capitaltrade.exchange Project Details (Scams group)

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Capital Trade LTD
Our Investment: $200
Minimal Spend: $20
Referral: 3 Levels: 3% -2%－1%

Status: Problem
Online: 2018-10-24 (27 D)
Monitored: 27 Days
Last Paid: 2639 days ago

31%

Our Rating:
Withdrawal: Instant
Info: |

capitaltrade.exchange Review, Technical Analysis, RCBs and more at AllStats.io

Payout Statics Whois Info RCB Details Insurance Votes

Investment Plans: 1% per day for 5 days (Principal Return)

Capital Trade LTD Program Description

The British company Capital Trade LTD specializes in cryptotrading by giving clients an opportunity to earn money on cryptocurrencies. Its history started in 2004 when this sphere wasn’t so developed, but we believed in our perspectives and successful future. It wasn’t in vain; today we offer one of the easiest and profitable investment methods that will produce the guaranteed profit!

Cryptocurrency sale is no different from trading of valuable metals, currency, or shares because the main purpose remains the same – to find the best deal and yield revenue. Nevertheless, cryptocurrency tokens seem to be more powerful instruments as they present themselves digital money of a new type or, in other words, assets that are protected by a cryptographic key and are based on blockchain.

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very good [email protected] Nov 19, 2018 08:29 State Complete Date today 08:25 Payment system PerfectMoney Amount 20.80 USD Payee account U1586517 Batch-number 236492682 Memo Invoice #540 Modified today 08:25
very good [email protected] Nov 19, 2018 08:24 Invoice 539, aohxy.. Date: 08:07 19.11.18. Batch: 236492160.
very good [email protected] Nov 19, 2018 07:50 The amount of 20.2 USD has been deposited to your account. Accounts: U17901275->U3336835. Memo: API Payment. Invoice 519, cerberus.. Date: 07:27 19.11.18. Batch: 236488074.
very good [email protected] Nov 19, 2018 07:48 Received 20.2 USD,thanks admin.
very good [email protected] Nov 19, 2018 07:44 The amount of 20.4 USD has been deposited to your account. Accounts: U17901275->U177. Memo: API Payment. Invoice 516, zoelgore.. Date: 07:22 19.11.18. Batch: 236487571.
very good [email protected] Nov 14, 2018 12:04 State Complete Date today 12:03 Payment system PerfectMoney Amount 30.60 USD Batch-number 235947302 Memo Invoice #409, jafoam Modified today 12:03
very good [email protected] Nov 14, 2018 11:35 Always got paid from [b]U1790127[/b] by schedule : Date:2018/11/14 06:48 Batch:235915893 From Account:U17901275 Amount:50.50 Memo:API Payment. Invoice 380 edward. Thanks admin!
very good [email protected] Nov 14, 2018 09:07 All payments are processed as usual.This is a very good online investment project.
very good [email protected] Nov 10, 2018 01:58 Amount 20.20 USD Payee account U4801991 Batch-number 235434681
very good [email protected] Nov 10, 2018 01:57 The amount of 20.2 USD has been deposited to your account. Accounts: U17901275->U1876873. Memo: API Payment. Invoice 308, Roger777.. Date: 01:43 10.11.18. Batch: 235434639.
very good [email protected] Nov 08, 2018 22:50 State Complete Date today 22:49 Payment system PerfectMoney Amount 30.60 USD Batch-number 235310955 Memo Invoice #274, dempiper Modified today 22:49
very good [email protected] Nov 08, 2018 16:36 The amount of 30.3 USD has been deposited to your account. Accounts: U17901275->U2385300. Memo: API Payment. Invoice 272, tendino.. Date: 16:22 08.11.18. Batch: 235277449.
very good [email protected] Nov 08, 2018 16:34 The amount of 30.3 USD has been deposited to your account. Accounts: U17901275->U53. Memo: API Payment. Invoice 270, celeron.. Date: 16:11 08.11.18. Batch: 235275964.
very good [email protected] Nov 04, 2018 12:13 The amount of 20.2 USD has been deposited to your account. Accounts: U17901275->U2111584. Memo: API Payment. Invoice 181, Albert.. Date: 11:59 04.11.18. Batch: 234754680.
very good [email protected] Nov 04, 2018 09:51 Amount 20.40 USD Payee account U1493923 Batch-number 234742135
very good [email protected] Nov 04, 2018 07:42 Amount 21.00 USD Batch-number 234730929 Memo Invoice #175, doeblon Modified today 07:41
very good [email protected] Nov 03, 2018 16:08 Amount 20.60 USD Batch-number 234679646 Memo Invoice #150, hemiam Modified today 16:06
very good [email protected] Oct 31, 2018 09:10 Received Payment 20.2 USD from account U17901275. Batch: 233971584. Memo: API Payment. Invoice 92, sugus.
very good [email protected] Oct 30, 2018 09:04 paying
very good [email protected] Oct 30, 2018 05:44 Amount 21.00 USD Batch-number 233844528 Memo Invoice #70, monozoa Modified today 05:43
very good [email protected] Oct 30, 2018 01:59 The amount of 20.2 USD has been deposited to your account. Accounts: U17901275->U1787527. Memo: API Payment. Invoice 64, money.. Date: 01:45 30.10.18. Batch: 233835043.
very good [email protected] Oct 27, 2018 10:06 Received Payment 0.2 USD from account U17901275. Batch: 233570506. Memo: API Payment. Invoice 30, sugus.
very good [email protected] Oct 26, 2018 10:37 Получена выплата, все гуд, инстант получен. Не понимаю инвестров, которые кричат Скам когда проект работает и платит.
very bad [email protected] Oct 25, 2018 12:09 HERE SCAMMERS! DO NOT INVEST HERE!!!

Top Insurance Programs

1 Insurance 🔥GAME OVER $250

Insurance Rules Compensation

Top Deposited Last 10 Days

1🔥 GAME OVER $335
2🥇 HyperFund $210
3🥈 Loanledger $167
4🥈 1WEEK $125
5🥈 Modorun $102
6🥈 TronMine $80
7🥉 Ravexis $77
8🥉 NetBTC $55
9🥉 Alpha-Income $25

Statistics

Latest Votes

NetBTC 2026-02-08

Paid! 5.5 0xa7c8285ace0b8f6e76f439d3dea295794be161a3a63fa4216be0f11c3caf9fe4

GAME OVER 2026-02-08

https://bscscan.com/tx/0x2521743448a7645778b116bc6a6a173d0217850c76fca9159ca093f6049aff2e

Ravexis 2026-02-07

Withdraw Request Processed Successfully with Batch 6986f6589fd8d530de0c1ae4

ETA Stak 2026-02-06

Junk site! They don't credit your investment, and the site admin denies it. Never invest in such a garbage site

NetBTC 2026-02-06

Payment received very fast + 5 USDT Bep-20 2026-02-06 09:20:10 https://bscscan.com/tx/0x42912bccb987d354d86c1038c59cffa13923d75f3f63b1475b2db5f0a244afc Netbtc

1WEEK 2026-02-06

not invest here, payment not received over 24 hours

Blyndex 2026-02-06

https://bscscan.com/tx/0x49a064e002646463474a15ec8d0eb9745dc5e4098340e5d1ffa4f72***

Modorun 2026-02-06

✅Instant! 06 Feb 2026 06:16:29 UTC + 10.24 DOGE tx/dcb1bc81a3bd41ed4242d87e1cf71ac9ede25d316af9fc201ebf24c0f0ed7707

Ravexis 2026-02-05

✅Instant! 2026-02-05 05:41:21 (UTC) + 14.234875 TRX transaction/4804e76e98abd7e3791356dc3d03e0af675ed68b7a2940183af8b01ad22c0c81

ETA Stak 2026-02-05

Junk site! They don't credit your investment, and the site admin denies it. Never invest in such a garbage site

Marsses 2026-02-04

Payment received successfully 🤑 💥💸✅ Dear, Annis1! On your wallet Tether (BEP20) withdrawn 5.04 USDT (batch: ?1446924). Marsess

West-Fnance 2026-02-04

I just make my first deposit Payment deposited West-finance Operation date:04.feb.2026 2:10 Operation ID: 276406508 Operation type: transfer Status: success Amount: 150 USD Comment: West-finance

WEXON 2026-02-03

Got paid today. Thanks!

Marsses 2026-02-03

yesterday 12:15 usdtTether (BEP20) 3 USDT Withdraw Complete

Ravexis 2026-01-31

✅Instant! 2026-01-31 05:33:21 (UTC) + 13.67989 TRX transaction/da798a765703b406a80242f7adff27f46f444e738783c372feaaaf11d11c3b1c

Marsses 2026-01-31

Payment received Dear, Annis1! On your wallet Tether (BEP20) withdrawn 3.04 USDT (batch: ?1428088).

Loanledger 2026-01-29

0.64 USDT 0xb724e2da230f8b31480785f89966d1f217df8eb31b1e8fbe9037a1eada4fca12

Ravexis 2026-01-28

You have successfully withdrawn $1.00 USDT BEP20 from your account. Withdrawal Wallet: 0x197Aa5af7844152d035CD9Bb1A890f9c929f350E Transaction ID: 697a1e1af9dc78f1870529c1.

Wildzo 2026-01-28

Your withdrawal request has been successfully processed! Details: Creation date: 2026-01-28 08:57:09 Processing date: 2026-01-28 10:16:06 Payment system: Tether BEP20 Wallet: 0xD73632585E8Ef220d26d5289703dE0A5D***** Amount: 15.6 USDT TXHASH: 0x13b4952b484d59ec14a60bd2162652decd362d026a0e3809519*****

Ravexis 2026-01-28

You have successfully withdrawn $3.00 USDT BEP20 from your account. Withdrawal Wallet: Transaction ID: 6979b36fbfadd617550f9c28.

Latest Hyips

2026-02-07

TronMine

0.7% - 1.0% daily for 15 - 30 Days (Deposit Returned)

2026-02-05

NetBTC

103% in 3 Days (1% Daily), 365% in 365 Days (1% Daily), 110% in 5 Days (2% Daily), 125% in 5 Days (5% Daily)

2026-02-03

1WEEK

17% daily for 7 Calendar Days

2026-02-02

West-Fnance hyip status

2.1% daily for 15 Days, 2.3% daily for 30 Days, 2.9% daily for 55 Days, 50% after 15 Days (Principal Return)

Latest Payout

2026-02-09 NetBTC $7.88
2026-02-09 HyperFund $5.00
2026-02-09 Ravexis $24.00
2026-02-09 ETA Stak $13.83
2026-02-08 Modorun $19.80
2026-02-07 GAME OVER $2.43
2026-02-07 WEXON $5.80
2026-02-07 Ravexis $24.00
2026-02-07 Loanledger $6.75
2026-02-07 SwapGain $12.00
2026-02-06 Alpha-Income $28.83
2026-02-06 ETA Stak $11.82
2026-02-06 Modorun $18.97
2026-02-06 1WEEK $37.40
2026-02-06 Marsses $7.71

Top ROI Programs

1 WEXON 510%
2 Marsses 395%
3 SwapGain 249%
4 Modorun 163%
5 Fincentre Limited 157%
6 Loanledger 137%
7 Amazing Empire 133%
8 Alpha-Income 123%
9 Ravexis 118%
10 King Hectares 109%
11 ETA Stak 88%
12 Wfg1 62%
13 HyperFund 52%
14 GAME OVER 44%
15 1WEEK 19%
16 Blyndex 11%
17 NetBTC 4%
18 TronMine 0%

Top Lifetime Programs

1 Marsses 1429 days
2 Wfg1 631 days
3 Fincentre Limited 550 days
4 Amazing Empire 462 days
5 King Hectares 459 days
6 WEXON 221 days
7 HyperFund 199 days
8 GAME OVER 136 days
9 Loanledger 116 days
10 Alpha-Income 114 days
11 SwapGain 97 days
12 ETA Stak 64 days
13 Ravexis 19 days
14 Modorun 17 days
15 Blyndex 15 days
16 NetBTC 10 days
17 1WEEK 6 days
18 TronMine 3 days

Latest Scams

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2026-02-06 West-Fnance
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2026-01-08 BeVoyage
2026-01-04 METEORE APP
2025-12-27 PRO-MULTI

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 🔥gaelkisimba $500
2 🥇kolin $400
3 🥈sabur $200
4 🥈yaojljs $150
5 🥈njplentyqc $149
6 🥈herbert $140
7 🥉rucker $125
8 🥉ssava $100
9 🥉desy17 $100
10 🥉robka $100
11 🥉nilgile $100
12 🥉melanoblasts $75
13 🥉alekstester $50
14 🥉sament $50
15 🥉anevskiy $45
16 🥉gam3rboy $45
17 🥉moto3 $45
18 🥉frost $35
19 🥉vera $30
20 🥉komissar $30

Top Investors Last Month

1 🔥sament $565
2 🥇lifeisdifficultmaze $431
3 🥈shadjer $428
4 🥈cryptocafe $351
5 🥈rucker $280
6 🥈alekstester $279
7 🥉grek8310 $278
8 🥉gam3rboy $270
9 🥉herbert $270
10 🥉robka $250
11 🥉mari76 $235
12 🥉max30100 $226
13 🥉ncs $208
14 🥉ttarrass $203
15 🥉anto $200
16 🥉njplentyqc $192
17 🥉psv1964 $175
18 🥉anevskiy $150
19 🥉yaojljs $150
20 🥉love_ $122

Top Investors last Week

1 🔥gaelkisimba $500
2 🥇kolin $400
3 🥈sabur $200
4 🥈yaojljs $150
5 🥈njplentyqc $129
6 🥈herbert $110
7 🥉rucker $100
8 🥉robka $100
9 🥉desy17 $100
10 🥉nilgile $100
11 🥉ssava $100
12 🥉alekstester $50
13 🥉sament $50
14 🥉melanoblasts $50
15 🥉anevskiy $45
16 🥉gam3rboy $45
17 🥉frost $35
18 🥉komissar $30
19 🥉vera $30
20 🥉grafiti $30

Top Investors This Month

1 🔥gaelkisimba $500
2 🥇kolin $400
3 🥈sabur $200
4 🥈yaojljs $150
5 🥈herbert $140
6 🥈njplentyqc $129
7 🥉rucker $125
8 🥉desy17 $100
9 🥉ssava $100
10 🥉robka $100
11 🥉nilgile $100
12 🥉melanoblasts $75
13 🥉sament $50
14 🥉alekstester $50
15 🥉moto3 $45
16 🥉anevskiy $45
17 🥉gam3rboy $45
18 🥉frost $35
19 🥉grafiti $30
20 🥉vera $30
21 🥉komissar $30
22 🥉mari76 $30
23 🥉traktorist78 $22
24 🥉dendisolomid $10
25 🥉yasy $10
26 🥉mamunflcr $10

Top Investors This Quarter

1 🔥tepmoshop $238964
2 🥇komissar $210079
3 🥈mayvis $207333
4 🥈ansfre $164153
5 🥈losive $162096
6 🥈porsche $148595
7 🥉paulinho $145800
8 🥉rucker $144356
9 🥉hyip777 $142146
10 🥉sou $116102
11 🥉elizabeth $113100
12 🥉daewoohh $105165
13 🥉anton72 $103821
14 🥉anevskiy $99814
15 🥉jereajali $92681
16 🥉gamer $90966
17 🥉qingshuizhuyu $90911
18 🥉ssava $82407
19 🥉polous007 $76432
20 🥉sament $76046
21 🥉ttarrass $75423
22 🥉wythe $72811
23 🥉rossi $70975
24 🥉cheng2005 $70708
25 🥉bzwx $69329
26 🥉kissmek $66050
27 🥉kuzya $65934
28 🥉hac999 $65633
29 🥉kenken $65203
30 🥉jekich $64604
31 🥉grek8310 $60041
32 🥉adaro25 $56247
33 🥉moneymaker $53759
34 🥉murlokot $53214
35 🥉atom $52952
36 🥉bruyne $51741
37 🥉hyipya $50105
38 🥉gmsam111 $48177
39 🥉preagony $47946
40 🥉sspeed $47505
41 🥉paadzie $45044
42 🥉summer $44332
43 🥉rawraw $38784
44 🥉rk333 $38209
45 🥉mifos $37467
46 🥉herbert $36172
47 🥉leiming1983 $35661
48 🥉xmel $35308
49 🥉keln $35162
50 🥉weohun $33320

Top Investors This Year

1 🔥sament $615
2 🥇gaelkisimba $500
3 🥈lifeisdifficultmaze $431
4 🥈shadjer $428
5 🥈herbert $410
6 🥈rucker $405
7 🥉kolin $400
8 🥉cryptocafe $351
9 🥉robka $350
10 🥉njplentyqc $341
11 🥉alekstester $329
12 🥉gam3rboy $315
13 🥉yaojljs $300
14 🥉grek8310 $278
15 🥉mari76 $265
16 🥉max30100 $226
17 🥉ncs $208
18 🥉ttarrass $203
19 🥉anto $200
20 🥉sabur $200
21 🥉anevskiy $195
22 🥉psv1964 $175
23 🥉melanoblasts $165
24 🥉vera $135
25 🥉love_ $122
26 🥉dendisolomid $120
27 🥉bvi50 $120
28 🥉dmitroguk $117
29 🥉traktorist78 $104
30 🥉elizabeth1911 $103
31 🥉savius $102
32 🥉jodayer $100
33 🥉michel $100
34 🥉semmi $100
35 🥉aliona $100
36 🥉tolan766 $100
37 🥉charlson $100
38 🥉nilgile $100
39 🥉dilon $100
40 🥉supra $100
41 🥉diktator $100
42 🥉ssava $100
43 🥉desy17 $100
44 🥉frost $85
45 🥉moto3 $65
46 🥉jongzkie $56
47 🥉abdelpplus $50
48 🥉katarnaak $50
49 🥉yaojljsyz $50
50 🥉bruyne $50

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

capitaltrade.exchange Project Details (Scams group)

Capital Trade LTD Program Description

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Top Insurance Programs

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