Website Review : SCAM or PAYING? Review SCAM or Paying?


- Review SCAM or Paying?


User Management/Design: Standard HYIP script/template
Company transparency: Not Legit
Site Security: SSL
Deposit options: Bitcoin, Payeer, Perfectmoney, Ethereum, Bitcoin Cash, Litecoin, Dogecoin, and Dash
Affiliate: 1%-5% 
Withdrawal: Instant 
Investment: Starts from $10 
Profit: N/A

User Review
0 (0 votes)

(classified as HYIP)

Nothing interesting here to see folks, move along!


  • Multiple payment options available 
  • Allows to cancel investment at 10% fees at anytime


  • Limited information about the company 
  • No real business 
  • Unrealistic returns

Disclaimer: This site is a category HYIP (high-yield investment program) and will pay only for a certain time. As for all HYIP websites, this can change any moment and we need to stress to you that deposit to such sites is not recommended unless you like to gamble with your money at your own risk.

Red-Flag Score

  • Company registration: Y
  • Address: Y
  • People identity: Y
  • Script/code: Y
  • Design: Y
  • Profit return: Y
  • Onsite statistic process: Y
  • Payment processors: Y
  • Video/Images of facilities: N
  • Registered on HYIP Monitors: Y




Trexai Limited is a UK-based company and Nicholas John Ward is the director of the firm. His correspondence address is Flat 1-3, 118 Old Street, London, England, EC1V 9BD.

The company registration number is 12988275. The registered company address is the same as the correspondence address of the director. It means that the company office and the residential address of the Director are the same. The company claims to be into two businesses – Crypto Mining & Forex Trading. The following information is available on their website:

“Trexai LTD is an established trading platform headed by CEO Tyler Richards which specialises in the incorporation of trading in currencies with the aim of generating profit for users in a relatively short time frame. It is a streamlined operation which eliminates unnecessary processes and is very accessible and user friendly. Our team of staff look after the daily operations and maintenance, to ensure streamlined and optimal user performance. Trexai LTD specialises in trading cryptocurrencies and managing digital assets. Our highly skilled team has years of experience in this field and their invaluable wealth of knowledge with help users feel valued and attended to.”

Investment Plans

Trexai offers four plans to its customers. These are:


  • 3.00% daily for 20 days
  • Minimum: 10 USD
  • Maximum: 500 USD
  • Total return: 160%


  • 4.50% daily for 20 days
  • Minimum: 501 USD
  • Maximum: 3000 USD
  • Total return: 190%


  • 6.00% daily for 20 days
  • Minimum: 3001 USD
  • Maximum: 15000 USD
  • Total return: 220%


  • 9.00% daily for 20 days
  • Minimum: 15001 USD
  • Maximum: 50000 USD
  • Total return: 280%


Trexai claims to be into crypto mining and forex trading. But nowhere, they have mentioned anything about their mining data center locations. They haven’t even added any images or videos of their mining data centers. This is a dealbreaker for us. They have mentioned the name of their CEO but there’s no public details about him. He doesn’t even has a LinkedIn profile. That’s also bit odd. 

When it comes to the website of Trexai Limited, we found it to be of below-average quality. It also lacks the functionalities that one expects from a reputed and established investment company. It’s because the website script and design come from a typical HYIP template. During our research for Trexai review, we found that most of the monitors are showing under waiting status with a few showing them under the paying status. rates poorly in our red flag score parameters. Any company or website that is rated 7 to 10 out of 10 in our red flag score is a scam outright. There’s no if and no but. We care for our readers and we don’t want our investors to lose their hard-earned money in some Ponzi scheme. Even if a handful of monitors are saying that a particular website is paying now, it doesn’t mean that they will keep on paying. A typical HYIP website pays till they gain many customers and once they have enough paying customers, they default and close the site. Thus, is nothing but a scam and our rating for is 0.5 out of 5.0.

Disclaimer: @hashant has no connection to the sites we performed reviews and has not invested in any of the sites we perform a review on and we will never endorse or recommend you to invest in any of this sites. A review is made to help you find a good site among the many. Still, there are no guarantees that the site will perform well over time or are truly legal.

You can ask us to make a review on a particular website. To do so please leave a comment and the site URL on our suggestion page.
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