2wintrade.com Reviews
is 2wintrade.com legitimate or a scam?Why is the trust score of 2wintrade.com very low?
The website 2wintrade.com claims to be the best mobile platform for profitable investment, offering a variety of payment systems, more than 50 popular assets, fast payment system, no hidden charges or commissions, 7×24 instant settlements, regulation, policies, support, community, faster than web trading, efficient trading, trading signals, notifications about new bonuses, and the ability to deposit and withdraw funds in the most convenient way. It also states that it is convenient to deposit and fast and easy to withdraw money, with no fear of high commissions, and that users can deposit and withdrawal with local currency 7×24. The website lists its address as 4255 South Buckley Road #1296, Aurora, Colorado, and provides a risk warning about the increased level of risk associated with financial operations offered on the website. It advises users to evaluate all financial risks and consult with an independent financial adviser before trading. The website also provides links to its terms & conditions, privacy policy, and risk notification, and lists its email address as support@2wintrade.com. The domain age of 2wintrade.com is 4 years and 2 months and 20 days, and the SSL certificate is issued by Amazon. The website is hosted on a server with the IP address 108.157.142.64, located in Kansas City, Missouri, US, and is associated with Amazon.com, Inc. The website has been archived by the Wayback Machine 5091 days ago. Based on the information provided, there are several red flags and concerns that suggest the website may not be trustworthy or legitimate. Here are some reasons for caution: 1. High-Risk Warning: The website itself provides a risk warning about the increased level of risk associated with financial operations offered on the site. This is a significant red flag, as it suggests that the website acknowledges the high risk involved in its services. 2. Guarantees of Profitable Investment: The website claims to be the best mobile platform for profitable investment, which can be a common tactic used by fraudulent or high-risk investment platforms to lure in potential victims. Legitimate investment opportunities typically do not guarantee profits, as all investments carry inherent risk. 3. Vague Information about Regulation: While the website mentions regulation, it does not provide specific details about the regulatory bodies or authorities overseeing its operations. Legitimate financial services and investment platforms are typically transparent about their regulatory status and provide verifiable information. 4. Lack of Detailed Information about the Company: The website provides limited information about the company behind the platform. Legitimate financial service providers usually offer comprehensive details about their company, including their history, leadership team, and contact information. 5. Unrealistic Claims and Features: The website makes several claims about its services, such as fast and easy withdrawals, no fear of high commissions, and the ability to deposit and withdraw with local currency 7×24. These claims may be unrealistic or exaggerated, especially in the context of financial services. 6. Lack of Independent Reviews or Testimonials: It’s important to look for independent reviews or testimonials from other users or reputable sources. If the website lacks verifiable feedback from actual users, it could be a red flag. 7. Domain Age and Wayback Machine Archive: While the domain age of 4 years and 2 months may not be extremely young, it’s worth noting that the website has been archived by the Wayback Machine 5091 days ago. This could indicate that the website has undergone significant changes or has a complex history. 8. Generic or Inconsistent Information: The website’s content, such as the risk warning, address, and claims about its services, may appear generic or inconsistent. Legitimate financial service providers typically provide clear and consistent information. 9. High-Risk Nature of Financial Services: The website’s focus on financial services and investment, along with the explicit risk warning, suggests that it operates in a high-risk industry. It’s important to exercise caution and conduct thorough research before engaging with such platforms. 10. Lack of Verifiable Contact Information: While the website lists an email address, it’s important to verify that there are multiple channels for contacting the company, such as a physical address, phone number, and customer support options. The presence of only an email address can be a red flag. It’s important to note that these reasons for caution are based on the information provided and do not constitute a definitive assessment of the website’s legitimacy. It’s always recommended to conduct thorough research, seek independent financial advice, and exercise caution when dealing with any online platform, especially those related to high-risk financial services and investments.”
the reasons behind this review :
High-Risk Warning, Guarantees of Profitable Investment, Vague Information about Regulation, Lack of Detailed Information about the Company, Unrealistic Claims and Features, Lack of Independent Reviews or Testimonials, Domain Age and Wayback Machine Archive, Generic or Inconsistent Information, High-Risk Nature of Financial Services, Lack of Verifiable Contact Information
Positive Points | Negative Points |
---|---|
Website content is accessible No spelling or grammatical errors in site content Archive Age is quite old Whois data is accessible | Low review rate by AI Domain is new |
How much trust do people have in 2wintrade.com?
Domain age :
4 years and 2 months and 20 days
WHOIS Data Status :
Accessible
Website :
2wintrade.com
Title :
2Win Trade
Website Rank :
N/A
Age of Archive :
13 year(s) 11 month(s) 16 day(s)
SSL certificate valid :
Valid
SSL Status :
Low - Domain Validated Certificates (DV SSL)
SSL issuer :
Amazon
WHOIS registration date :
2020/05/22
WHOIS last update date :
2024/08/09
WHOIS Renewal Date :
2025/05/22
State/Province :
Singapore
Country :
SG
Phone :
+86.17811959169
Email :
sam.chai.go2020@gmail.com
State/Province :
Singapore
Country :
SG
Phone :
+86.17811959169
Email :
sam.chai.go2020@gmail.com
State/Province :
Singapore
Country :
SG
Phone :
+86.17811959169
Email :
sam.chai.go2020@gmail.com
IP : 108.157.142.64
ISP : AS16509 Amazon.com, Inc.
Country : US
IP : 108.157.142.70
ISP : AS16509 Amazon.com, Inc.
Country : US
IP : 108.157.142.81
ISP : AS16509 Amazon.com, Inc.
Country : US
IP : 108.157.142.83
ISP : AS16509 Amazon.com, Inc.
Country : US
Name :
GoDaddy.com, LLC
IANA ID :
146
Registrar Website :
https://www.godaddy.com
Phone :
+1.4806242505
Email :
abuse@godaddy.com
Target : ns-202.awsdns-25.com
IP : 205.251.192.202
ISP : AS16509 Amazon.com, Inc.
Country : US
Target : ns-1870.awsdns-41.co.uk
IP : 205.251.199.78
ISP : AS16509 Amazon.com, Inc.
Country : US
Target : ns-1432.awsdns-51.org
IP : 205.251.197.152
ISP : AS16509 Amazon.com, Inc.
Country : US
Target : ns-789.awsdns-34.net
IP : 205.251.195.21
ISP : AS16509 Amazon.com, Inc.
Country : US
This website was last scanned on August 23, 2024
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