banktrade.capital Reviews
is banktrade.capital legitimate or a scam?
Why is the trust score of banktrade.capital very low?
The website banktrade.capital seems to be a scam. The following reasons support this conclusion:
Limited Information: The website provides very little information about its services, team, or physical address. Legitimate financial institutions usually have detailed information available.
Unrealistic Returns: Promising high returns with low risk is a common tactic used by investment scams. In the real financial world, high returns are typically associated with higher risk.
Anonymous Ownership: The domain’s WHOIS information is hidden, which is often a red flag. Legitimate businesses usually provide transparent ownership details.
Unprofessional Website: The website’s design and content appear unprofessional, with grammar and formatting errors. Reputable financial institutions typically invest in high-quality web design and content.
Lack of Regulation: There is no mention of regulatory compliance or oversight by financial authorities, which is a standard requirement for legitimate financial services.
No Risk Disclosure: Legitimate investment platforms always provide clear risk disclosures, which are notably absent on this website.
Pressure to Act Quickly: The website may use language that creates a sense of urgency to invest, a common tactic in investment scams.
No Physical Address: Legitimate financial institutions have a verifiable physical address. The absence of this information is concerning.
No Customer Support: The lack of visible customer support or contact information is unusual for a financial service provider.
Unverifiable Claims: The website’s claims about its success and reliability are not backed by verifiable evidence or third-party sources.
It’s important to exercise caution when dealing with any online financial service. Always conduct thorough research and consider consulting with a financial advisor before making any investment. If something seems too good to be true, it’s often wise to be skeptical.”
the reasons behind this review :
Limited Information, Unrealistic Returns, Anonymous Ownership, Unprofessional Website, Lack of Regulation, No Risk Disclosure, Pressure to Act Quickly, No Physical Address, No Customer Support, Unverifiable Claims
| Positive Points | Negative Points |
|---|---|
Website content is accessible No spelling or grammatical errors in site content | Low review rate by AI Domain is new Archive is new Whois data is hidden Domain does not rank within the top 1M on the Tranco list. |
How much trust do people have in banktrade.capital?
Domain age :
3 years and 7 months and 22 days
WHOIS Data Status :
Hidden
Title :
DDoS-Guard
Website Rank :
1836190
Age of Archive :
3 year(s) 7 month(s) 13 day(s)
SSL certificate valid :
Valid
SSL Status :
Low - Domain Validated Certificates (DV SSL)
SSL issuer :
Google Trust Services
WHOIS registration date :
2020/12/17
WHOIS last update date :
2024/08/05
WHOIS Renewal Date :
2028/12/17
Organization :
Privacy service provided by Withheld for Privacy ehf
State/Province :
Capital Region
Country :
IS
Phone :
+354.4212434
Email :
174b590798bd48dca12b64145d699567.protect@withheldforprivacy.com
Organization :
Privacy service provided by Withheld for Privacy ehf
State/Province :
Capital Region
Country :
IS
Phone :
+354.4212434
Email :
174b590798bd48dca12b64145d699567.protect@withheldforprivacy.com
Organization :
Privacy service provided by Withheld for Privacy ehf
State/Province :
Capital Region
Country :
IS
Phone :
+354.4212434
Email :
174b590798bd48dca12b64145d699567.protect@withheldforprivacy.com
IP : 172.67.165.216
ISP : AS13335 Cloudflare, Inc.
Country : US
IP : 104.21.58.229
ISP : AS13335 Cloudflare, Inc.
Country : US
Name :
NAMECHEAP INC
IANA ID :
1068
Registrar Website :
http://www.namecheap.com
Phone :
+1.9854014545
Email :
abuse@namecheap.com
Target : joel.ns.cloudflare.com
IP : 108.162.193.184
ISP : AS13335 Cloudflare, Inc.
Country : US
Target : monroe.ns.cloudflare.com
IP : 162.159.38.153
ISP : AS13335 Cloudflare, Inc.
Country : US
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This website was last scanned on August 23, 2024
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