goldauxiliarytrade.com Reviews
is goldauxiliarytrade.com legitimate or a scam?How much trust do people have in goldauxiliarytrade.com?
Why is the trust score of goldauxiliarytrade.com very low?
1. Unrealistic Investment Returns: The website advertises extremely high daily returns, such as 108% to 180% per day, which are not sustainable or realistic in any legitimate investment market. Such high returns are a classic hallmark of Ponzi schemes.
2. Lack of Detailed Information: The website provides very limited information about its investment strategies, team, or company history. Legitimate investment platforms typically offer comprehensive details to build trust with potential investors.
3. Vague Business Model: The description of the company's operations is vague and lacks specific details about how they generate such high returns. Legitimate investment companies are transparent about their business models.
4. Testimonials: The use of generic or unverifiable testimonials, including the mention of well-known figures like Donald Trump, is a common tactic in fraudulent websites. Legitimate companies provide verifiable and diverse testimonials.
5. Lack of Regulation Information: While the website claims to be a registered company, there is no verifiable information about its regulatory status. Legitimate investment firms are typically regulated by recognized financial authorities.
6. High Minimum Deposits: The website lists high minimum deposit amounts, which can be a tactic to extract larger sums of money from unsuspecting investors.
7. Instant Withdrawals: The promise of instant and high-frequency withdrawals is often used in fraudulent schemes to entice investors, but it is not feasible in legitimate investment markets.
8. Use of Cryptocurrency: While legitimate investment platforms may deal with cryptocurrencies, the use of cryptocurrencies can also be a tactic to obfuscate transactions and make it harder to trace fraudulent activities.
9. Lack of Risk Disclosure: The website does not provide clear information about the risks associated with investing, which is a requirement for legitimate investment platforms.
10. Limited Contact Information: The website's contact information is limited to an email address, which is not sufficient for a legitimate investment company. Legitimate firms typically provide multiple means of contact and have a physical address.
Given these red flags, it is highly advisable to exercise extreme caution and conduct thorough research before considering any investment with goldauxiliarytrade.com. It is recommended to seek advice from independent financial advisors and to verify the legitimacy of any investment platform before committing any funds."
the reasons behind this review :
Unrealistic Investment Returns, Lack of Detailed Information, Vague Business Model, Testimonials, Lack of Regulation Information, High Minimum Deposits, Instant Withdrawals, Use of Cryptocurrency, Lack of Risk Disclosure, Limited Contact Information
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 :
1 years and 5 months and 2 days
WHOIS Data Status :
Hidden
Website :
goldauxiliarytrade.com
Title :
Gold Auxiliary Trade | Home
Description :
Gold Auxiliary Trade is an investment company, whose team working on making money from the volatility of cryptocurrencies and offer great returns to our clients.
Website Rank :
N/A
Age of Archive :
1 year(s) 2 month(s) 24 day(s)
SSL certificate valid :
Valid
SSL Status :
Low - Domain Validated Certificates (DV SSL)
SSL issuer :
Let's Encrypt
WHOIS registration date :
2022/12/08
WHOIS last update date :
2024/05/08
WHOIS Renewal Date :
2024/12/08
Organization :
Dorcnuel tech solutions
State/Province :
Texas
Country :
US
Phone :
REDACTED FOR PRIVACY
Email :
https://contact-form.registrar.eu/?domainName=goldauxiliarytrade.com&purpose=owner
Organization :
REDACTED FOR PRIVACY
State/Province :
REDACTED FOR PRIVACY
Country :
REDACTED FOR PRIVACY
Phone :
REDACTED FOR PRIVACY
Email :
https://contact-form.registrar.eu/?domainName=goldauxiliarytrade.com&purpose=admin
Organization :
REDACTED FOR PRIVACY
State/Province :
REDACTED FOR PRIVACY
Country :
REDACTED FOR PRIVACY
Phone :
REDACTED FOR PRIVACY
Email :
https://contact-form.registrar.eu/?domainName=goldauxiliarytrade.com&purpose=admin
IP : 162.251.85.103
ISP : AS46606 Unified Layer
Country : US
Name :
Hosting Concepts B.V. d/b/a Registrar.eu
IANA ID :
1647
Registrar Website :
https://www.registrar.eu
Phone :
+31.104482297
Email :
abuse@registrar.eu
Target : ns1.md-73.webhostbox.net
IP : 208.91.199.135
ISP : AS46606 Unified Layer
Country : US
Target : ns2.md-73.webhostbox.net
IP : 208.91.199.135
ISP : AS46606 Unified Layer
Country : US
This website was last scanned on August 23, 2024
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