78 replies to this topic

[Naboda]

I am not the Admin.

HoldingsTrade

Holdings trade is the subsidiary company of TradeSense Capital SDN.BHD. A fully registered trading company in Malaysia. (Click here for the registration certificate). 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.

Investment Plans:

Plan Name Minimum Maximum Running Days Total Returns
Plan 1 $10 $199 60 3% Daily
Plan 2 $200 $4999 60 3.1% Daily
Plan 3 $5000 Unlimited 60 3.2% Daily

Affiliate Program

Level 1: 8%
Level 2: 2%
Level 3: 1%



Why Choose Holdings Trade?

First company to offer 100% capital protection
Withdraw your principal and earnings any time. No fee.
Investment Starts from $10
Up to 3.2% daily interest
Automatic Deposit & Withdrawal
16 years of experience
Dedicated server with DDOS protection
256 Bit SSL protection
3 level affiliate program
Affiliates earn up to 11% bonus


Accepted: LR

Link: http://holdingstrade.com/

[polaks]

Date : 2012-06-02 18:46:14
From/To Account : U7889794 (HOLDINGS TRADE LTD)
Amount : -100.00
Currency : LRUSD
Batch : 84250571
Memo : Deposit To 3% Daily for 60 Days - $10 - $199 by polaks

[polaks]

Date : 2012-07-02 05:51:55
From/To Account : U7889794 (HOLDINGS TRADE LTD)
Amount : 3.00
Currency : LRUSD
Batch : 84290157
Memo : Payment

[polaks]

Date : 2012-08-02 04:54:36
From/To Account : U7889794 (HOLDINGS TRADE LTD)
Amount : 3.00
Currency : LRUSD
Batch : 84424826
Memo :

[gxmonitor]

Date: 2/8/2012 5:22 PM
Batch: 84518558
From Account: U7889794 (HOLDINGS TRADE LTD)
Amount: $1.05
Memo: N/A

Thank you.

[polaks]

Date : 2012-09-02 07:50:08
From/To Account : U7889794 (HOLDINGS TRADE LTD)
Amount : 3.00
Currency : LRUSD
Batch : 84584704

Date : 2012-09-02 07:47:41
From/To Account : U7889794 (HOLDINGS TRADE LTD)
Amount : 1.99
Currency : LRUSD
Batch : 84584502
Memo :

[polaks]

Date : 2012-10-02 05:11:43
From/To Account : U7889794 (HOLDINGS TRADE LTD)
Amount : 3.80
Currency : LRUSD
Batch : 84705548
Memo :

[gxmonitor]

You have received a payment to your account U0465343 (GXmonitor):

Date: 2/9/2012 3:51 PM
Batch: 84646615
From Account: U7889794 (HOLDINGS TRADE LTD)
Amount: $1.05
Memo: N/A

Thank you.

[Kensai]

PAYING! PAYING!

Date: 2/9/2012 8:19 PM
Batch: 84673889
From Account: U7889794 (HOLDINGS TRADE LTD)
Amount: $1.05
Memo: Thank you for being with HoldingsTrade.com. We are very glad that you have invested with us. Enjoy your profits. Do share with your friends and family and get up to 11% Referral bonus.

Thank admin.

[Kensai]

Message from holdingstrade admin:

Dear Investors, Members, Monitors & Haters of Holdings Trade.

As you might have noticed, our Domain HoldingsTrade.com was suspended because some scammers created fake reports and sent it to our Domain Registrar that we are a scam company and they suspended our domain without any notice. Everyone who has invested with us knows that we have paid all the withdrawals on time. We did not run away with your money and instead we have taken all the necessary actions and we are now available in WWW.HOLDINGSTRADE.NET

This actions clearly shows that some one does not want us to be here and wants to damage us as much as possible.

For all those SCAMMERS who doesn\'t want us to be here: WE ARE HERE TO MAKE THINGS WORK IN THE HYIP INDUSTRY AND WE KNOW YOU DON\'T LIKE THAT. YOU WANT THIS INDUSTRY TO BE A SCAM SO THAT YOU CAN EASILY SUCK THE MONEY FROM POOR INVESTORS AND WE WILL NOT LET THAT HAPPEN. EVERY TIME YOU TRY TO DESTROY US, WE WILL RISE EVEN STRONGER.

For all our investors: We know you will be rushing to withdraw your principal. We kindly request you to do that on Monday as today and tomorrow there are no trading and we will face a major loss if we have to send all the principal back. We know you will come back to us as we will be here forever.

For our monitors: Kindly change our domain from .com to .net and thank you for the support during our tough time and please publish the news in your monitor.

We would also like to express our gratitude to our investor Desert_Sand who was very supportive and helped us during the down time.

Please give us 24 hours time to process all pending withdrawals as we still have to some work left on the website. Our live chat support will also be online in few hours.

We thank you again for your patience and support.

Regards

Holdings Trade Admin.

Waitting for next payment.....

[Kensai]

PAYING! PAYING!

Date: 2012-11-02 13:17:38
Batch: 84857291
From Account: U7889794
Amount: $1.05
Memo: Payment

Thank you.

[Kensai]

PAYING! PAYING!

Receive payment on time as usual!

Date: 2012-11-02 19:11:56
Batch: 84881795
From Account: U7889794
Amount: $1.05
Memo: Payment

Thank Admin.

[247hyipmonitor]

Payment Received
Date: 2012-11-02 15:35:38
Batch: 84866915
From Account: U7889794
Amount: $1.50
Memo: Payment
Thank you.

[polaks]

Date : 2012-12-02 10:12:04
From/To Account : U7889794 (HOLDINGS TRADE LTD)
Amount : 3.00
Currency : LRUSD
Batch : 84914174
Memo : Payment

[Kensai]

PAYING! PAYING!

Receive payment within 1 hour!

Date: 2012-12-02 17:32:40
Batch: 84940633
From Account: U7889794
Amount: $1.05
Memo: Payment

Thank admin for fast payment. :-bd

[247hyipmonitor]

Payment Received
Date: 2012-13-02 06:47:44
Batch: 84975231
From Account: U7889794
Amount: $1.50
Memo: Payment

[Kensai]

PAYING! PAYING!

Receive payment on time as usual.

Date: 2/14/2012 11:17 AM
Batch: 85111240
From Account: U7889794 (HOLDINGS TRADE LTD)
Amount: $1.05
Memo: N/A

Thank admin.

[247hyipmonitor]

Payment Received As Usual
Date: 2012-15-02 18:48:15
Batch: 85266859
From Account: U7889794
Amount: $1.50
Memo: Payment

[Kensai]

PAYING! PAYING!

Receive payment on time as usual.

Date: 2012-15-02 18:46:56
Batch: 85266667
From Account: U7889794
Amount: $2.10
Memo: Payment

Thank admin.

[polaks]

Date : 2012-16-02 10:50:48
From/To Account : U7889794 (HOLDINGS TRADE LTD)
Amount : 4.50
Currency : LRUSD
Batch : 85330033
Memo : Payment