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nasdaqkfx.com Scam Check: 10/100 Trust | ScamMinder

Website: nasdaqkfx.com

Screenshot of nasdaqkfx.com

Safety Score

10/100
✗ Scam Risk

Exercise caution when interacting with this website.

AI Analysis Results

Category: Other
About this website:

The website nasdaqkfx.com claims to be associated with NasdaqK Limited, a company that allegedly has a US NFA license. However, several red flags and inconsistencies suggest that this website may not be legitimate or safe. Here are some reasons for concern: 1. **Lack of Transparency:** The website does not provide clear and verifiable information about the company, its team, or its physical address. Legitimate financial institutions typically have transparent and detailed information available on their websites. 2. **Unverified License:** While the website claims that NasdaqK Limited has a US NFA license with the number 0558052, this information should be independently verified. It's important to check with the official website of the National Futures Association (NFA) to confirm the validity of this license. 3. **Generic Content:** The website's content, including the copyright notice and risk disclosure, appears generic and lacks specific details about the company's operations, history, and regulatory compliance. 4. **Unusual Range of Tradable Assets:** The website lists an extensive range of tradable assets, including stocks, futures, crude oil, gold, bitcoin, and various currencies. While it's not impossible for a financial firm to offer diverse assets, the breadth of offerings should be carefully scrutinized, especially for a relatively unknown company. 5. **Language Options:** The website provides language options for several different languages, which could be a tactic to appeal to a wide audience. However, this is not necessarily indicative of a reputable or legitimate financial service provider. 6. **Promises of Easy Global Trading:** The website promotes the idea of trading globally with one account, which can be a misleading and oversimplified claim. International trading involves complex regulatory and operational considerations that are not adequately addressed on the site. 7. **Limited Contact Information:** The only contact information provided is an email address (support@nasdaqkfx.com). Legitimate financial institutions typically have multiple channels for customer support and inquiries, including phone numbers and physical addresses. 8. **Unusual SSL Certificate Issuer:** The SSL certificate for the website is issued by "WE1," which is not a well-known or widely used certificate authority. This could be a potential red flag. 9. **Short Domain Age:** The domain nasdaqkfx.com is relatively new, with a registration age of 6 months and 21 days. While this alone is not conclusive, it adds to the overall picture of potential risk. 10. **Inconsistencies and Lack of Credible References:** The website's content and claims should be cross-verified with credible and independent sources. In the absence of verifiable information from reputable sources, it's important to approach such websites with caution. Given these concerns, it is advisable to exercise extreme caution when considering any financial transactions or engagements with nasdaqkfx.com or NasdaqK Limited. It is strongly recommended to conduct thorough due diligence, seek independent financial advice, and verify all claims and credentials before engaging with any financial service provider, especially those with limited verifiable information."

Risk Assessment: scam
📊 Analysis Reasons:
  • Lack of Transparency, Unverified License, Generic Content, Unusual Range of Tradable Assets, Language Options, Promises of Easy Global Trading, Limited Contact Information, Unusual SSL Certificate Issuer, Short Domain Age, Inconsistencies and Lack of Credible References