Open Trade

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Whois History:     491 records have been archived since 2005-10-26.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.

1. E-bastion.com
2. Opentrade.net
3. Vexcor.biz

Tagged as: HYIP, HYIP Scam, O, open trade, Ponzi, Scam, Scam List