• merlin-securities.com Project Details (Scams group)

Merlin Securities
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Merlin Securities
Our Investment: $500
Minimal Spend: $50
Referral: 3 Levels: 5% - 2%-1%
Payout Statics
Status:
Online: 2020-01-10 (49 D)
Monitored: 48 Days
Last Paid: 183 days ago
122%Payout: 122%
Withdrawal:
Our Rating:
Info: | ISP | ahr | HYIPLogs.com | ahm | hyipbiz | hyipbiz Detailed analysis and reviews of the HYIP project | am |
RCB Details
PerfectMoney BitCoin Payeer Ethereum LiteCoin DDOSProtect SSL LicensedScript
Investment Plans: 5% - 7% - 10% Daily for 50 Business Days (Principal Back)

Merlin Securities Program Description

Merlin Securities In today's market, you need a partner with a reputation of commitment, long-term support, and deep and liquid financial strength. MERLIN is a technology intensive prime brokerage services company that provides hedge funds with technology, trading, custody, and operational solutions that are historically only offered to the largest of funds.

We have agency and outsourced trading desks, and our platform for hedge funds offers a highly profitable investment opportunity for all people around the world who want to increase their equity.

MERLIN Securities, a broker-dealer itembuttonising in technology-driven prime brokerage services, has received a $20M investment from leading Silicon Valley venture capital firm Sequoia Capital in an expansion round of financing.

MERLIN's founders believe everyone should have access to hedge funds, not just multimillion-dollar people.
There is only one company on the market that allows this: MERLIN!

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Add Your Comments For Merlin Securities

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Post by user hienluu

Vietnam xxxxx@gmail.com Feb 28, 2020 03:56

scam, scam pending wd over 48h

India xxxxx@gmail.com Feb 27, 2020 16:46

Withdrawal was pending for 2 days and still no response and their support was not working, it was not a good process and they are not willing to pay

Saudi Arabia xxxxx@gmail.com Feb 27, 2020 07:57

Not paying scam

Nigeria xxxxx@yahoo.com Feb 27, 2020 04:40

Pending withdrawal since yesterday. They are paying those who request withdrawal of $5 to $10. From $50 up they pend payment. It's not really a good system to invest.

Ghana xxxxx@yahoo.com Feb 26, 2020 19:45

That’s my withdrawal still pending for over 10 hours now but they are paying small amount to other investors $110.00 Pending Withdrawal

Ghana xxxxx@yahoo.com Feb 26, 2020 19:33

This is very bad have not receive my over 10 hours now but them pay only small amount I was trying to withdraw $100 it has be pending for over 10 hours

Post by user mayvis

China xxxxx@gmail.com Feb 26, 2020 14:02

The amount of 2.5 USD has been deposited to your account. Accounts: U22477187->U2750066. Memo: Shopping Cart Payment. Withdraw to sale12 from merlin-securities.com.. Date: 12:31 26.02.20. Batch: 304450236.

Post by user wythe

Latvia xxxxx@gmail.com Feb 26, 2020 13:17

The amount of 5 USD has been deposited to your account. Accounts: U22477187->U5*****. Memo: Shopping Cart Payment. Withdraw to M***** from merlin-securities.com.. Date: 12:35 26.02.20. Batch: 304450850.

Germany xxxxx@yandex.com Feb 25, 2020 16:24

Very fast payment The amount of 6 USD has been deposited to your account. Accounts: U22477187->U4776431. Memo: API Payment. Withdraw to xanira from merlin-securities.com.. Date: 10:42 25.02.20. Batch: 304641432.

Singapore xxxxx@yandex.com Feb 25, 2020 16:22

The amount of 22 USD has been deposited to your account. Accounts: U22477187->U2858616. Memo: API Payment. Withdraw to danyi from merlin-securities.com.. Date: 09:53 25.02.20. Batch: 303717437.

Nigeria xxxxx@gmail.com Feb 25, 2020 16:20

The amount of 10 USD has been deposited to your account. Accounts: U22477187->U1652590. Memo: API Payment. Withdraw to yuani from merlin-securities.com.. Date: 12:47 25.02.20. Batch: 303179021.

Taiwan, Republic of China xxxxx@gmail.com Feb 25, 2020 11:13

The amount of 2.5 USD has been deposited to your account. Accounts: U22477187->U2111584. Memo: Shopping Cart Payment. Withdraw to doing from merlin-securities.com.. Date: 10:33 25.02.20. Batch: 304288864.

Korea, Republic of xxxxx@gmail.com Feb 25, 2020 11:03

The amount of 5 USD has been deposited to your account. Accounts: U22477187->U2385300. Memo: Shopping Cart Payment. Withdraw to saina83 from merlin-securities.com.. Date: 10:23 25.02.20. Batch: 304287501.

Post by user mayvis

China xxxxx@gmail.com Feb 25, 2020 11:02

The amount of 2.5 USD has been deposited to your account. Accounts: U22477187->U2750066. Memo: Shopping Cart Payment. Withdraw to sale12 from merlin-securities.com.. Date: 10:21 25.02.20. Batch: 304287229.

Nigeria xxxxx@yahoo.com Feb 24, 2020 20:33

Paying I got my payment very fast today

Post by user hyip777

China xxxxx@yahoo.com Feb 24, 2020 00:48

The amount of 2.5 USD has been deposited to your account. Accounts: U22477187->U. Memo: Shopping Cart Payment. Withdraw from merlin-securities.com.. Date: 22:26 23.02.20. Batch: 3041

China xxxxx@gmail.com Feb 23, 2020 14:03

Super Excellent..!! good site good earning, Great service and quick response,Highly recommended.

Vietnam xxxxx@gmail.com Feb 23, 2020 13:47

Always got paid! Date:2020/02/23 10:35 Batch:303923895 From Account:U22477187 Amount:7.50 Memo:Shopping Cart Payment. Withdraw from merlin-securities.com. Thanks admin!

Nigeria xxxxx@gmail.com Feb 22, 2020 14:36

$70.71 has been successfully sent to your Bitcoin account 3FgSgAiYfTHE7rMbqJsnnmo3pypfCKSHyg. Transaction batch is ec1d422e03b115c5e21825f3a12d6796b9d1fc2637612f1724a0a036df89384a. Very happy with this project

Ukraine xxxxx@gmail.com Feb 22, 2020 14:19

https://merlin-securities.com/index.php?a=withdraw&say=processed&batch=303912485

Ghana xxxxx@yahoo.com Feb 21, 2020 19:13

They are only paying investors with small amount of money. If you withdraw $100 you we not receive it. My friend place a withdrawal of $100 since 14 hours ago not yet paid. But I place a withdrawal of $5 just now I got it instantly. Why my friend $100 is still pending. Don't invest they waiting for the right time to scam. I we never invest in any platform again am done.

Ghana xxxxx@yahoo.com Feb 21, 2020 15:46

They delaying payment there is something wrong

Singapore xxxxx@yandex.com Feb 20, 2020 16:34

Nice payment received today The amount of 7 USD has been deposited to your account. Accounts: U22477187->U4454071. Memo: API Payment. Withdraw to tara from merlin-securities.com.. Date: 7:46 20.02.20. Batch: 304788651.

Japan xxxxx@yandex.com Feb 20, 2020 16:33

The amount of 5 USD has been deposited to your account. Accounts: U22477187->U2708126. Memo: API Payment. Withdraw to fawa from merlin-securities.com.. Date: 12:49 20.02.20. Batch: 303853617.

Nigeria xxxxx@gmail.com Feb 20, 2020 16:31

The amount of 14 USD has been deposited to your account. Accounts: U22477187->U1740592. Memo: API Payment. Withdraw to malai from merlin-securities.com.. Date: 1:40 20.02.20. Batch: 303777411.

Ghana xxxxx@yahoo.com Feb 20, 2020 11:38

Not paying, they only pay small amount of withdrawal. Scam

India xxxxx@gmail.com Feb 19, 2020 16:33

Pending Withdrawals and they are not paying any more dont invest and loss your money, they are not worth for anything and any more

Post by user hienluu

Vietnam xxxxx@gmail.com Feb 19, 2020 06:20

pending withdraw since yesterday

Post by user daewoohh

China xxxxx@gmail.com Feb 18, 2020 09:06

Always got paid from [b]U2247718[/b] by schedule : Date:2020/02/17 11:15 Batch:303212442 From Account:U22477187 Amount:2.50 Memo:Shopping Cart Payment. Withdrawfrom merlin-securities.com. Thanks admin!

Singapore xxxxx@gmail.com Feb 17, 2020 16:13

The amount of 2.5 USD has been deposited to your account. Accounts: U22477187->U1787527. Memo: Shopping Cart Payment. Withdraw to babsoo from merlin-securities.com.. Date: 15:15 17.02.20. Batch: 303246247.

Hong Kong xxxxx@gmail.com Feb 17, 2020 09:46

https://merlin-securities.com//index.php?a=withdraw&say=processed&batch=303194518

Korea, Republic of xxxxx@gmail.com Feb 17, 2020 05:57

https://merlin-securities.com//index.php?a=withdraw&say=processed&batch=303169637

Post by user mayvis

China xxxxx@gmail.com Feb 17, 2020 05:16

The amount of 2.5 USD has been deposited to your account. Accounts: U22477187->U2750066. Memo: API Payment. Withdraw to sale12 from merlin-securities.com.. Date: 04:38 17.02.20. Batch: 303166981.

Post by user wythe

Japan xxxxx@gmail.com Feb 17, 2020 04:56

https://merlin-securities.com//index.php?a=withdraw&say=processed&batch=303165782

Post by user hac999

Japan xxxxx@outlook.com Feb 14, 2020 09:22

https://merlin-securities.com/index.php?a=withdraw&say=processed&batch=302800

Post by user wythe

France xxxxx@gmail.com Feb 14, 2020 06:11

https://merlin-securities.com//index.php?a=withdraw&say=processed&batch=302781676

Post by user wythe

Japan xxxxx@gmail.com Feb 12, 2020 04:54

https://merlin-securities.com//index.php?a=withdraw&say=processed&batch=302490990

Post by user yury

Russian Federation xxxxx@yandex.ru Feb 10, 2020 17:55

Received Payment 8.89 USD from account U1991047. Memo: API Payment. RCB For Merlin Securities; From invest-tracing.co. Payment ID: 311653

Singapore xxxxx@gmail.com Feb 10, 2020 15:42

https://merlin-securities.com//index.php?a=withdraw&say=processed&batch=302284312

Australia xxxxx@yandex.com Feb 10, 2020 12:34

The amount of 15 USD has been deposited to your account. Accounts: U22477187->U3050562. Memo: API Payment. Withdraw to cloi from merlin-securities.com.. Date: 10:45 10.02.20. Batch: 303971251.

Japan xxxxx@yandex.com Feb 10, 2020 12:32

The amount of 7 USD has been deposited to your account. Accounts: U22477187->U2958566. Memo: API Payment. Withdraw to yagui from merlin-securities.com.. Date: 3:43 10.02.20. Batch: 303173612.

USA xxxxx@gmail.com Feb 10, 2020 12:31

Nice payment received The amount of 18 USD has been deposited to your account. Accounts: U22477187->U3854031. Memo: API Payment. Withdraw to teraqa from merlin-securities.com.. Date: 03:46 10.02.20. Batch: 304081311.

Korea, Republic of xxxxx@gmail.com Feb 10, 2020 06:59

The amount of 5 USD has been deposited to your account. Accounts: U22477187->U2385300. Memo: API Payment. Withdraw to saina83 from merlin-securities.com.. Date: 06:22 10.02.20. Batch: 302217109.

Post by user wythe

France xxxxx@gmail.com Feb 10, 2020 06:26

https://merlin-securities.com//index.php?a=withdraw&say=processed&batch=302213787

Post by user mayvis

China xxxxx@gmail.com Feb 10, 2020 05:24

The amount of 2.5 USD has been deposited to your account. Accounts: U22477187->U2750066. Memo: API Payment. Withdraw to sale12 from merlin-securities.com.. Date: 04:47 10.02.20. Batch: 302208915.

Post by user losive

Japan xxxxx@gmail.com Feb 07, 2020 14:18

API Payment. Withdraw to from merlin-securities.com.. Date: 13:33 07.02.20. Batch: 301881343.

Post by user hac999

Singapore xxxxx@gmail.com Feb 07, 2020 10:48

https://merlin-securities.com/index.php?a=withdraw&say=processed&batch=301854

Post by user qingshuizhuyu

United Kingdom xxxxx@126.com Feb 07, 2020 06:21

https://merlin-securities.com//index.php?a=withdraw&say=processed&batch=301824560

Post by user wythe

France xxxxx@gmail.com Feb 06, 2020 06:15

https://merlin-securities.com//index.php?a=withdraw&say=processed&batch=301684962

Japan xxxxx@yandex.com Feb 04, 2020 08:26

Nice payment received instantly The amount of 25 USD has been deposited to your account. Accounts: U22477187->U1664021. Memo: API Payment. Withdraw to okipa from merlin-securities.com.. Date: 03:37 4.02.20. Batch: 305101941.

Philippines xxxxx@yandex.com Feb 04, 2020 08:23

The amount of 14 USD has been deposited to your account. Accounts: U22477187->U3768506. Memo: API Payment. Withdraw to talaqi from merlin-securities.com.. Date: 4:50 4.02.20. Batch: 305473719.

Nigeria xxxxx@gmail.com Feb 04, 2020 08:21

The amount of 5 USD has been deposited to your account. Accounts: U22477187->U3750764. Memo: API Payment. Withdraw to fagi from merlin-securities.com.. Date: 1:41 4.02.20. Batch: 302901652.

Post by user wythe

France xxxxx@gmail.com Feb 04, 2020 06:10

https://merlin-securities.com//index.php?a=withdraw&say=processed&batch=301388923

Post by user wythe

France xxxxx@gmail.com Feb 03, 2020 10:59

The amount of 5 USD has been deposited to your account. Accounts: U22477187->U5******. Memo: API Payment. Withdraw to M***** from merlin-securities.com.. Date: 05:43 03.02.20. Batch: 301245263.

Korea, Republic of xxxxx@gmail.com Feb 03, 2020 06:21

The amount of 5 USD has been deposited to your account. Accounts: U22477187->U2385300. Memo: API Payment. Withdraw to saina83 from merlin-securities.com.. Date: 05:44 03.02.20. Batch: 301245320.

Post by user mayvis

China xxxxx@gmail.com Feb 03, 2020 04:53

The amount of 2.5 USD has been deposited to your account. Accounts: U22477187->U2750066. Memo: API Payment. Withdraw to sale12 from merlin-securities.com.. Date: 03:34 03.02.20. Batch: 301237358.

Germany xxxxx@yandex.com Jan 31, 2020 10:20

The amount of 10 USD has been deposited to your account. Accounts: U22477187->U2250180. Memo: API Payment. Withdraw to daliu from merlin-securities.com.. Date: 12:41 31.01.20. Batch: 300461032.

India xxxxx@yandex.com Jan 31, 2020 10:18

The amount of 7 USD has been deposited to your account. Accounts: U22477187->U3158556. Memo: API Payment. Withdraw to kanna from merlin-securities.com.. Date: 03:52 31.01.20. Batch: 300373709.

United Kingdom xxxxx@gmail.com Jan 31, 2020 10:14

Nice payment received The amount of 34 USD has been deposited to your account. Accounts: U22477187->U1637063. Memo: API Payment. Withdraw to fada from merlin-securities.com.. Date: 05:49 31.01.20. Batch: 300301640.

Post by user wythe

Netherlands xxxxx@gmail.com Jan 31, 2020 06:32

The amount of 5 USD has been deposited to your account. Accounts: U22477187->U5******. Memo: API Payment. Withdraw to M***** from merlin-securities.com.. Date: 05:34 31.01.20. Batch: 300447997.

Post by user hyip777

Hong Kong xxxxx@hotmail.com Jan 30, 2020 22:44

https://merlin-securities.com//index.php?a=withdraw&say=processed&batch=300

Korea, Republic of xxxxx@gmail.com Jan 30, 2020 06:18

The amount of 5 USD has been deposited to your account. Accounts: U22477187->U2385300. Memo: API Payment. Withdraw to saina83 from merlin-securities.com.. Date: 05:40 30.01.20. Batch: 300310850.

Post by user mayvis

China xxxxx@gmail.com Jan 30, 2020 06:04

The amount of 2.5 USD has been deposited to your account. Accounts: U22477187->U2750066. Memo: API Payment. Withdraw to sale12 from merlin-securities.com.. Date: 05:25 30.01.20. Batch: 300309780.

Post by user wythe

Japan xxxxx@gmail.com Jan 29, 2020 04:56

https://merlin-securities.com//index.php?a=withdraw&say=processed&batch=300169892

India xxxxx@yandex.com Jan 28, 2020 14:34

The amount of 5 USD has been deposited to your account. Accounts: U22477187->U4150760. Memo: API Payment. Withdraw to tanika from merlin-securities.com.. Date: 10:41 28.01.20. Batch: 300191938.

Singapore xxxxx@yandex.com Jan 28, 2020 14:32

The amount of 17 USD has been deposited to your account. Accounts: U22477187->U3750566. Memo: API Payment. Withdraw to nana from merlin-securities.com.. Date: 04:32 28.01.20. Batch: 300154976.

Nigeria xxxxx@gmail.com Jan 28, 2020 14:26

The amount of 12 USD has been deposited to your account. Accounts: U22477187->U2957163. Memo: API Payment. Withdraw to yaga from merlin-securities.com.. Date: 03:43 28.01.20. Batch: 300144670.

Post by user hac999

Hong Kong xxxxx@gmail.com Jan 25, 2020 08:48

https://merlin-securities.com/index.php?a=withdraw&say=processed&batch=299622

Post by user wythe

France xxxxx@gmail.com Jan 22, 2020 06:12

https://merlin-securities.com//index.php?a=withdraw&say=processed&batch=299252277

Korea, Republic of xxxxx@gmail.com Jan 20, 2020 06:49

The amount of 5 USD has been deposited to your account. Accounts: U22477187->U2385300. Memo: API Payment. Withdraw to saina83 from merlin-securities.com.. Date: 06:12 20.01.20. Batch: 298952204.

Post by user mayvis

China xxxxx@gmail.com Jan 20, 2020 06:02

The amount of 2.5 USD has been deposited to your account. Accounts: U22477187->U2750066. Memo: API Payment. Withdraw to sale12 from merlin-securities.com.. Date: 05:26 20.01.20. Batch: 298947933.

Post by user wythe

Japan xxxxx@gmail.com Jan 20, 2020 05:12

https://merlin-securities.com//index.php?a=withdraw&say=processed&batch=298944592

Post by user hyip777

Hong Kong xxxxx@yahoo.com Jan 19, 2020 22:43

https://merlin-securities.com//index.php?a=withdraw&say=processed&batch=298

Post by user hac999

Hong Kong xxxxx@gmail.com Jan 17, 2020 09:55

https://merlin-securities.com/index.php?a=withdraw&say=processed&batch=298560

Post by user wythe

China xxxxx@gmail.com Jan 17, 2020 05:01

https://merlin-securities.com//index.php?a=withdraw&say=processed&batch=298532482

USA xxxxx@yandex.com Jan 16, 2020 15:42

I got my payment instantly The amount of 9.6 USD has been deposited to your account. Accounts: U22477187->U4759320. Memo: API Payment. Withdraw to galatm from merlin-securities.com.. Date: 9:27 16.01.20. Batch: 298439851.

India xxxxx@yandex.com Jan 16, 2020 15:38

The amount of 14 USD has been deposited to your account. Accounts: U22477187->U1065572. Memo: API Payment. Withdraw to galatm from merlin-securities.com.. Date: 9:27 16.01.20. Batch: 298439851.

Nigeria xxxxx@gmail.com Jan 16, 2020 15:24

The amount of 5 USD has been deposited to your account. Accounts: U22477187->U1165302. Memo: API Payment. Withdraw to Anbab from merlin-securities.com.. Date: 12:50 16.01.20. Batch: 298079016.

Post by user wythe

Japan xxxxx@gmail.com Jan 16, 2020 04:55

https://merlin-securities.com//index.php?a=withdraw&say=processed&batch=298397946

USA xxxxx@yandex.com Jan 14, 2020 09:01

The amount of 5 USD has been deposited to your account. Accounts: U22477187->U18035765. Memo: API Payment. Withdraw to taeq from merlin-securities.com.. Date: 2:43 14.01.20. Batch: 298686857.

Singapore xxxxx@yandex.com Jan 14, 2020 08:59

The amount of 17 USD has been deposited to your account. Accounts: U22477187->U4132505. Memo: API Payment. Withdraw to gang1 from merlin-securities.com.. Date: 4:28 14.01.20. Batch: 298546209.

Japan xxxxx@gmail.com Jan 14, 2020 08:57

I got my payment instantly The amount of 9 USD has been deposited to your account. Accounts: U22477187->U370325. Memo: API Payment. Withdraw to faity from merlin-securities.com.. Date: 6:20 14.01.20. Batch: 298315319.

Post by user wythe

Australia xxxxx@gmail.com Jan 14, 2020 05:18

https://merlin-securities.com//index.php?a=withdraw&say=processed&batch=298107847

Post by user mayvis

China xxxxx@gmail.com Jan 13, 2020 07:00

The amount of 2.5 USD has been deposited to your account. Accounts: U22477187->U2750066. Memo: API Payment. Withdraw to sale12 from merlin-securities.com.. Date: 06:22 13.01.20. Batch: 297980865.

Post by user wythe

USA xxxxx@gmail.com Jan 13, 2020 05:00

https://merlin-securities.com//index.php?a=withdraw&say=processed&batch=297971557

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