Get Verified
Secure Your Website with Our Verification Badge

capital-trade.co

Why is the trust score of capital-trade.co very low?

The website capital-trade.co claims to be a cloud mining company offering services for Bitcoin, Ethereum, Bitcoin Cash, and Litecoin. However, several red flags and inconsistencies suggest that it might be a scam:

1. Lack of Transparency: The website provides very limited information about the company, its team, or its mining operations. Legitimate cloud mining companies usually offer detailed information about their infrastructure and team.

2. Unrealistic Returns: The promise of high and guaranteed returns, as often seen in cloud mining scams, is unrealistic in the volatile and competitive cryptocurrency mining industry.

3. Anonymous Ownership: The domain’s WHOIS information is hidden, which is common in many fraudulent or dubious websites. Legitimate companies typically provide transparent ownership details.

4. Limited Contact Information: The website provides only an email address and a WhatsApp number for contact, which is insufficient for a legitimate business, especially one dealing with financial services.

5. Poor English and Grammar: The website contains several grammatical errors and awkward phrasing, which is often a sign of unprofessionalism and lack of attention to detail.

6. Lack of Independent Reviews: It’s challenging to find credible, independent reviews or testimonials about the company, which is unusual for a business that claims to have been operating for a while.

7. No Evidence of Mining Operations: There is no verifiable evidence or documentation of the company’s actual mining operations, such as photos or videos of their mining facilities.

8. High Risk of Being a Ponzi Scheme: The business model and promises of high, guaranteed returns are reminiscent of Ponzi schemes, where new investors’ money is used to pay returns to earlier investors.

9. No Information on Mining Hardware: Legitimate cloud mining companies often provide details about the specific mining hardware they use, but this information is absent from the website.

10. Lack of Legal Compliance Information: There is no mention of compliance with financial regulations or registration with relevant authorities, which is a crucial aspect for any legitimate financial service provider.

Given these red flags, it’s highly advisable to exercise extreme caution and conduct thorough research before considering any investment with capital-trade.co. It’s recommended to seek out well-established and reputable cloud mining companies with a transparent track record and positive, independent reviews.”



the reasons behind this review :
Lack of Transparency, Unrealistic Returns, Anonymous Ownership, Limited Contact Information, Poor English and Grammar, Lack of Independent Reviews, No Evidence of Mining Operations, High Risk of Being a Ponzi Scheme, No Information on Mining Hardware, Lack of Legal Compliance Information
Positive PointsNegative 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

How much trust do people have in capital-trade.co?

0.0

Total 0 reviews

All reviews are from registered members


Reliable
0
Trustworthy
0
Neutral
0
Suspicious
0
Untrustworthy
0