merlin-securities.com Project Details (Scams group)

ISP Rank :0 HE Index :0

Share on

Merlin Securities
Our Investment: $500
Minimal Spend: $50
Referral: 3 Levels: 5% - 2%－1%

Status: Problem
Online: 2020-01-10 (49 D)
Monitored: 48 Days
Last Paid: 1926 days ago

Payout: 122%

Our Rating:
Withdrawal: Manual
Info: |

merlin-securities.com Review, Technical Analysis, RCBs and more at AllStats.io

Payout Statics Whois Info RCB Details Insurance Votes

Investment Plans: 5% - 7% - 10% Daily for 50 Business Days (Principal Back)

Merlin Securities Program Description

In today's market, you need a partner with a reputation of commitment, long-term support, and deep and liquid financial strength. MERLIN is a technology intensive prime brokerage services company that provides hedge funds with technology, trading, custody, and operational solutions that are historically only offered to the largest of funds.

We have agency and outsourced trading desks, and our platform for hedge funds offers a highly profitable investment opportunity for all people around the world who want to increase their equity.

MERLIN Securities, a broker-dealer itembuttonising in technology-driven prime brokerage services, has received a $20M investment from leading Silicon Valley venture capital firm Sequoia Capital in an expansion round of financing.

MERLIN's founders believe everyone should have access to hedge funds, not just multimillion-dollar people.
There is only one company on the market that allows this: MERLIN!

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-MerlinSecurities.html" target="_blank"><img src="https://invest-tracing.com/button-12257.png" border="0" alt="Monitored by Invest-Tracing.com"></a>

Add Your Comments For Merlin Securities

Please Log in into our site to vote.

Post by user hienluu very good [email protected] Feb 28, 2020 03:56 scam, scam pending wd over 48h
very bad [email protected] Feb 27, 2020 16:46 Withdrawal was pending for 2 days and still no response and their support was not working, it was not a good process and they are not willing to pay
very bad [email protected] Feb 27, 2020 07:57 Not paying scam
very bad [email protected] Feb 27, 2020 04:40 Pending withdrawal since yesterday. They are paying those who request withdrawal of $5 to $10. From $50 up they pend payment. It's not really a good system to invest.
very bad [email protected] Feb 26, 2020 19:45 That’s my withdrawal still pending for over 10 hours now but they are paying small amount to other investors $110.00 Pending Withdrawal
very bad [email protected] Feb 26, 2020 19:33 This is very bad have not receive my over 10 hours now but them pay only small amount I was trying to withdraw $100 it has be pending for over 10 hours
Post by user mayvis very good [email protected] Feb 26, 2020 14:02 The amount of 2.5 USD has been deposited to your account. Accounts: U22477187->U2750066. Memo: Shopping Cart Payment. Withdraw to sale12 from merlin-securities.com.. Date: 12:31 26.02.20. Batch: 304450236.
Post by user wythe very good [email protected] Feb 26, 2020 13:17 The amount of 5 USD has been deposited to your account. Accounts: U22477187->U5***. Memo: Shopping Cart Payment. Withdraw to M*** from merlin-securities.com.. Date: 12:35 26.02.20. Batch: 304450850.
very good [email protected] Feb 25, 2020 16:24 Very fast payment The amount of 6 USD has been deposited to your account. Accounts: U22477187->U4776431. Memo: API Payment. Withdraw to xanira from merlin-securities.com.. Date: 10:42 25.02.20. Batch: 304641432.
very good [email protected] Feb 25, 2020 16:22 The amount of 22 USD has been deposited to your account. Accounts: U22477187->U2858616. Memo: API Payment. Withdraw to danyi from merlin-securities.com.. Date: 09:53 25.02.20. Batch: 303717437.
very good [email protected] Feb 25, 2020 16:20 The amount of 10 USD has been deposited to your account. Accounts: U22477187->U1652590. Memo: API Payment. Withdraw to yuani from merlin-securities.com.. Date: 12:47 25.02.20. Batch: 303179021.
very good [email protected] Feb 25, 2020 11:13 The amount of 2.5 USD has been deposited to your account. Accounts: U22477187->U2111584. Memo: Shopping Cart Payment. Withdraw to doing from merlin-securities.com.. Date: 10:33 25.02.20. Batch: 304288864.
very good [email protected] Feb 25, 2020 11:03 The amount of 5 USD has been deposited to your account. Accounts: U22477187->U2385300. Memo: Shopping Cart Payment. Withdraw to saina83 from merlin-securities.com.. Date: 10:23 25.02.20. Batch: 304287501.
Post by user mayvis very good [email protected] Feb 25, 2020 11:02 The amount of 2.5 USD has been deposited to your account. Accounts: U22477187->U2750066. Memo: Shopping Cart Payment. Withdraw to sale12 from merlin-securities.com.. Date: 10:21 25.02.20. Batch: 304287229.
very good [email protected] Feb 24, 2020 20:33 Paying I got my payment very fast today
Post by user hyip777 very good [email protected] Feb 24, 2020 00:48 The amount of 2.5 USD has been deposited to your account. Accounts: U22477187->U. Memo: Shopping Cart Payment. Withdraw from merlin-securities.com.. Date: 22:26 23.02.20. Batch: 3041
very good [email protected] Feb 23, 2020 14:03 Super Excellent..!! good site good earning, Great service and quick response,Highly recommended.
very good [email protected] Feb 23, 2020 13:47 Always got paid! Date:2020/02/23 10:35 Batch:303923895 From Account:U22477187 Amount:7.50 Memo:Shopping Cart Payment. Withdraw from merlin-securities.com. Thanks admin!
very good [email protected] Feb 22, 2020 14:36 $70.71 has been successfully sent to your Bitcoin account 3FgSgAiYfTHE7rMbqJsnnmo3pypfCKSHyg. Transaction batch is ec1d422e03b115c5e21825f3a12d6796b9d1fc2637612f1724a0a036df89384a. Very happy with this project
very good [email protected] Feb 22, 2020 14:19 https://merlin-securities.com/index.php?a=withdraw&say=processed&batch=303912485
very bad [email protected] Feb 21, 2020 19:13 They are only paying investors with small amount of money. If you withdraw $100 you we not receive it. My friend place a withdrawal of $100 since 14 hours ago not yet paid. But I place a withdrawal of $5 just now I got it instantly. Why my friend $100 is still pending. Don't invest they waiting for the right time to scam. I we never invest in any platform again am done.
bad [email protected] Feb 21, 2020 15:46 They delaying payment there is something wrong
very good [email protected] Feb 20, 2020 16:34 Nice payment received today The amount of 7 USD has been deposited to your account. Accounts: U22477187->U4454071. Memo: API Payment. Withdraw to tara from merlin-securities.com.. Date: 7:46 20.02.20. Batch: 304788651.
very good [email protected] Feb 20, 2020 16:33 The amount of 5 USD has been deposited to your account. Accounts: U22477187->U2708126. Memo: API Payment. Withdraw to fawa from merlin-securities.com.. Date: 12:49 20.02.20. Batch: 303853617.
very good [email protected] Feb 20, 2020 16:31 The amount of 14 USD has been deposited to your account. Accounts: U22477187->U1740592. Memo: API Payment. Withdraw to malai from merlin-securities.com.. Date: 1:40 20.02.20. Batch: 303777411.
very bad [email protected] Feb 20, 2020 11:38 Not paying, they only pay small amount of withdrawal. Scam
very bad [email protected] Feb 19, 2020 16:33 Pending Withdrawals and they are not paying any more dont invest and loss your money, they are not worth for anything and any more
Post by user hienluu bad [email protected] Feb 19, 2020 06:20 pending withdraw since yesterday
Post by user daewoohh very good [email protected] Feb 18, 2020 09:06 Always got paid from [b]U2247718[/b] by schedule : Date:2020/02/17 11:15 Batch:303212442 From Account:U22477187 Amount:2.50 Memo:Shopping Cart Payment. Withdrawfrom merlin-securities.com. Thanks admin!
very good [email protected] Feb 17, 2020 16:13 The amount of 2.5 USD has been deposited to your account. Accounts: U22477187->U1787527. Memo: Shopping Cart Payment. Withdraw to babsoo from merlin-securities.com.. Date: 15:15 17.02.20. Batch: 303246247.
very good [email protected] Feb 17, 2020 09:46 https://merlin-securities.com//index.php?a=withdraw&say=processed&batch=303194518
very good [email protected] Feb 17, 2020 05:57 https://merlin-securities.com//index.php?a=withdraw&say=processed&batch=303169637
Post by user mayvis very good [email protected] Feb 17, 2020 05:16 The amount of 2.5 USD has been deposited to your account. Accounts: U22477187->U2750066. Memo: API Payment. Withdraw to sale12 from merlin-securities.com.. Date: 04:38 17.02.20. Batch: 303166981.
Post by user wythe very good [email protected] Feb 17, 2020 04:56 https://merlin-securities.com//index.php?a=withdraw&say=processed&batch=303165782
Post by user hac999 very good [email protected] Feb 14, 2020 09:22 https://merlin-securities.com/index.php?a=withdraw&say=processed&batch=302800
Post by user wythe very good [email protected] Feb 14, 2020 06:11 https://merlin-securities.com//index.php?a=withdraw&say=processed&batch=302781676
Post by user wythe very good [email protected] Feb 12, 2020 04:54 https://merlin-securities.com//index.php?a=withdraw&say=processed&batch=302490990
very good [email protected] Feb 10, 2020 15:42 https://merlin-securities.com//index.php?a=withdraw&say=processed&batch=302284312
very good [email protected] Feb 10, 2020 12:34 The amount of 15 USD has been deposited to your account. Accounts: U22477187->U3050562. Memo: API Payment. Withdraw to cloi from merlin-securities.com.. Date: 10:45 10.02.20. Batch: 303971251.
very good [email protected] Feb 10, 2020 12:32 The amount of 7 USD has been deposited to your account. Accounts: U22477187->U2958566. Memo: API Payment. Withdraw to yagui from merlin-securities.com.. Date: 3:43 10.02.20. Batch: 303173612.
very good [email protected] Feb 10, 2020 12:31 Nice payment received The amount of 18 USD has been deposited to your account. Accounts: U22477187->U3854031. Memo: API Payment. Withdraw to teraqa from merlin-securities.com.. Date: 03:46 10.02.20. Batch: 304081311.
very good [email protected] Feb 10, 2020 06:59 The amount of 5 USD has been deposited to your account. Accounts: U22477187->U2385300. Memo: API Payment. Withdraw to saina83 from merlin-securities.com.. Date: 06:22 10.02.20. Batch: 302217109.
Post by user wythe very good [email protected] Feb 10, 2020 06:26 https://merlin-securities.com//index.php?a=withdraw&say=processed&batch=302213787
Post by user mayvis very good [email protected] Feb 10, 2020 05:24 The amount of 2.5 USD has been deposited to your account. Accounts: U22477187->U2750066. Memo: API Payment. Withdraw to sale12 from merlin-securities.com.. Date: 04:47 10.02.20. Batch: 302208915.
Post by user losive very good [email protected] Feb 07, 2020 14:18 API Payment. Withdraw to from merlin-securities.com.. Date: 13:33 07.02.20. Batch: 301881343.
Post by user hac999 very good [email protected] Feb 07, 2020 10:48 https://merlin-securities.com/index.php?a=withdraw&say=processed&batch=301854
Post by user qingshuizhuyu very good [email protected] Feb 07, 2020 06:21 https://merlin-securities.com//index.php?a=withdraw&say=processed&batch=301824560
Post by user wythe very good [email protected] Feb 06, 2020 06:15 https://merlin-securities.com//index.php?a=withdraw&say=processed&batch=301684962
very good [email protected] Feb 04, 2020 08:26 Nice payment received instantly The amount of 25 USD has been deposited to your account. Accounts: U22477187->U1664021. Memo: API Payment. Withdraw to okipa from merlin-securities.com.. Date: 03:37 4.02.20. Batch: 305101941.
very good [email protected] Feb 04, 2020 08:23 The amount of 14 USD has been deposited to your account. Accounts: U22477187->U3768506. Memo: API Payment. Withdraw to talaqi from merlin-securities.com.. Date: 4:50 4.02.20. Batch: 305473719.
very good [email protected] Feb 04, 2020 08:21 The amount of 5 USD has been deposited to your account. Accounts: U22477187->U3750764. Memo: API Payment. Withdraw to fagi from merlin-securities.com.. Date: 1:41 4.02.20. Batch: 302901652.
Post by user wythe very good [email protected] Feb 04, 2020 06:10 https://merlin-securities.com//index.php?a=withdraw&say=processed&batch=301388923
Post by user wythe very good [email protected] Feb 03, 2020 10:59 The amount of 5 USD has been deposited to your account. Accounts: U22477187->U5****. Memo: API Payment. Withdraw to M*** from merlin-securities.com.. Date: 05:43 03.02.20. Batch: 301245263.
very good [email protected] Feb 03, 2020 06:21 The amount of 5 USD has been deposited to your account. Accounts: U22477187->U2385300. Memo: API Payment. Withdraw to saina83 from merlin-securities.com.. Date: 05:44 03.02.20. Batch: 301245320.
Post by user mayvis very good [email protected] Feb 03, 2020 04:53 The amount of 2.5 USD has been deposited to your account. Accounts: U22477187->U2750066. Memo: API Payment. Withdraw to sale12 from merlin-securities.com.. Date: 03:34 03.02.20. Batch: 301237358.
very good [email protected] Jan 31, 2020 10:20 The amount of 10 USD has been deposited to your account. Accounts: U22477187->U2250180. Memo: API Payment. Withdraw to daliu from merlin-securities.com.. Date: 12:41 31.01.20. Batch: 300461032.
very good [email protected] Jan 31, 2020 10:18 The amount of 7 USD has been deposited to your account. Accounts: U22477187->U3158556. Memo: API Payment. Withdraw to kanna from merlin-securities.com.. Date: 03:52 31.01.20. Batch: 300373709.
very good [email protected] Jan 31, 2020 10:14 Nice payment received The amount of 34 USD has been deposited to your account. Accounts: U22477187->U1637063. Memo: API Payment. Withdraw to fada from merlin-securities.com.. Date: 05:49 31.01.20. Batch: 300301640.
Post by user wythe very good [email protected] Jan 31, 2020 06:32 The amount of 5 USD has been deposited to your account. Accounts: U22477187->U5****. Memo: API Payment. Withdraw to M*** from merlin-securities.com.. Date: 05:34 31.01.20. Batch: 300447997.
Post by user hyip777 very good [email protected] Jan 30, 2020 22:44 https://merlin-securities.com//index.php?a=withdraw&say=processed&batch=300
very good [email protected] Jan 30, 2020 06:18 The amount of 5 USD has been deposited to your account. Accounts: U22477187->U2385300. Memo: API Payment. Withdraw to saina83 from merlin-securities.com.. Date: 05:40 30.01.20. Batch: 300310850.
Post by user mayvis very good [email protected] Jan 30, 2020 06:04 The amount of 2.5 USD has been deposited to your account. Accounts: U22477187->U2750066. Memo: API Payment. Withdraw to sale12 from merlin-securities.com.. Date: 05:25 30.01.20. Batch: 300309780.
Post by user wythe very good [email protected] Jan 29, 2020 04:56 https://merlin-securities.com//index.php?a=withdraw&say=processed&batch=300169892
very good [email protected] Jan 28, 2020 14:34 The amount of 5 USD has been deposited to your account. Accounts: U22477187->U4150760. Memo: API Payment. Withdraw to tanika from merlin-securities.com.. Date: 10:41 28.01.20. Batch: 300191938.
very good [email protected] Jan 28, 2020 14:32 The amount of 17 USD has been deposited to your account. Accounts: U22477187->U3750566. Memo: API Payment. Withdraw to nana from merlin-securities.com.. Date: 04:32 28.01.20. Batch: 300154976.
very good [email protected] Jan 28, 2020 14:26 The amount of 12 USD has been deposited to your account. Accounts: U22477187->U2957163. Memo: API Payment. Withdraw to yaga from merlin-securities.com.. Date: 03:43 28.01.20. Batch: 300144670.
Post by user hac999 very good [email protected] Jan 25, 2020 08:48 https://merlin-securities.com/index.php?a=withdraw&say=processed&batch=299622
Post by user wythe very good [email protected] Jan 22, 2020 06:12 https://merlin-securities.com//index.php?a=withdraw&say=processed&batch=299252277
very good [email protected] Jan 20, 2020 06:49 The amount of 5 USD has been deposited to your account. Accounts: U22477187->U2385300. Memo: API Payment. Withdraw to saina83 from merlin-securities.com.. Date: 06:12 20.01.20. Batch: 298952204.
Post by user mayvis very good [email protected] Jan 20, 2020 06:02 The amount of 2.5 USD has been deposited to your account. Accounts: U22477187->U2750066. Memo: API Payment. Withdraw to sale12 from merlin-securities.com.. Date: 05:26 20.01.20. Batch: 298947933.
Post by user wythe very good [email protected] Jan 20, 2020 05:12 https://merlin-securities.com//index.php?a=withdraw&say=processed&batch=298944592
Post by user hyip777 very good [email protected] Jan 19, 2020 22:43 https://merlin-securities.com//index.php?a=withdraw&say=processed&batch=298
Post by user hac999 very good [email protected] Jan 17, 2020 09:55 https://merlin-securities.com/index.php?a=withdraw&say=processed&batch=298560
Post by user wythe very good [email protected] Jan 17, 2020 05:01 https://merlin-securities.com//index.php?a=withdraw&say=processed&batch=298532482
very good [email protected] Jan 16, 2020 15:42 I got my payment instantly The amount of 9.6 USD has been deposited to your account. Accounts: U22477187->U4759320. Memo: API Payment. Withdraw to galatm from merlin-securities.com.. Date: 9:27 16.01.20. Batch: 298439851.
very good [email protected] Jan 16, 2020 15:38 The amount of 14 USD has been deposited to your account. Accounts: U22477187->U1065572. Memo: API Payment. Withdraw to galatm from merlin-securities.com.. Date: 9:27 16.01.20. Batch: 298439851.
very good [email protected] Jan 16, 2020 15:24 The amount of 5 USD has been deposited to your account. Accounts: U22477187->U1165302. Memo: API Payment. Withdraw to Anbab from merlin-securities.com.. Date: 12:50 16.01.20. Batch: 298079016.
Post by user wythe very good [email protected] Jan 16, 2020 04:55 https://merlin-securities.com//index.php?a=withdraw&say=processed&batch=298397946
very good [email protected] Jan 14, 2020 09:01 The amount of 5 USD has been deposited to your account. Accounts: U22477187->U18035765. Memo: API Payment. Withdraw to taeq from merlin-securities.com.. Date: 2:43 14.01.20. Batch: 298686857.
very good [email protected] Jan 14, 2020 08:59 The amount of 17 USD has been deposited to your account. Accounts: U22477187->U4132505. Memo: API Payment. Withdraw to gang1 from merlin-securities.com.. Date: 4:28 14.01.20. Batch: 298546209.
very good [email protected] Jan 14, 2020 08:57 I got my payment instantly The amount of 9 USD has been deposited to your account. Accounts: U22477187->U370325. Memo: API Payment. Withdraw to faity from merlin-securities.com.. Date: 6:20 14.01.20. Batch: 298315319.
Post by user wythe very good [email protected] Jan 14, 2020 05:18 https://merlin-securities.com//index.php?a=withdraw&say=processed&batch=298107847
Post by user mayvis very good [email protected] Jan 13, 2020 07:00 The amount of 2.5 USD has been deposited to your account. Accounts: U22477187->U2750066. Memo: API Payment. Withdraw to sale12 from merlin-securities.com.. Date: 06:22 13.01.20. Batch: 297980865.
Post by user wythe very good [email protected] Jan 13, 2020 05:00 https://merlin-securities.com//index.php?a=withdraw&say=processed&batch=297971557

Top Insurance Programs

1 Insurance 🔥Aonis $500
2 Insurance 🥇Vaultern Finance $250
3 Insurance 🥈PlayGaga $250
4 Insurance 🥈Selwix Crypto $200
5 Insurance 🥈NewCrest-Limited $100
6 Insurance 🥈InfinityProfits.Top $100

Insurance Rules Compensation

Top Deposited Last 10 Days

1🔥 Selwix Crypto $1847
2🥇 Vaultern Finance $1210
3🥈 Aonis $592
4🥈 NewCrest-Limited $300
5🥈 Marsses $300
6🥈 Goldenprice $250
7🥉 Quebb $200
8🥉 SURO $130
9🥉 PlayGaga $50
10🥉 Z-One $25

Statistics

Latest Votes

SURO 2025-06-05

Instant Payment! Thanks Admin. Operation date: 05 Jun 2025 11:28 Operation ID: 2230805817 Operation type: transfer Status: success Amount: 0.36 USD Comment: SURO From: P1105573858

Aonis 2025-06-04

это хороший проект, и нам регулярно и постоянно платят, мы очень довольны работой проекта и их тимбилдингом :) Got paid :) - dc9a6fbb6d6405c44be24c156e2ef23c40d62bfab3ba46ed28f9add123c6542a

Aonis 2025-06-04

Aonis project is one of my fav admin project , that's my personal choice project I'll suggest for newbies who can't wait too long for thier money and want to get some good Accumulation of their investment in short time with systematic plan so you're in the right Place be an early investor and take advantage as much you can wish you luck

Aonis 2025-06-04

Paying Instant promising project so far i loved it it's really a beast project of 2k25 loved the design and the support from admin was very great and the main thing was withdrawals it's instant 🫡🚀🔥 - 🔥✅ PAYING ✅🔥 +40.7 USDT https://tronscan.io/#/transaction/46a5be982db99c5668********ad98da089c25abaeb44bf7fb4c4565de8bb020fadeed Try it once 🤝🔥

NewCrest-Limited 2025-06-03

NOT PAYING

Goldenprice 2025-06-03

Status Completed Date 06/03/2025 18:39:34 Coin TRX Deposit amount 38.038259 Network TRX Address TxID f51ca2...e111 Deposit wallet Spot Wallet

SURO 2025-06-03

caution is scam

Aonis 2025-06-03

🟢💰 AONIS 💰🟢 Paying !! Sempre Paganti: Hi Maxidvd, $ 2.00 has been successfully sent to your Bep20 Account, Transaction batch is: 0x0f88a95cd0

Aonis 2025-06-03

Withdraw 3.636 USDT 2025-06-03 19:12:06 Completed

Zevatra 2025-06-03

not invest, not pay Withdrawal request $2.70 [cancel] Jun-2-2025 10:12:48 PM

SURO 2025-06-02

Instant Payment! Thanks Admin. Transaction ID: 2780816 Date of transaction: 02.06.2025 20:19 Senders ePayCore: E008883 Amount: 0.41 USD Note: SURO

Veridion Trading 2025-06-02

СКАМ. Кто бы мог подумать при таком рейтинге!

Veridion Trading 2025-06-02

SCAM! SCAM! SCAM!

Zevatra 2025-06-02

Withdrawal request $2.70 [cancel] Jun-2-2025 06:16:59 PM Your comment

Zevatra 2025-06-02

https://www.zevatra.io/?a=withdraw&say=processed&batch=0x4109c118fbb1e57d7b114bc3ce795a6fbc51ac6dabe9f76bdb6f5e0f42e884ea

Goldenprice 2025-06-01

Status Completed Date 06/01/2025 18:48:16 Coin TRX Deposit amount 38.414293 Network TRX Address TxID 53dc82...a72b Deposit wallet Spot Wallet

Veridion Trading 2025-06-01

Thanks Admin. Fast Payment! Transaction ID: 2779846 Date of transaction: 01.06.2025 07:07 Payment system ePayCore From E061156 to E043178 Amount: 0.49 USD

Veridion Trading 2025-05-31

Fast Payment! Thanks Admin. Transaction ID: 2779245 Date of transaction: 31.05.2025 05:27 Payment system ePayCore From E061156 to E043178 Amount: 0.49 USD

Yaccuura 2025-05-31

10.00 has been successfully sent to your Tether BEP20 account Transaction batch is 0x47084dc8948a1aa2efae24d2c99f54723f9803b3c0****

Veridion Trading 2025-05-30

Дата операции: 30.05.2025 19:36 Your withdrawal was processed successfully. 0.48 has been sent to your ePayCore account E012602. Transaction batch is 2779074.

Latest Hyips

2025-06-02

SURO

1% per day forever, 2% per day Up to 70% net profit, 3% per day Up to 50% net profit, 5% per day for 15 days, 10% per day for 10 days, 20% per day for 7 days.

2025-05-30

Quebb

1% - 4% daily for 20 Days -- Principal Return At the end and accruals on every Calendar days

2025-05-29

Zevatra

1.5% daily for 15 Days | 1.8% daily for 25 Days (Principal Return - At the End of the Cycle)

Latest Payout

2025-06-05 Aonis $8.89
2025-06-05 SURO $5.24
2025-06-05 Quebb $4.00
2025-06-05 Selwix Crypto $26.00
2025-06-04 HoopPe $5.70
2025-06-04 PlayGaga $9.90
2025-06-04 Aonis $8.86
2025-06-04 Yaccuura $10.50
2025-06-04 Quebb $3.00
2025-06-04 SURO $3.64
2025-06-04 Capitalized5 $5.00
2025-06-04 Selwix Crypto $22.43
2025-06-04 Marsses $12.62
2025-06-03 Jager Hunter $174.92
2025-06-03 Aonis $9.00

Top ROI Programs

1 LuxIoProfit 1370%
2 Selwix Crypto 903%
3 Goldenprice 232%
4 Capitalized5 191%
5 Aonis 156%
6 NewCrest-Limited 154%
7 FLIP X 117%
8 PlayGaga 68%
9 Amazing Empire 62%
10 InfinityProfits.Top 54%
11 Fincentre Limited 47%
12 Z-One 44%
13 Wfg1 39%
14 Jager Hunter 35%
15 King Hectares 33%
16 Yaccuura 32%
17 Quebb 14%
18 HoopPe 14%
19 SURO 12%
20 Marsses 12%

Top Lifetime Programs

1 LuxIoProfit 2217 days
2 Crypto Harvest 1265 days
3 Marsses 1180 days
4 Capitalized5 560 days
5 Goldenprice 523 days
6 Wfg1 381 days
7 Selwix Crypto 351 days
8 Fincentre Limited 301 days
9 Amazing Empire 213 days
10 King Hectares 210 days
11 FLIP X 105 days
12 Yaccuura 88 days
13 InfinityProfits.Top 46 days
14 SURO 38 days
15 PlayGaga 35 days
16 Z-One 34 days
17 HoopPe 30 days
18 Jager Hunter 29 days
19 Aonis 23 days
20 NewCrest-Limited 16 days

Latest Scams

2025-06-05 Synox Mining
2025-06-04 Zevatra
2025-06-03 Veridion Trading
2025-06-02 WayNexes
2025-05-31 BlindMonkey
2025-05-30 Flexi-Fi
2025-05-30 Vanguard Analytics Ltd
2025-05-29 EmpireRun
2025-05-29 TSy888
2025-05-29 AIvest
2025-05-26 Mao Global
2025-05-25 Pure3.Cloud
2025-05-24 AdvantaCapital.vip
2025-05-22 Exteg
2025-05-22 Inperros

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

1 🔥rucker $430
2 🥇sai $400
3 🥈gam3rboy $100
4 🥈herbert $100
5 🥈sament $100
6 🥈dfs17 $50
7 🥉moneymaker $50
8 🥉yaojljs $50
9 🥉vozlol $50
10 🥉psv1964 $50
11 🥉zavhozz $50
12 🥉minina $33
13 🥉preagony $20

Top Investors Last Month

1 🔥sament $1750
2 🥇moneymaker $1650
3 🥈herbert $1258
4 🥈rucker $1050
5 🥈bruyne $820
6 🥈cryptocafe $775
7 🥉anto $750
8 🥉richbitch $750
9 🥉ftlivingston $630
10 🥉serejik25 $573
11 🥉kijun10kan $551
12 🥉gam3rboy $545
13 🥉shadjer $500
14 🥉sasha8 $400
15 🥉danay7674 $350
16 🥉zavhozz $350
17 🥉george71 $350
18 🥉chonglaohoa $343
19 🥉ncs $310
20 🥉sofoka $301

Top Investors last Week

1 🔥herbert $833
2 🥇richbitch $370
3 🥈gaelkisimba $300
4 🥈hari2010 $201
5 🥈gam3rboy $200
6 🥈stolz $162
7 🥉konsti $160
8 🥉cryptocafe $150
9 🥉danay7674 $150
10 🥉rucker $120
11 🥉bodi $120
12 🥉tolan766 $110
13 🥉marzsik $101
14 🥉mohamed244 $100
15 🥉rodrigot $100
16 🥉ssava $100
17 🥉shadjer $100
18 🥉ncs $100
19 🥉traktorist78 $83
20 🥉next $80

Top Investors This Month

1 🔥rucker $430
2 🥇sai $400
3 🥈sament $100
4 🥈gam3rboy $100
5 🥈herbert $100
6 🥈moneymaker $50
7 🥉yaojljs $50
8 🥉vozlol $50
9 🥉psv1964 $50
10 🥉zavhozz $50
11 🥉dfs17 $50
12 🥉minina $33
13 🥉preagony $20

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 🥉hyip777 $110719
9 🥉rucker $107646
10 🥉01igarx $101200
11 🥉porsche $99960
12 🥉jereajali $97510
13 🥉ssava $95170
14 🥉paulinho $88140
15 🥉anevskiy $83814
16 🥉adaro25 $83624
17 🥉qingshuizhuyu $83557
18 🥉ansfre $81318
19 🥉olexar $79215
20 🥉kuzya $76514
21 🥉herbert $66097
22 🥉tepmoshop $65472
23 🥉hac999 $64913
24 🥉jekich $62004
25 🥉72anton $61952
26 🥉grek8310 $54822
27 🥉lina386 $53838
28 🥉sament $53819
29 🥉bzwx $51516
30 🥉paadzie $49990
31 🥉polous007 $48517
32 🥉ttarrass $48051
33 🥉bruyne $44717
34 🥉gamer $44552
35 🥉rk333 $43304
36 🥉daewoohh $41060
37 🥉heatstreak $40166
38 🥉cheng2005 $39870
39 🥉preagony $39321
40 🥉summer $38278
41 🥉lucker168 $36543
42 🥉kenken $36417
43 🥉one $35967
44 🥉kissmek $35730
45 🥉murlokot $34064
46 🥉yring $33237
47 🥉moneymaker $32915
48 🥉piskolubov $32600
49 🥉ivato99 $31499
50 🥉gg1239 $29199

Top Investors This Year

1 🔥rucker $19578
2 🥇sament $13191
3 🥈tepmoshop $6854
4 🥈moneymaker $6722
5 🥈ncs $5311
6 🥈grek8310 $4202
7 🥉herbert $3503
8 🥉teresa $3200
9 🥉anevskiy $2687
10 🥉ttarrass $2405
11 🥉cryptocafe $2223
12 🥉baupaid $2170
13 🥉richbitch $2069
14 🥉lifeisdifficultmaze $1912
15 🥉sai $1829
16 🥉cometa $1772
17 🥉bodi $1563
18 🥉gam3rboy $1512
19 🥉alekstester $1495
20 🥉zavhozz $1450
21 🥉mmuert $1450
22 🥉bruyne $1270
23 🥉immune $1250
24 🥉rusalka $1244
25 🥉gaelkisimba $1206
26 🥉kuzya $1188
27 🥉ftlivingston $1165
28 🥉ternakoin $1150
29 🥉shadjer $1032
30 🥉ssava $990
31 🥉mohamed244 $960
32 🥉anto $950
33 🥉markino $942
34 🥉traktorist78 $942
35 🥉kijun10kan $901
36 🥉gyergyaiz $900
37 🥉robka $854
38 🥉danay7674 $852
39 🥉informan01 $815
40 🥉melanoblasts $800
41 🥉vera $732
42 🥉chau $708
43 🥉mikee $700
44 🥉konsti $650
45 🥉moto3 $622
46 🥉sasha8 $605
47 🥉xu13xx $601
48 🥉gride $600
49 🥉dfs17 $584
50 🥉serejik25 $573

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

merlin-securities.com Project Details (Scams group)

Merlin Securities Program Description

Monitor Button Code

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

Add Your Comments For Merlin Securities

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 !!