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Total Points: 802

Every program position depends on many factors:

Base points - 50
Ordered points - 0
Our rating points - 1
Points for verification - 0
ROI points - 196
Monitoring time points - 529
Deposit volume points - 26

copper 3. UInvest

ROI: 196%
Last payment: 4 days ago
Added: 12/05/2010
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(Listed for: 2 years)
program
Investment opportunities in Europe are part of a successful, diversified portfolio. As financial experts, we identify these projects and guide clients through this process with transparency and convenience.
Our rating
Payout speed
Support quality
Design
Script
Security
Transparency
   7/10
User rating (3)
   5/10
 
Payouts: Variable monthly return
Min spend: $28
Max spend: $Unlimited
Payout max time: 48h
Minimum to withdraw: $1
Referral: 1-5%
Payment method: Manual
Compounding available: no
Principal return: no
Our investment: $66.00
Complaints: 0 (0 pending, 0 solved, 0 unsolved)
There weren't any.
Verification level: unverified We have 3 levels of verification process. Every level has individual rules, please visit our advertise page for more details.<br />Feel free to invite program administrators to get more confidence and to access verification procedures.
Status:
2011-05-14 08:13:52 Status changed to paying

Uinvest review - scam warning or a mistake? (uinvest.com.ua) Sent 15/11/2011 by: Money-Monitor,

Some facts have led me to think if Uinvest, a popular online investment program (investments in restaurants, hotels etc shares), is a hoax or a real project.

For the uninitiated, Uinvest is searching for promising companies in Ukraine and the surrounding area, which offer shares in exchange for investments belonging to Uinvest investors. The profits offered are between several to tens of percent per month.

One of such companies is "Carpathians Hotel & Restaurant" introduced by Uinvest.

Location: Ukraine, Ivano-Frankivska oblast
Period of business activity: 3 years
Assessed value: $448,000
Monthly earnings: $70,000

And here is the photo of this residence:



However, it appears that the true location of this hotel is in Romania, Gura Humorului city. The hotel owners know nothing about Uinvest activity. Here is the photo of the Romanian hotel:



The same hotel without a doubt, isn't? 

The hotel website: http://www.toacabellevue.ro/en

We are dealing either with a mistake or with a fraud. If this is a mistake, how should we treat these words from the Uinvest website:

"All the companies featured on Uinvest undergo rigorous scrutiny by our own team of business professionals. We guarantee the accuracy of every business we profile, which is why we are respected leaders in our industry."

Due Diligence uinvest.com.ua

    Alexa page rank : 20,482
  Traffic Rank Change
7 day 19,054 +78 Change in Traffic Rank over the trailing 7 day period (A positive change means the site is getting less popular)
1 month 18,566 -2,647 Change in Traffic Rank over the trailing 1 month period (A negative change means the site is getting more popular)
3 month 20,482 -7,367 Change in Traffic Rank over the trailing 3 month period (A negative change means the site is getting more popular)
    Google PageRank : / 10
PageRank: /10PageRank: /10
    Linkscape metrics :
mozRank : 3.9 / 10
Domain Authority : 34 / 100
Page Authority : 34 / 100
External links : 39
IP: 88.198.20.247 Server location: (Germany)
Domain: uinvest.com.ua
Registrar:
Nameservers:
Created:
Updated:
Expires:
Registrar status:
Whois details:
% request from 78.46.13.85 % This is the Ukrainian Whois query server #B. % The Whois is subject to Terms of use % See https://hostmaster.ua/services/ %
more >>>
% % .UA whois % Domain Record: % ============= domain: uinvest.com.ua admin-c: UI24-UANIC tech-c: DM1-UANIC status: OK-UNTIL 20131130173114 dom-public: NO nserver: ns1.uinvest.com.ua nserver: ns2.uinvest.com.ua mnt-by: UARR8-UANIC (ua.cyberberry) remark: InterConsalting Client created: 0-UANIC 20071130173115 changed: DM1-UANIC 20120124171040 source: UANIC % Glue Record: % =========== nserver: ns1.uinvest.com.ua ip-addr: 88.198.44.47 % Glue Record: % =========== nserver: ns2.uinvest.com.ua ip-addr: 91.198.36.2 % Administrative Contact: % ====================== nic-handle: UI24-UANIC organization: UINVEST LTD address: Melnikova, 83 address: 04116 KIEV address: UA phone: +380 (800) 500-179 e-mail: info@uinvest.com.ua org-id: N/A mnt-by: NONE changed: UI24-UANIC 20120302150109 source: UANIC % Technical Contact: % ================= nic-handle: DM1-UANIC remark: Whois privacy protection service remark: http://hostmaster.ua/priv.html e-mail: dm1-uanic@priv.uanic.ua mnt-by: NONE source: UANIC % % .UA whois % Last update of whois database: 16 May 2012 22:22:37 +0300 (EEST) % Query time: 18 msec
Contact info:
No contact information available.
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