opentrades.ltd Reviews
is opentrades.ltd legitimate or a scam?How much trust do people have in opentrades.ltd?
Why is the trust score of opentrades.ltd very low?
1. Unrealistic Returns: The promised returns on investment, especially the daily percentages, are exceptionally high and not in line with typical, legitimate investment opportunities. Such high returns are often associated with Ponzi schemes or high-risk investments.
2. Lack of Regulatory Information: The website does not provide clear information about its regulatory status or compliance with financial authorities, which is a crucial aspect for any legitimate investment firm.
3. Vague Investment Strategies: While the website mentions various investment products, it lacks detailed information about the specific strategies, risk management, and due diligence processes used for these investments.
4. Overemphasis on Referral Bonuses: The focus on referral bonuses can be a characteristic of pyramid schemes or multi-level marketing structures, where the emphasis is on recruiting new investors rather than genuine investment activities.
5. Lack of Transparency: The website does not provide comprehensive and transparent information about its team, investment professionals, or the specific projects and companies it invests in.
6. Testimonials and Trust Signals: Testimonials on the website can be fabricated or misleading, and the presence of trust signals like awards and industry partners should be verified independently.
7. High Minimum Investment Amounts: The high minimum investment amounts for certain plans can be a barrier for many investors and may indicate a focus on attracting larger sums of money.
8. Generalized and Ambiguous Content: The website's content is broad and lacks specific, in-depth information about its investment approach, risk factors, and market analysis.
9. Lack of Independent Verification: Claims made on the website, such as the amount of assets under management or the number of successful trades, should be independently verifiable through reputable sources.
10. Domain Age and SSL Certificate: While the domain age and SSL certificate are not inherently indicative of legitimacy, they should be considered in conjunction with other factors.
It's important to conduct thorough due diligence and seek independent financial advice before considering any investment, especially in the case of platforms that offer unusually high returns or have other potential red flags. Additionally, checking with relevant financial regulatory authorities to confirm the legitimacy of the company is advisable."
the reasons behind this review :
Unrealistic Returns, Lack of Regulatory Information, Vague Investment Strategies, Overemphasis on Referral Bonuses, Lack of Transparency, Testimonials and Trust Signals, High Minimum Investment Amounts, Generalized and Ambiguous Content, Lack of Independent Verification, Domain Age and SSL Certificate
Positive Points | Negative Points |
---|---|
Website content is accessible No spelling or grammatical errors in site content Whois data is accessible | Low review rate by AI Domain is new Archive is new |
Domain age :
10 months and 22 days
WHOIS Data Status :
Accessible
Website :
opentrades.ltd
Title :
Open Trades | Blockchain Investment Company
Description :
Open Trades is an investment firm committed to exceptional returns for investors through actively managed portfolios of these blockchain assets.
Website Rank :
N/A
Age of Archive :
2 year(s) 4 month(s) 13 day(s)
SSL certificate valid :
Valid
SSL Status :
Low - Domain Validated Certificates (DV SSL)
SSL issuer :
Let's Encrypt
WHOIS registration date :
2023/06/14
WHOIS last update date :
2024/05/01
WHOIS Renewal Date :
2024/06/14
Organization :
PrivacyGuardian.org llc
State/Province :
AZ
Country :
US
Phone :
+1.3478717726
Email :
pw-d8745eaac9a1eb46065c806b7a6c4b0a@privacyguardian.org
Organization :
PrivacyGuardian.org llc
State/Province :
AZ
Country :
US
Phone :
+1.3478717726
Email :
pw-d8745eaac9a1eb46065c806b7a6c4b0a@privacyguardian.org
Organization :
PrivacyGuardian.org llc
State/Province :
AZ
Country :
US
Phone :
+1.3478717726
Email :
pw-d8745eaac9a1eb46065c806b7a6c4b0a@privacyguardian.org
IP : 51.222.162.111
ISP : AS16276 OVH SAS
Country : CA
Name :
NameSilo, LLC
IANA ID :
1479
Registrar Website :
https://www.namesilo.com/
Phone :
+1.4805240066
Email :
abuse@namesilo.com
Target : protected4.ddoscure.com
IP : 149.56.180.33
ISP : AS16276 OVH SAS
Country : CA
Target : ns5.ddoscure.com
IP : 149.56.180.32
ISP : AS16276 OVH SAS
Country : CA
Target : protected3.ddoscure.com
IP : 149.56.180.32
ISP : AS16276 OVH SAS
Country : CA
Target : ns6.ddoscure.com
IP : 149.56.180.33
ISP : AS16276 OVH SAS
Country : CA
This website was last scanned on August 23, 2024
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