tradefinancegroup.eu Project Details (Scams group)

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TradeFinanceGroup LTD.
Our Investment: $0
Minimal Spend: $1
Referral: 10%

Status: Not Paying
Online: 2011-06-10 (36 D)
Monitored: 25 Days
Last Paid:

Our Rating:
Withdrawal: Manual
Info: |

tradefinancegroup.eu Review, Technical Analysis, RCBs and more at AllStats.io

Whois Info RCB Details Insurance Votes

CG|DTM|Forum|

Investment Plans: 1% -1.1% daily for 150 days.(Principal Back)

TradeFinanceGroup LTD. Program Description

TradeFinanceGroup LTD. is bank established by USA company and uniting the talented financial professionals who have long been operating in best investment markets worldwide.

On May 4, 2009 TradeFinanceGroup LTD. worked off-line, doing major international lending corporations. On June 8, 2011 starts in the interenet to private investors.

Our Investment Fund takes part in highly profitable trading programs in the various financial markets and is aimed to allow as much people as possible to know about this excellent investing opportunities and enable them to share the incomes generated by our investment projects having invested even a little funds. Thus, we allow practically any person around the world to become a real investor and make a step to the global financial markets.

Return of deposit through 150 days.

Our Main Benefits: No Forex Traders

3 years experience in investment field. These funds are managed by a team of tradefinancegroup.eu investment experts. We are a real, legally registered company. Over 6,000 investors world-wide have already joined us and invested over $1.000.000. Investing with us you will reach desired wealth.

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Top Insurance Programs

1 Insurance 🔥Winvest $1000
2 Insurance 🥇BITEVON $500
3 Insurance 🥈Genesis Capital Group $250
4 Insurance 🥈PairBots $200

Insurance Rules Compensation

Top Deposited Last 10 Days

1🔥 Centrix $1866
2🥇 Genesis Capital Group $1602
3🥈 PairBots $875
4🥈 BITEVON $505
5🥈 BizBond $370
6🥈 Bitota Limited $281
7🥉 ProCash $100
8🥉 Wantons Group $100
9🥉 Exscan Arbitrage $60
10🥉 Tempolit $60
11🥉 Winvest $27
12🥉 NEXORA $20

Statistics

Latest Votes

Marsses 2026-10-25

User: chonglaohoa ; Oct 25, 2026; I received 3 USDT from marsses.com

NEXORA 2026-10-25

6.03 USDT has been successfully sent to your Tether BEP20 account https://bscscan.com/tx/0x70909dbdeca01eac5be81568bca0cdb1fb15ffa9cb84354c95d60bad11b80eed

NEXORA 2026-10-25

Oct-25-2026 02:43:31 PM +UTC ---> 3.72 USDT https://bscscan.com/tx/0xc60976b286fa2f5935399df0867100bf5bd9baee847f0f654cea4e8a1555a723

Winvest 2026-10-25

Username: W15494577; I requested a withdrawal 9 days 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.I notified the monitor at invest-tracing.com, and he sent an email to winvest.com, but winvest.com has yet to respond to his email. Winvest all of banners already removed, rating stars dropped to "0" and Winvest RCB offer was also DISABLED, Actually, i've sent an email to Winvest admin this issue the day before yesterday.

PairBots 2026-10-25

User: chonglaohoa ; Oct 25, 2026 ; I received 3.6 USDT from pairbots.net

Centrix 2026-10-25

PAYMENT PROOF VERY FAST WITHDRAWAL PAYMENT SYSTEM. 100% legit, HURRY UP! Don't miss opportunity. AMOUNT: $5 HASH: 0x3ebdf043a92d5f116b64924b0cab113560baaec8684a4bebdfbcf3e955c9fc55 BLOCK: 129681383 TIME: Oct-25-2026 09:25:40 AM +UTC FROM: 0x941D4009A32f16aFaA9e15a622F9C119B4eefCc7 TO: 0x9be82D8e471354b17FAcAbD82DE9Ea1bcaed3fE2 Note: Upayhyip got payment from Centrix THANK YOU centrix

BizBond 2026-10-25

PAYMENT PROOF VERY FAST WITHDRAWAL PAYMENT SYSTEM. 100% legit, HURRY UP! Don't miss opportunity. AMOUNT: $3 HASH: 0xdabf085c9d7c644632e641abecf3ca72f15abdde118dfa8593cd166779ff787a BLOCK: 129680892 TIME: Oct-25-2026 09:21:58 AM +UTC FROM: 0xb81AbFe4F8613DCD8b47fdcee31da968aEf8Dab8 TO: 0x9be82D8e471354b17FAcAbD82DE9Ea1bcaed3fE2 Note: Upayhyip got payment from Centrix THANK YOU CENTRIX

BITEVON 2026-10-25

https://bitevon.com/?a=withdraw&say=processed&batch=0x6a65535b27cd6706a4ac47eb229a88710593ab01c95b978062c356c47e95427c

BITEVON 2026-10-25

https://bitevon.com/?a=withdraw&say=processed&batch=0x1c727c99b4bdc821cf4a29b7484c625cd2cd36e6e00e39ebf4b1b7f1e585f61e

Winvest 2026-10-24

Payment received from Winvest to sqmonitor: 10035361ca59dc7fd5927173300900c82efd76bba02e0d2fe700748bf63f676c 24 Oct 2026 05:00:06 GMT+3 0.00113476 BTC (~$91.24)

Bitota Limited 2026-10-24

First payout from the prolect received: +0,00479 ETH 24.10.2026, 19:52 0x7e963e255ef653e700cb67243323a59f6178c95e614d55b21bee0e7b13c***

Winvest 2026-10-24

THE END TIHS PROGRAM IS SCAM.SCAM SCAM PENDING CASH OUT OVER 5 DAYS

Winvest 2026-10-24

Username: W15494577; I requested a withdrawal 8 days 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.I notified the monitor at invest-tracing.com, and he sent an email to winvest.com, but winvest.com has yet to respond to his email. Winvest all of banners already removed, rating stars dropped to "0" and Winvest RCB offer was also DISABLED, Actually, i've sent an email to Winvest admin this issue the day before yesterday.

PairBots 2026-10-24

User: chonglaohoa ; Oct 24, 2026 ; I received 3.7 USDT from pairbots.net

NEXORA 2026-10-24

Paying! Oct-24-2026 03:37:05 PM UTC+03 ---> 8.00 USDT https://bscscan.com/tx/0xc508e2ef6cd124e1534d9b82c8415adc34c5d77a630ec8f6f2c4bc9d90baabb3

Centrix 2026-10-24

https://bscscan.com/tx/0xe14ff6e9c0d29b57e299fe4495d9bde18a253fe301902419f43c877e4ac0ccb4

ProCash 2026-10-24

PAYMENT PROOF VERY FAST WITHDRAWAL PAYMENT SYSTEM. 100% legit, HURRY UP! Don't miss opportunity. AMOUNT: $4 HASH: 0xc41795ecb13d578d610c3089567a120e16f2a5e087d21ca286f1dbe0ce5e5967 BLOCK: 129494697 TIME: Oct-24-2026 10:04:34 AM +UTC FROM: 0x65633e16b33c4d9952575fC524FB4eb3229B4b97 TO: 0x9be82D8e471354b17FAcAbD82DE9Ea1bcaed3fE2 Note: Upayhyip got payment from Procash THANK YOU PROCASH

NEXORA 2026-10-24

4.08 USDT has been successfully sent to your Tether BEP20 account https://bscscan.com/tx/0xf2d414ef854c9097d2b422a6daa483bcee0e9c8f15526a2538dc93c3f5de4c3d

ALPAI 2026-10-24

website and telegram group down

Centrix 2026-10-24

On your wallet TKqPJtikxiwQMhN62sE8bHHqm****Tron (Paykassa.pro) withdrawn 109 TRX (batch: 35786544) To see the details of this operation go link Best regards, Centrix team

Latest Hyips

2026-10-23

Exscan Arbitrage hyip status

3% daily for 15 Days,4.2% daily for 29 Days, 5.5% daily for 30 Days

LTCPlus

4% - 15% daily For Lifetime

DE-AI

150% - 180% total return in 3 Days | 200% total return in 4 Days.

Bitota Limited hyip status

11% Daily for 11 Days; 15% Daily for 15 Days; 20% Daily for 20 Days; 500% After 5 Days

BITEVON

10% up to 20% Daily for 100 Days

2026-10-20

Centrix

3% daily for 3 days; 5% daily for 5 days; 7 daily for 7 days (Principal Return)

2026-10-19

KageForge

105% – 150% after 24 Hours

ALPAI

10% -12% -14% daily for 15 Days (paid every 6 hours, Principal Included)

2026-10-18

Tempolit

4% - 5% daily, hourly accruals, automatic payout upon reaching the minimum amount.

Latest Payout

2026-10-26 Elementex $38.68
2026-10-26 Tempolit $4.00
2026-10-26 LTCPlus $8.70
2026-10-26 PairBots $9.30
2026-10-26 BITEVON $57.60
2026-10-25 PairBots $26.54
2026-10-25 Marsses $7.45
2026-10-25 BizBond $11.50
2026-10-25 Elementex $6.00
2026-10-25 Centrix $6.06
2026-10-25 Winvest $118.53
2026-10-25 Genesis Capital Group $14.80
2026-10-25 Centrix $4.90
2026-10-25 ProCash $4.08
2026-10-25 Bitota Limited $23.60

Top ROI Programs

1 Elementex 1846%
2 Winvest 1369%
3 Marsses 761%
4 PairBots 475%
5 BizBond 177%
6 Wantons Group 131%
7 King Hectares 125%
8 Genesis Capital Group 83%
9 ProCash 63%
10 Centrix 54%
11 NEXORA 40%
12 Tempolit 34%
13 BITEVON 26%
14 Bitota Limited 24%
15 LTCPlus 13%
16 Atlas System 0%
17 Exscan Arbitrage 0%

Top Lifetime Programs

1 Marsses 1688 days
2 King Hectares 718 days
3 Elementex 230 days
4 Winvest 226 days
5 Wantons Group 180 days
6 PairBots 76 days
7 Atlas System 69 days
8 ProCash 54 days
9 NEXORA 29 days
10 BizBond 29 days
11 Bitota Limited 26 days
12 Genesis Capital Group 15 days
13 Tempolit 7 days
14 Centrix 6 days
15 LTCPlus 4 days
16 Exscan Arbitrage 4 days
17 BITEVON 2 days

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Recent Tweets Posts

Tweets by InvestTracing

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.

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.

Top Investors This Month

Top Investors Last Month

1 🔥tepmoshop $4816
2 🥇myhyipqq $4536
3 🥈haohyip $3623
4 🥈rucker $3492
5 🥈bruyne $2331
6 🥈deponitred $1700
7 🥉mirco91 $1600
8 🥉wollehyip $1587
9 🥉herbert $1583
10 🥉sament $1456
11 🥉chonglaohoa $1277
12 🥉lifeisdifficultmaze $1175
13 🥉ncs $1010
14 🥉anasamh $903
15 🥉grek8310 $800
16 🥉cryptocafe $680
17 🥉serejik25 $644
18 🥉amaalbasheer22 $607
19 🥉ramankumar $602
20 🥉arman411808 $547

Top Investors last Week

1 🔥jiahuo $900
2 🥇ncs $500
3 🥈herbert $489
4 🥈rucker $310
5 🥈momo444 $278
6 🥈melanoblasts $230
7 🥉fuckyou $230
8 🥉tolan766 $200
9 🥉ssava $200
10 🥉anto $200
11 🥉bruyne $162
12 🥉psv1964 $150
13 🥉cryptocafe $150
14 🥉elizabeth1911 $140
15 🥉mohamed244 $140
16 🥉iyammaryam $118
17 🥉lukan81 $110
18 🥉smit $110
19 🥉grek8310 $100
20 🥉liusha $100

Top Investors This Month

1 🔥2456538085 $6257
2 🥇herbert $1096
3 🥈rucker $1064
4 🥈jiahuo $900
5 🥈serejik25 $875
6 🥈ssava $842
7 🥉tepmoshop $825
8 🥉chonglaohoa $617
9 🥉ncs $600
10 🥉melanoblasts $593
11 🥉sokrololo $500
12 🥉cryptocafe $460
13 🥉fuckyou $430
14 🥉anevskiy $418
15 🥉bruyne $407
16 🥉mirco91 $400
17 🥉mohamed244 $390
18 🥉amaalbasheer22 $372
19 🥉joy82 $360
20 🥉elizabeth1911 $347
21 🥉varuss $330
22 🥉iyammaryam $311
23 🥉lifeisdifficultmaze $300
24 🥉yaojljsyz $300
25 🥉anasamh $281
26 🥉yaojljs $280
27 🥉tolan766 $280
28 🥉momo444 $278
29 🥉psv1964 $275
30 🥉gal33 $272
31 🥉wollehyip $270
32 🥉grek8310 $250
33 🥉ttarrass $230
34 🥉sament $220
35 🥉diktator $217
36 🥉drobnitsa1960 $215
37 🥉ronaldinho10 $207
38 🥉nkechinyere88 $206
39 🥉sven84 $205
40 🥉anto $200
41 🥉galiono $200
42 🥉rmboys $177
43 🥉abdelpplus $175
44 🥉murlokot $170
45 🥉rossi $163
46 🥉ramankumar $162
47 🥉lukan81 $160
48 🥉belsasha $150
49 🥉ashrafuddin2050 $150
50 🥉shshf $147

Top Investors This Quarter

1 🔥losive $209188
2 🥇mayvis $199804
3 🥈paulinho $179406
4 🥈rucker $160560
5 🥈komissar $159076
6 🥈rk333 $157132
7 🥉porsche $133173
8 🥉jereajali $122711
9 🥉cheng2005 $113531
10 🥉polous007 $111345
11 🥉hyip777 $109295
12 🥉anevskiy $106432
13 🥉daewoohh $102932
14 🥉jekich $94325
15 🥉ansfre $88237
16 🥉qingshuizhuyu $84827
17 🥉ssava $80973
18 🥉grek8310 $76326
19 🥉hac999 $74559
20 🥉bzwx $72990
21 🥉summer $68939
22 🥉preagony $68652
23 🥉sou $68017
24 🥉wythe $66670
25 🥉tepmoshop $65787
26 🥉ttarrass $61426
27 🥉sament $56667
28 🥉murlokot $55076
29 🥉pijanica $48874
30 🥉mrtacos $47222
31 🥉namdeptrai $44611
32 🥉epoint $42719
33 🥉moneymaker $41850
34 🥉serjant $41544
35 🥉kuzya $40349
36 🥉bruyne $37326
37 🥉wilfred203 $36698
38 🥉manish1982 $36316
39 🥉paadzie $36054
40 🥉leiming1983 $35010
41 🥉karelking $34514
42 🥉robka $33693
43 🥉one $33485
44 🥉irina22 $32909
45 🥉gam3rboy $32478
46 🥉freedomdaide $32367
47 🥉niriman561 $31355
48 🥉woodybalto $31044
49 🥉kent $30232
50 🥉ivan23 $29884

Top Investors This Year

1 🔥rucker $27903
2 🥇tepmoshop $12095
3 🥈bruyne $11572
4 🥈sament $7946
5 🥈2456538085 $6257
6 🥈herbert $6150
7 🥉ncs $5423
8 🥉myhyipqq $4636
9 🥉cryptocafe $4063
10 🥉grek8310 $3894
11 🥉melanoblasts $3658
12 🥉haohyip $3623
13 🥉ssava $3511
14 🥉chonglaohoa $3470
15 🥉lifeisdifficultmaze $3422
16 🥉yeshyip $3110
17 🥉fuckyou $3074
18 🥉robka $3020
19 🥉serejik25 $2871
20 🥉alekstester $2817
21 🥉psv1964 $2246
22 🥉elizabeth1911 $2243
23 🥉mari76 $2205
24 🥉yaojljs $2153
25 🥉mirco91 $2000
26 🥉wollehyip $1956
27 🥉anevskiy $1932
28 🥉anasamh $1723
29 🥉3759368928 $1721
30 🥉anto $1715
31 🥉deponitred $1700
32 🥉sokrololo $1650
33 🥉grafiti $1644
34 🥉dendisolomid $1547
35 🥉ramankumar $1533
36 🥉ttarrass $1495
37 🥉shadjer $1460
38 🥉shshf $1454
39 🥉micedanger $1448
40 🥉pepe $1434
41 🥉katarnaak $1414
42 🥉diktator $1402
43 🥉galiono $1380
44 🥉arman411808 $1371
45 🥉sven84 $1350
46 🥉tolan766 $1320
47 🥉varuss $1310
48 🥉liusha $1295
49 🥉rossi $1245
50 🥉max30100 $1242

Payment Systems

List HYIPs Accept USDT(BEP-20)

List HYIPs Accept BUSD

List HYIPs Accept BitCoin

List HYIPs Accept USDC

List HYIPs Accept TON

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

tradefinancegroup.eu Project Details (Scams group)

TradeFinanceGroup LTD. Program Description

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Add Your Comments For TradeFinanceGroup LTD.

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 !!