tradex-uk.group Project Details (Scams group)

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TRADE X UK GROUP LTD
Our Investment: $100
Minimal Spend: $20
Referral: 1%

Status: Not Paying
Online: 2020-09-21 (10 D)
Monitored: 8 Days
Last Paid: 1889 days ago

48%

Our Rating:
Withdrawal: Instant
Info: |

tradex-uk.group Review, Technical Analysis, RCBs and more at AllStats.io

Payout Statics Whois Info RCB Details Insurance Votes

Investment Plans: 4.06% Hourly for 25 Hours

TRADE X UK GROUP LTD Program Description

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Post by user mrbin783 very good [email protected] Oct 01, 2020 09:22 Withdrawal request $ 4.87 [cancel] Oct-1-2020 11:20:58 AM pending!!!
Post by user instantmonitorco very good [email protected] Sep 29, 2020 20:19 The amount of 4.45 USD has been deposited to your account. Accounts: U23098889->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from TRADE X UK GROUP LTD.. Date: 18:02 29.09.20. Batch: 336960188.
Post by user instantmonitorco very good [email protected] Sep 28, 2020 20:04 The amount of 11.56 USD has been deposited to your account. Accounts: U23098889->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from TRADE X UK GROUP LTD.. Date: 17:09 28.09.20. Batch: 336760789.

Top Insurance Programs

1 Insurance 🔥BatchUltra $500
2 Insurance 🥇GAME OVER $250
3 Insurance 🥈Selwix Crypto $200
4 Insurance 🥈RealTrading.org $100

Insurance Rules Compensation

Top Deposited Last 10 Days

1🔥 Goldenprice $2160
2🥇 BatchUltra $665
3🥈 GAME OVER $357
4🥈 Selwix Crypto $299
5🥈 ENOME $139
6🥈 AdexFunds $105
7🥉 BadPlatform $100
8🥉 Amazing Empire $30
9🥉 Marsses $28

Statistics

Latest Votes

Fin Era 2025-12-02

Woow nice referral commission Transaction ID: 271103539 Date of transaction: 02.12.2025 5:30 Amount: 15 USD Note: Invoice #1516517

Fin Era 2025-12-02

Operation date: 02 DEC. 2025 01:21 Operation ID: 276575541 Operation type: transfer Status: success Amount: 2.6 USD Comment: Invoice

GAME OVER 2025-12-02

https://bscscan.com/tx/0xa180c8a1b79bdcfde943ac00f929cfdf58e2204568999ac040c6ad25be8f92c6

BatchUltra 2025-12-01

Amount $5.00 Payment Date Dec-1-2025 09:32:04 PM Withdraw processed to account 0x31dF379b951C193FA6d701D017747741febA0E3c. Batch is 0x692760e3ec462c11c924f1f0250e2644a6f5bff8b83a0f702d639069a2030251

Fin Era 2025-12-01

Very fast payment Operation date: 01 DEC. 2025 06:25 Operation ID: 274075658 Operation type: transfer Status: success Amount: 3.1 USD Comment: Invoice

Fin Era 2025-12-01

Transaction ID: 278603640 Date of transaction: 01.12.2025 4:37 Amount: 5.5 USD Note: Invoice #1574017

BatchUltra 2025-12-01

if you have lost your money to scam HYIP only [email protected] can help you recover your lost funds. They are very reliable

BatchUltra 2025-11-30

Amount $5.00 Payment DateNov-30-2025 09:12:54 PM Withdraw processed to account 0x31dF379b951C193FA6d701D017747741febA0E3c. Batch is 0x1b5fcf5d56e35f8ed6e28e62d11f2175f6b6c272251edd52369323a9f0e9ee65

Fin Era 2025-11-30

if you have lost your money to scam HYIP only brodinconsult@ gmail .com can help you recover your lost funds. They are very reliable

Fin Era 2025-11-30

Paid : 8.2 USDT https://bscscan.com/tx/0xdccbarjjridovcsioelnnbe72a64b4c3d412bc32037d0c6f9oeknq9oxnbcw6829

Fin Era 2025-11-30

Transaction ID: 270403541 Date of transaction: 30.11.2025 1:30 Amount: 2.3 USD Note: Invoice #1516517

Hyvoro 2025-11-30

if you have lost your money to scam HYIP only [email protected] can help you recover your lost funds. They are very reliable

Marsses 2025-11-30

yesterday 17:53 usdtTether (BEP20) 3 USDT Withdraw Complete

RealTrading.org 2025-11-30

https://www.realtrading.org/?a=withdraw&say=processed&batch=692ba6265f93d

BatchUltra 2025-11-29

Amount$5.00 Payment DateNov-29-2025 08:25:10 PM Withdraw processed to account 0x31dF379b951C193FA6d701D017747741febA0E3c. Batch is 0x7bb4c4c7225d79dbad9e5c4bb0a7aeadbc9651ed05acf9617acfb5a2872ae348

Hyvoro 2025-11-29

PENDING Withdraw 28.000000 TRX November 29, 2025, 7:40 pm Withdraw Requested

Hyvoro 2025-11-29

Withdraw 15.000000 TRX November 29, 2025, 4:50 pm Withdraw Requested

Fin Era 2025-11-29

Operation date: 29 Nov 2025 01:20 Operation ID: 265176510 Operation type: transfer Status: success Amount: 6 USD Comment: Invoice

BatchUltra 2025-11-29

https://bscscan.com/tx/0xcba8714afb743370dfed80f6d2a4c8f95105a5849118fca51d86b71859985023

Marsses 2025-11-28

Marsses Dear, Annis1! On your wallet 0xc5e6a606209e3b86d54b Tether (BEP20) withdrawn 3.94 USDT (batch: ?1292487).

Latest Hyips

2025-11-29

AdexFunds

0.77% daily for 25 Working Days , 1.44% daily for 25 Working Days (Principal Return)

2025-11-28

Hyvoro

8% daily for 18 Days, 10% daily for 16 Days, 15% daily for 12 Days

2025-11-26

BatchUltra hyip status

5% daily for 24 Days, 8% daily for 20 Days, 150% after 7 Days, 300% after 5 Days (Principal Included)

Latest Payout

2025-12-02 Marsses $5.75
2025-12-02 Amazing Empire $2.15
2025-12-02 RealTrading.org $8.00
2025-12-02 BatchUltra $25.00
2025-12-02 Goldenprice $1.00
2025-12-01 GAME OVER $2.10
2025-12-01 Wfg1 $0.77
2025-12-01 BadPlatform $15.99
2025-12-01 Loanledger $6.75
2025-11-30 BatchUltra $25.00
2025-11-30 Fin Era $7.06
2025-11-30 WEXON $4.48
2025-11-30 Fincentre Limited $5.00
2025-11-30 Goldenprice $1.00
2025-11-30 King Hectares $2.50

Top ROI Programs

1 Selwix Crypto 843%
2 ENOME 428%
3 WEXON 343%
4 Marsses 322%
5 Goldenprice 262%
6 Fincentre Limited 131%
7 Amazing Empire 115%
8 King Hectares 102%
9 Loanledger 76%
10 BadPlatform 70%
11 RealTrading.org 69%
12 Wfg1 61%
13 Alpha-Income 44%
14 BatchUltra 29%
15 GAME OVER 24%
16 Fin Era 15%
17 AdexFunds 0%

Top Lifetime Programs

1 Marsses 1360 days
2 Goldenprice 703 days
3 Wfg1 562 days
4 Selwix Crypto 531 days
5 Fincentre Limited 481 days
6 Amazing Empire 394 days
7 King Hectares 390 days
8 WEXON 153 days
9 GAME OVER 68 days
10 RealTrading.org 68 days
11 ENOME 68 days
12 Loanledger 48 days
13 Alpha-Income 46 days
14 AdexFunds 46 days
15 Fin Era 45 days
16 BadPlatform 36 days
17 BatchUltra 6 days

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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 🔥sindu $244
2 🥇herbert $50
3 🥈daewoohh $16

Top Investors Last Month

1 🔥tepmoshop $6094
2 🥇sament $3322
3 🥈rucker $1285
4 🥈sai $1256
5 🥈anevskiy $1133
6 🥈richbitch $1000
7 🥉preagony $874
8 🥉grek8310 $865
9 🥉lifeisdifficultmaze $793
10 🥉herbert $783
11 🥉gam3rboy $766
12 🥉ssava $632
13 🥉baupaid $547
14 🥉robka $520
15 🥉diktator $520
16 🥉melanoblasts $492
17 🥉mari76 $468
18 🥉amrkhaled321 $438
19 🥉giovanniinf315 $408
20 🥉mmuert $400

Top Investors last Week

1 🔥tepmoshop $976
2 🥇lifeisdifficultmaze $693
3 🥈sament $459
4 🥈sai $416
5 🥈sindu $395
6 🥈rucker $332
7 🥉richbitch $300
8 🥉anevskiy $252
9 🥉preagony $250
10 🥉baupaid $234
11 🥉ssava $222
12 🥉robka $220
13 🥉giovanniinf315 $214
14 🥉herbert $178
15 🥉mari76 $173
16 🥉gam3rboy $126
17 🥉bruyne $123
18 🥉dendisolomid $104
19 🥉selva1 $100
20 🥉jpkr $100

Top Investors This Month

1 🔥sindu $244

Top Investors This Quarter

1 🔥losive $209168
2 🥇mayvis $199804
3 🥈paulinho $179406
4 🥈rucker $159136
5 🥈komissar $159076
6 🥈rk333 $157132
7 🥉porsche $133173
8 🥉jereajali $122711
9 🥉cheng2005 $113531
10 🥉polous007 $111345
11 🥉hyip777 $109295
12 🥉anevskiy $105664
13 🥉daewoohh $102796
14 🥉jekich $94325
15 🥉ansfre $88237
16 🥉qingshuizhuyu $84827
17 🥉ssava $80131
18 🥉grek8310 $75934
19 🥉hac999 $74559
20 🥉bzwx $72950
21 🥉summer $68939
22 🥉preagony $68523
23 🥉sou $68017
24 🥉wythe $66670
25 🥉tepmoshop $63562
26 🥉ttarrass $60896
27 🥉murlokot $54906
28 🥉sament $54903
29 🥉pijanica $48874
30 🥉mrtacos $47222
31 🥉namdeptrai $44611
32 🥉epoint $42369
33 🥉moneymaker $41850
34 🥉serjant $41544
35 🥉kuzya $40349
36 🥉bruyne $36808
37 🥉wilfred203 $36698
38 🥉manish1982 $36316
39 🥉paadzie $36054
40 🥉leiming1983 $35010
41 🥉karelking $34514
42 🥉one $33485
43 🥉robka $33360
44 🥉irina22 $32909
45 🥉freedomdaide $32367
46 🥉gam3rboy $32078
47 🥉niriman561 $31355
48 🥉woodybalto $31044
49 🥉kent $30232
50 🥉ivan23 $29884

Top Investors This Year

1 🔥rucker $34907
2 🥇sament $33180
3 🥈tepmoshop $20325
4 🥈grek8310 $11169
5 🥈herbert $8858
6 🥈moneymaker $8322
7 🥉ncs $7365
8 🥉richbitch $6699
9 🥉anevskiy $6466
10 🥉sai $6290
11 🥉lifeisdifficultmaze $5547
12 🥉gam3rboy $5089
13 🥉cryptocafe $4562
14 🥉baupaid $4429
15 🥉preagony $4287
16 🥉ttarrass $4132
17 🥉robka $3502
18 🥉ssava $3433
19 🥉teresa $3200
20 🥉alekstester $3176
21 🥉bruyne $3088
22 🥉zavhozz $2800
23 🥉mmuert $2660
24 🥉chau $2496
25 🥉cometa $2115
26 🥉anto $2101
27 🥉shadjer $1961
28 🥉kuzya $1919
29 🥉mohgue $1888
30 🥉nagyso $1886
31 🥉nikz $1809
32 🥉vera $1785
33 🥉arman411808 $1757
34 🥉immune $1750
35 🥉traktorist78 $1744
36 🥉rusalka $1738
37 🥉daewoohh $1715
38 🥉melanoblasts $1692
39 🥉bodi $1663
40 🥉dfs17 $1630
41 🥉danay7674 $1478
42 🥉greta $1389
43 🥉kingked $1373
44 🥉giovanniinf315 $1368
45 🥉galyte $1367
46 🥉mikee $1350
47 🥉mohamed244 $1310
48 🥉olsa $1250
49 🥉amrkhaled321 $1229
50 🥉gaelkisimba $1206

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

tradex-uk.group Project Details (Scams group)

TRADE X UK GROUP LTD Program Description

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Top Investors Last Month

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Payment Systems

Warning to All Of Our Visitors !!