ScamMinder has analyzed these websites.

https://tradequo.com redirected to https//www.tradequo.com during the time we crawled it. Tradequo.com is a website for a financial trading platform. The site provides information about the company, its services, and the risks associated with trading. It also offers educational resources for users to learn about investing. The website mentions that Tradequo is a trading name of […]

https://globaldtt.com redirected to https//www.globaldtt.com during the time we crawled it. Direct Trading Technologies (DTT) is a regulated forex, stocks, gold, oil, and indices broker. The website provides information about the company, its services, and the financial products available for trading. It emphasizes its regulatory status and the range of markets and instruments it offers for […]

Onequity.com appears to be a high-risk website. Several red flags are present: 1. Lack of Transparency: The website lacks transparency in terms of ownership, physical address, and contact information. Legitimate financial services websites typically provide clear and verifiable information about their company. 2. Unsubstantiated Claims: The website makes bold claims about low commissions, super-fast execution, […]

The website spiderforex.com claims to be a trading platform for forex, metals, crypto, indices, and energy. It offers various account types and promotes its services as trustworthy and reliable. However, several red flags and concerns can be identified: 1. Lack of Specific Information: The website lacks detailed information about the company, its history, and the […]

The website yootrade.app presents several red flags that are commonly associated with scam or fraudulent activities: Unrealistic Promises: The website makes bold claims about the profitability of trading with them, such as “50$ to 1000$” and “10000$ to above.” These are unrealistic and exaggerated promises, which is a common tactic used by fraudulent platforms to […]

https://mopon.ir redirected to https//www.mopon.ir during the time we crawled it. The website mopon.ir appears to be a coupon and discount code platform for various online services and products in Iran. The site’s title, “موپُن، مرجع رایگان کوپن و کد تخفیف فروشگاه های اینترنتی,” translates to “Mopon, the reference for free coupons and discount codes for […]

https://copyrack.com redirected to https//www.copyrack.com during the time we crawled it. Copyrack is a website that claims to be a social trading platform, allowing users to copy the trades of top-performing traders. However, several red flags and concerning elements are present, which raise doubts about its legitimacy and safety: Lack of Transparency: The website lacks transparency […]

Warszawskie Centrum Numizmatyczne (WCN) is a well-established numismatic center based in Warsaw, Poland. It specializes in dealing with a wide range of numismatic items, including coins, banknotes, medals, and other related collectibles. The website provides information about their services, auctions, and available inventory. Key Features and Offerings: 1. Numismatic Auctions: WCN conducts both physical and […]

https://mobox.io redirected to https//www.mobox.io during the time we crawled it. Mobox is a blockchain-based gaming platform that allows users to play, earn, and govern. It is designed to provide a decentralized gaming experience, where players can own and trade in-game assets, participate in governance, and earn rewards through various gaming activities. The platform is built […]