Is alphatradesltd.com a Scam? 15/100 Trust Score

Exercise caution when interacting with this website.

Detailed Analysis Report: Is alphatradesltd.com Safe and Legit? Website Overview and Purpose alphatradesltd.com is a cryptocurrency trading platform that claims to offer various services including staking, trading bots, and investment opportunities . The site targets cryptocurrency investors looking for high returns through automated trading and staking options. Content Quality and User Experience Key Experience Highlights Offers multiple trading bots with unrealistic daily ROI claims, such as 98% daily returns. Features a lottery system and staking pools to attract users. Claims to provide 24/7 support, although contact information is vague. Website design appears modern but lacks transparency and verifiable information. Claims Verification and Red Flags ⚠️ Red Flags Detected Several red flags indicate potential fraudulent activity on this site: Unrealistic Returns: Claims of up to 98% daily ROI are highly suspicious and typical of Ponzi schemes. New Domain: The domain is only 84 days old, raising concerns about its legitimacy. Missing Regulatory Information: No evidence of regulatory licenses or oversight, which is critical for financial services. Vague Contact Information: Lack of clear contact details or physical address, which is essential for trust. High-Pressure Tactics: The site employs urgency tactics to encourage immediate investment. ⚠️ Caution Points Users should verify any investment opportunities independently and be cautious of high-risk claims. Be wary of providing personal or financial information without clear security measures. Security Note: The site uses a valid SSL certificate, but this does not guarantee legitimacy. Legitimacy and Reputation Assessment The domain is very new, registered only 84 days ago, which is a significant red flag for a financial service. The lack of a verifiable history and the absence of regulatory licenses further diminish its credibility. The site has no significant online presence or reputation, which is concerning for potential investors. Final Verdict and Recommendations Conclusion: Based on the numerous red flags, including unrealistic return claims, lack of regulatory oversight, and the newness of the domain, alphatradesltd.com appears to be a scam. Users are advised to avoid this site and seek verified, regulated platforms for cryptocurrency trading. Best practices include conducting thorough research and verifying claims before investing in any financial platform.

• [GUARDRAIL] Ponzi/ROI scam patterns detected (signals=7/3, age=84d)
• [FINANCIAL] Unrealistic returns promised, typical of high-risk investment scams.
• [DOMAIN] New domain (
• [REGULATORY] Missing regulatory information, no licenses displayed for financial operations.
• [CONTACT] Vague contact information, lacking transparency about the company.

• [FINANCIAL] Claims of up to 98% daily ROI are unrealistic and typical of Ponzi schemes.
• [DOMAIN HISTORY] The domain is only 84 days old, raising concerns about its legitimacy.
• [REGULATORY] No evidence of regulatory licenses or oversight, which is critical for financial services.
• [TRANSPARENCY] Lack of clear contact details or physical address, which is essential for trust.
• [CLAIMS] The site employs urgency tactics to encourage immediate investment.

• {"type":"ponzi_pattern","reason":"Ponzi/ROI scam patterns detected (signals=7/3, age=84d)","scoreCeiling":15,"targetStatus":"scam"}