mgstrade.net Reviews
is mgstrade.net legitimate or a scam?Why is the trust score of mgstrade.net strongly low?
The website content you provided contains several red flags that are commonly associated with scam or fraudulent activities:
1. Unrealistic Promises: The website makes grandiose claims about the company’s future, including an IPO on the New York Stock Exchange (NYSE) and rapid global expansion. Such promises, especially without substantial evidence, are often used to lure in potential victims.
2. High Investment Returns: The mention of a compensation program with significant bonuses for users’ deposits is a classic tactic used by Ponzi schemes to attract more funds.
3. Lack of Verifiable Information: The website provides very little verifiable information about the company, its leadership, or its operations. Legitimate financial companies typically have detailed information available for public scrutiny.
4. Use of Impressive-Sounding Technology: References to blockchain, big data, and artificial intelligence are common in fraudulent schemes to appear cutting-edge and legitimate.
5. Vague or Generic Language: The use of vague, generic, or overly positive language without specific details can be a tactic to avoid making verifiable claims.
6. Urgency and Pressure: Urging users to act quickly to take advantage of compensation programs or investment opportunities is a common tactic in scams.
7. Lack of Regulatory Compliance Information: Legitimate financial companies are typically transparent about their regulatory compliance and provide details about the authorities that oversee their operations.
8. Overemphasis on User Experience and Security: While these are important aspects, scammers often overemphasize them to create a false sense of trust.
9. Use of Official-Sounding Names: The use of names like “Managed Global Securities Trade Ltd.” can be an attempt to appear as a legitimate financial institution.
10. Unsubstantiated Claims of Media Coverage: References to exclusive interviews with major news outlets like NBC should be verifiable, and the lack of specific details or links to such coverage is suspicious.
It’s important to approach any investment opportunity with caution, especially when dealing with high-stakes financial matters. Always conduct thorough research, seek independent advice, and be wary of any offers that seem too good to be true.”
the reasons behind this review :
Unrealistic Promises, High Investment Returns, Lack of Verifiable Information, Use of Impressive-Sounding Technology, Vague or Generic Language, Urgency and Pressure, Lack of Regulatory Compliance Information, Overemphasis on User Experience and Security, Use of Official-Sounding Names, Unsubstantiated Claims of Media Coverage
Positive Points | Negative Points |
---|---|
Website content is accessible Domain ranks within the top 1M on the Tranco list | Low review rate by AI Domain is new Archive is new Whois data is hidden |
How much trust do people have in mgstrade.net?
Domain age :
9 months and 14 days
WHOIS Data Status :
Hidden
Website :
MGSTRADE.NET
Title :
MGS Trade - Managed Global Securities Trade Ltd
Description :
Blockchain-based cryptocurrency companies - Managed Global Securities Trade Ltd,We provide customers with the best trading experience and offer a variety of financial products including stocks, indices, forex, and cryptocurrencies for online trading for all traders.
Website Rank :
674845
Age of Archive :
0 year(s) 6 month(s) 27 day(s)
SSL Status :
Invalid
WHOIS registration date :
2024/01/03
WHOIS Renewal Date :
2030/01/03
Organization :
Redacted for privacy
State/Province :
DUBAI
Country :
AE
Phone :
Redacted for privacy
Email :
https://rdap.gname.com/extra/contact?type=registrant&domain=MGSTRADE.NET
Organization :
Redacted for privacy
State/Province :
Redacted for privacy
Country :
Redacted for privacy
Phone :
Redacted for privacy
Email :
https://rdap.gname.com/extra/contact?type=admin&domain=MGSTRADE.NET
Organization :
Redacted for privacy
State/Province :
Redacted for privacy
Country :
Redacted for privacy
Phone :
Redacted for privacy
Email :
https://rdap.gname.com/extra/contact?type=admin&domain=MGSTRADE.NET
IP : 163.181.92.228
ISP : AS24429 Zhejiang Taobao Network Co.,Ltd
Country : DE
IP : 163.181.92.235
ISP : AS24429 Zhejiang Taobao Network Co.,Ltd
Country : DE
IP : 163.181.92.232
ISP : AS24429 Zhejiang Taobao Network Co.,Ltd
Country : DE
IP : 163.181.92.233
ISP : AS24429 Zhejiang Taobao Network Co.,Ltd
Country : DE
IP : 163.181.92.234
ISP : AS24429 Zhejiang Taobao Network Co.,Ltd
Country : DE
IP : 163.181.92.229
ISP : AS24429 Zhejiang Taobao Network Co.,Ltd
Country : DE
IP : 163.181.92.231
ISP : AS24429 Zhejiang Taobao Network Co.,Ltd
Country : DE
IP : 163.181.92.230
ISP : AS24429 Zhejiang Taobao Network Co.,Ltd
Country : DE
Name :
Gname.com Pte. Ltd.
IANA ID :
1923
Registrar Website :
www.gname.com
Phone :
+65.31581931
Email :
complaint@gname.com
Target : adaline.ns.cloudflare.com
IP : 172.64.34.49
ISP : AS13335 Cloudflare, Inc.
Country : US
Target : roan.ns.cloudflare.com
IP : 172.64.33.226
ISP : AS13335 Cloudflare, Inc.
Country : US
This website was last scanned on October 14, 2024
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