Holdings Trade | holdingstrade.net - Check accurate program status and review.

Server Time: Apr 01, 2025 19:53:06

Summary
Vote
Payouts
Discussion
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		Holdings Trade	Don't invest here! not paying
holdingstrade.net monitored for 4795 days			Discussion(14) Got Paid(5) Scam Report(0)

3.2% daily for 60 days anytime principal withdraw

Min. deposit: $10

Max. deposit: unlimited

Affilate: %11

Last payout: Apr 07, 2012

Withdrawal: Manual

Since: Feb 10,2012 (4799 days ago)

Processors:

Holdings trade is the subsidiary company of TradeSense Capital SDN.BHD. A fully registered trading company in Malaysia. Holdings Trade was founded on a solid base of financial market professionals with an innovative vision to provide investors the best returns available. Transparent and ethical business principals are the foundation that Holdings Trade is built upon.

Our main advantage is that you can withdraw your principal amount anytime. No fee or lock-in period for the principal withdrawal. We have done this so that our investors will have full control over their money.

Asia-Pacific Region	13 votes	( 650% )
Indonesia	8 votes	( 400% )
Colombia	1 vote	( 50% )
Malaysia	1 vote	( 50% )
Germany	1 vote	( 50% )
United States	1 vote	( 50% )

Latest Reviews/Votes

nvpiyh

Votes:9 | Trust:9

Join Date: Mar 2012

Apr 21, 2012 03:13:16 Posted from IP: {171.243.*.*} United States

The admin run away with my money. He is a thief

noyz

Votes:124 | Trust:124

Join Date: Mar 2012

Apr 11, 2012 05:06:54 Posted from IP: {202.152.*.*} Indonesia

paid

noyz

Votes:124 | Trust:124

Join Date: Mar 2012

Apr 9, 2012 19:08:56 Posted from IP: {202.152.*.*} Indonesia

paid

globalcashsite

Votes:407 | Trust:-1332

Join Date: Nov 2009

Apr 9, 2012 12:08:59 Posted from IP: {182.177.*.*} Asia-Pacific Region

04/08/2012 19:59 90880390 U7889794 (HOLDINGS TRA...) + $3.00 04/07/2012 07:56 90762160 U7889794 (HOLDINGS TRA...) + $3.00 Paid on time to globalcashsite

smasherbiz

Votes:5 | Trust:5

Join Date: Mar 2012

Apr 8, 2012 20:16:02 Posted from IP: {141.0.*.*} Germany

Nice

Latest Payouts

Apr 7, 2012 00:19:59	from: HOLDINGS TRADE LTD txid: LR90724646	+$104.00
Mar 27, 2012 19:49:46	from: HOLDINGS TRADE LTD txid: LR89621467	+$153.00
Mar 5, 2012 23:23:20	from: HOLDINGS TRADE LTD txid: LR87296858	+$144.00
Feb 17, 2012 00:59:03	from: HOLDINGS TRADE LTD txid: LR85384814	+$6.20

Deposits

Feb 14, 2012

18:54:02

txid: LR85119321

$200

PREMIUM STICKY

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LATEST PAYOUTS

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LATEST VOTES

	Invest Dex Limited Mar 30, 2025Nicolette 🤞🤞 Last Withdrawals Withdrawal has been processed. Batch id:a7e41905f970d80cd2e90d9083092dbc750b57ea42767de85afcc9c452a850d8
	Invest Dex Limited Mar 30, 2025Tucker Next payment! 0.13795 BTC has been successfully sent to your Bitcoin account .... Transaction batch is 62d8d718948c8beb93a769ba5865297299d9006ffe9fe8217c6961fc698d0fcf
	Invest Dex Limited Mar 30, 2025Payne I was getting exactly high interest I wanted.Thank you so much.
	Cryptolios Limited Mar 30, 2025Bitcoinjackse Received my 7th withdrawal $96520 In bitcoin wallets.Thanks for Legit company .
	Cryptolios Limited Mar 30, 2025whalesinvestments PAYMENT 65.82475019 LTC ($7582.55) Hash: e20377cddf78634395a516442655148b2a8954f52717e42bfad855c3fee62c87
	Cryptolios Limited Mar 30, 2025Micheal Date: 2025-03-30 Coin: USDT Deposit amount: 10,551 Network: TRX Address: TDkpcqjbr4LAHxVC9AHgCmnyubYLJQBDCS TxID: 6d4451199d849f244faa3ba0b7d3a242e0cdce84b8d1275a669d61b8df14gf52
	LuciusBot Mar 28, 2025ArielaPoska Withdraw $24 to account 0x96daa45caf34d8571ffb178b1bc30de80d5c6f64. Batch is 0x12369850810f99d835c854957a039279fb064aac893ef7a403d0914e2b088fbe

NEWS

Moving to a new domain soon!

Jan 23, 2025 Lisglo

Dear investors:
Our domain has been blocked and we are looking for a solution. In the next few days, we will complete the data transfer of the project. Don't worry, all data is safe. Please be patient! If you have any questions, please keep in touch with us. Support will continue to work!

Congratulations! Completed t...

Jan 14, 2025 Lisglo

Dear investors:
We are bringing deposit discounts to all investors from 2025/01/15 to 2025/01/20. During this period, all users (including existing investors, potential investors, excluding monitors) will receive a 10% deposit discount. The discount will be sent to the investor's balance in ca...

2025, up to 20% deposit bonu...

Jan 14, 2025 Planetaryasset

During the period of 2025/01/14 - 2025/01/20, all users (including investors and potential investors) will receive a 20% deposit discount for deposits (including cash deposits and balance deposits)