habittrade.com Reviews
is habittrade.com legitimate or a scam?
Why is the trust score of habittrade.com very low?
https://habittrade.com redirected to https//www.habittrade.com during the time we crawled it. Habittrade.com is a website that claims to offer a multi-asset trading and investment platform. However, several red flags and inconsistencies in the provided information raise concerns about the legitimacy of this platform. Here are some reasons why Habittrade.com may be considered a potential scam:
Lack of Transparency: The website lacks transparency in various aspects, including the ownership and management of the platform. Legitimate financial platforms typically provide detailed information about the company and its leadership.
Unverifiable Licensing and Regulation Claims: While the website mentions licensing and regulation by authorities such as the Australian Securities and Investments Commission (ASIC) and the Financial Crimes Enforcement Network (FinCEN), these claims are not independently verifiable. Scammers often fabricate regulatory credentials to appear legitimate.
Vague and Unrealistic Promises: Habittrade.com makes vague and unrealistic promises about the potential for high rewards and the ease of trading. Such exaggerated claims are common in investment scams.
Use of Cryptocurrency for Transactions: The use of cryptocurrency for transactions can be a red flag, as it provides a higher level of anonymity for potential scammers.
Poor Grammar and Language Usage: The website contains instances of poor grammar and awkward language usage, which is atypical for professional financial platforms.
High-Risk Investment Warning: The disclaimer at the bottom of the website mentions that all investments involve the risk of potential losses, which is a standard warning. However, it contradicts the earlier claims of guaranteed safety.
Limited Contact Information: The contact information provided is limited to an email address, which is not sufficient for a legitimate financial platform.
In conclusion, based on the above observations, Habittrade.com exhibits several characteristics commonly associated with investment scams. It is advisable to exercise extreme caution and conduct thorough research before engaging with this platform or providing any personal or financial information.”
the reasons behind this review :
Lack of Transparency, Unverifiable Licensing and Regulation Claims, Vague and Unrealistic Promises, Use of Cryptocurrency for Transactions, Poor Grammar and Language Usage, High-Risk Investment Warning, Limited Contact Information
| 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 |
How much trust do people have in habittrade.com?
Domain age :
2 years and 6 months and 25 days
WHOIS Data Status :
Hidden
Website :
HABITTRADE.COM
Title :
HabitTrade: Multi-asset trade and invest
Website Rank :
N/A
Age of Archive :
2 year(s) 5 month(s) 16 day(s)
SSL certificate valid :
Valid
SSL Status :
Low - Domain Validated Certificates (DV SSL)
SSL issuer :
WoTrus CA Limited
WHOIS registration date :
2021/09/10
IP : 8.218.59.207
ISP : AS45102 Alibaba (US) Technology Co., Ltd.
Country : HK
Name :
ALIBABA.COM SINGAPORE E-COMMERCE PRIVATE LIMITED
IANA ID :
3775
Registrar Website :
http://www.alibabacloud.com
Phone :
+86.95187
Email :
domainabuse@service.aliyun.com
Target : ns7.alidns.com
IP : 139.224.142.117
ISP : AS37963 Hangzhou Alibaba Advertising Co.,Ltd.
Country : CN
Target : ns8.alidns.com
IP : 39.96.153.58
ISP : AS37963 Hangzhou Alibaba Advertising Co.,Ltd.
Country : CN
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This website was last scanned on August 23, 2024
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