traders-alliance.com Project Details (Scams group)

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Traders Alliance
Our Investment: $200
Minimal Spend: $10
Referral: Two Levels: 7% - 2%

Status: Not Paying
Online: 2017-11-14 (2678 D)
Monitored: 2376 Days
Last Paid: 2370 days ago

Payout: 98%

Our Rating:
Withdrawal: Instant
Info: |

traders-alliance.com Review, Technical Analysis, RCBs and more at AllStats.io

Payout Statics Whois Info RCB Details Insurance Votes

MMGP|DTM|

Investment Plans: 102.5% After 1 Day, 110% After 3 Days, 120% After 5 Days

Traders Alliance Program Description

Global Traders Alliance LTD trades in the over-the-counter (otc) market known as "Forex" or "FX", Forex is an act of simultaneous purchase of one currency and the sale of another, primarily for the purpose of speculation.

In our company there are successful traders and analysts who have tremendous experience in the Forex market, are able to assess possible risks and choose the most successful entry points for trading.

The common goal of our traders is to profit from these changes in the cost of one currency against another and actively speculate in the Forex market (otc).

Unlike most financial markets, (otc), the forex market does not have a physical location or central exchange and trades 24 hours a day through a global network of businesses, banks and citizens. This means that the price of the currency is constantly changing in relation to each other, offering a range of opportunities for trade.

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very bad [email protected] Sep 19, 2018 16:03 Cannot withdraw funds!
very good [email protected] Sep 15, 2018 01:25 The amount of 10.25 USD has been deposited to your account. Accounts: U15029318->U40. Memo: API Payment. Withdraw funds Traders-Alliance.com zoelgore ID 271834.. Date: 16:51 14.09.18. Batch: 228359200.
very good [email protected] Sep 15, 2018 00:39 I gave my trust and faith in you admin please keep going your great job,Thanks.
very good [email protected] Sep 14, 2018 13:59 Amount to receive10.25 USD Batch-number228345261 MemoWithdraw funds Traders-Alliance.com dempiper ID 271523 Modifiedtoday 13:58
very good [email protected] Sep 14, 2018 13:01 The amount of 10.25 USD has been deposited to your account. Accounts: U15029318->U2385300. Memo: API Payment. Withdraw funds Traders-Alliance.com ANGOWLW2 ID 271398.. Date: 13:51 14.09.18. Batch: 228339362.
very good [email protected] Sep 14, 2018 12:29 API Payment. Withdraw funds Traders-Alliance.com andeat ID 271331.. Date: 13:16 14.09.18. Batch: 228335466.
very good [email protected] Sep 13, 2018 10:49 The amount of 10.25 USD has been deposited to your account. Accounts: U15029318->U2750066. Memo: API Payment. Withdraw funds Traders-Alliance.com Roland ID 268712.. Date: 11:37 13.09.18. Batch: 228206818.
very good [email protected] Sep 13, 2018 09:43 Amount to receive10.25 USD Batch-number228198748 MemoWithdraw funds Traders-Alliance.com monozoa ID 268593 Modifiedtoday 09:41
very good [email protected] Sep 13, 2018 09:41 On your wallet U2145102 PerfectMoney withdrawn 10.25 USD (batch: 228198686)
very good [email protected] Sep 13, 2018 09:07 The amount of 10.25 USD has been deposited to your account. Accounts: U15029318->U33. Memo: API Payment. Withdraw funds Traders-Alliance.com cooller ID 268515.. Date: 09:56 13.09.18. Batch: 228193841.
good [email protected] Sep 13, 2018 09:07 Avoid to do big deposit. Invest max 50 or 100 usd
very good [email protected] Sep 13, 2018 09:01 All payments are processed as usual.This is a very good online investment project.

Top Insurance Programs

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Insurance Rules Compensation

Top Deposited Last 10 Days

1🔥 Basio $5600
2🥇 XODOAI $1890
3🥈 Mao Global $870
4🥈 Selwix Crypto $864
5🥈 Pure3.Cloud $228
6🥈 Synox Mining $140
7🥉 Amazing Empire $130
8🥉 NorFab $100
9🥉 Invest-Fond.Net $40
10🥉 WayNexes $30

Statistics

Latest Votes

Mao Global 2025-03-16

https://bscscan.com/tx/0x7d7be576fdfbeb545244e99ed22d0b7de9344b0ce6b8d71c74d4d3ee9810db4e

Financely Ltd 2025-03-15

Transaction ID: 2730287 Date of transaction: 15.03.2025 08:34 Amount: 1.87 USD

Mao Global 2025-03-14

https://bscscan.com/tx/0x9cfaf2e7ac060131ee9aac2ee9acb07037921fbf524692c95***

Selwix Crypto 2025-03-14

Long and stable paying program! Experienced Admin. Transaction ID: 2730120 Date of transaction: 14.03.2025 18:37 Payment system: ePayCore E055792 Amount: 1.15 USD Note: Invoice #576550, edpr2140

Goldenprice 2025-03-14

Status Completed Date 2025-03-14 12:16 Coin TRX Deposit amount 46.675712 Network TRX Address TxID 55195d...a859 Deposit wallet Spot Wallet

WayNexes 2025-03-13

Waynexes Платит! На ваш баланс зачислены средства. ID операции: 2729036 Дата операции: 12.03.2025 18:50 Сумма: 0.13 USD

Invest-Fond.Net 2025-03-13

🟢💰 INVEST FOND💰🟢 Paying !! PAGANTE IMMEDIATO: Hi Maxidvd, $1.00 has been successfully sent to your EPayCore Account, Transaction batch is: 2729358

Goldenprice 2025-03-12

Status Completed Date 2025-03-12 12:07 Coin TRX Deposit amount 46.717971 Network TRX Address TxID c6b32b...f83f Deposit wallet Spot Wallet

Invest-Fond.Net 2025-03-12

https://invest-fond.net/?a=withdraw&say=processed&batch=2728681

XODOAI 2025-03-12

🟢💰 XODOAI 💰🟢 Paying !! My PROFIT: ROI 106% 🎉COMPLIMENTI A CHI MI HA SEGUITO ANCHE QUI DALL'INIZIO: SIAMO TUTTI IN PROFITTO !! 🎉 Nuovo Ciclo Completato e si riparte: Hi Maxidvd, $1.00 has been successfully sent to your usdt Trc20 Account, Transaction batch is: 69a7f2b32abfc4ae60024fafde1f31031cc06d1eff065fe7ee0b1323f110ef2c

Pure3.Cloud 2025-03-12

Got paid!!!!!!

WayNexes 2025-03-11

Waynexes Платит! На ваш баланс зачислены средства. ID операции: 2728200 Дата операции: 11.03.2025 07:45 Сумма: 0.13 USD

XODOAI 2025-03-11

Nice project. Payment within an hour. 0xc05617c25e0ac22123b4e90ecc48392a3c7b85f6f35214c70b5ff32e9fefdef3

Selwix Crypto 2025-03-09

Wonderful and exciting program! Transaction ID: 2727381 Date of transaction: 09.03.2025 14:26 Payment system: ePayCore E054677 Amount: 1.05 USD Note: Invoice #560098, edpr2140

Goldenprice 2025-03-09

Status Completed Date 2025-03-09 11:55 Coin TRX Deposit amount 128.737161 Network TRX Address TxID 0561cc...d09d Deposit wallet Spot Wallet

WayNexes 2025-03-09

Waynexes Платит! На ваш баланс зачислены средства. ID операции: 2727170 Дата операции: 09.03.2025 06:30 Сумма: 0.13 USD

Mao Global 2025-03-08

Got paid!!!!

WayNexes 2025-03-08

Transaction ID: 2726536 Date of transaction: 07.03.2025 16:08 Amount: 20.54 USD

WayNexes 2025-03-07

Transaction ID: 2726157 Date of transaction: 07.03.2025 05:28 Amount: 31.49 USD

Selwix Crypto 2025-03-07

Long and stable paying program! Experienced Admin. Transaction ID: 2726411 Date of transaction: 07.03.2025 12:10 Payment system: ePayCore E055792 Amount: 1.07 USD Note: Invoice #555005, edpr2140

Latest Hyips

2025-03-14

NorFab

1.5% - 4% daily for 30 Days (Principal Return)

Synox Mining hyip status

1% - 5% daily Forever +0.02% for each day without withdrawal

2025-03-13

Bitfury-Miners hyip status

10% after 24 Hours, 5% daily for 7 Days, 5% daily for 21 Days, 4% daily for 1 Month (Principal Retur)

2025-03-12

Basio

1.3% - 2.2% Daily Returns until 350% ROI - 7 Days Weekly Payouts -- 5% fee from all deposits and all withdrawals

Latest Payout

2025-03-16 NorFab $5.00
2025-03-16 Goldenprice $1.00
2025-03-15 Pure3.Cloud $5.40
2025-03-15 Basio $332.00
2025-03-15 Wfg1 $0.77
2025-03-15 XODOAI $9.00
2025-03-15 King Hectares $3.60
2025-03-15 Mao Global $14.00
2025-03-15 Pure3.Cloud $7.30
2025-03-15 Fincentre Limited $1.10
2025-03-14 Financely Ltd $5.28
2025-03-14 Basio $42.08
2025-03-14 Selwix Crypto $10.40
2025-03-14 FLIP X $8.90
2025-03-14 XODOAI $14.00

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8 Mao Global 145%
9 Optimizer Profit 112%
10 XODOAI 86%
11 Amazing Empire 40%
12 Fincentre Limited 35%
13 Wfg1 30%
14 FLIP X 30%
15 King Hectares 22%
16 Basio 19%
17 WayNexes 18%
18 Financely Ltd 12%
19 NorFab 2%
20 Synox Mining 0%

Top Lifetime Programs

1 LuxIoProfit 2136 days
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9 Amazing Empire 132 days
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11 Mauna Fund 113 days
12 Financely Ltd 85 days
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14 Pure3.Cloud 74 days
15 XODOAI 32 days
16 Mao Global 31 days
17 WayNexes 29 days
18 FLIP X 24 days
19 Basio 3 days
20 Bitfury-Miners 2 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 🔥sament $1400
2 🥇rucker $1043
3 🥈grek8310 $1000
4 🥈lifeisdifficultmaze $340
5 🥈alekstester $300
6 🥈kuzya $260
7 🥉herbert $200
8 🥉zavodlzs $200
9 🥉sokolmeal $200
10 🥉anevskiy $150
11 🥉zavhozz $150
12 🥉karibs $150
13 🥉dius $130
14 🥉saphira21 $120
15 🥉bvi50 $110
16 🥉bi4eanko $100
17 🥉leilazska $100
18 🥉michel $100
19 🥉makeinderg $100
20 🥉sai $100

Top Investors Last Month

1 🔥sament $3958
2 🥇rucker $1664
3 🥈tepmoshop $1409
4 🥈moneymaker $1211
5 🥈grek8310 $945
6 🥈great $523
7 🥉kent $512
8 🥉lifeisdifficultmaze $453
9 🥉ternakoin $450
10 🥉herbert $440
11 🥉cryptocafe $425
12 🥉anevskiy $417
13 🥉ttarrass $366
14 🥉traktorist78 $347
15 🥉kuzya $338
16 🥉rusalka $317
17 🥉master $310
18 🥉gyergyaiz $300
19 🥉cometa $297
20 🥉zavhozz $250

Top Investors last Week

1 🔥sament $800
2 🥇rucker $543
3 🥈lifeisdifficultmaze $340
4 🥈sokolmeal $200
5 🥈herbert $200
6 🥈kuzya $130
7 🥉zavodlzs $100
8 🥉michel $100
9 🥉hyipmachine $100
10 🥉sai $100
11 🥉makeinderg $100
12 🥉bi4eanko $100
13 🥉reskai $100
14 🥉realuvk $100
15 🥉bvi50 $80
16 🥉marco0501 $60
17 🥉karibs $50
18 🥉alekstester $50
19 🥉abdullahkorany604 $50
20 🥉cryptocafe $48

Top Investors This Month

1 🔥sament $1400
2 🥇rucker $1043
3 🥈grek8310 $1000
4 🥈lifeisdifficultmaze $340
5 🥈alekstester $300
6 🥈kuzya $260
7 🥉zavodlzs $200
8 🥉sokolmeal $200
9 🥉herbert $200
10 🥉karibs $150
11 🥉anevskiy $150
12 🥉zavhozz $150
13 🥉saphira21 $120
14 🥉bvi50 $110
15 🥉mihazskin $100
16 🥉reskai $100
17 🥉dius $100
18 🥉hyipmachine $100
19 🥉bi4eanko $100
20 🥉leilazska $100
21 🥉michel $100
22 🥉makeinderg $100
23 🥉sai $100
24 🥉savius $100
25 🥉realuvk $100
26 🥉abdelpplus $78
27 🥉rusalka $70
28 🥉gam3rboy $70
29 🥉marco0501 $60
30 🥉cometa $51
31 🥉abdullahkorany604 $50
32 🥉mohamed244 $50
33 🥉chonglaohoa $50
34 🥉cryptocafe $48
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39 🥉vkvkvk $30
40 🥉dfs17 $30
41 🥉golovko $21
42 🥉lara2016 $20
43 🥉shirokova $19

Top Investors This Quarter

1 🔥tepmoshop $238964
2 🥇komissar $210049
3 🥈mayvis $207333
4 🥈ansfre $164153
5 🥈losive $162096
6 🥈porsche $148595
7 🥉paulinho $145800
8 🥉rucker $142399
9 🥉hyip777 $142146
10 🥉sou $116102
11 🥉elizabeth $113100
12 🥉daewoohh $105165
13 🥉anton72 $103821
14 🥉anevskiy $99619
15 🥉jereajali $92681
16 🥉gamer $90966
17 🥉qingshuizhuyu $90861
18 🥉ssava $82307
19 🥉polous007 $76432
20 🥉sament $75031
21 🥉ttarrass $75020
22 🥉wythe $72811
23 🥉rossi $70975
24 🥉cheng2005 $70708
25 🥉bzwx $69329
26 🥉kissmek $66050
27 🥉kuzya $65814
28 🥉hac999 $65633
29 🥉kenken $65203
30 🥉jekich $64604
31 🥉grek8310 $59403
32 🥉adaro25 $56247
33 🥉murlokot $53214
34 🥉atom $52952
35 🥉moneymaker $52409
36 🥉bruyne $51521
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 🥉leiming1983 $35661
47 🥉herbert $35402
48 🥉xmel $35308
49 🥉keln $35162
50 🥉weohun $33320

Top Investors This Year

1 🔥sament $9657
2 🥇rucker $5930
3 🥈tepmoshop $4799
4 🥈grek8310 $3642
5 🥈moneymaker $2972
6 🥈anevskiy $2587
7 🥉ttarrass $2205
8 🥉cometa $1538
9 🥉lifeisdifficultmaze $1507
10 🥉mmuert $1450
11 🥉ncs $1400
12 🥉herbert $1285
13 🥉cryptocafe $1248
14 🥉ternakoin $1150
15 🥉baupaid $1098
16 🥉immune $1000
17 🥉bodi $933
18 🥉gyergyaiz $900
19 🥉ssava $890
20 🥉kuzya $878
21 🥉traktorist78 $840
22 🥉rusalka $828
23 🥉robka $754
24 🥉alekstester $720
25 🥉informan01 $715
26 🥉mikee $700
27 🥉zavhozz $600
28 🥉vera $562
29 🥉shadjer $532
30 🥉great $523
31 🥉kent $512
32 🥉markino $508
33 🥉joainv $500
34 🥉zippoo $500
35 🥉rovens $490
36 🥉moto3 $462
37 🥉mohamed244 $450
38 🥉gam3rboy $415
39 🥉elizabeth1911 $410
40 🥉olsa $400
41 🥉gongfu $400
42 🥉bvi50 $382
43 🥉melanoblasts $370
44 🥉danay7674 $367
45 🥉kijun10kan $350
46 🥉motoren $345
47 🥉dfs17 $324
48 🥉master $310
49 🥉eddiepr $310
50 🥉xu13xx $302

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

traders-alliance.com Project Details (Scams group)

Traders Alliance Program Description

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