c81dcc188e993a458bbbe08fa8049ea7652ce2fef37f4007754 18 Oct 2026 08:47:05 UTC 0.00043476 BTC (~$35.71)
NEXORA 2026-10-18
Oct-18-2026 04:49:03 PM +UTC---> 3.72 USDT https://bscscan.com/tx/0x3c34935979c795776a16df47b4a3d2674641f87bfa5cbb10b27f45a8ece5cab2 by NEXORA
Winvest 2026-10-18
J'ai attendu mon retrait il y a 3jours . C'est une arnaque méfiez vous
Elementex 2026-10-18
Elementex! +0.1198 LTC 546da6793c366949e390d39d776269f7127aad9828827da306b8e68de7602bc9 Дата: 17:55:18 18.10.2026
NEXORA 2026-10-18
PAID!!!! 12.00 USDT has been successfully sent to your Tether BEP20 account https://bscscan.com/address/0x50A697D5A91bA337B062275fAa98DAE65e2ACA**
NEXORA 2026-10-18
Oct-18-2026 12:28:47 PM +UTC---> 2.08 USDT https://bscscan.com/tx/0x930d40904cde1ee792bfcc14f690ddbba4e9c5333561054aebf0e6975cdc2152 by NEXORA
NEXORA 2026-10-18
3.00 USDT has been successfully sent to your Tether BEP20 account https://bscscan.com/tx/0xf8799630bd515e733ee770c2e20cd9862930f3800e5d977dc7353aa1371160da
Winvest 2026-10-18
It has been over 24 hours and i'm yet to receive the payment from them. Don't know if they turned to scam or not.
Winvest 2026-10-18
Username: W15494577; I requested a withdrawal 48 hours ago, but the funds have yet to arrive in my wallet. I also sent an email to winvest.com, but I have received no response
Cretix Limited 2026-10-18
https://bscscan.com/tx/0xe62345673b59db2b658b28d97247140f98f85042b37e05913e39e80e8960875d
F1 Core 2026-10-18
https://tronscan.org/#/transaction/7af9db1239ce0cd92399a63606b54bb90a85af396a9b1131****
ProCash 2026-10-17
PAYMENT PROVED VERY FAST WITHDRAWAL PAYMENT SYSTEM. 100% legit, HURRY UP! Don't miss opportunity. AMOUNT: $3.6 HASH: 0xfad93a590d772013684f10d9c7d95b18c977d68a98431d637f5f76363e839d8a BLOCK: 128231353 TIME: Oct-17-2026 08:06:00 PM +UTC FROM: 0x65633e16b33c4d9952575fC524FB4eb3229B4b97 TO: 0x9be82D8e471354b17FAcAbD82DE9Ea1bcaed3fE2 Note: Upayhyip got payment from Procash THANK YOU PROCASH
Alpoz Limited 2026-10-17
Next payout from the project (fourth by number) +7 USDT Oct 17-17-2026 08:27 PM (UTC) 0x96a9226247a019c37ab46daaad3cfa338ed52c8ac3607398e32cf86a1c5***
BizBond 2026-10-17
PAYMENT PROVED VERY FAST WITHDRAWAL PAYMENT SYSTEM. 100% legit, HURRY UP! Don't miss opportunity. AMOUNT: $5 HASH: 0xec23f3f0a44745bb7e5b9744fca63d87a0f4641103e53c234c09c7735a2df37a BLOCK: 128230906 TIME: Oct-17-2026 08:02:39 PM +UTC FROM: 0x941D4009A32f16aFaA9e15a622F9C119B4eefCc7 TO: 0x9be82D8e471354b17FAcAbD82DE9Ea1bcaed3fE2 Note: Upayhyip got payment from Bizbond THANK YOU BIZBOND
NEXORA 2026-10-17
PAID! Oct-17-2026 06:58:12 AM +UTC---> 3.06 USDT https://bscscan.com/tx/0xdf1b3bd3bdc08bc1ca97ac2a56d5351fc051cfc96a426d3b2f1ee22ec4ee048f by NEXORA
PairBots 2026-10-17
User: chonglaohoa ; Oct 17, 2026 ; I received 3.6 USDT from pairbots.net
NEXORA 2026-10-17
PAID! Oct-17-2026 10:02:15 AM UTC+03---> 7.20 USDT https://bscscan.com/tx/0x9632e6a4092dab51110301f88b3fa01ec8247556bf13ce2e53c43fb42bf450e0 by NEXORA
NEXORA 2026-10-17
8.00 USDT has been successfully sent to your Tether BEP20 account https://bscscan.com/tx/0xcb3030c1d1106256771c16b85414634f4f0d52396f0ffb263c80ec94402cad3e
Elementex 2026-10-16
3 USDT Withdrawal today 11:58 Complete 0x42513baf20baef0b88485856f3e4a4120b3ad56839852e846435e5e20bd80b68

Latest Hyips

4% - 5% daily, hourly accruals, automatic payout upon reaching the minimum amount.
24% - 40% daily for 5 Days (accruals every second)
7% - 8% - 9% - 10% - 12% - 15% Daily lifetime

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BizBond 22 days
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HronFlow 9 days
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Genesis Capital Group 8 days
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AURALS 3 days
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Recent Tweets Posts

Latest News

Nestrict 20% position bonus 2026-08-15 18:13:48
20% position bonus A limited-time 20% bonus is currently available for eligible position activations completed within the next 48 hours. This promotional opportunity is applied automatically once the position becomes active. The bonus is credited directly to your account balance and remains fully accessible according to platform functionality. If you need assistance or additional information, support is available at any time. 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.

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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 !!

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