magnum-trade.biz Project Details (Scams group)

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Magnum Trade
Our Investment: $200
Minimal Spend: $10
Referral: 3%

Status: Not Paying
Online: 2015-11-08 (8 D)
Monitored: 6 Days
Last Paid: 3786 days ago

10%

Our Rating:
Withdrawal: Manual
Info: |

magnum-trade.biz Review, Technical Analysis, RCBs and more at AllStats.io

Payout Statics Whois Info RCB Details Insurance Votes

MMGP|CG|DTM|Forum|

Investment Plans: 104% - 140% after 1 day, 114% - 200% after 3 days, 140% - 320% after 7 days

Magnum Trade Program Description

Magnum Trade is the growing trading company. Our years of experience in FX have led to us developing highly effective investment alternatives that capitalize on forex’s growing status as an asset class in its own right. Magnum Trade can help you access the world’s largest market with ease.Magnum trade is one of the most prominent brokerage companies operating in the field of internet online CFD and forex trading, dealing with foreign exchange trading and online CFD on futures and stocks trading.

Through its policy of providing the best possible trading conditions to our clients Magnum Trade has positioned itself as the forex broker of choice for traders worldwide. Our wide range of platforms offers clients a door way into online futures trading, FX trading and stock index trading.

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Top Insurance Programs

1 Insurance 🔥Winvest $500
2 Insurance 🥇Goldnmine $500
3 Insurance 🥈GAME OVER $250

Insurance Rules Compensation

Top Deposited Last 10 Days

1🔥 Elementex $2740
2🥇 XOLO.NETWORK $2171
3🥈 Winvest $1132
4🥈 Goldnmine $736
5🥈 GAIN10 $240
6🥈 SwapGain $200
7🥉 VIGO $160
8🥉 GAME OVER $111
9🥉 LedgeraX $110
10🥉 FoxVanta $100
11🥉 Loanledger $100
12🥉 Amazing Empire $50

Statistics

Latest Votes

LedgeraX 2026-03-24

https://bscscan.com/tx/0x59e118814bc83ee41cade9b0d737772ff0dd138599661e2fd2bc8094c3a3b0dd

FoxVanta 2026-03-23

Payment received from FoxVanta to gachibee: 87sjhsu327980dfgpooeiu98u73298y7sdyfy3782920304930id3kf9u3829y4r7jf4772hd 2026-03-22 23:22:42 (UTC) 257.659803 Operation date: 23.03. 2026 17:21 Operation ID: 27643771882 Operation type: transfer Status: success Amount: +13 USD Comment: Invoice FoxVanta

LongTradeGroup 2026-03-23

Payment received Your Withdrawal Has Been Sent We are pleased to inform you that your withdrawal request has been successfully processed. Payment system: Tether BEP20 Wallet: 0xc5e6a606209e3b86d54baabf6639d29c72c7227f Amount sent: 3.50 Transaction ID: 0x555334387248a652ad90a5f8db139656a4b0f0c874e66ee272a203a9a603f43d

LongTradeGroup 2026-03-23

ello EZ35 👋 Your Withdrawal Has Been Sent We are pleased to inform you that your withdrawal request has been successfully processed. Payment system: Tether BEP20 Wallet: 0xfcff064d287070c93219e6efc5d009f0fac2f0a8 Amount sent: 6.95 Transaction ID: 0xec792f4c4934257c929b71139ec1439d7f604dda3be48159712fea2892736b43

FoxVanta 2026-03-23

Referral commission paid + 6.8 USDT Bep-20 2026-03-23 01:27:12 https://bscscan.com/tx/+++ Oxcbb59606b0da266105134fc717c40a492c6cbe480035f34e206c08a583ec FoxVanta

FoxVanta 2026-03-23

Withdraw processed to account Batch is 0x7539f50f27f5d4084ec19cd499ab4543511eeb05251fd55953c859f2***

Amerona 2026-03-23

Admin scammer Morela Ai. Don't invest in this project. Uses the same script. Bypass such projects.

Winvest 2026-03-23

Winvest Paid ‎0,00094600 BTC https://mempool.space/tx/f386dc21a4923459107f8dc2a2520cd7dda76f4e5a14b427514b2c47de0b490c

FoxVanta 2026-03-22

Payment received + 2.5 USDT Bep-20 2026-03-22 04:27:12 https://bscscan.com/tx/ https://www.blockchain.com/0xced41b4a74d47364c50b34019f7e9c8dc3ab666b2c987dc4ea99b76b1dff1

Winvest 2026-03-22

https://www.blockchain.com/explorer/transactions/btc/dce205b8ab1930f3f40abd085bd9a4e79947c02f614fa3cdf67deb9e6***

Winvest 2026-03-21

Winvest Paid 0.000302 BTC https://www.blockchain.com/explorer/transactions/btc/6027956bdb9ff2d57dde9c5600d4994e70b9a608612159c0f0192faa0f2c462c

Buzz-Wallet 2026-03-21

Scammer

FoxVanta 2026-03-21

Платит стабильно, круг 1 прошла 16 дней. Команде спасибо. и видно что проект развивается Status: success Amount: 780.00 USD FoxVanta Пошла на второй круг на этот же период!!!

FoxVanta 2026-03-21

Deposit successfully Operation date: 21.3. 2026 10:42 Operation ID: 2765676085 Operation type: transfer Status: success Amount: +80 USD Comment: Invoice FoxVanta

Morela 2026-03-21

Paid! 15 TRX 9859f66b57d11b0773614130922a7851362c08da08d579acfcaa899138fe2731 2026-03-20 15:28:21 (UTC)

Goldnmine 2026-03-20

☘️ GoldnMine ☘️ 16.00 USDT 0x17fdaffb025383fd2051f9aab7a6d6fe58c35b71f81b22d0d8b3b0f36213d226

FoxVanta 2026-03-20

Payment received + 5 USDT Bep-20 2026-03-20 1:27:16 https://bscscan.com/tx/0x1b9783a6808c3f6dafdf8bae5ad620103ba12f02bc462fd5ce7ee97c91621 FoxVanta

Marsses 2026-03-20

Payment received from marsses Dear, Annis1! On your wallet 0xc5e6a606209e3b86d54baabf639d29c72c7227f Tether (BEP20) withdrawn 6.1 USDT (batch: ?1584914).

Goldnmine 2026-03-20

Быстрая выплата (не мгновенно).. Спасибо. 11.35 успешно отправлено на ваш аккаунт Tether BEP20 0x197Aa5af7844152d035CD9Bb1A890...350E. Номер пакета транзакций: 0x82fb50bd544e16b58c66fd719d1daf1c1ca1cd9fd6ec07b3774a969de33bb0f8.

Morela 2026-03-20

MorelaSay : ~ Withdraw 18 TRX

Latest Hyips

2026-03-25

Bitcare

4% - 5% daily for 30 - 40 days

2026-03-24

XOLO.NETWORK hyip status

5.4% daily for 28 Calendar days - Total Profit: 151.2%

2026-03-23

LedgeraX

5% - 6% daily for 25 Days

GAIN10

10% daily for 15 Calendar Days

2026-03-21

VIGO

3% daily for 3 days; 5% daily for 5 days; 7% daily for 7 days (deposit returned)

2026-03-17

Amerona

3% -12% daily For Lifetime

Latest Payout

2026-03-25 XOLO.NETWORK $34.40
2026-03-25 Goldnmine $9.00
2026-03-25 Loanledger $6.80
2026-03-24 GAIN10 $32.15
2026-03-24 ETA Stak $12.83
2026-03-24 SwapGain $12.00
2026-03-24 Winvest $38.00
2026-03-24 Elementex $55.00
2026-03-24 LedgeraX $14.00
2026-03-24 LongTradeGroup $2.59
2026-03-23 VIGO $6.45
2026-03-23 Winvest $30.00
2026-03-23 Goldnmine $15.30
2026-03-23 VIGO $6.28
2026-03-23 FoxVanta $6.00

Top ROI Programs

1 Marsses 453%
2 SwapGain 373%
3 Loanledger 177%
4 ETA Stak 151%
5 Amazing Empire 144%
6 King Hectares 112%
7 Elementex 74%
8 GAME OVER 55%
9 Goldnmine 49%
10 XOLO.NETWORK 34%
11 Winvest 29%
12 GAIN10 16%
13 LongTradeGroup 15%
14 VIGO 13%
15 FoxVanta 10%
16 LedgeraX 7%

Top Lifetime Programs

1 Marsses 1473 days
2 LongTradeGroup 680 days
3 Amazing Empire 506 days
4 King Hectares 503 days
5 GAME OVER 180 days
6 Loanledger 160 days
7 SwapGain 141 days
8 ETA Stak 108 days
9 Goldnmine 35 days
10 LedgeraX 31 days
11 FoxVanta 22 days
12 Elementex 15 days
13 Winvest 10 days
14 VIGO 6 days
15 GAIN10 2 days
16 XOLO.NETWORK 0 days
17 Bitcare 0 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 $670
2 🥇ncs $595
3 🥈cryptocafe $519
4 🥈baupaid $507
5 🥈rucker $421
6 🥈herbert $420
7 🥉arman411808 $409
8 🥉melanoblasts $340
9 🥉alekstester $295
10 🥉robka $255
11 🥉grek8310 $250
12 🥉bodi $200
13 🥉shadjer $193
14 🥉mari76 $188
15 🥉yaojljs $180
16 🥉bojl4apuk $150
17 🥉michel $125
18 🥉kirusha $111
19 🥉hunters $100
20 🥉ssava $100

Top Investors Last Month

1 🔥gaelkisimba $500
2 🥇rucker $415
3 🥈kolin $400
4 🥈sament $400
5 🥈herbert $375
6 🥈cryptocafe $319
7 🥉robka $250
8 🥉mari76 $243
9 🥉yaojljs $230
10 🥉melanoblasts $205
11 🥉njplentyqc $200
12 🥉mohgue $200
13 🥉sabur $200
14 🥉gam3rboy $187
15 🥉richbitch $150
16 🥉anevskiy $145
17 🥉alekstester $135
18 🥉vera $130
19 🥉desy17 $120
20 🥉moto3 $105

Top Investors last Week

1 🔥sament $370
2 🥇ncs $200
3 🥈bodi $200
4 🥈herbert $190
5 🥈cryptocafe $156
6 🥈melanoblasts $110
7 🥉robka $100
8 🥉anasamh $100
9 🥉pener $100
10 🥉ssava $100
11 🥉grek8310 $100
12 🥉sokrololo $100
13 🥉dmitroguk $100
14 🥉mohamed244 $100
15 🥉angrybirdie $100
16 🥉rucker $80
17 🥉yaojljs $50
18 🥉aliona $45
19 🥉mari76 $45
20 🥉alekstester $30

Top Investors This Month

1 🔥sament $670
2 🥇baupaid $507
3 🥈rucker $421
4 🥈herbert $420
5 🥈arman411808 $409
6 🥈cryptocafe $396
7 🥉melanoblasts $340
8 🥉alekstester $295
9 🥉robka $255
10 🥉grek8310 $250
11 🥉bodi $200
12 🥉ncs $200
13 🥉shadjer $193
14 🥉mari76 $188
15 🥉yaojljs $180
16 🥉bojl4apuk $150
17 🥉michel $125
18 🥉kirusha $111
19 🥉dmitroguk $100
20 🥉mohamed244 $100
21 🥉pener $100
22 🥉anasamh $100
23 🥉elizabeth1911 $100
24 🥉pepe $100
25 🥉psv1964 $100
26 🥉grafiti $100
27 🥉maxidvd $100
28 🥉sokrololo $100
29 🥉hunters $100
30 🥉ssava $100
31 🥉nagyso $100
32 🥉harry786 $100
33 🥉aretto $100
34 🥉anevskiy $100
35 🥉boltuve $100
36 🥉angrybirdie $100
37 🥉njplentyqc $98
38 🥉micedanger $97
39 🥉greta $81
40 🥉traktorist78 $80
41 🥉laloutre $80
42 🥉abdelpplus $72
43 🥉kristy $60
44 🥉shshf $50
45 🥉frost $50
46 🥉vera $46
47 🥉aliona $45
48 🥉zizzoprofit $40
49 🥉zatein $36
50 🥉kolgrin $35

Top Investors This Quarter

1 🔥tepmoshop $238964
2 🥇komissar $210079
3 🥈mayvis $207333
4 🥈ansfre $164153
5 🥈losive $162096
6 🥈porsche $148595
7 🥉paulinho $145800
8 🥉rucker $145067
9 🥉hyip777 $142146
10 🥉sou $116102
11 🥉elizabeth $113100
12 🥉daewoohh $105165
13 🥉anton72 $103821
14 🥉anevskiy $100014
15 🥉jereajali $92681
16 🥉gamer $90966
17 🥉qingshuizhuyu $90911
18 🥉ssava $82507
19 🥉sament $77066
20 🥉polous007 $76432
21 🥉ttarrass $75423
22 🥉wythe $72811
23 🥉rossi $70975
24 🥉cheng2005 $70708
25 🥉bzwx $69329
26 🥉kissmek $66050
27 🥉kuzya $65934
28 🥉hac999 $65633
29 🥉kenken $65203
30 🥉jekich $64604
31 🥉grek8310 $60291
32 🥉adaro25 $56247
33 🥉moneymaker $53759
34 🥉murlokot $53214
35 🥉atom $52952
36 🥉bruyne $51741
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 🥉herbert $36827
47 🥉leiming1983 $35661
48 🥉xmel $35308
49 🥉keln $35162
50 🥉weohun $33320

Top Investors This Year

1 🔥sament $1635
2 🥇rucker $1116
3 🥈cryptocafe $1066
4 🥈herbert $1065
5 🥈robka $755
6 🥈alekstester $709
7 🥉mari76 $666
8 🥉melanoblasts $635
9 🥉shadjer $621
10 🥉yaojljs $560
11 🥉grek8310 $528
12 🥉baupaid $507
13 🥉gaelkisimba $500
14 🥉njplentyqc $490
15 🥉gam3rboy $470
16 🥉lifeisdifficultmaze $431
17 🥉arman411808 $409
18 🥉ncs $408
19 🥉kolin $400
20 🥉anevskiy $395
21 🥉vera $281
22 🥉psv1964 $275
23 🥉max30100 $226
24 🥉michel $225
25 🥉dmitroguk $217
26 🥉traktorist78 $214
27 🥉semmi $211
28 🥉ttarrass $203
29 🥉elizabeth1911 $203
30 🥉ssava $200
31 🥉anto $200
32 🥉sabur $200
33 🥉mohgue $200
34 🥉bodi $200
35 🥉desy17 $187
36 🥉richbitch $150
37 🥉dendisolomid $150
38 🥉bojl4apuk $150
39 🥉tolan766 $150
40 🥉aliona $145
41 🥉moto3 $145
42 🥉kirusha $141
43 🥉frost $135
44 🥉grafiti $130
45 🥉yaojljsyz $130
46 🥉love_ $122
47 🥉abdelpplus $122
48 🥉bvi50 $120
49 🥉zizzoprofit $115
50 🥉greta $110

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

magnum-trade.biz Project Details (Scams group)

Magnum Trade Program Description

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Top Insurance Programs

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Statistics

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Top ROI Programs

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Latest Scams

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Top Investors Last Month

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Top Investors This Month

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Payment Systems

Warning to All Of Our Visitors !!