holding724.com Reviews
is holding724.com legitimate or a scam?How much trust do people have in holding724.com?
Why is the trust score of holding724.com very low?
Lack of Detailed Information: The website provides very little specific information about its services, team, or company background. Legitimate financial platforms usually offer comprehensive details to build trust.
Unrealistic Promises: The website's claims of high returns with minimal risk are typical of many investment scams. In the real financial world, high returns are usually associated with higher risk.
Vague Business Model: The website doesn't clearly explain how it generates profits or sustains its operations. This lack of transparency is common in fraudulent schemes.
Use of Cryptocurrency: While legitimate platforms can deal with cryptocurrencies, the use of these digital assets can also be a tactic to obfuscate the flow of funds, making it harder to trace and recover in case of fraud.
No Regulatory Information: There's no mention of any regulatory oversight or compliance with financial authorities. Reputable financial services are typically regulated and licensed.
Lack of Security Information: The website doesn't provide details about how it secures users' funds and data. This is a critical aspect for any financial platform, especially one dealing with cryptocurrencies.
No Physical Address or Contact Information: Legitimate financial services usually provide a physical address and multiple ways to contact them. The lack of this information raises suspicions.
Poor Website Design and Language: Many scam websites have low-quality designs and contain grammatical errors or awkward language usage. This can be a sign of unprofessionalism.
Negative Online Reviews: If you find multiple negative reviews or warnings about the website from other users or reputable financial sources, it's a strong indication of potential fraud.
To protect yourself from potential scams, it's crucial to conduct thorough research before investing in any financial platform. Look for verifiable, detailed information, and be cautious of promises that seem too good to be true. If in doubt, seek advice from financial professionals or regulatory authorities."
the reasons behind this review :
Lack of Detailed Information, Unrealistic Promises, Vague Business Model, Use of Cryptocurrency, No Regulatory Information, Lack of Security Information, No Physical Address or Contact Information, Poor Website Design and Language, Negative Online Reviews
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 age :
1 years and 9 months and 10 days
WHOIS Data Status :
Hidden
Website :
HOLDING724.COM
Title :
724 | Roadmap
Website Rank :
N/A
Age of Archive :
1 year(s) 3 month(s) 29 day(s)
SSL certificate valid :
Valid
SSL Status :
Low - Domain Validated Certificates (DV SSL)
SSL issuer :
Google Trust Services
WHOIS registration date :
2022/12/04
IP : 104.21.0.177
IP : 172.67.128.41
Name :
NameCheap, Inc.
IANA ID :
1068
Registrar Website :
http://www.namecheap.com
Phone :
+1.6613102107
Email :
abuse@namecheap.com
Target : brian.ns.cloudflare.com
IP : 162.159.44.36
Target : davina.ns.cloudflare.com
IP : 172.64.34.40
This website was last scanned on September 10, 2024
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