tradereport.org Reviews
is tradereport.org legitimate or a scam?How much trust do people have in tradereport.org?
Why is the trust score of tradereport.org strongly low?
1. Over-the-Top Claims: The website makes exaggerated claims about its ability to recover lost funds, such as "we act on nearly all of the significant fraud accusations made by asset-based lenders in the US, representing up to 35% of them." Such claims are unrealistic and designed to lure in victims.
2. Testimonials: The website features numerous testimonials from supposed clients, all praising the company for recovering their lost funds. Testimonials can be easily fabricated and are often used by scammers to create a false sense of trust.
3. Vague Service Description: The website's description of its services is vague and lacks specific details about how the fund recovery process works. Legitimate companies would provide more transparent information.
4. High Success Rate Claims: The website claims a high success rate in recovering funds from various fraudulent platforms. Such high success rates are highly unlikely in the real world, especially in the complex field of financial fraud.
5. Urgency and Fear Tactics: The website uses language that creates a sense of urgency and fear, such as "don't let them go away with your money." This is a common tactic used by scammers to pressure victims into taking immediate action.
6. No Verifiable Information: The website does not provide verifiable information about its team members, such as their professional backgrounds or credentials. Legitimate companies typically offer transparent information about their team.
7. Lack of Regulatory Information: There is no mention of any regulatory oversight or compliance with financial authorities, which is a red flag for any company claiming to handle financial matters.
8. Multiple References to Specific Companies: The website repeatedly mentions specific companies that it claims to have helped recover funds from. This could be an attempt to exploit the reputations of these companies for credibility.
9. No Clear Process or Fees: The website does not provide clear information about its process for fund recovery or its fee structure. Legitimate financial services companies are transparent about their processes and fees.
10. Unprofessional Language and Grammar: The website contains several instances of unprofessional language and grammar, which is unusual for a legitimate financial services company.
It's important to exercise extreme caution when dealing with any company that claims to recover lost funds, especially if they make unrealistic promises or use high-pressure tactics. Always research the company thoroughly, check for independent reviews and ratings, and consider consulting with a trusted financial advisor before engaging with such services."
the reasons behind this review :
Over-the-Top Claims, Testimonials, Vague Service Description, High Success Rate Claims, Urgency and Fear Tactics, No Verifiable Information, Lack of Regulatory Information, Multiple References to Specific Companies, No Clear Process or Fees, Unprofessional Language and Grammar
Positive Points | Negative Points |
---|---|
Website content is accessible No spelling or grammatical errors in site content | Low review rate by AI Domain is new Whois data is hidden |
Domain age :
1 years and 10 months and 10 days
WHOIS Data Status :
Hidden
Website :
tradereport.org
Title :
Home - Trade Report
Description :
We protect the safety of online life and work to foster an environment free from worry about online scammers and hackers.
Website Rank :
N/A
SSL certificate valid :
Valid
SSL Status :
Low - Domain Validated Certificates (DV SSL)
SSL issuer :
Let's Encrypt
WHOIS registration date :
2022/11/03
WHOIS last update date :
2024/09/09
Organization :
Privacy service provided by Withheld for Privacy ehf
State/Province :
Capital Region
Country :
IS
Phone :
REDACTED FOR PRIVACY
Email :
Please query the RDDS service of the Registrar of Record identified in this output for information on how to contact the Registrant, Admin, or Tech contact of the queried domain name.
Organization :
REDACTED FOR PRIVACY
State/Province :
REDACTED FOR PRIVACY
Country :
REDACTED FOR PRIVACY
Phone :
REDACTED FOR PRIVACY
Email :
Please query the RDDS service of the Registrar of Record identified in this output for information on how to contact the Registrant, Admin, or Tech contact of the queried domain name.
Organization :
REDACTED FOR PRIVACY
State/Province :
REDACTED FOR PRIVACY
Country :
REDACTED FOR PRIVACY
Phone :
REDACTED FOR PRIVACY
Email :
Please query the RDDS service of the Registrar of Record identified in this output for information on how to contact the Registrant, Admin, or Tech contact of the queried domain name.
IP : 213.136.85.147
ISP : AS51167 Contabo GmbH
Country : DE
Name :
NameCheap, Inc.
IANA ID :
1068
Registrar Website :
http://www.namecheap.com
Phone :
+1.6613102107
Email :
abuse@namecheap.com
Target : ns1.randserver.com
IP : 213.136.85.147
ISP : AS51167 Contabo GmbH
Country : DE
Target : ns2.randserver.com
IP : 213.136.85.147
ISP : AS51167 Contabo GmbH
Country : DE
This website was last scanned on September 10, 2024
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