Thread: HoldingsTrade - holdingstrade.com

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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/

Deposit
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

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

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

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 :

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

Date : 2012-11-02 13:17:25
From/To Account : U7889794 (HOLDINGS TRADE LTD)
Amount : 3.00
Currency : LRUSD
Batch : 84857269
Memo : Payment

02/11/2012 13:15 84857125 U7889794 (HOLDINGS TRA...) + $0.75 $0.01

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

Date : 2012-13-02 06:47:50
From/To Account : U7889794 (HOLDINGS TRADE LTD)
Amount : 3.00
Currency : LRUSD
Batch : 84975241
Memo : Payment