← Back to Home

mrtrade.site Scam Check: 25/100 Trust | ScamMinder

Website: mrtrade.site

Screenshot of mrtrade.site

Safety Score

25/100
✗ Scam Risk

Exercise caution when interacting with this website.

AI Analysis Results

Category: Financial Services
About this website:

Detailed Analysis Report: Is mrtrade.site Safe and Legit? Website Overview and Purpose mrtrade.site is a cryptocurrency trading platform that claims to offer automated trading solutions powered by artificial intelligence. The site promotes itself as a tool for traders to maximize profits and manage risks effectively, targeting both novice and experienced traders in the cryptocurrency market. Content Quality and User Experience Key Experience Highlights Offers a range of AI-driven trading bots designed to automate trading processes. Claims to provide educational resources and step-by-step guides for users. Promotes a user-friendly interface for easy navigation and trading. Includes testimonials from users claiming successful trading experiences. Claims Verification and Red Flags ⚠️ Red Flags Detected Several red flags have been identified that raise concerns about the legitimacy of the site: Unrealistic Profit Claims: The site promises high returns with minimal risk, which is a common tactic used by scams. New Domain: The domain is only 2 years old, which is suspicious for a financial service claiming extensive experience. Lack of Regulatory Information: There is no mention of any regulatory licenses or oversight, which is critical for financial platforms. Generic Testimonials: User testimonials appear vague and lack verifiable details, raising doubts about their authenticity. Missing Legal Information: The site lacks clear terms of service and privacy policy, which are essential for transparency. ⚠️ Caution Points Users should be cautious about sharing personal information or making deposits without verifying the platform's legitimacy. Always research and confirm the regulatory status of any trading platform before engaging. Security Note: The site uses a basic SSL certificate, but this does not guarantee legitimacy. Legitimacy and Reputation Assessment The domain has been operational for 2 years , which is relatively new for a financial service. It is hosted in the United States, but there is no evidence of a solid reputation or user trust. The lack of a consistent archive history further raises concerns about its legitimacy. Final Verdict and Recommendations Conclusion: Based on the identified red flags and the overall lack of transparency, mrtrade.site appears to be a scam. Users are advised to exercise extreme caution and consider alternative, well-established trading platforms. Best practices include conducting thorough research, verifying regulatory compliance, and avoiding platforms that make unrealistic profit claims.

Risk Assessment: warning
⚠️ Red Flags:
  • [GUARDRAIL] No deterministic evidence for scam; downgrading to warning
  • [CLAIMS] Unrealistic profit claims | The site promises high returns with minimal risk, a common tactic used by scams | Evidence: Homepage content
  • [TRANSPARENCY] Missing legal information | The site lacks clear terms of service and privacy policy | Evidence: Footer section
  • [DOMAIN HISTORY] New domain | The domain is only 2 years old, which is suspicious for a financial service | Evidence: WHOIS data
  • [TESTIMONIALS] Generic testimonials | User testimonials appear vague and lack verifiable details | Evidence: Testimonials section
📊 Analysis Reasons:
  • [FINANCIAL] Promises of high returns with minimal risk are typical of scam platforms.
  • [DOMAIN HISTORY] The domain is only 2 years old, raising concerns about its legitimacy in the financial sector.
  • [TRANSPARENCY] Missing terms of service and privacy policy indicate a lack of transparency.
  • [CLAIMS] User testimonials are vague and lack verifiable details, suggesting they may be fabricated.
  • [REGULATORY] No regulatory licenses or oversight mentioned, which is critical for financial services.
🏢 Brand Evidence:
  • Website prominently features the MetaSet branding and logo
  • Text references 'MetaSet' as the trading platform
🛡️ Safety Actions Applied:
  • {"type":"scam_downgraded","reason":"No deterministic evidence for scam; downgrading to warning","scoreCeiling":null,"targetStatus":"warning"}
Score Source: openai_guardrail
AI Confidence: medium

Technical Details