expertglobaltrades.com Reviews
is expertglobaltrades.com legitimate or a scam?How much trust do people have in expertglobaltrades.com?
Why is the trust score of expertglobaltrades.com strongly low?
Unrealistic Returns: The promised returns of 15%, 30%, 50%, and 80% within 24 to 48 hours are highly unrealistic and unsustainable in legitimate investment markets. Such high returns are often used as bait in Ponzi or pyramid schemes.
Lack of Detailed Information: The website lacks detailed information about the company's operations, investment strategies, and team members. Legitimate investment platforms typically provide transparent and comprehensive information to build trust with potential investors.
Vague Investment Strategies: While the website mentions cryptocurrency trading, cloud mining, and startup funding, it does not provide specific details or evidence of these activities. Legitimate investment platforms usually offer clear explanations of their investment strategies.
Anonymous Ownership: The domain's WHOIS information is hidden, which makes it difficult to verify the identity and legitimacy of the website's owners. Legitimate companies typically provide transparent ownership information.
High Referral Commissions: The referral program offering high percentages for multi-level referrals is a common feature of Ponzi schemes, where early investors are paid with the deposits of new investors.
Lack of Regulation: The website does not mention any regulatory oversight or compliance with financial authorities, which is a significant concern for the safety of investors' funds.
Frequent Deposits and Withdrawals: The list of recent deposits and withdrawals, especially the large amounts, can be a tactic to create a false sense of activity and success, commonly seen in Ponzi schemes.
Inconsistent Language and Grammar: The website's use of inconsistent language and grammar errors is unprofessional and can be a sign of a hastily created fraudulent website.
Overall, the combination of these red flags strongly suggests that expertglobaltrades.com may be a high-risk or fraudulent investment platform. It is advisable to exercise extreme caution and conduct thorough research before considering any investment with this website."
the reasons behind this review :
Unrealistic Returns, Lack of Detailed Information, Vague Investment Strategies, Anonymous Ownership, High Referral Commissions, Lack of Regulation, Frequent Deposits and Withdrawals, Inconsistent Language and Grammar
Positive Points | Negative Points |
---|---|
Website content is accessible No spelling or grammatical errors in site content | Low review rate by AI Domain is new Whois data is hidden |
Domain age :
4 months and 28 days
WHOIS Data Status :
Hidden
Website :
EXPERTGLOBALTRADES.COM
Title :
Expertglobaltrades | Your Trusted Investment And Trading Company
Description :
Expertglobaltrades is an automatic online investment platform, part of Expertglobaltrades – team of professional traders focusing mainly on Bitcoin and other crypto...
Website Rank :
N/A
SSL certificate valid :
Valid
SSL Status :
Low - Domain Validated Certificates (DV SSL)
SSL issuer :
ZeroSSL
WHOIS registration date :
2023/12/16
WHOIS last update date :
2024/05/12
WHOIS Renewal Date :
2024/12/16
Organization :
REDACTED FOR PRIVACY
State/Province :
Lagos
Country :
NG
Phone :
REDACTED FOR PRIVACY
Email :
https://tieredaccess.com/contact/e68b9e06-2fa3-406f-b5b3-362bca87b86c
Organization :
REDACTED FOR PRIVACY
State/Province :
REDACTED FOR PRIVACY
Country :
REDACTED FOR PRIVACY
Phone :
REDACTED FOR PRIVACY
Email :
REDACTED FOR PRIVACY
Organization :
REDACTED FOR PRIVACY
State/Province :
REDACTED FOR PRIVACY
Country :
REDACTED FOR PRIVACY
Phone :
REDACTED FOR PRIVACY
Email :
REDACTED FOR PRIVACY
IP : 205.209.104.34
ISP : AS19318 Interserver, Inc
Country : US
Name :
TUCOWS, INC.
IANA ID :
69
Registrar Website :
http://tucowsdomains.com
Phone :
+1.4165350123
Email :
domainabuse@tucows.com
Target : vda6900a.trouble-free.net
IP : 205.209.104.34
ISP : AS19318 Interserver, Inc
Country : US
Target : vda6900b.trouble-free.net
IP : 205.209.104.35
ISP : AS19318 Interserver, Inc
Country : US
This website was last scanned on August 23, 2024
digitalblockminingtech.com
The website digitalblockminingtech.com appears to be a scam. Here are several red flags: Unrealistic Promises: The website makes bold claims about high leveraged full STP/ECN CFD trading with zero conflict...
creationnetworks.net
Creation Networks is a company that provides professional audiovisual (AV) sales, design, integration, and support services. They offer a wide range of AV products, including amplifiers, audio and video cables,...
otakuartdz.store
The website otakuartdz.store appears to be a scam. Several red flags indicate this: New Domain: The domain was registered only 3 days ago. This is a common tactic used by...