silvertrade.ltd Reviews
is silvertrade.ltd legitimate or a scam?How much trust do people have in silvertrade.ltd?
Why is the trust score of silvertrade.ltd very low?
1. Unrealistic Returns: Promising a total profit of up to 200% is highly unrealistic and often a characteristic of Ponzi schemes.
2. Lack of Regulation: The website doesn't provide any information about being regulated by financial authorities, which is a red flag for investment platforms.
3. Vague Investment Strategy: The description of how the platform generates profits is very general and lacks specific details about their investment strategies.
4. High Minimum Deposits: The minimum deposit amounts are relatively high, which can be a tactic to attract larger sums of money from investors.
5. Instant and High Returns: Claiming instant payments and high daily returns is not typical of legitimate investment opportunities, especially in the volatile cryptocurrency market.
6. Lack of Transparency: There is no clear information about the company's team, location, or history, which is important for establishing trust.
7. User Testimonials: The listed user deposits and withdrawals, especially the large amounts, could be fabricated to create a false sense of activity and success.
8. Limited Payment Options: The website only mentions working with cryptocurrencies, which can make it harder for investors to recover funds if something goes wrong.
9. High Risk of Loss: Investing in high-yield programs like this one carries a significant risk of losing all the invested funds.
10. Lack of Security Information: While the website mentions "secure way to put money aside," there is no detailed information about the security measures in place.
11. High-Risk Investment Warnings: Most financial regulators warn against high-yield investment programs due to their high risk and potential for fraud.
It's important to approach platforms like silvertrade.ltd with extreme caution. Consider consulting with a financial advisor before making any investment, especially in high-risk ventures like this one."
the reasons behind this review :
Unrealistic Returns, Lack of Regulation, Vague Investment Strategy, High Minimum Deposits, Instant and High Returns, Lack of Transparency, User Testimonials, Limited Payment Options, High Risk of Loss, Lack of Security Information, High-Risk Investment Warnings
Positive Points | Negative Points |
---|---|
Website content is accessible No spelling or grammatical errors in site content Whois data is accessible | negative reviews are more than Positive reviews Low review rate by AI Domain is new Archive is new |
Domain age :
2 years and 9 months and 2 days
WHOIS Data Status :
Accessible
Website :
SILVERTRADE.LTD
Title :
Silvertrade - Home
Description :
We offer you a secure way to put money aside for the things you want, make more profits on your investments over time.
Website Rank :
N/A
Age of Archive :
2 year(s) 2 month(s) 26 day(s)
SSL certificate valid :
Valid
SSL Status :
Low - Domain Validated Certificates (DV SSL)
SSL issuer :
Let's Encrypt
WHOIS registration date :
2021/06/21
WHOIS last update date :
2024/03/20
WHOIS Renewal Date :
2024/06/21
Organization :
Techzoid
State/Province :
Imo
Country :
NG
Phone :
+234.8060936122
Email :
ukpabiak6@gmail.com
Organization :
Techzoid
State/Province :
Imo
Country :
NG
Phone :
+234.8060936122
Email :
ukpabiak6@gmail.com
Organization :
Techzoid
State/Province :
Imo
Country :
NG
Phone :
+234.8060936122
Email :
ukpabiak6@gmail.com
IP : 62.182.80.111
ISP : AS30860 Virtual Systems LLC
Country : UA
Name :
PDR Ltd. d/b/a PublicDomainRegistry.com
IANA ID :
303
Registrar Website :
www.publicdomainregistry.com
Phone :
+1.2013775952
Email :
abuse-contact@publicdomainregistry.com
Target : ns13.v-sys.org
IP : 31.42.184.255
ISP : AS30860 Virtual Systems LLC
Country : UA
Target : ns14.v-sys.org
IP : 31.42.184.255
ISP : AS30860 Virtual Systems LLC
Country : UA
This website was last scanned on August 23, 2024
miaw88.lol
The website miaw88.lol appears to be a scam. Here are the reasons: 1. Unverifiable Claims: The website makes bold claims about being a "link daftar slot gacor server thailand pasti...
arborhome.co
https://arborhome.co redirected to https//www.arborhome.co during the time we crawled it. The website content is vague and lacks specific information about the company, its products, or services. It uses generic and...
stv.tv
https://stv.tv redirected to https//player.stv.tv during the time we crawled it. STV is a Scottish television channel that has been operating for several decades. It's a well-established and reputable broadcaster in...
I have been trying to withdraw my money from this platform and every time I set up the withdrawal, hey come up with reasons and fees i have to pay to withdraw my own money. Every time I have been trying to get my money out and they keep holding them under pending status unless I deposit more and more money I need help someone please help me |