nexestrading.com Reviews
is nexestrading.com legitimate or a scam?How much trust do people have in nexestrading.com?
Why is the trust score of nexestrading.com strongly low?
Unrealistic Returns: Promising daily returns of 0.50% is highly unrealistic and unsustainable in legitimate investment markets. Such high and consistent returns are often a hallmark of Ponzi schemes.
Affiliate Bonus Structure: Offering high affiliate bonuses for recruiting new investors is a common tactic in Ponzi schemes to attract more participants and prolong the scheme's lifespan.
Lack of Detailed Information: The website lacks specific details about the investment strategies, the team behind the platform, or the company's physical address. Legitimate investment platforms typically provide transparent information about these aspects.
Use of Cryptocurrency and Limited Payment Options: Restricting withdrawals to specific payment methods, such as Binance and bkash wallets, can be a tactic to make it harder for investors to recover their funds.
Vague Security Claims: While the website claims to have "state-of-the-art encryption technology," there is no verifiable evidence or third-party validation of these security measures.
Instant Withdrawal Claims: Promising instant or very fast withdrawals, especially in the context of high-yield investments, is often a tactic used to lure in potential victims.
High Minimum Investment: Requiring a minimum investment of $50 can be a way to extract larger sums from investors, especially if the promised returns are not realistic.
Copyright Date Discrepancy: The copyright date listed as 2023-2026 seems unusual for a website that is only 8 months old, which could be an attempt to appear more established than they are.
Lack of Regulatory Compliance: There is no mention of being regulated by any financial authority, which is a standard practice for legitimate investment platforms.
Overall, the combination of these factors raises significant concerns about the legitimacy and trustworthiness of nexestrading.com. It is strongly advised to exercise extreme caution and conduct thorough due diligence before considering any investment with this platform."
the reasons behind this review :
Unrealistic Returns, Affiliate Bonus Structure, Lack of Detailed Information, Use of Cryptocurrency and Limited Payment Options, Vague Security Claims, Instant Withdrawal Claims, High Minimum Investment, Copyright Date Discrepancy, Lack of Regulatory Compliance
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 :
8 months and 2 days
WHOIS Data Status :
Hidden
Title :
Nexes Trading- Home
Website Rank :
N/A
Age of Archive :
0 year(s) 7 month(s) 26 day(s)
SSL certificate valid :
Valid
SSL Status :
Low - Domain Validated Certificates (DV SSL)
SSL issuer :
Sectigo Limited
WHOIS registration date :
2023/07/18
WHOIS last update date :
2024/03/16
WHOIS Renewal Date :
2025/07/18
Organization :
Privacy service provided by Withheld for Privacy ehf
State/Province :
Capital Region
Country :
IS
Phone :
+354.4212434
Email :
7ac6e091efc04448b6198c683a2f64c3.protect@withheldforprivacy.com
Organization :
Privacy service provided by Withheld for Privacy ehf
State/Province :
Capital Region
Country :
IS
Phone :
+354.4212434
Email :
7ac6e091efc04448b6198c683a2f64c3.protect@withheldforprivacy.com
Organization :
Privacy service provided by Withheld for Privacy ehf
State/Province :
Capital Region
Country :
IS
Phone :
+354.4212434
Email :
7ac6e091efc04448b6198c683a2f64c3.protect@withheldforprivacy.com
IP : 66.29.132.125
ISP : AS22612 Namecheap, Inc.
Country : US
Name :
NAMECHEAP INC
IANA ID :
1068
Registrar Website :
http://www.namecheap.com
Phone :
+1.9854014545
Email :
abuse@namecheap.com
Target : dns2.namecheaphosting.com
IP : 156.154.133.200
ISP : AS397213 Vercara, LLC
Country : US
Target : dns1.namecheaphosting.com
IP : 156.154.132.200
ISP : AS397213 Vercara, LLC
Country : US
This website was last scanned on August 23, 2024
en.fxpesa.investments
The website fxpesa.investments is a high-risk website. Here are the reasons: 1. Lack of Transparency: The website lacks transparency in terms of ownership, contact information, and physical address. Legitimate financial...
Frameta.com
https://Frameta.com redirected to https//frameta.com during the time we crawled it. The website content provided is a mix of financial and cryptocurrency-related terms, including trading, staking, swapping, and various cryptocurrencies. However,...
nbc.com
https://nbc.com redirected to https//www.nbc.com during the time we crawled it. NBC.com is the official website for the National Broadcasting Company (NBC), one of the major television networks in the United...