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 🥇PairBots $200

Insurance Rules Compensation

Top Deposited Last 10 Days

1🔥 Elementex $8197
2🥇 Winvest $1418
3🥈 PairBots $1358
4🥈 SwapLite $1267
5🥈 SwapSol $791
6🥈 Botronix $678
7🥉 AEVOS.org $483
8🥉 Mitrola $424
9🥉 Meses $392
10🥉 Marsses $345
11🥉 CashPayu $270
12🥉 67Funds $210
13🥉 AvavaLite $200
14🥉 Lendex.me $60
15🥉 VORYQA $41
16🥉 Bitomax $32
17🥉 Aimex $30
18🥉 ZenTex $28

Statistics

Latest Votes

Elementex 2026-09-24

Elementex! Получил очередную выплату. +0.1162 LTC cc9099d5a8cd8f9b5162ac45c8566523247862b43df8a4fa5dcaaff28d5f7676 Дата: 20:02:23 24.09.2026

Winvest 2026-09-24

Payment received from Winvest to sqmonitor: c9d3163863080e41ec82076ea35bc1de9f2ab7b4cd745dbb0ee714d89849c73c 24 Sep 2026 06:23:37 UTC 0.00079685 BTC (~$67.00)

Meses 2026-09-24

User: chonglaohoa ; Sep-24-2026 ; I received 1 USDT from meses.cc

Winvest 2026-09-24

User: W15494577 ; Sep-24-2026 ; I received 35.54 USDT from wininvest.com

Botronix 2026-09-24

User: chonglaohoa ; Sep-24-2026 ; I received 1 USDT from Botronix.site

ZenTex 2026-09-24

User: chonglaohoa ; Sep-24-2026 ; I received 1 USDT from zentex.vip

Bitomax 2026-09-24

User: 82196 ; Sep-24-2026 ; I received 1 USDT from bitomax.cc

PairBots 2026-09-24

User: chonglaohoa ; Sep-24-2026 ; I received 1 USDT from pairbots.net

VORYQA 2026-09-24

User: 0x6…. ; Sep-24-2026 ; I received 1 USDT from voryqa.site

Botronix 2026-09-24

Paid! 1 USDT 0xccfe25a1f0628a02558e4dd6d92c978e98ec79b45be4db5b6552d31018a908aa Sep-23-2026 04:33:36 PM +UTC

ProCash 2026-09-24

https://tronscan.io/?utm_source=tokenpocket#/transaction/c9dbcacba186bdce9e24bb1407323a97c7052d91b9b94e5668***

ProCash 2026-09-23

PAYMENT PROVED VERY FAST WITHDRAWAL PAYMENT SYSTEM. 100% legit, HURRY UP! Don't miss opportunity. AMOUNT: $3.67 HASH: 0xda7ba3e044a68b37a3e7bf0395b0075a3eb566c72de39dd2922026b160a686a7 BLOCK: 123564121 TIME: Sep-23-2026 12:21:17 PM +UTC FROM: 0x65633e16b33c4d9952575fC524FB4eb3229B4b97 TO: 0x9be82D8e471354b17FAcAbD82DE9Ea1bcaed3fE2 Note: Upayhyip got payment from Procash THANK YOU PROCASH

SwapLite 2026-09-23

User: LfN…. ; Sep-23-2026 ; I received 5.5 USDT from swaplite.cc

Meses 2026-09-23

User: chonglaohoa ; Sep-23-2026 ; I received 1 USDT from meses.cc

Winvest 2026-09-23

User: W15494577 ; Sep-23-2026 ; I received 46.15 USDT from wininvest.com

BTC-FLASH 2026-09-23

As long as, they still updating Us with information and news, I stay optimism and just wait, I think and feel their dedicated staff activities for keeping and maintaining is good.

CashPayu 2026-09-23

https://bscscan.com/tx/0x630533f55047e06a41812413899ae9377dae9145bab8849214d2a1f628e800d4

Bitomax 2026-09-23

User: 82196 ; Sep-23-2026 ; I received 1 USDT from bitomax.cc

VORYQA 2026-09-23

User: 0x6…. ; Sep-23-2026 ; I received 1 USDT from voryqa.site

Botronix 2026-09-23

Paid! 1.00 USDTbep20 0x729692e5b26642990853ab6cfce43274f4b489dcc46baf4ec097f2bcfe8ce1db Sep-23-2026 04:18:18 AM +UTC

Latest Hyips

2026-09-24

Aimex

4% - 8% perday for 3 - 14 Days (accruals every 6 hours) (Principal Returned at the end)

AvavaLite

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

2026-09-21

67Funds

0.1% hourly for 67 Hours ; 0.957% hourly for 7 Hours - 106.7% ROI (Principal return at the end of cycle) | 0.6988% hourly for 167% hourly - 116.7% ROI (Principal Included)

2026-09-20

Botronix

7.5% - 9% - 10% - 12.5% daily for 20 Days (accrual every 12 Hours) --Principal Is Included

2026-09-19

CashPayu

1.7% daily (0.85% every 12 hours) - 2% daily (1% every 12 hours) - 2.3% daily(1.15% every 12 hours) For Lifetime --- Withdraw your capital at any time From 1 day after you invest -- 5% fee

Latest Payout

2026-09-24 AvavaLite $24.79
2026-09-24 Bitomax $7.95
2026-09-24 Winvest $119.30
2026-09-24 Wantons Group $2.00
2026-09-24 VORYQA $5.90
2026-09-24 Meses $11.66
2026-09-24 CashPayu $4.08
2026-09-24 Zuidos $4.00
2026-09-24 ZenTex $3.83
2026-09-24 Lendex.me $11.00
2026-09-24 Mitrola $7.00
2026-09-24 SwapLite $7.40
2026-09-24 Botronix $20.68
2026-09-24 SwapSol $8.39
2026-09-24 King Hectares $1.92

Top ROI Programs

1 Elementex 1522%
2 Winvest 1042%
3 Marsses 713%
4 SwapLite 308%
5 PairBots 305%
6 Lendex.me 203%
7 Meses 126%
8 AEVOS.org 125%
9 VORYQA 122%
10 King Hectares 122%
11 Bitomax 120%
12 Zuidos 97%
13 SwapSol 78%
14 Wantons Group 65%
15 Mitrola 64%
16 Arbilife 49%
17 Botronix 49%
18 ZenTex 43%
19 67Funds 39%
20 ProCash 28%

Top Lifetime Programs

1 Marsses 1656 days
2 King Hectares 686 days
3 Elementex 199 days
4 Winvest 194 days
5 Arbilife 148 days
6 Wantons Group 148 days
7 AEVOS.org 69 days
8 Lendex.me 50 days
9 PairBots 45 days
10 Atlas System 38 days
11 Bitomax 28 days
12 Zuidos 27 days
13 ProCash 22 days
14 ZenTex 16 days
15 SwapLite 16 days
16 VORYQA 16 days
17 Meses 13 days
18 Mitrola 12 days
19 SwapSol 9 days
20 CashPayu 5 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

1 🔥haohyip $3623
2 🥇tepmoshop $3396
3 🥈rucker $3120
4 🥈mirco91 $1600
5 🥈sament $1436
6 🥈bruyne $1392
7 🥉herbert $1372
8 🥉wollehyip $1188
9 🥉lifeisdifficultmaze $1175
10 🥉ncs $1010
11 🥉chonglaohoa $945
12 🥉anasamh $753
13 🥉grek8310 $700
14 🥉cryptocafe $630
15 🥉arman411808 $547
16 🥉amaalbasheer22 $545
17 🥉melanoblasts $450
18 🥉ramankumar $432
19 🥉alekstester $391
20 🥉ttarrass $362

Top Investors Last Month

1 🔥rucker $6500
2 🥇bruyne $5315
3 🥈yeshyip $3110
4 🥈tepmoshop $1440
5 🥈sament $1355
6 🥈andresegundo179 $1148
7 🥉kacper $1050
8 🥉ncs $1000
9 🥉xiaoheiguo $802
10 🥉chonglaohoa $772
11 🥉ssava $661
12 🥉robka $603
13 🥉serejik25 $539
14 🥉grafiti $452
15 🥉lifeisdifficultmaze $449
16 🥉elizabeth1911 $432
17 🥉herbert $400
18 🥉investorsfond $381
19 🥉melanoblasts $373
20 🥉greta $366

Top Investors last Week

1 🔥rucker $2690
2 🥇arman411808 $438
3 🥈chonglaohoa $343
4 🥈varuss $300
5 🥈sament $300
6 🥈cryptocafe $250
7 🥉tepmoshop $230
8 🥉wollehyip $201
9 🥉sokrololo $200
10 🥉melanoblasts $190
11 🥉ssava $186
12 🥉rossi $181
13 🥉gal33 $163
14 🥉diktator $162
15 🥉kelodo $156
16 🥉robka $145
17 🥉yann $126
18 🥉bolot $123
19 🥉karibs $115
20 🥉amaalbasheer22 $114

Top Investors This Month

1 🔥haohyip $3623
2 🥇rucker $3120
3 🥈tepmoshop $2801
4 🥈mirco91 $1600
5 🥈sament $1436
6 🥈bruyne $1372
7 🥉herbert $1372
8 🥉wollehyip $1188
9 🥉lifeisdifficultmaze $1075
10 🥉ncs $1010
11 🥉chonglaohoa $945
12 🥉anasamh $753
13 🥉grek8310 $700
14 🥉cryptocafe $630
15 🥉arman411808 $547
16 🥉amaalbasheer22 $545
17 🥉melanoblasts $450
18 🥉alekstester $391
19 🥉ttarrass $362
20 🥉robka $353
21 🥉investorsfond $318
22 🥉serejik25 $311
23 🥉anevskiy $302
24 🥉varuss $300
25 🥉ramankumar $296
26 🥉ssava $295
27 🥉yaojljs $267
28 🥉elizabeth1911 $266
29 🥉pepe $251
30 🥉ashrafuddin2050 $251
31 🥉moto3 $250
32 🥉bodi $225
33 🥉max30100 $216
34 🥉mari76 $205
35 🥉rossi $204
36 🥉katarnaak $201
37 🥉grafiti $200
38 🥉micedanger $200
39 🥉arkad $200
40 🥉galiono $200
41 🥉zaac $200
42 🥉sasha8 $200
43 🥉sven84 $200
44 🥉lesabest98 $200
45 🥉sokrololo $200
46 🥉belsasha $200
47 🥉zavhozz $199
48 🥉bojl4apuk $197
49 🥉murlokot $180
50 🥉alice $177

Top Investors This Quarter

1 🔥losive $186155
2 🥇paulinho $177526
3 🥈komissar $175344
4 🥈rucker $161090
5 🥈mayvis $150314
6 🥈wythe $147281
7 🥉hyip777 $136069
8 🥉jereajali $126821
9 🥉karelking $126780
10 🥉tepmoshop $114255
11 🥉anevskiy $107741
12 🥉preagony $102718
13 🥉ssava $95572
14 🥉jekich $90060
15 🥉ansfre $89160
16 🥉qingshuizhuyu $83223
17 🥉grek8310 $81578
18 🥉porsche $79926
19 🥉niriman561 $79265
20 🥉leiming1983 $76013
21 🥉bzwx $75961
22 🥉hac999 $73807
23 🥉polous007 $73378
24 🥉sament $69160
25 🥉sou $69151
26 🥉heatstreak $68970
27 🥉ttarrass $66470
28 🥉herbert $60125
29 🥉summer $58118
30 🥉gam3rboy $57422
31 🥉wilfred203 $55696
32 🥉daewoohh $51717
33 🥉72anton $48177
34 🥉freedomdaide $46675
35 🥉kacemtrans $46412
36 🥉robka $45087
37 🥉gamer $44678
38 🥉nguyenthanhphong $42957
39 🥉cheng2005 $42864
40 🥉paadzie $38747
41 🥉elizabeth $38692
42 🥉irina22 $38547
43 🥉abccrypto $37652
44 🥉bruyne $37533
45 🥉quella $37362
46 🥉murlokot $35150
47 🥉khaphuc2009 $34863
48 🥉kuzya $34373
49 🥉manish1982 $32401
50 🥉ivan23 $32140

Top Investors This Year

1 🔥rucker $26467
2 🥇bruyne $10206
3 🥈tepmoshop $9505
4 🥈sament $7706
5 🥈herbert $4843
6 🥈ncs $4823
7 🥉haohyip $3623
8 🥉cryptocafe $3553
9 🥉grek8310 $3544
10 🥉yeshyip $3110
11 🥉lifeisdifficultmaze $3022
12 🥉melanoblasts $3005
13 🥉robka $2887
14 🥉alekstester $2767
15 🥉fuckyou $2644
16 🥉chonglaohoa $2521
17 🥉ssava $2488
18 🥉mari76 $2205
19 🥉psv1964 $1862
20 🥉elizabeth1911 $1796
21 🥉3759368928 $1721
22 🥉yaojljs $1713
23 🥉serejik25 $1663
24 🥉mirco91 $1600
25 🥉grafiti $1544
26 🥉anto $1515
27 🥉anevskiy $1514
28 🥉shadjer $1460
29 🥉dendisolomid $1407
30 🥉arman411808 $1371
31 🥉anasamh $1292
32 🥉wollehyip $1287
33 🥉ttarrass $1265
34 🥉pepe $1243
35 🥉max30100 $1242
36 🥉shshf $1209
37 🥉liusha $1195
38 🥉katarnaak $1194
39 🥉diktator $1185
40 🥉galiono $1180
41 🥉investorsfond $1151
42 🥉sokrololo $1150
43 🥉andresegundo179 $1148
44 🥉sven84 $1145
45 🥉rossi $1082
46 🥉yasy $1069
47 🥉bodi $1067
48 🥉ramankumar $1065
49 🥉greta $1052
50 🥉micedanger $1051

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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