amzontrade.com Reviews
is amzontrade.com legitimate or a scam?How much trust do people have in amzontrade.com?
Why is the trust score of amzontrade.com strongly low?
Unrealistic Returns: The promised returns of 5% to 25% per day or week are extremely high and not sustainable in legitimate financial markets. Such high returns are often a hallmark of Ponzi schemes or high-yield investment programs (HYIPs).
Lack of Detailed Information: Legitimate investment platforms provide comprehensive information about their investment strategies, team, and regulatory compliance. The website's content lacks such detailed information, which is a red flag.
Vague Investment Activities: The website mentions involvement in various financial markets, including forex, stock, and commodity exchanges, as well as the medical and IT industries. This broad scope without specific details is a common tactic used by fraudulent investment schemes to appear legitimate.
No Risk Disclosure: Legitimate investment platforms always disclose the risks associated with investing, especially in volatile markets like cryptocurrencies. The absence of clear risk disclosures is concerning.
Anonymous Team: The website does not provide information about its team or key personnel. Legitimate financial services companies are transparent about their leadership and team members.
Testimonials: Testimonials from supposed investors, especially those with generic or overly positive comments, are often fabricated on fraudulent websites to create a false sense of trust.
Lack of Regulatory Information: There is no mention of regulatory oversight or compliance with financial authorities, which is a crucial aspect of legitimate financial services.
High Minimum Investment Amounts: The minimum investment amounts, especially for the higher returns, are relatively high and not typical of legitimate investment platforms.
Poor Website Design and Language: Many fraudulent websites have poor design, grammatical errors, and inconsistent language, which can be indicative of a lack of professionalism.
Given these red flags, it is highly advisable to exercise extreme caution and conduct thorough due diligence before considering any investment with this platform. It is recommended to consult with a financial advisor and verify the legitimacy of the company through independent and reputable sources."
the reasons behind this review :
Unrealistic Returns, Lack of Detailed Information, Vague Investment Activities, No Risk Disclosure, Anonymous Team, Testimonials, Lack of Regulatory Information, High Minimum Investment Amounts, Poor Website Design and Language
Positive Points | Negative Points |
---|---|
Website content is accessible No spelling or grammatical errors in site content Whois data is accessible | Low review rate by AI Domain is new |
Domain age :
8 months and 8 days
WHOIS Data Status :
Accessible
Website :
AMZONTRADE.COM
Title :
Amzontrade investment- Home
Website Rank :
N/A
SSL certificate valid :
Valid
SSL Status :
Low - Domain Validated Certificates (DV SSL)
SSL issuer :
Let's Encrypt
WHOIS registration date :
2023/09/06
WHOIS last update date :
2024/05/12
WHOIS Renewal Date :
2024/09/06
State/Province :
Anambra
Country :
NG
Phone :
+234.9121434390
Email :
astriosa.inc@gmail.com
State/Province :
Anambra
Country :
NG
Phone :
+234.9121434390
Email :
astriosa.inc@gmail.com
State/Province :
Anambra
Country :
NG
Phone :
+234.9121434390
Email :
astriosa.inc@gmail.com
IP : 91.108.98.133
ISP : AS47583 Hostinger International Limited
Country : NL
Name :
Web4Africa Inc.
IANA ID :
664
Registrar Website :
http://www.web4africa.net
Phone :
+1-646-666-9664
Email :
abuse@web4africa.net
Target : ns1.dns-parking.com
IP : 162.159.24.201
ISP : AS13335 Cloudflare, Inc.
Country : US
Target : ns2.dns-parking.com
IP : 162.159.25.42
ISP : AS13335 Cloudflare, Inc.
Country : US
This website was last scanned on August 23, 2024
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