Why is the trust score of florencetrade.com very low?
The website content provided is typical of a scam or fraudulent financial operation. Here are some red flags:
1. Lack of Specifics: The website uses vague language and grandiose claims without providing specific details about their financial services or how they operate.
2. Regulatory Claims: While the site mentions being regulated by Canadian and US laws, it doesn’t provide any verifiable information or registration numbers for these regulatory bodies.
3. Unrealistic Promises: Promising high returns and being “created by professional traders for professional traders” is a common tactic used by fraudulent investment schemes.
4. Limited Contact Information: The website only provides email addresses and a single phone number, which is not typical for legitimate financial institutions.
5. Lack of Transparency: There’s no information about the company’s history, leadership team, or specific investment products.
6. Generic Website Design: The website’s design and content are generic and lack the professional polish expected from a reputable financial company.
7. Cookie Declaration: The website’s mention of using only critical cookies and not transferring personal data to advertising companies is a common tactic to appear privacy-conscious, but it doesn’t guarantee the legitimacy of the operation.
8. High-Risk Modules: The website’s announcement of new modules like “exchange” and “activity” can be a tactic to create a sense of innovation and legitimacy, but it’s also common in fraudulent schemes to introduce new features to attract more victims.
9. Fraud Awareness: While the site claims to raise awareness of fraud websites and brand abuse, this can be a tactic to deflect suspicion and appear proactive.
10. Recent Domain Age: The website’s domain age of just over a month is a significant red flag. Legitimate financial institutions typically have a longer online presence.
Given these red flags, it’s highly advisable to exercise extreme caution and conduct thorough research, including seeking independent reviews and verifying the company’s regulatory status and history before engaging with them. It’s also recommended to consult with a financial advisor or a trusted professional in the field of investments.”
the reasons behind this review :Lack of Specifics, Regulatory Claims, Unrealistic Promises, Limited Contact Information, Lack of Transparency, Generic Website Design, Cookie Declaration, High-Risk Modules, Fraud Awareness, Recent Domain Age
| Positive Points | Negative Points |
|---|---|
Website content is accessible No spelling or grammatical errors in site content Archive Age is quite old | Low review rate by AI Domain is new Whois data is hidden |
How much trust do people have in florencetrade.com?
Domain age :
1 months and 1 days
WHOIS Data Status :
Hidden
Website :
FLORENCETRADE.COM
Title :
Florence Trade | Next Generation Financial Company
Category :
Financial
Website Rank :
N/A
Age of Archive :
24 year(s) 5 month(s) 17 day(s)
SSL certificate valid :
Valid
SSL Status :
Low - Domain Validated Certificates (DV SSL)
SSL issuer :
ZeroSSL
WHOIS registration date :
2025/07/11
WHOIS last update date :
2025/08/12
WHOIS Renewal Date :
2026/07/11
Organization :
REDACTED FOR PRIVACY
State/Province :
Charlestown
Country :
KN
Phone :
REDACTED FOR PRIVACY
Email :
https://tieredaccess.com/contact/6490515c-a253-4a1a-9171-ddded7bb2e42
IP : 155.94.253.119
ISP : AS20068 Hawk Host Inc.
Country : US
Name :
TUCOWS, INC.
IANA ID :
69
Registrar Website :
http://tucowsdomains.com
Phone :
+1.4165350123
Email :
domainabuse@tucows.com
Target : riya.ns.cloudflare.com
IP : 172.64.34.155
ISP : AS13335 Cloudflare, Inc.
Country : US
Target : maxim.ns.cloudflare.com
IP : 108.162.195.198
ISP : AS13335 Cloudflare, Inc.
Country : US
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This website was last scanned on August 12, 2025
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