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2021-07-12 01:22
W Capital
Active » Closed ; Paying » Closed
2021-05-10 11:54
Instant Trade Ltd
Active » OnHold ; Paying » Waiting
2021-04-04 13:43
Profit Crypto
Active » Closed ; Paying » Problem
2021-03-30 03:40
Profit Crypto
Waiting » Paying
2021-03-30 01:11
BIT HIT
Active » Closed ; Paying » Closed

New Listings

2021-03-29
10% Hourly for 20 hours,
5% hourly for 24 hours
145% Daily for 12 day
2021-02-18
0.5% Daily For 365 Business Days,
3% Daily For 100 Days
5% Daily For 40 Days
2020-09-29
BIT HITPaying
1% Weekly for 365 days
2020-08-20
0.4% - 15% Daily Forever
103% - 110% After 6 Hours
2019-04-21
Level 1: Price 0.05 ETH, Income 0.15 ETH.
Level 2: Price 0.15 ETH, Income 1.35 ETH.
Level 3: Price 0.45 ETH, Income 12.15 ETH
2019-03-04
AssetsholdingNotPaying
2% - 40% Weekly for 700 Days
115% - 160% after 10 Days
175% - 490% after 30 Days
2018-10-10
0.5% Daily For 600 Business Days
5% Daily For 40 Business Days
2018-07-12
0.1% - 2% daily Forever
5% daily for 365 Days
10% daily for 180 Days
2017-10-10
W CapitalClosed
0.1% - 1.5% daily for lifetime
2% - 3% daily for 730 days
5% daily for 365 days
2017-03-10
2.1% Weekly for 700 Days

Last Payouts

2021-06-20
Funds Broker$4.20 PM
2021-06-19
DollarBill$4.20 PM
2021-06-11
W Capital$8.00 PM
2021-05-23
DollarBill$4.20 PM
2021-05-22
Funds Broker$4.20 PM
W Capital$11.30 PM

Last On Hold

Last Closed

W Capital2021-06-30
AllCoinBroker2021-06-11
Profit Crypto2021-04-01
BIT HIT2021-03-30
Hyfunds Inc2021-01-15
Unioneworld Inc2020-12-20
gold trade2020-09-11

Last Votes

Lifetime: 206 days
Start: 2014-03-31
Trading Alliance Limited - tradingalliancelimited.com
BlackList
Status: Closed
Invested: 100 USD
Received: 191%
Last paid: 2476 days ago
Minimum Deposit: 10 USD
Referral: 2-1-0.5%
Withdrawal: Manual
Pay Term: 1-20 hours
Added: 2014-08-14
Monitored: 2547 days
User Votes: 190 / 95
HYIP Forums: MMGP DTM
Investment Plans:
102.4-120% After 1 Day, 114-230% After 5 Days
145-720% After 15 Days, 200-1650% After 30 Days
PerfectMoney, PMPayeer, PEBitCoin, BTCEgoPay, EP

Program description Trading Alliance Limited - tradingalliancelimited.com

Trading Alliance Limited holds to an opinion that every client needs a financial portfolio which matches their various risk appetite. Our company's specialists help its clients to understand financial markets for designing such a portfolio that attains the clients' desired aims. We are focuses on two main activities - asset management and financial services. The company's asset management services include brokerage, Forex trading, Cryptocurrency trading (Bitcoin, Litecoin etc.) own label and third party mutual and private equity funds, as well as, comprehensive investment research services.

Other Monitors Status and Forums about Trading Alliance Limited - tradingalliancelimited.com

AllHyipMonitors AllMonitors HYIP Listers Hyip.bz Monitors AllHyipMon

Domain:   tradingalliancelimited.com

IP:198.144.121.247   Sites hosted together with Trading Alliance Limited
Registrar:ENOM, INC.
Nameservers:NS13.KODDOS.COM / NS14.KODDOS.COM
Registration Date:2014-03-20
Expiration Date:2019-03-20
Last Updated Date:2014-03-20

News related to Trading Alliance Limited - tradingalliancelimited.com

2014-10-25 08:00
  Active » Closed ; Paying » Closed
2014-08-16 06:42
  Waiting » Paying
2014-08-14 16:40
  Trading Alliance Limited - tradingalliancelimited.com added to Standard Listing

Last 10 votes about Trading Alliance Limited - tradingalliancelimited.com

RatingDate / UserComments
2014-10-24 02:33:00
Email: xxx@gmail.com
IP: 113.165.xxx
The amount of 2.4 USD has been deposited to your Perfect Money account. Accounts: U8219389->U4888473. Memo: API Payment. Withdraw to pbhyips.com from TAL - Trading Anywhere.. Date: 20:49 23.10.14. Batch: 71798872.
2014-10-23 12:06:00
From: InvestRecord.com
Date: 2014-10-22 23:27:00
Batch: 71722007
From Account: U8219389
Amount: $2.4
Memo: API Payment. Withdraw to InvestRecord.com from TAL - Trading Anywhere.
2014-10-22 03:47:00
From: InvestRecord.com
Date: 2014-10-21 15:46:00
Batch: 71596634
From Account: U8219389
Amount: $2.6
Memo: API Payment. Withdraw to InvestRecord.com from TAL - Trading Anywhere.

Date: 2014-10-20 09:56:00
Batch: 71468266
From Account: U8219389
Amount: $2.4
Memo: API Payment. Withdraw to InvestRecord.com from TAL - Trading Anywhere.
2014-10-20 07:35:00
From: InvestRecord.com
Date: 2014-10-20 08:27:00
Batch: 71461354
From Account: U8219389
Amount: $2.4
Memo: API Payment. Withdraw to InvestRecord.com from TAL - Trading Anywhere.
2014-10-18 14:52:00
From: InvestRecord.com
Date: 2014-10-18 09:45:00
Batch: 71321165
From Account: U3072622
Amount: $2.4
Memo: API Payment. Withdraw to InvestRecord.com from TAL - Trading Anywhere.

Date: 2014-10-17 10:54:00
Batch: 71238835
From Account: U3072622
Amount: $2.4
Memo: API Payment. Withdraw to InvestRecord.com from TAL - Trading Anywhere.
2014-10-18 14:17:00
Email: xxx@gmail.com
IP: 118.172.6.xxx
ok good nice work..
Date: 10/18/2014 07:51
Batch: 71314419
From Account: U3072622
Amount: $124
Memo: API Payment. Withdraw to from TAL - Trading Anywhere.
2014-10-17 06:07:00
From: InvestRecord.com
Date: 2014-10-16 20:35:00
Batch: 71202284
From Account: U3072622
Amount: $2.4
Memo: API Payment. Withdraw to InvestRecord.com from TAL - Trading Anywhere.
2014-10-16 01:43:00
From: InvestRecord.com
Date: 2014-10-15 19:58:00
Batch: 71109795
From Account: U3072622
Amount: $2.4
Memo: API Payment. Withdraw to InvestRecord.com from TAL - Trading Anywhere.
2014-10-15 12:56:00
From: InvestRecord.com
55th payment received from Trading Alliance Limited - tradingalliancelimited.com on time as usual:

Date: 2014-10-14 19:11:00
Batch: 71017738
From Account: U3072622
Amount: $2.4
Memo: API Payment. Withdraw to InvestRecord.com from TAL - Trading Anywhere.
2014-10-14 09:10:00
From: InvestRecord.com
54th payment received from Trading Alliance Limited - tradingalliancelimited.com on time as usual:

Date: 2014-10-13 20:01:00
Batch: 70935359
From Account: U3072622
Amount: $2.4
Memo: API Payment. Withdraw to InvestRecord.com from TAL - Trading Anywhere.
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