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: 2174 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 🔥GAME OVER $250

Insurance Rules Compensation

Top Deposited Last 10 Days

1🔥 GAME OVER $365
2🥇 HyperFund $170
3🥈 Loanledger $167
4🥈 Modorun $152
5🥈 1WEEK $125
6🥈 Ravexis $67
7🥉 NetBTC $55
8🥉 Marsses $50
9🥉 Alpha-Income $25

Statistics

Latest Votes

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.

Ravexis 2026-01-28

You have successfully withdrawn $1.00 Tron from your account. Transaction ID: 69797a58ee510bfb970c0f74.

Ravexis 2026-01-27

Вы успешно вывели 1,00 USDT BEP20 со своего счета. Кошелек для вывода средств: 0x197Aa5af7844152d035CD9Bb1A890,,,350E Идентификатор транзакции: 6978c954e4d00d0e2802e733.

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

2026-02-07 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
2026-02-05 King Hectares $1.70
2026-02-05 Ravexis $41.00
2026-02-04 West-Fnance $11.20
2026-02-04 WEXON $10.50
2026-02-04 Modorun $28.70

Top ROI Programs

1 WEXON 510%
2 Marsses 395%
3 SwapGain 249%
4 Fincentre Limited 157%
5 Modorun 143%
6 Loanledger 137%
7 Amazing Empire 133%
8 Alpha-Income 123%
9 King Hectares 109%
10 Ravexis 106%
11 ETA Stak 83%
12 Wfg1 62%
13 HyperFund 47%
14 GAME OVER 44%
15 1WEEK 19%
16 Blyndex 11%
17 NetBTC 0%

Top Lifetime Programs

1 Marsses 1427 days
2 Wfg1 629 days
3 Fincentre Limited 549 days
4 Amazing Empire 461 days
5 King Hectares 457 days
6 WEXON 220 days
7 HyperFund 198 days
8 GAME OVER 135 days
9 Loanledger 115 days
10 Alpha-Income 113 days
11 SwapGain 96 days
12 ETA Stak 63 days
13 Ravexis 18 days
14 Modorun 16 days
15 Blyndex 13 days
16 NetBTC 9 days
17 1WEEK 4 days
18 TronMine 1 days

Latest Scams

2026-02-07 CRYPTO WISE
2026-02-06 West-Fnance
2026-02-04 Wildzo
2026-01-31 AdexFunds
2026-01-28 RealTrading.org
2026-01-27 8Finity
2026-01-21 BotX Global
2026-01-21 Goldenprice
2026-01-21 Selwix Crypto
2026-01-18 Auryield
2026-01-14 Voltre7
2026-01-09 MEPHTEN.NET
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 $129
6 🥈herbert $110
7 🥉robka $100
8 🥉nilgile $100
9 🥉rucker $100
10 🥉ssava $100
11 🥉desy17 $100
12 🥉alekstester $50
13 🥉sament $50
14 🥉melanoblasts $50
15 🥉anevskiy $45
16 🥉gam3rboy $45
17 🥉frost $35
18 🥉vera $30
19 🥉komissar $30
20 🥉grafiti $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 🥉yaojljs $150
19 🥉anevskiy $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 🥉gam3rboy $45
16 🥉anevskiy $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 🥈njplentyqc $129
6 🥈herbert $110
7 🥉rucker $100
8 🥉ssava $100
9 🥉desy17 $100
10 🥉robka $100
11 🥉nilgile $100
12 🥉alekstester $50
13 🥉sament $50
14 🥉melanoblasts $50
15 🥉anevskiy $45
16 🥉gam3rboy $45
17 🥉frost $35
18 🥉vera $30
19 🥉komissar $30
20 🥉grafiti $30
21 🥉moto3 $25
22 🥉traktorist78 $22
23 🥉mamunflcr $10
24 🥉dendisolomid $10
25 🥉yasy $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 $144331
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 $36142
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 🥈kolin $400
6 🥈rucker $380
7 🥉herbert $380
8 🥉cryptocafe $351
9 🥉robka $350
10 🥉alekstester $329
11 🥉njplentyqc $321
12 🥉gam3rboy $315
13 🥉yaojljs $300
14 🥉grek8310 $278
15 🥉mari76 $235
16 🥉max30100 $226
17 🥉ncs $208
18 🥉ttarrass $203
19 🥉sabur $200
20 🥉anto $200
21 🥉anevskiy $195
22 🥉psv1964 $175
23 🥉melanoblasts $140
24 🥉vera $135
25 🥉love_ $122
26 🥉bvi50 $120
27 🥉dmitroguk $117
28 🥉dendisolomid $110
29 🥉traktorist78 $104
30 🥉elizabeth1911 $103
31 🥉savius $102
32 🥉diktator $100
33 🥉ssava $100
34 🥉desy17 $100
35 🥉jodayer $100
36 🥉michel $100
37 🥉semmi $100
38 🥉aliona $100
39 🥉tolan766 $100
40 🥉charlson $100
41 🥉nilgile $100
42 🥉dilon $100
43 🥉supra $100
44 🥉frost $85
45 🥉jongzkie $56
46 🥉bruyne $50
47 🥉abdelpplus $50
48 🥉katarnaak $50
49 🥉yaojljsyz $50
50 🥉moto3 $45

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 !!