Open Trade International, Inc. They claimed as company which investsed money in Forex market, their program website
Investment Plan :
Promotional * $20 - 50 1.00% 90 trading days
Starter $100 - 1000 1.20% 240 trading days
Medium $1000 - 5000 1.50% 240 trading days
Advanced $5000 - 15000 1.80% 240 trading days
Professional $15000 - 30000 2.00% 240 trading days
Elite $30000 and above 2.20% 240 trading days
Website looks really professional.
Claimed by Open Trade :
We are legally registered company in Panama. You can download our documents of incorporation within 24 hours via the following link:
http://support.opentrade.net/docs/?hash=79de9836f3a672abbf74d7ca57b561da
Open Trade legal address is:
Aquilino De La Guardia Street
Ocean Business Plaza, 1206
Panama City, Panama
Open Trade Whois Information
Registrant:
Open Trade International Inc.
PO Boxes 0834-2411
Panama City, pa Panama 1
Panama
Registered through: GoDaddy.com, Inc. (http://www.godaddy.com)
Domain Name: OPENTRADE.NET
Created on: 30-Jun-01
Expires on: 30-Jun-12
Last Updated on: 18-Jun-07
Administrative Contact:
Ortiz, Orlando
Open Trade International Inc.
PO Boxes 0834-2411
Panama City, pa Panama 1
Panama
9963177 Fax — 9963177
Technical Contact:
Ortiz, Orlando
Open Trade International Inc.
PO Boxes 0834-2411
Panama City, pa Panama 1
Panama
9963177 Fax — 9963177
Domain servers in listed order:
NS2.BLOCKDOS.NET
NS3.BLOCKDOS.NET
NS5.BLOCKDOS.NET
Email Search: open.trade@yahoo.com is associated with about 3 domains
Registrar History: 2 registrars
IP History: 13 changes on 10 unique name servers over 3 years.
Whois History: 491 records have been archived since 2005-10-26.
Reverse IP: 3 other sites hosted on this server.
There are 3 domains hosted on this IP address.
Tags: HYIP, HYIP Scam, O, open trade, Ponzi, Scam, Scam List
