fdm-group.vip Reviews
is fdm-group.vip legitimate or a scam?How much trust do people have in fdm-group.vip?
Why is the trust score of fdm-group.vip strongly low?
1. Lack of Transparency: The website lacks transparency in its operations, such as not providing clear information about the company, its team, or its physical address. This is a common red flag for potential scams.
2. Unrealistic Promises: The website's claim of "new intelligent AI robot automatic trading in 2024" and the promise of high income with minimal deposits are typical tactics used by fraudulent investment schemes.
3. Minimum Deposit and Withdrawal: The low minimum deposit and withdrawal amounts, such as 11 USDT and 1 USDT respectively, are often associated with scam platforms that aim to attract a large number of small investors.
4. Daily Withdrawal Limit: The restriction on daily withdrawals, in this case, 1 USDT, can be a sign of a Ponzi scheme, where early investors are paid with the deposits of new investors.
5. Short Domain Age: The domain's age of only 24 days is a significant red flag. Legitimate investment platforms typically have a longer track record.
6. Hidden Domain Registration: The fact that the domain registration details are hidden is another common tactic used by fraudulent websites to avoid identification.
7. Use of Let's Encrypt: While Let's Encrypt is a legitimate certificate authority, its free SSL certificates are also commonly used by fraudulent websites due to their easy availability.
8. Lack of Verifiable Information: The website's claims about its AI trading system and income potential are not backed by verifiable, independent sources or evidence.
9. Cloudflare Hosting: While Cloudflare is a reputable content delivery network and security company, it is also used by many websites, including fraudulent ones. The use of Cloudflare alone does not guarantee legitimacy.
Given these red flags, it is highly advisable to avoid engaging with the website or making any financial transactions through it. Always exercise caution and conduct thorough research before investing in any online platform, especially those making extravagant claims about income and returns."
the reasons behind this review :
Lack of Transparency, Unrealistic Promises, Minimum Deposit and Withdrawal, Daily Withdrawal Limit, Short Domain Age, Hidden Domain Registration, Use of Let's Encrypt, Lack of Verifiable Information, Cloudflare Hosting
Positive Points | Negative Points |
---|---|
Website content is accessible No spelling or grammatical errors in site content | Low review rate by AI Domain is new Archive is new Whois data is hidden |
Domain age :
24 days
WHOIS Data Status :
Hidden
Website :
fdm-group.vip
Title :
FDM/
Website Rank :
N/A
Age of Archive :
0 year(s) 0 month(s) 23 day(s)
SSL certificate valid :
Valid
SSL Status :
Low - Domain Validated Certificates (DV SSL)
SSL issuer :
Let's Encrypt
WHOIS registration date :
2024/03/20
WHOIS last update date :
2024/04/13
Organization :
chenkai
State/Province :
tule
Country :
HK
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 : 188.114.96.3
ISP : AS13335 Cloudflare, Inc.
Country : US
IP : 188.114.97.3
ISP : AS13335 Cloudflare, Inc.
Country : US
Name :
ALIBABA.COM SINGAPORE E-COMMERCE PRIVATE LIMITED
IANA ID :
3775
Registrar Website :
www.alibabacloud.com
Email :
domainabuse@service.aliyun.com
Target : cortney.ns.cloudflare.com
IP : 108.162.192.87
ISP : AS13335 Cloudflare, Inc.
Country : US
Target : kyree.ns.cloudflare.com
IP : 162.159.44.207
ISP : AS13335 Cloudflare, Inc.
Country : US
This website was last scanned on August 23, 2024
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