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volkotrade.com Scam Check: 25/100 Trust | ScamMinder

Website: volkotrade.com

Screenshot of volkotrade.com

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 volkotrade.com Safe and Legit? Website Overview and Purpose VolkoTrade.com is a cryptocurrency and CFD trading platform that claims to offer users the ability to trade various financial instruments online. The site promotes itself as a reliable broker with promises of high returns and advanced trading tools, targeting individuals looking to invest in cryptocurrencies and other assets. Content Quality and User Experience Key Experience Highlights Offers a range of trading accounts with varying minimum deposits and leverage options. Claims to provide 24/7 customer support and educational resources for traders. Promotes a user-friendly interface with fast deposit and withdrawal options. Includes testimonials that appear to endorse the platform's effectiveness. Claims Verification and Red Flags ⚠️ Red Flags Detected Several concerning claims and practices have been identified on the site: Unrealistic Promises: The site claims to offer a guaranteed source of income, which is a common red flag in scams. High Leverage: Offers leverage up to 1:1000, which is typical of high-risk trading platforms. New Domain: The domain is less than a year old, raising concerns about its legitimacy. Missing Regulatory Information: No clear regulatory licenses are displayed, which is critical for financial services. Generic Testimonials: Testimonials lack verifiable details and may be fabricated. ⚠️ Caution Points Users should verify the legitimacy of the trading platform before investing any funds. Be cautious of high-pressure sales tactics and promises of guaranteed returns. Check for independent reviews and regulatory status before proceeding. Security Note: The site uses a basic SSL certificate, which does not guarantee legitimacy. Legitimacy and Reputation Assessment The domain is relatively new, registered for less than a year, which raises concerns about its operational history. The site is hosted in the US, but there is no evidence of a legitimate business behind it. Archive history shows no significant presence prior to its recent launch, indicating a lack of established credibility. Final Verdict and Recommendations Conclusion: Based on the numerous red flags and lack of verifiable information, VolkoTrade.com appears to be a scam. Users are advised to exercise extreme caution and avoid investing any funds on this platform. Best practices include researching thoroughly, seeking independent reviews, and avoiding platforms that promise unrealistic returns.

Risk Assessment: scam
⚠️ Red Flags:
  • [GUARDRAIL] No deterministic evidence for scam; downgrading to warning
  • [CLAIMS] Unrealistic promises of guaranteed income and high returns.
  • [FINANCIAL] High leverage options (up to 1:1000) typical of high-risk platforms.
  • [DOMAIN HISTORY] New domain (
  • [REGULATORY] Missing regulatory information and licenses.
📊 Analysis Reasons:
  • [FINANCIAL] Offers leverage up to 1:1000, which is typical of high-risk trading platforms.
  • [DOMAIN HISTORY] Domain is less than a year old, raising concerns about its legitimacy.
  • [CLAIMS] Promises of guaranteed income are unrealistic and indicative of scams.
  • [TRANSPARENCY] No regulatory licenses displayed, which is critical for financial services.
  • [CONTENT QUALITY] Testimonials lack verifiable details and may be fabricated.
🛡️ 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

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\n Submitted by admin\n on Sat, 03/28/2020 - 14:45\n\n
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AWARD WINING\n IN TRADING\n\n

\n Online trading with\n better-than-market\n conditions.\n

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THE PLACE TO\n TRADE AND WIN\n\n

Register Now And Get A $100 Bonus Instantly.

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Start trading with a broker you can\n trust\n

Want to get a reliable and profitable source of real net\n income?

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AWARD WINING\n IN TRADING\n\n

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THE PLACE TO\n TRADE AND WIN\n\n

Register Now And Get A $100 Bonus Instantly.

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Start trading with a broker you can\n trust\n

Want to get a reliable and profitable source of real net\n income?

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AWARD WINING\n IN TRADING\n\n

\n Online trading with\n better-than-market\n conditions.\n

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Trusted &\n Regulated\n

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Fast Deposit\n & Withdraw\n

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Risk Manegment

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24/7 Customer Support

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LEARN TO TRADE

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LIVE SEMINARS &\n TRAINING for traders.

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TUTORIALS &\n SEMINARS on Basic, Intermediary and\n Advanced.

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BECOME AN EXPACT\n in the trading world in just a short time.

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\n Place your trades on best conditions\n

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    \n Years on the market\n
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    6833+\n

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    30000+\n

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\n Three steps to\n Invest\n

How It Works

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To start trading, fund your account with reliable payment channels and\n withdraw quickly with the fastest payout methods.

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Create\n an Account

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Your first step to financial freedom is by creating an\n account with us.

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Start investing by choosing a package that suits your\n budget/trading strategies and easily make deposits with\n reliable payment channels.

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Trade\n

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Once deposit is confirmed, trades can immediately be\n placed with instant live updates.

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\n WHY CHOOSE FOREX AND BITCOIN\n TRADE?\n
Cryptocurrencies are a borderless\n means of exchange allowing for instant and cost-effective\n transactions across the world. There is no waiting, no\n international fees and no limitations as to who can or\n cannot send funds to whom or when and where those funds can\n be accessed.
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    INSTANT TRADING

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    Deposit is confirmed immediately after successful\n transaction to fund the account and trading can\n start instantly.

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    SAFE AND SECURE

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    Encryption of account is taking to a high degree for\n best secure protection.

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    BITCOIN TRANSACTION

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    We accept payment in Bitcoin. Register, get $100\n sign-up bonus.

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Funds are segregated from\n companies personal account/wallet.

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Regulated & Secure

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Award Winning

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1:1000 Leverage

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Live Seminars & Training

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Advanced Trading Platform

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500+ Trading Instruments

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Forex Accounts

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Choose a package

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STARTER ACCOUNT

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Minimum\n Deposit $1,000

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Spreads from 3.3\n pips

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Leverage 1:300\n

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Live Chart\n Support

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OPEN AN ACCOUNT

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BASIC ACCOUNT

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Minimum\n Deposit $3,000

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Spreads from 3.3\n pips

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Leverage 1:500\n

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Live Chart\n Support

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All Available\n Platforms

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OPEN AN ACCOUNT

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BRONZE ACCOUNT

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Minimum\n Deposit $6,000

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Spreads from 2.2\n pips

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Leverage 1:700\n

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Live Chart\n Support

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All Available\n Platforms

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Access All\n Education Tools

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OPEN AN ACCOUNT

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SILVER ACCOUNT

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Minimum\n Deposit $20,000

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Spreads from 1.5\n pips

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Leverage 1:1000\n

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Live Chart\n Support

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All Available\n Platforms

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Access All\n Education Tools

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Technical\n Analysis Report

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OPEN AN ACCOUNT

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GOLD ACCOUNT

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Minimum\n Deposit $50,000

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Spreads from 1.0\n pips

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Leverage 1:5000\n

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Live Chart\n Support

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All Available\n Platforms

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Access All Education\n Tools

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Technical Analysis\n Report

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Market Update Emails\n

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OPEN AN ACCOUNT

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PLATINUM ACCOUNT

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Minimum\n Deposit $100,000

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Spreads from 0.5\n pips

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Leverage 1:5000\n

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Live Chart\n Support

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All Available\n Platforms

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Access All Education\n Tools

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Technical Analysis\n Report

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Market Update Emails\n

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OPEN AN ACCOUNT

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\n Home: Testimonial\n
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\n Testimonial\n

What people say about Volko Trade\n

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Their team demonstrated an exceptional understanding of the intricacies involved in global trade, providing invaluable insights that significantly streamlined our operations. The level of professionalism and dedication exhibited by Global Trade Solutions truly set them apart. They not only acted as brokers but as strategic partners invested in the success of our business.

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Social media specialist

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The efficiency and transparency with which Global Trade Solutions operates have streamlined our trading processes, allowing us to focus more on our core business objectives. Their commitment to ethical and responsible trading practices aligns seamlessly with our values, giving us the confidence that our interests are well-protected in the dynamic world of global trade.

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Dylan Mitchell
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Real Estate Investor

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In a world where the financial landscape is ever-evolving, having a trading broker like Global Trade Solutions by your side is a strategic advantage. I wholeheartedly recommend their services to anyone seeking a reliable, transparent, and client-focused trading partner. With Global Trade Solutions.

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Kent Lewis
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\n Office manager\n

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I've had the pleasure of working with Global Trade Solutions as my trading broker, and I can confidently say they've exceeded my expectations in every aspect. From the outset, their team demonstrated a deep understanding of the global market dynamics, providing invaluable insights that significantly influenced my trading decisions.

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\n Dorotea Casas\n
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therapist

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Their team demonstrated an exceptional understanding of the intricacies involved in global trade, providing invaluable insights that significantly streamlined our operations. The level of professionalism and dedication exhibited by Global Trade Solutions truly set them apart. They not only acted as brokers but as strategic partners invested in the success of our business.

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Social media specialist

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The efficiency and transparency with which Global Trade Solutions operates have streamlined our trading processes, allowing us to focus more on our core business objectives. Their commitment to ethical and responsible trading practices aligns seamlessly with our values, giving us the confidence that our interests are well-protected in the dynamic world of global trade.

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Dylan Mitchell
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Real Estate Investor

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In a world where the financial landscape is ever-evolving, having a trading broker like Global Trade Solutions by your side is a strategic advantage. I wholeheartedly recommend their services to anyone seeking a reliable, transparent, and client-focused trading partner. With Global Trade Solutions.

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Kent Lewis
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\n Office manager\n

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I've had the pleasure of working with Global Trade Solutions as my trading broker, and I can confidently say they've exceeded my expectations in every aspect. From the outset, their team demonstrated a deep understanding of the global market dynamics, providing invaluable insights that significantly influenced my trading decisions.

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therapist

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What Makes
Glut Market
Different?

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  1. 1.We Want\n You to Succeed – Learn from the best with our wide range\n of educational tools, economic calendar, technical and\n fundamental analysis and important market updates you don’t want\n to miss.
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  2. 2.We Believe\n in Endless Possibilities - Access the world’s most\n popular instruments, ranging from forex pairs to\n cryptocurrencies - all at the palm of your hand.
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  3. 3.We Provide\n Our Traders With Superior Trading Conditions - No\n restrictions on short selling and scalping as well as ultra-low\n spreads.
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  4. 4.We Value\n Your Time – Enjoy Fast and reliable order execution and\n a 24-hour live customer service.
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  5. 5.We Believe\n You Deserve The Best – Take advantage of our Expert\n Advisors and Copy Trading platforms as well as 24/7\n cryptocurrency trading.
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  6. 6.We Never\n Compromise – With regulatory licenses across 6\n jurisdictions, we will ensure a hassle-free trading experience.\n
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Need help with your trading account?

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Contact Us
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Trusted By

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Award Winner

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Get FREE\n $100on $500 deposit\n
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Someone from Croatia just Earned $105000
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","screenshot":"https://cdn.scamminder.com/include/uploads/2025/11/volkotrade.com-20251105-235620.webp","loadTimeInSeconds":3.718,"title":"- VolkoTrade|Cryptocurrency/CFDs Trading Your Online Broker","keywords":"online trading service on financial markets","description":"world largest cryptocurrency online trading and investment platform. 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Trade cryptocurrency/CFDs all on our advanced, web-based trading platform.We apply a 100% DMA STP order execution model for all our clients."},"formRisks":[],"httpStatus":200,"finalUrl":"https://volkotrade.com/","htmlLength":148497,"textLength":6918,"lowEvidenceRecovery":false,"parkingDetection":{"isParked":false},"otherpages":{"internalLinks":["https://volkotrade.com/Account/Register","https://volkotrade.com/Account/Login","https://volkotrade.com/Home/Index"],"internalPageContents":["Create New Account\n\nGet your free VolkoTrade account now\n\nFull Name\nEmail\nPhone\nAccount Currency\nEUR (€)\nGBP (£)\nUSD ($)\nZAR (R)\nCountry\nAfghanistan\nAlbania\nAlgeria\nAmerican Samoa\nAndorra\nAngola\nAnguilla\nAntarctica\nAntigua and Barbuda\nArgentina\nArmenia\nAruba\nAustralia\nAustria\nAzerbaijan\nBahamas\nBahrain\nBangladesh\nBarbados\nBelarus\nBelgium\nBelize\nBenin\nBermuda\nBhutan\nBolivia\nBosnia and Herzegovina\nBotswana\nBouvet Island\nBrazil\nBritish Indian Ocean Territory\nBrunei Darussalam\nBulgaria\nBurkina Faso\nBurundi\nCambodia\nCameroon\nCanada\nCape Verde\nCayman Islands\nCentral African Republic\nChad\nChile\nChina\nChristmas Island\nCocos (Keeling) Islands\nColombia\nComoros\nCongo\nCook Islands\nCosta Rica\nCroatia (Hrvatska)\nCuba\nCyprus\nCzech Republic\nDenmark\nDjibouti\nDominica\nDominican Republic\nEast Timor\nEcuador\nEgypt\nEl Salvador\nEquatorial Guinea\nEritrea\nEstonia\nEthiopia\nFalkland Islands (Malvinas)\nFaroe Islands\nFiji\nFinland\nFrance\nFrance, Metropolitan\nFrench Guiana\nFrench Polynesia\nFrench Southern Territories\nGabon\nGambia\nGeorgia\nGermany\nGhana\nGibraltar\nGreece\nGreenland\nGrenada\nGuadeloupe\nGuam\nGuatemala\nGuernsey\nGuinea\nGuinea-Bissau\nGuyana\nHaiti\nHeard and Mc Donald Islands\nHonduras\nHong Kong\nHungary\nIceland\nIndia\nIndonesia\nIran (Islamic Republic of)\nIraq\nIreland\nIsle of Man\nIsrael\nItaly\nIvory Coast\nJamaica\nJapan\nJersey\nJordan\nKazakhstan\nKenya\nKiribati\nKorea, Democratic People's Republic of\nKorea, Republic of\nKosovo\nKuwait\nKyrgyzstan\nLao People's Democratic Republic\nLatvia\nLebanon\nLesotho\nLiberia\nLibyan Arab Jamahiriya\nLiechtenstein\nLithuania\nLuxembourg\nMacau\nMacedonia\nMadagascar\nMalawi\nMalaysia\nMaldives\nMali\nMalta\nMarshall Islands\nMartinique\nMauritania\nMauritius\nMayotte\nMexico\nMicronesia, Federated States of\nMoldova, Republic of\nMonaco\nMongolia\nMontenegro\nMontserrat\nMorocco\nMozambique\nMyanmar\nNamibia\nNauru\nNepal\nNetherlands\nNetherlands Antilles\nNew Caledonia\nNew Zealand\nNicaragua\nNiger\nNigeria\nNiue\nNorfolk Island\nNorthern Mariana Islands\nNorway\nOman\nPakistan\nPalau\nPalestine\nPanama\nPapua New Guinea\nParaguay\nPeru\nPhilippines\nPitcairn\nPoland\nPortugal\nPuerto Rico\nQatar\nReunion\nRomania\nRussian Federation\nRwanda\nSaint Kitts and Nevis\nSaint Lucia\nSaint Vincent and the Grenadines\nSamoa\nSan Marino\nSao Tome and Principe\nSaudi Arabia\nSenegal\nSerbia\nSeychelles\nSierra Leone\nSingapore\nSlovakia\nSlovenia\nSolomon Islands\nSomalia\nSouth Africa\nSouth Georgia South Sandwich Islands\nSpain\nSri Lanka\nSt. Helena\nSt. Pierre and Miquelon\nSudan\nSuriname\nSvalbard and Jan Mayen Islands\nSwaziland\nSweden\nSwitzerland\nSyrian Arab Republic\nTaiwan\nTajikistan\nTanzania, United Republic of\nThailand\nTogo\nTokelau\nTonga\nTrinidad and Tobago\nTunisia\nTurkey\nTurkmenistan\nTurks and Caicos Islands\nTuvalu\nUganda\nUkraine\nUnited Arab Emirates\nUnited Kingdom\nUnited States\nUnited States minor outlying islands\nUruguay\nUzbekistan\nVanuatu\nVatican City State\nVenezuela\nVietnam\nVirgin Islands (British)\nVirgin Islands (U.S.)\nWallis and Futuna Islands\nWestern Sahara\nYemen\nZaire\nZambia\nZimbabwe\nPassword\nConfirm Password\n\nBy registering you agree to the VolkoTrade Terms of Use\n\nSign Up\nVolkoTrade\n\nAlready a member ? Sign in now\n\n© 2025 VolkoTrade\n\n English","Welcome Back !\n\nSign in to continue to VolkoTrade Account.\n\nEmail\nPassword\nForgot your password?\n\n\nLog In\nVolkoTrade\n\nDon't have an account ? Create account now\n\n© 2025 VolkoTrade\n\n English","has successfully\n\nJoin Now\nSkip to main content\nSign Up\nLogin\nMain navigation\nAWARD WINING IN TRADING\nOnline trading with better-than-market conditions.\n \nTHE PLACE TO TRADE AND WIN\nRegister Now And Get A $100 Bonus Instantly.\n \nStart Trading With A Broker You Can Trust\nWant to get a reliable and profitable source of real net income?\nGET STARTED\n \nAWARD WINING IN TRADING\nOnline trading with better-than-market conditions.\nLEARN MORE\n \nTHE PLACE TO TRADE AND WIN\nRegister Now And Get A $100 Bonus Instantly.\nREGISTER NOW\n \nStart Trading With A Broker You Can Trust\nWant to get a reliable and profitable source of real net income?\n \nAWARD WINING IN TRADING\nOnline trading with better-than-market conditions.\n \nLEARN TO TRADE\n\nLIVE SEMINARS & TRAINING for traders.\n\nTUTORIALS & SEMINARS on Basic, Intermediary and Advanced.\n\nBECOME AN EXPACT in the trading world in just a short time.\n\nWHAT WE DO\nPLACE YOUR TRADES ON BEST CONDITIONS\n\n0+\n\nYEARS ON THE MARKET\n\n0+\n\nACTIVE CLIENTS\n\n0+\n\nWITHDRAWALS\n\n0+\n\nEVENTS\n\n0+\n\nASSETS FOR TRADING\nThree steps to Invest\nHOW IT WORKS\n\nTo start trading, fund your account with reliable payment channels and withdraw quickly with the fastest payout methods.\n\n1\nCREATE AN ACCOUNT\n\nYour first step to financial freedom is by creating an account with us.\n\n2\nCHOOSE A PACKAGE\n\nStart investing by choosing a package that suits your budget/trading strategies and easily make deposits with reliable payment channels.\n\n3\nTRADE\n\nOnce deposit is confirmed, trades can immediately be placed with instant live updates.\n\nGET STARTED\nWHY CHOOSE FOREX AND BITCOIN TRADE?\nCryptocurrencies are a borderless means of exchange allowing for instant and cost-effective transactions across the world. There is no waiting, no international fees and no limitations as to who can or cannot send funds to whom or when and where those funds can be accessed.\nINSTANT TRADING\n\nDeposit is confirmed immediately after successful transaction to fund the account and trading can start instantly.\n\nSAFE AND SECURE\n\nEncryption of account is taking to a high degree for best secure protection.\n\nBITCOIN TRANSACTION\n\nWe accept payment in Bitcoin. Register, get $100 sign-up bonus.\n\nFunds Are Segregated From Companies Personal Account/Wallet.\n\nRegulated & Secure\n\nAward Winning\n\n1:1000 Leverage\n\nLive Seminars & Training\n\nAdvanced Trading Platform\n\n500+ Trading Instruments\n\nForex Accounts\nChoose a package\nSTARTER ACCOUNT\n\nMinimum Deposit $1,000\n\n Spreads from 3.3 pips\n\n Leverage 1:300\n\n Live Chart Support\n\nOPEN AN ACCOUNT\n\nBASIC ACCOUNT\n\nMinimum Deposit $3,000\n\n Spreads from 3.3 pips\n\n Leverage 1:500\n\n Live Chart Support\n\n All Available Platforms\n\nOPEN AN ACCOUNT\n\nBRONZE ACCOUNT\n\nMinimum Deposit $6,000\n\n Spreads from 2.2 pips\n\n Leverage 1:700\n\n Live Chart Support\n\n All Available Platforms\n\n Access All Education Tools\n\nOPEN AN ACCOUNT\n\nSILVER ACCOUNT\n\nMinimum Deposit $20,000\n\n Spreads from 1.5 pips\n\n Leverage 1:1000\n\n Live Chart Support\n\n All Available Platforms\n\n Access All Education Tools\n\n Technical Analysis Report\n\nOPEN AN ACCOUNT\n\nGOLD ACCOUNT\n\nMinimum Deposit $50,000\n\n Spreads from 1.0 pips\n\n Leverage 1:5000\n\n Live Chart Support\n\n All Available Platforms\n\n Access All Education Tools\n\n Technical Analysis Report\n\n Market Update Emails\n\nOPEN AN ACCOUNT\n\nPLATINUM ACCOUNT\n\nMinimum Deposit $100,000\n\n Spreads from 0.5 pips\n\n Leverage 1:5000\n\n Live Chart Support\n\n All Available Platforms\n\n Access All Education Tools\n\n Technical Analysis Report\n\n Market Update Emails\n\nOPEN AN ACCOUNT\n\nTestimonial\nWhat people say about Volko Trade\n\nTheir team demonstrated an exceptional understanding of the intricacies involved in global trade, providing invaluable insights that significantly streamlined our operations. The level of professionalism and dedication exhibited by Global Trade Solutions truly set them apart. They not only acted as brokers but as strategic partners invested in the success of our business.\n\nKARITA BAARDSON\n\nSocial media specialist\n\nThe efficiency and transparency with which Global Trade Solutions operates have streamlined our trading processes, allowing us to focus more on our core business objectives. Their commitment to ethical and responsible trading practices aligns seamlessly with our values, giving us the confidence that our interests are well-protected in the dynamic world of global trade.\n\nDYLAN MITCHELL\n\nReal Estate Investor\n\nIn a world where the financial landscape is ever-evolving, having a trading broker like Global Trade Solutions by your side is a strategic advantage. I wholeheartedly recommend their services to anyone seeking a reliable, transparent, and client-focused trading partner. 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They not only acted as brokers but as strategic partners invested in the success of our business.\n\nKARITA BAARDSON\n\nSocial media specialist\n\nThe efficiency and transparency with which Global Trade Solutions operates have streamlined our trading processes, allowing us to focus more on our core business objectives. Their commitment to ethical and responsible trading practices aligns seamlessly with our values, giving us the confidence that our interests are well-protected in the dynamic world of global trade.\n\nDYLAN MITCHELL\n\nReal Estate Investor\n\nIn a world where the financial landscape is ever-evolving, having a trading broker like Global Trade Solutions by your side is a strategic advantage. I wholeheartedly recommend their services to anyone seeking a reliable, transparent, and client-focused trading partner. With Global Trade Solutions.\n\nKENT LEWIS\n\nOffice manager\n\nI've had the pleasure of working with Global Trade Solutions as my trading broker, and I can confidently say they've exceeded my expectations in every aspect. From the outset, their team demonstrated a deep understanding of the global market dynamics, providing invaluable insights that significantly influenced my trading decisions.\n\nDOROTEA CASAS\n\ntherapist\n\nWHAT MAKES GLUT MARKET DIFFERENT?\n1.\nWe Want You to Succeed – Learn from the best with our wide range of educational tools, economic calendar, technical and fundamental analysis and important market updates you don’t want to miss.\n2.\nWe Believe in Endless Possibilities - Access the world’s most popular instruments, ranging from forex pairs to cryptocurrencies - all at the palm of your hand.\n3.\nWe Provide Our Traders With Superior Trading Conditions - No restrictions on short selling and scalping as well as ultra-low spreads.\n4.\nWe Value Your Time – Enjoy Fast and reliable order execution and a 24-hour live customer service.\n5.\nWe Believe You Deserve The Best – Take advantage of our Expert Advisors and Copy Trading platforms as well as 24/7 cryptocurrency trading.\n6.\nWe Never Compromise – With regulatory licenses across 6 jurisdictions, we will ensure a hassle-free trading experience.\nNeed help with your trading account?\nCONTACT US\nTrusted By\nAward Winner\n\nOur goal is to prioritise a seamless customer service experience to our customers, who are paramount to our business. We are committed to offering our clients a reliable and secure service so as to build a complete financial portfolio that empowers them to achieve financial freedom.\n\nUseful Links\nHome\nAbout us\nRegister\nLogin\nContact\nDocuments\nTerms and Conditions\nPrivacy Policy\nTrading Assets\nPayments Policy\nFAQ\nContact Us\nHeadquartered in Paris and Vierzon, with offices in London, New York and Singapore\ninfo@volkotrade.com\n\n© Copyrights 2025 All rights reserved.\n\nGET FREE\n$100\nON $500 DEPOSIT\nGet Now\n English"]}},"webrisk":{"overall_risk":"unknown","threats":[],"malware":false,"social_engineering":false,"unwanted_software":false,"error":"Request failed with status code 400"},"metadata":{"preflight":{"bestUrl":"https://volkotrade.com","probes":[{"url":"https://volkotrade.com","ok":true,"status":200},{"url":"https://www.volkotrade.com","ok":true,"status":200},{"url":"http://volkotrade.com","ok":true,"status":200}]},"best_url":"https://volkotrade.com","phase_a_duration_ms":3500,"phase_b_duration_ms":16061,"early_exit_reason":null,"tls_warnings":[],"low_evidence_recovery":false},"virustotal":{"malicious":0,"suspicious":0,"total":0,"scanned":false},"archive_gap":{"suspicious":0,"details":{"domain_age_days":189,"total_snapshots":14,"unique_snapshots":6,"snapshot_span_days":193,"first_snapshot":"2024-07-14","last_snapshot":"2025-01-23","consistency_analysis":{"avg_snapshots_per_month":4.67,"months_with_snapshots":3,"gap_count":4,"longest_gap_months":4,"longest_recent_gap_months":4},"yearly_activity":[{"year":2024,"count":10,"months_active":2,"active":true},{"year":2025,"count":4,"months_active":1,"active":true}],"recent_gaps":{"recent_gap_count":11,"longest_recent_gap":10},"suspicious_score":0,"suspicious_reasons":[],"legit_reasons":["No suspicious patterns detected"]},"reasons":["No suspicious patterns detected"]},"evidence_coverage":"90","ai_result_latest":{"flag":"high_risk","rate":25,"about":"

Detailed Analysis Report: Is volkotrade.com Safe and Legit?

\n

Website Overview and Purpose

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VolkoTrade.com is a cryptocurrency and CFD trading platform that claims to offer users the ability to trade various financial instruments online. The site promotes itself as a reliable broker with promises of high returns and advanced trading tools, targeting individuals looking to invest in cryptocurrencies and other assets.

\n

Content Quality and User Experience

\n

Key Experience Highlights

\n\n

Claims Verification and Red Flags

\n

⚠️ Red Flags Detected

\n

Several concerning claims and practices have been identified on the site:

\n\n

⚠️ Caution Points

\n\n

Security Note: The site uses a basic SSL certificate, which does not guarantee legitimacy.

\n

Legitimacy and Reputation Assessment

\n

The domain is relatively new, registered for less than a year, which raises concerns about its operational history. The site is hosted in the US, but there is no evidence of a legitimate business behind it. Archive history shows no significant presence prior to its recent launch, indicating a lack of established credibility.

\n

Final Verdict and Recommendations

\n

Conclusion: Based on the numerous red flags and lack of verifiable information, VolkoTrade.com appears to be a scam. Users are advised to exercise extreme caution and avoid investing any funds on this platform.

\n

Best practices include researching thoroughly, seeking independent reviews, and avoiding platforms that promise unrealistic returns.

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