zmglobal.com Reviews
is zmglobal.com legitimate or a scam?How much trust do people have in zmglobal.com?
Why is the trust score of zmglobal.com very low?
1. Lack of Transparency: The website lacks transparency in its operations, such as the team behind the platform, physical address, and regulatory information. Legitimate financial platforms usually provide this information to build trust with users.
2. Unrealistic Promises: The website makes unrealistic promises, such as "start low interest rates and higher amounts cryptocurrency loans." This is a common tactic used by fraudulent platforms to lure in users.
3. Generic Content: The website's content is generic and lacks specific details about its services, investment strategies, and risk management.
4. High-Risk Features: Offering high leverage trading, low transaction fees, and high returns on investment without adequate risk warnings is a red flag for potential scams.
5. Lack of Regulatory Information: Legitimate financial platforms are usually regulated by relevant authorities and display their license information. The absence of such details is concerning.
6. Limited Contact Information: The website provides only an email address for support, which is not sufficient for a platform dealing with financial services.
7. Copyright Date Discrepancy: The copyright notice claims the website has been in operation from 2016 to 2024, which is unusual and may be an attempt to appear more established than it actually is.
8. High Trading Volume and User Numbers: The website claims to have a high 24-hour trading volume and a large number of registered users, which could be an exaggeration or a misleading tactic.
9. Use of Cryptocurrency for Deposits: While legitimate platforms may offer cryptocurrency options, the exclusive use of cryptocurrency for deposits can be a way to avoid traditional banking regulations and oversight.
10. Lack of Independent Reviews: It's important to look for independent reviews and feedback from other users or reputable financial websites. The absence of such reviews is a concern.
It's crucial to exercise extreme caution when dealing with platforms like zmglobal.com. Always conduct thorough research, seek independent financial advice, and be wary of high-risk investment opportunities, especially those with the characteristics mentioned above."
the reasons behind this review :
Lack of Transparency, Unrealistic Promises, Generic Content, High-Risk Features, Lack of Regulatory Information, Limited Contact Information, Copyright Date Discrepancy, High Trading Volume and User Numbers, Use of Cryptocurrency for Deposits, Lack of Independent Reviews
Positive Points | Negative Points |
---|---|
Website content is accessible No spelling or grammatical errors in site content Domain Age is quite old Archive Age is quite old | Low review rate by AI Whois data is hidden |
Domain age :
11 years and 1 months and 10 days
WHOIS Data Status :
Hidden
Website :
ZMGLOBAL.COM
Title :
Zmglobal
Website Rank :
N/A
Age of Archive :
11 year(s) 1 month(s) 15 day(s)
SSL certificate valid :
Valid
SSL Status :
Low - Domain Validated Certificates (DV SSL)
SSL issuer :
Google Trust Services
WHOIS registration date :
2013/08/09
WHOIS Renewal Date :
2025/08/09
Organization :
Redacted for privacy
State/Province :
HONG KONG
Country :
HK,CN
Phone :
Redacted for privacy
Email :
https://rdap.gname.com/extra/contact?type=registrant&domain=ZMGLOBAL.COM
Organization :
Redacted for privacy
State/Province :
Redacted for privacy
Country :
Redacted for privacy
Phone :
Redacted for privacy
Email :
https://rdap.gname.com/extra/contact?type=admin&domain=ZMGLOBAL.COM
Organization :
Redacted for privacy
State/Province :
Redacted for privacy
Country :
Redacted for privacy
Phone :
Redacted for privacy
Email :
https://rdap.gname.com/extra/contact?type=admin&domain=ZMGLOBAL.COM
IP : 104.26.5.139
IP : 104.26.4.139
IP : 172.67.72.83
Name :
Gname.com Pte. Ltd.
IANA ID :
1923
Registrar Website :
www.gname.com
Phone :
+65.31581931
Email :
complaint@gname.com
Target : cruz.ns.cloudflare.com
IP : 173.245.58.88
Target : jaxson.ns.cloudflare.com
IP : 108.162.195.221
This website was last scanned on September 15, 2024
npdbreach.com
The website npdbreach.com appears to be a scam. It claims to offer a service to check if personal information was exposed in the National Public Data breach, which it describes...
5shops.mom
The website content provided is highly suspicious and indicative of a potential scam. Here are the reasons: 1. **Generic and Repetitive Content**: The website content is extremely generic and repetitive,...
freebitco.in
FreeBitco.in is a legitimate website that offers various ways to earn and win free bitcoins. It has been in operation for over a decade and has a large user base....