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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 (2896 D)
Monitored: 2894 Days
Last Paid: 2860 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
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<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

ESCOLEX LTD 2025-09-25
Dear John Smith! Funds have been credited to your balance. Transaction ID: 2856701 Date of transaction: 25.09.2025 09:56 Amount: 34.19 USD
Selwix Crypto 2025-09-24
Thanks Admin. Fast Payment! Transaction ID: 2856557 Date of transaction: 24.09.2025 15:59 Payment system: ePayCore E055792 Amount: 2.25 USD Note: Invoice #1035295, edpr2140
Goldenprice 2025-09-24
Status Completed Date 09/24/2025 12:11:40 Coin TRX Deposit amount 30.520805 Network TRX Address TxID 40bbc6...d169 Deposit wallet Spot Wallet Operation ID: 2856690 Operation Date: 24.09.2025 Status: Proceed Immediately Sender's Account: ePayCore E029772 Amount: $6.99 USD Note: Withdrawal to HyipsClub from Crypto Botics Limitedd. Payment Confirmation Your withdrawal has been processed instantly. Transaction ID: 2856413 Date: 24.09.2025 Amount: $10.92 USD Note: Withdrawal to SecureInvestment from Crypto Botics Limite Transaction ID: 2856353 Date of transaction: 24.09.2025 04:26 Amount: 30.74 USD Sender account: E029772 Note: Withdraw to Trade from Crypto Botics Limited ID операции: 2856310 Дата операции: 23.09.2025 19:17 Сумма: 1.45 USD Примечание: Withdraw to greta from Crypto Botics Limited
O3gain 2025-09-23
Many quick payment💰 https://tronscan.org/#/transaction/90a87bcc7fa4542e8c59b441d65c91e75663ba9c281f5ec3afb706172684296c
Goldenprice 2025-09-23
Status Completed Date 09/23/2025 12:05:04 Coin TRX Deposit amount 30.171783 Network TRX Address TxID 879caa...3642 Deposit wallet Spot Wallet Payment Confirmation Your withdrawal has been processed instantly. Transaction ID: 2856113 Date: 23.09.2025 Amount: $14.96 USD Note: Withdrawal to SecureInvestment from Crypto Botics Limited.
E-Tronix 2025-09-23
✅Instant! 2025-09-23 05:20:03 (UTC) + 160.65 TRX transaction/78821f135ffeeb8da6ef3ca374a729970982cc0fb7fe854f099de48c9e790472
ESCOLEX LTD 2025-09-23
Transaction ID: 2856006 Date of transaction: 23.09.2025 02:12 Amount: 21.2 USD
Selwix Crypto 2025-09-22
if you have any complaints or any questions +447442723379
BitcoinEcon 2025-09-22
2025/09/22 20:45:27 Withdraw Success 51.000000USDT Operation ID: 2855730 Operation Date: 22.09.2025 Status: Proceed Immediately Sender's Account: ePayCore E029772 Amount: $10.99 USD Note: Withdrawal to HyipsClub from Crypto Botics Limited Payment Confirmation Your withdrawal has been processed instantly. Transaction ID: 2855632 Date: 22.09.2025 Amount: $12.94 USD Note: Withdrawal to SecureInvestment from Crypto Botics Limited.
O3gain 2025-09-21
18trx.Very quick payment💰 https://tronscan.org/#/transaction/8c020ea6fd3e7985a64e69473b0eddcc785ada29f72d6db63fa97364375ee6da
BitcoinEcon 2025-09-21
https://bscscan.com/tx/0xbbc867bec11a9e129e0000cb9cda688ed1824be1a505bdf6074e5a8dacba0795
Goldenprice 2025-09-21
Status Completed Date 09/21/2025 12:08:14 Coin TRX Deposit amount 29.975287 Network TRX Address TxID ec4580...937c Deposit wallet Spot Wallet
E-Tronix 2025-09-21
✅Instant! 2025-09-21 04:44:45 (UTC) + 162.75 TRX transaction/dfeaa45763b0272463273ce97fcb8a5ef8da1a73533d6f8cba7e0844701b911b

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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!

Top Investors This Month

🔥sament $3986
🥇rucker $1563
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Top Investors Last Month

🔥rucker $6816
🥇sament $3382
🥈grek8310 $3245
🥈nagyso $1301
🥈tepmoshop $1112
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Top Investors last Week

🔥sament $1724
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🥈greta $565
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🥉traktorist78 $208
🥉arman411808 $207
🥉tatiana $200
🥉maha $200
🥉umer $200
🥉bruyne $200

Top Investors This Month

🔥sament $3986
🥇rucker $1563
🥈tepmoshop $1115
🥈moneymaker $1050
🥈greta $916
🥈lifeisdifficultmaze $744
🥉grek8310 $689
🥉richbitch $600
🥉herbert $578
🥉traktorist78 $550
🥉anto $545
🥉grafiti $524
🥉sai $491
🥉gam3rboy $483
🥉dfs17 $481
🥉preagony $472
🥉abidbilal $438
🥉daewoohh $428
🥉dendisolomid $423
🥉robka $377
🥉anevskiy $360
🥉alekstester $346
🥉ttarrass $335
🥉giovanniinf315 $334
🥉nika2014 $316
🥉bruyne $300
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🥉ssava $150

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🥉jereajali $126821
🥉karelking $126780
🥉tepmoshop $107089
🥉anevskiy $106935
🥉preagony $102135
🥉ssava $94250
🥉jekich $90060
🥉ansfre $89160
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🥉porsche $79926
🥉niriman561 $79265
🥉grek8310 $79061
🥉leiming1983 $76013
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🥉herbert $57092
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🔥rucker $31513
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🥉herbert $6027
🥉richbitch $4999
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🥉anevskiy $3943
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🥉ttarrass $3832
🥉cryptocafe $3707
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🥉teresa $3200
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🥉robka $2581
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🥉cometa $2115
🥉anto $1926
🥉kuzya $1919
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🥉vera $1440
🥉preagony $1404
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🥉galyte $1367
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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

marsses.com