finex-invest.com Project Details (Scams group)

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Finex Group LTD
Our Investment: $120
Minimal Spend: $5
Referral: 10%

Status: Not Paying
Online: 2016-04-23 (25 D)
Monitored: 23 Days
Last Paid: 3328 days ago

Payout: 55%

Our Rating:
Withdrawal: Manual
Info: |

finex-invest.com Review, Technical Analysis, RCBs and more at AllStats.io

Payout Statics Whois Info RCB Details Insurance Votes

MMGP|CG|DTM|Forum|

Investment Plans: 3.5% - 7% for 40 Calendar days (Principal Included)

Finex Group LTD Program Description

Finex Group LTD - new format of relationship with the Client based on personal financial planning and institute of personal financial advisers. We create those decisions which are necessary for fulfillment of the purposes for each Client, using investment, banking, structural, insurance or any other financial products and services. Finex Group LTD is a new format of financial service, which implements an individual approach to the solution of the financial tasks facing you by means of technology of personal financial planning. Our investment services which are picked up especially for you will help to find an optimal way to achieve your financial goals.

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Top Insurance Programs

1 Insurance 🔥Quaxel $250
2 Insurance 🥇PlayGaga $250
3 Insurance 🥈Selwix Crypto $200
4 Insurance 🥈InfinityProfits.Top $100

Insurance Rules Compensation

Top Deposited Last 10 Days

1🔥 LuxIoProfit $1796
2🥇 Selwix Crypto $1683
3🥈 Goldenprice $870
4🥈 Aurion Investments $390
5🥈 Kraventa $355
6🥈 Quaxel $250
7🥉 Olive-am $180
8🥉 Z-One $150
9🥉 Xgoplus $126
10🥉 Marsses $100

Statistics

Latest Votes

Xgoplus 2025-06-24

Funds have been credited to your balance. Transaction ID: 2793121 Date of transaction: 24.06.2025 17:03 Amount: 0.1 USD Note: Withdraw from xgoplus

Goldenprice 2025-06-24

Status Completed Date 06/24/2025 17:34:10 Coin TRX Deposit amount 37.787714 Network TRX Address TxID e5b2b5...1158 Deposit wallet Spot Wallet

Xgoplus 2025-06-23

Deposit to the Xgoplus 13 USD 23.06.25 at 19:55 Batch: 2792565

SURO 2025-06-23

Funds have been credited to your balance. Transaction ID: 2792446 Date of transaction: 23.06.2025 15:10 Amount: 0.12 USD

Goldenprice 2025-06-23

Status Completed Date 06/23/2025 16:14:53 Coin TRX Deposit amount 37.887696 Network TRX Address TxID ff8474...7c2c Deposit wallet Spot Wallet

Aurion Investments 2025-06-23

We are pleased to inform you that a payment of 5.28 USD has been successfully processed and credited to your Tether BEP20 account 0xD73632585E8Ef220d26d52897****

SURO 2025-06-22

Thanks Admin. Fast Payment! Transaction ID: 2792009 Date of transaction: 22.06.2025 18:41 Senders ePayCore: E008883 Amount: 0.41 USD Note: SURO

SURO 2025-06-22

Funds have been credited to your balance. Transaction ID: 2791850 Date of transaction: 22.06.2025 15:02 Amount: 0.12 USD Note: SURO

Goldenprice 2025-06-21

Status Completed Date 06/21/2025 17:47:16 Coin TRX Deposit amount 37.861833 Network TRX Address TxID ce598d...50fe Deposit wallet Spot Wallet

Selwix Crypto 2025-06-21

Thanks Admin. Fast Payment! Transaction ID: 2791466 Date of transaction: 21.06.2025 11:25 Payment system: ePayCore E055792 Amount: 2.53 USD Note: Invoice #833160, edpr2140

SURO 2025-06-20

Funds have been credited to your balance. Transaction ID: 2791119 Date of transaction: 20.06.2025 15:09 Amount: 0.12 USD Note: SURO

Goldenprice 2025-06-20

Status Completed Date 06/20/2025 16:06:28 Coin TRX Deposit amount 37.504547 Network TRX Address TxID c88402...488f Deposit wallet Spot Wallet

SURO 2025-06-20

Thanks Admin. Instant Payment! AAAAA+++++ GREAT ADMIN!!!! Transaction ID: 2790775 Date of transaction: 20.06.2025 00:46 Senders ePayCore: E008883 Amount: 1.1 USD Note: SURO

Goldenprice 2025-06-19

Status Completed Date 06/19/2025 15:47:40 Coin TRX Deposit amount 39.192746 Network TRX Address TxID 213f4b...6fcf Deposit wallet Spot Wallet

Quaxel 2025-06-19

Transaction ID: 2790343 Date of transaction: 19.06.2025 00:53 Amount: 0.93 USD Note: Quaxel withdrawal

SURO 2025-06-19

Transaction ID: 2790345 Date of transaction: 19.06.2025 01:53 Amount: 0.3 USD Note: SURO

SURO 2025-06-18

Funds have been credited to your balance. Transaction ID: 2790174 Date of transaction: 18.06.2025 15:18 Amount: 0.11 USD Note: SURO

Goldenprice 2025-06-18

Status Completed Date 06/18/2025 11:07:20 Coin TRX Deposit amount 37.811893 Network TRX Address TxID c1d5cc...efea Deposit wallet Spot Wallet

InfinityProfits.Top 2025-06-18

🟢💰INFINITYPROFITS 💰🟢 Paying !! Sempre Puntuali: Hi Maxidvd, $5.00 has been successfully sent to your Bep20 Account, Transaction batch is: 0xa979954cd3ad3f95043f998842f9bf5d0d7a7af3c19f063220220ce364d46ea2

Aurion Investments 2025-06-18

🟢💰 AURION 💰🟢 Paying !! Nuovo Prelievo Rapido: Hi Maxidvd, $ 5.00 has been successfully sent to your Bep20 Account, Transaction batch is: 0x6b389df97ee02481798558748e29e8cde25786e56b311dd5625f413f1a7b7183

Latest Hyips

2025-06-24

CapitalSolution hyip status

1% daily for 40 Days, 2.5% daily for 60 Days, 4% daily for 25 Days (Principal Return)

2025-06-23

Xgoplus

0.8% Daily for 5 Business days, 1.5% Daily for 20 Business days(Capital Return)

2025-06-20

Kraventa

0.90% daily 7 days/ 1.25% daily 14 days/ 1.70% daily 21 days + return 100.00% principal -- This admin may occasionally add public event plan

2025-06-17

Quaxel

1.5% - 4% daily for 30 Days (Capital return)

Latest Payout

2025-06-24 Z-One $4.80
2025-06-24 Aurion Investments $9.70
2025-06-24 Olive-am $2.20
2025-06-24 SURO $5.52
2025-06-24 Quaxel $9.00
2025-06-24 Selwix Crypto $15.00
2025-06-23 Kraventa $13.87
2025-06-23 LuxIoProfit $8.48
2025-06-23 Olive-am $2.20
2025-06-23 Aurion Investments $19.40
2025-06-23 Quaxel $6.12
2025-06-23 SURO $5.53
2025-06-23 Goldenprice $1.00
2025-06-22 Selwix Crypto $9.75
2025-06-22 Olive-am $2.20

Top ROI Programs

1 LuxIoProfit 1385%
2 Selwix Crypto 958%
3 Goldenprice 236%
4 Capitalized5 196%
5 InfinityProfits.Top 80%
6 PlayGaga 80%
7 Z-One 71%
8 Amazing Empire 68%
9 SURO 65%
10 Fincentre Limited 51%
11 Aurion Investments 43%
12 Wfg1 42%
13 King Hectares 36%
14 Yaccuura 35%
15 Jager Hunter 35%
16 Marsses 27%
17 HoopPe 26%
18 Quaxel 14%
19 Olive-am 11%
20 Kraventa 5%

Top Lifetime Programs

1 LuxIoProfit 2236 days
2 Crypto Harvest 1285 days
3 Marsses 1199 days
4 Capitalized5 579 days
5 Goldenprice 542 days
6 Wfg1 401 days
7 Selwix Crypto 370 days
8 Fincentre Limited 320 days
9 Amazing Empire 233 days
10 King Hectares 229 days
11 Olive-am 180 days
12 Yaccuura 107 days
13 InfinityProfits.Top 66 days
14 SURO 58 days
15 PlayGaga 54 days
16 Z-One 53 days
17 Jager Hunter 49 days
18 HoopPe 49 days
19 Aurion Investments 13 days
20 Quaxel 9 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

Top Investors Last Month

1 🔥sament $1750
2 🥇moneymaker $1650
3 🥈herbert $1258
4 🥈rucker $1050
5 🥈bruyne $820
6 🥈cryptocafe $775
7 🥉richbitch $750
8 🥉anto $750
9 🥉ftlivingston $630
10 🥉serejik25 $573
11 🥉kijun10kan $551
12 🥉gam3rboy $545
13 🥉shadjer $500
14 🥉sasha8 $400
15 🥉george71 $350
16 🥉danay7674 $350
17 🥉zavhozz $350
18 🥉chonglaohoa $343
19 🥉ncs $310
20 🥉hari2010 $301

Top Investors last Week

1 🔥rucker $680
2 🥇sai $500
3 🥈victoria29 $296
4 🥈lifeisdifficultmaze $160
5 🥈moneymaker $150
6 🥈robka $100
7 🥉herbert $100
8 🥉sament $100
9 🥉gam3rboy $60
10 🥉cometa $51
11 🥉kuzya $50
12 🥉motogeal $50
13 🥉rusalka $50
14 🥉daewoohh $50
15 🥉vladova $37
16 🥉jawidoco $30
17 🥉richbitch $30
18 🥉ustasvol $25
19 🥉preagony $20
20 🥉giovanniinf315 $20

Top Investors This Month

1 🔥rucker $1385
2 🥇sai $1169
3 🥈vezdek $1000
4 🥈richbitch $690
5 🥈moneymaker $600
6 🥈immune $500
7 🥉sament $400
8 🥉realyt $300
9 🥉victoria29 $296
10 🥉herbert $290
11 🥉zavhozz $250
12 🥉gam3rboy $240
13 🥉bruyne $186
14 🥉lifeisdifficultmaze $160
15 🥉baupaid $150
16 🥉dfs17 $100
17 🥉bi4eanko $100
18 🥉robka $100
19 🥉daewoohh $80
20 🥉cometa $51
21 🥉vozlol $50
22 🥉kuzya $50
23 🥉psv1964 $50
24 🥉rusalka $50
25 🥉motogeal $50
26 🥉hyipmachine $50
27 🥉grafiti $50
28 🥉yaojljs $50
29 🥉preagony $40
30 🥉gromov $40
31 🥉vladova $37
32 🥉radov $35
33 🥉minina $33
34 🥉zizzoprofit $32
35 🥉jawidoco $30
36 🥉ustasvol $25
37 🥉lailatarot $23
38 🥉giovanniinf315 $20
39 🥉yasy $20
40 🥉vera $13

Top Investors This Quarter

1 🔥losive $182833
2 🥇komissar $180244
3 🥈mayvis $158432
4 🥈wythe $148239
5 🥈elizabeth $144835
6 🥈xmel $129817
7 🥉sou $119278
8 🥉hyip777 $110719
9 🥉rucker $108601
10 🥉01igarx $101200
11 🥉porsche $99960
12 🥉jereajali $97510
13 🥉ssava $95170
14 🥉paulinho $88140
15 🥉anevskiy $83814
16 🥉adaro25 $83624
17 🥉qingshuizhuyu $83557
18 🥉ansfre $81318
19 🥉olexar $79215
20 🥉kuzya $76564
21 🥉herbert $66287
22 🥉tepmoshop $65472
23 🥉hac999 $64913
24 🥉jekich $62004
25 🥉72anton $61952
26 🥉grek8310 $54822
27 🥉sament $54119
28 🥉lina386 $53838
29 🥉bzwx $51516
30 🥉paadzie $49990
31 🥉polous007 $48517
32 🥉ttarrass $48051
33 🥉bruyne $44903
34 🥉gamer $44552
35 🥉rk333 $43304
36 🥉daewoohh $41140
37 🥉heatstreak $40166
38 🥉cheng2005 $39870
39 🥉preagony $39341
40 🥉summer $38278
41 🥉lucker168 $36543
42 🥉kenken $36417
43 🥉one $35967
44 🥉kissmek $35730
45 🥉murlokot $34064
46 🥉moneymaker $33465
47 🥉yring $33237
48 🥉piskolubov $32600
49 🥉ivato99 $31499
50 🥉gg1239 $29199

Top Investors This Year

1 🔥rucker $20533
2 🥇sament $13491
3 🥈moneymaker $7272
4 🥈tepmoshop $6854
5 🥈ncs $5311
6 🥈grek8310 $4202
7 🥉herbert $3693
8 🥉teresa $3200
9 🥉richbitch $2759
10 🥉anevskiy $2687
11 🥉sai $2598
12 🥉ttarrass $2405
13 🥉baupaid $2320
14 🥉cryptocafe $2223
15 🥉lifeisdifficultmaze $2072
16 🥉cometa $1823
17 🥉immune $1750
18 🥉gam3rboy $1652
19 🥉zavhozz $1650
20 🥉bodi $1563
21 🥉alekstester $1495
22 🥉bruyne $1456
23 🥉mmuert $1450
24 🥉rusalka $1294
25 🥉kuzya $1238
26 🥉gaelkisimba $1206
27 🥉ftlivingston $1165
28 🥉ternakoin $1150
29 🥉shadjer $1032
30 🥉vezdek $1000
31 🥉ssava $990
32 🥉mohamed244 $960
33 🥉robka $954
34 🥉anto $950
35 🥉traktorist78 $942
36 🥉markino $942
37 🥉kijun10kan $901
38 🥉gyergyaiz $900
39 🥉danay7674 $852
40 🥉informan01 $815
41 🥉melanoblasts $800
42 🥉vera $745
43 🥉chau $708
44 🥉mikee $700
45 🥉konsti $650
46 🥉dfs17 $634
47 🥉moto3 $622
48 🥉sasha8 $605
49 🥉xu13xx $601
50 🥉gride $600

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

finex-invest.com Project Details (Scams group)

Finex Group LTD Program Description

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Top Insurance Programs

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Statistics

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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

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Payment Systems

Warning to All Of Our Visitors !!