tradesupfinance.com Reviews
is tradesupfinance.com legitimate or a scam?How much trust do people have in tradesupfinance.com?
Why is the trust score of tradesupfinance.com very low?
Unrealistic Returns: The promised returns of 5% to 35% daily are highly unrealistic and unsustainable in any legitimate investment.
Lack of Regulation: The claim of being regulated in New Zealand is dubious, as it's not a common regulatory jurisdiction for financial services.
High Referral Bonuses: Offering high referral bonuses is a common tactic in Ponzi schemes to attract new investors.
Vague Business Model: The website doesn't provide clear information on how they generate such high returns, which is a major concern.
No Verifiable Team: There's no information about the team behind the platform, which is typical of fraudulent schemes.
Fake Testimonials: The testimonials on the website are likely fabricated to create a false sense of trust.
Poor English and Typos: Many scam websites have poor grammar and spelling errors, which is evident on this site.
Unrealistic Investment Plans: The offered investment plans with extremely high daily returns are a classic sign of a Ponzi scheme.
Lack of Transparency: Legitimate investment platforms are transparent about their operations, which is not the case here.
It's crucial to exercise extreme caution with any platform promising such high returns, as they are often too good to be true. It's advisable to avoid investing in tradesupfinance.com and to report it to relevant authorities if possible."
the reasons behind this review :
Unrealistic Returns, Lack of Regulation, High Referral Bonuses, Vague Business Model, No Verifiable Team, Fake Testimonials, Poor English and Typos, Unrealistic Investment Plans, Lack of Transparency
Positive Points | Negative Points |
---|---|
Website content is accessible No spelling or grammatical errors in site content Whois data is accessible | Low review rate by AI Archive is new |
Domain age :
unknow
WHOIS Data Status :
Accessible
Website :
TRADESUPFINANCE.COM
Title :
TradesUpFinance
Description :
TradesUpFinance is a Mining and Trading Platform that allows Users mine their Bitcoin using multicurrency mining pool, Receive High profit using auto mining coins with the highest rates..
Website Rank :
N/A
Age of Archive :
1 year(s) 6 month(s) 9 day(s)
SSL certificate valid :
Valid
SSL Status :
Low - Domain Validated Certificates (DV SSL)
SSL issuer :
Let's Encrypt
WHOIS last update date :
2023/08/10
WHOIS Renewal Date :
2024/08/16
Organization :
Private by Design, LLC
State/Province :
NC
Country :
US
Phone :
+1.9712666028
Email :
https://porkbun.com/whois/contact/registrant/tradesupfinance.com
Organization :
Private by Design, LLC
State/Province :
NC
Country :
US
Phone :
+1.9712666028
Email :
https://porkbun.com/whois/contact/admin/tradesupfinance.com
Organization :
Private by Design, LLC
State/Province :
NC
Country :
US
Phone :
+1.9712666028
Email :
https://porkbun.com/whois/contact/admin/tradesupfinance.com
IP : 149.100.151.128
ISP : AS47583 Hostinger International Limited
Country : US
Name :
Porkbun LLC
IANA ID :
1861
Registrar Website :
http://www.porkbun.com
Phone :
+1.5038508351
Email :
abuse@porkbun.com
Target : ns1.dns-parking.com
IP : 162.159.24.201
ISP : AS13335 Cloudflare, Inc.
Country : US
Target : ns2.dns-parking.com
IP : 162.159.25.42
ISP : AS13335 Cloudflare, Inc.
Country : US
This website was last scanned on August 23, 2024
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