Hub Category: Investment projects

About Smart Money Broker: stable investments or a risky project? Smart Money Broker is a software-hardware platform that promises its clients a 100% return in 40 days, daily payments without commissions, and various bonuses. The project’s official website is available in several languages, but the main information is found in the User Agreement and FAQ. Company Information The Smart Money Broker project was launched in August 2021 with a reserve fund of $10,000. The contact information is only provided by the email address MoneyBrokerAdmin@protonmail.com. The company claims to be registered at Room 2015, Lee Garden 6, 3 Sunning Road, Causeway ... Read more

Details about the tabysapp.kz platform The innovative Tabys project invites everyone who wants to easily, quickly, and with maximum benefit carry out trading operations on its platform. To start earning, you need to download the application, optimized for Android and iOS, and start investment activities. The company offers the opportunity to invest directly in major markets. According to information, the TABYS mobile application is developed by Astana International Exchange Ltd (AIX), the stock exchange of the Astana International Financial Centre (AIFC). The company is registered in Kazakhstan. However, investors are not provided with guarantees by the company, and the contract ... Read more

Brief information about the company trgroupvip.com Tr Group – a global leader in e-commerce, providing services to sellers on platforms worldwide aiming to take leading positions in the global market. Founded in 2016, Tr Group specializes in e-commerce, C2C, and B2C. It collaborates with partners such as Mercari, Newegg, OpenSky, eBay, BestBuy, Walmart, and starting from 2022 – in the Belarusian market. The company has branches in more than 20 countries, including France, the USA, Germany, the UK, Russia, Kazakhstan, Kyrgyzstan. Tr Group is registered in the USA, with official documents confirming the establishment of the company in 2015. The ... Read more

umacoin.org Company Review The “Umacoin” company offers investment opportunities, but hides information about its origin and leadership. The website lacks official documents, the head office address, and registration details. Additionally, the company’s contact information is limited to the email umacoin@protonmail.com and an online chat. Umacoin Investment Offers Umacoin offers four tariff plans with different percentages of daily profit depending on the deposit amount: Trial. 15% in 24 hours. Deposit from 100 to 3999 rubles. Main. 50% in 24 hours. Deposit from 4000 to 9999 rubles. High-yield. 75% in 24 hours. Deposit from 10,000 to 49,999 rubles. Maximum. 100% in 24 ... Read more

Investment project “Web Miner”: information Description of the investment project “Web Miner,” which offers the opportunity to earn on cryptocurrency with a promise of capital growth. The company’s structure, owners, and place of registration are not disclosed. This project does not have an officially presented license and also hides information about the start date of its activities. Investment offers of Web Miner Clients are offered to invest funds in the purchase of capacities for cryptocurrency mining. The website presents a map of available capacities, as well as a calculator for calculating expected profits. The company daily accrues investors 1.85% of ... Read more

Abstraction about Zinoxtrading-FX Company The Zinoxtrading-FX company is a place where experienced investment and trading specialists in the Forex, Binance, Kucoin, Ftx, and Luno markets are located. Founded in the UK in 2020, it offers the opportunity to participate in profitable cryptocurrency activities and shares this opportunity with its clients. The company’s main claim is that they offer the safest and most efficient cryptocurrency investment program. Participants can expand their investments by trading cryptocurrency and bitcoin in different amounts, depending on the type of account. The company guarantees profitability from 5% to 20% of the deposit amount and daily payments ... Read more

Information about the company “Potok Cash” The company “Potok Cash” maintains a high level of anonymity, not providing information about the country of registration, the address of the head office, or the management. It is necessary to go through the registration process on the official website potok.casa to access additional information. Investment offers The company offers three types of “cash flows”: Starter, Growing, and Accumulative. The Starter flow includes seven variations with different percentages of possible increase depending on the deposited amount. The Growing flow offers an increase in the deposited amount with the possibility of adding new funds. The ... Read more

Official information about the albertsonsmall.net platform The Albertsons platform represents a network of trading operations, founded in accordance with many other investment projects active in 2022-2023. According to information, Albertsons was launched on February 25, 2023. The project aims to attract investor clients through referral links, offering daily rewards for completing tasks when investing funds. The official website of the investment project is albertsonsmall.net, featuring a user-friendly interface. Creation and investment opportunities of Albertsons The site presents various investment accounts with corresponding deposits that can be chosen to start earning. Vip 0 — 10$ (order — 0.01$, daily profit — ... Read more

Online asset arbitration service ArbitRobot is a modern service that helps users profit by conducting arbitrage operations. Arbitrage involves buying and selling the same asset on different platforms to profit from price differences. The service includes the following internet resources: arbitrobot.ru, arbitrobot-otzyvy.com, arbitrobot-realniy-opit.com. Transparency and security Information about the developers, the country of registration, and documents confirming the legality of the service’s activities is not available. Internal documentation regulating the relationship between users and the service is also not provided. Contact information is limited to the Telegram messenger, and the support center’s working hours are not disclosed. Investment opportunities ArbitRobot ... Read more

About the company bank-master.capital Bank Master is an economic game that allows customers to earn with minimal investment. The project offers simple cooperation terms where customers need to make a deposit and receive profits according to the selected tariff plan. The average earnings are 300% in 2 days when all rules are followed. Official information on the bank-master.capital website is absent. The company has not provided any legal data, does not disclose the location of the head office registration, and does not provide a list of developers. Communication with company representatives is done through email and an online application form. ... Read more

**Investment platform “Bitplam”** The company “Bitplam” presents itself as a modern asset management platform with high profitability. The company is managed by experienced traders who use professional tools in the cryptocurrency markets. These specialists take care of investors’ finances, guaranteeing them a stable income of 4% to 5% daily. Cooperation terms with Bitplam The minimum deposit amount is $25 Possibility to open multiple deposits simultaneously Profit accrual every 24 hours, 7 days a week 15 payment methods available Possibility to cancel the deposit at any convenient time The company is registered in the UK, as confirmed by the presence of ... Read more

About the CapitalWhale Cryptocurrency Exchange CapitalWhale is an innovative cryptocurrency exchange specializing in the issuance of new cryptocurrencies. The main goal of the project is to simplify investment tools, making them accessible and convenient for all users. The company serves clients from different countries around the world, providing its official website in Russian and English languages. Information about Capital Whale’s Activities There is no information on the company’s legal data, registration, owners, and management on the website. The launch date of the platform remains unknown. The company promises quality service to its clients, offering prompt support through Telegram channels and ... Read more