digitaltradesgroup.org Reviews
is digitaltradesgroup.org legitimate or a scam?How much trust do people have in digitaltradesgroup.org?
Why is the trust score of digitaltradesgroup.org strongly low?
1. Unrealistic Promises: The website makes bold claims about guaranteed profits and high returns on investment, which is a common tactic used by investment scams. In legitimate financial markets, there are no guarantees of profits, and high returns are usually associated with high risk.
2. Lack of Regulation and Transparency: The website does not provide clear information about its regulatory status or any oversight by financial authorities. Legitimate investment platforms are typically regulated and transparent about their compliance with financial laws.
3. Vague Business Model: The website's description of its trading and investment activities is vague and lacks specific details about how it generates profits. Legitimate investment platforms provide clear and detailed information about their investment strategies.
4. High Minimum Investment Amounts: The website lists high minimum investment amounts for its various plans, which can be a tactic to attract larger sums of money from potential victims.
5. Testimonials and Withdrawal Claims: The testimonials and recent withdrawals section on the website may be fabricated or misleading. Scammers often use fake testimonials and withdrawal claims to create a false sense of trust.
6. Lack of Verifiable Information: The website does not provide verifiable information about its team, physical address, or company registration details. Legitimate investment platforms are transparent about their key personnel and business operations.
7. Overemphasis on Referral Bonuses: The website places significant emphasis on referral bonuses, which is a common tactic used in pyramid or Ponzi schemes to attract new investors.
8. Poor Website Design and Language: The website's design and language use are not professional and contain grammatical errors, which is often a sign of a hastily created or untrustworthy website.
9. Lack of Risk Disclosure: Legitimate investment platforms always provide clear risk disclosures to potential investors, outlining the inherent risks associated with financial markets.
10. Lack of Independent Verification: The website does not provide any evidence of independent verification or audit of its trading and investment performance, which is standard practice for reputable financial firms.
Based on these red flags, it is highly advisable to exercise extreme caution and conduct thorough due diligence before considering any investment with this platform. It is recommended to seek advice from independent financial advisors and to verify the legitimacy of the platform through reliable and authoritative sources."
the reasons behind this review :
Unrealistic Promises, Lack of Regulation and Transparency, Vague Business Model, High Minimum Investment Amounts, Testimonials and Withdrawal Claims, Lack of Verifiable Information, Overemphasis on Referral Bonuses, Poor Website Design and Language, Lack of Risk Disclosure, Lack of Independent Verification
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 11 months and 5 days
WHOIS Data Status :
Hidden
Website :
digitaltradesgroup.org
Title :
Welcome To Digital Trades Group
Description :
Digital Trades Group is is a fully automated trading platform Established in UK to help gives you full control of your investment, and allows you to withdraw your capital and profit at anytime, depending on the plan chosen!.
Website Rank :
N/A
SSL certificate valid :
Valid
SSL Status :
Low - Domain Validated Certificates (DV SSL)
SSL issuer :
Let's Encrypt
WHOIS registration date :
2022/10/09
WHOIS last update date :
2024/09/09
Organization :
Whois Privacy Protection Foundation
State/Province :
Zuid-Holland
Country :
NL
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 : 192.64.82.253
ISP : AS19318 Interserver, Inc
Country : US
Name :
Hosting Concepts B.V. d/b/a Registrar.eu
IANA ID :
1647
Registrar Website :
http://www.openprovider.com
Phone :
+31.104482297
Email :
abuse@registrar.eu
Target : vda5700b.trouble-free.net
IP : 192.64.82.250
ISP : AS19318 Interserver, Inc
Country : US
Target : vda5700a.trouble-free.net
IP : 192.64.82.253
ISP : AS19318 Interserver, Inc
Country : US
This website was last scanned on September 10, 2024
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