Tbmarket.co Reviews
is Tbmarket.co legit or scam?The trust score of Tbmarket.co is strongly low. Why?
https://Tbmarket.co redirected to https//tbmarket.co during the time we crawled it. The website tbmarket.co claims to be an international online broker, providing access to over 130 tradable instruments from 6 asset classes for both retail and institutional investors. It promotes trading in various financial instruments, including cryptocurrencies, forex, and stocks. However, several red flags and concerning elements can be identified:
1. Lack of Detailed Information: The website provides limited information about its company, team, and physical address. This lack of transparency is a common tactic used by fraudulent or untrustworthy platforms.
2. High-Risk Financial Products: The promotion of high-risk financial products, such as leveraged trading in CFDs (Contracts for Difference), can be a cause for concern. These products are complex and can lead to significant financial losses, especially for inexperienced traders.
3. Unrealistic Promises: The website may make unrealistic promises about potential profits and downplay the risks involved in trading. Such claims are often a hallmark of scam platforms.
4. Regulatory Compliance: It’s important to verify the regulatory status of the broker. The website mentions being regulated by the Financial Conduct Authority (FCA), but this should be independently verified through the FCA’s official register.
5. User Reviews and Warnings: Search for independent user reviews and warnings about the platform. If there are numerous complaints or reports of suspicious activities, it’s a significant red flag.
6. Secure Payment Methods: Check if the platform offers secure and reputable payment methods. Be cautious if it only accepts untraceable or high-risk payment options.
7. Pressure to Deposit Funds: If the platform aggressively pressures users to deposit funds or offers bonuses that seem too good to be true, it’s a common tactic used by scam brokers.
8. Lack of Risk Disclosure: Legitimate trading platforms are required to provide clear and comprehensive risk disclosures. If this information is lacking or downplayed, it’s a warning sign.
9. Professionalism of the Website: Scam platforms often have poorly designed or unprofessional websites. While this is not a definitive indicator, it can contribute to an overall impression of untrustworthiness.
10. Contact and Support: Legitimate brokers have responsive customer support and clear channels of communication. Test the responsiveness of the support team before engaging in any transactions.
It’s important to approach any online trading platform with caution, especially if it involves high-risk financial products. Always conduct thorough research, seek independent financial advice, and be wary of platforms that exhibit multiple red flags.”
the reasons behind this review :
Lack of Detailed Information, High-Risk Financial Products, Unrealistic Promises, Regulatory Compliance, User Reviews and Warnings, Secure Payment Methods, Pressure to Deposit Funds, Lack of Risk Disclosure, Professionalism of the Website, Contact and Support
Positive Points | Negative Points |
---|---|
website content is accessible No Spell and grammar mistakes in site content | Low review rate by AI Domain is new Archive is new Whois data is hidden |
How much trust do people have in Tbmarket.co?
Domain age :
4 months and 18 days
WHOIS data :
Hidden
Website :
tbmarket.co
Title :
TBMarket | Where Value Matters
Website Rank :
N/A
Archive Age :
0 year(s) 3 month(s) 21 day(s)
SSL certificate valid :
Valid
SSL type :
Low - Domain Validated Certificates (DV SSL)
SSL issuer :
Google Trust Services LLC
WHOIS registration date :
2023/12/15
WHOIS last update date :
2024/05/01
Organisation :
Privacy service provided by Withheld for Privacy ehf
State/Province :
Capital Region
Country :
IS
Phone :
REDACTED FOR PRIVACY
Email :
Please query the RDDS service of the Registrar of Record identified in this output for information on how to contact the Registrant, Admin, or Tech contact of the queried domain name.
Organisation :
REDACTED FOR PRIVACY
State/Province :
REDACTED FOR PRIVACY
Country :
REDACTED FOR PRIVACY
Phone :
REDACTED FOR PRIVACY
Email :
Please query the RDDS service of the Registrar of Record identified in this output for information on how to contact the Registrant, Admin, or Tech contact of the queried domain name.
Organisation :
REDACTED FOR PRIVACY
State/Province :
REDACTED FOR PRIVACY
Country :
REDACTED FOR PRIVACY
Phone :
REDACTED FOR PRIVACY
Email :
Please query the RDDS service of the Registrar of Record identified in this output for information on how to contact the Registrant, Admin, or Tech contact of the queried domain name.
IP : 104.21.48.210
ISP : AS13335 Cloudflare, Inc.
Country : US
IP : 172.67.137.118
ISP : AS13335 Cloudflare, Inc.
Country : US
Name :
NameCheap, Inc.
IANA ID :
1068
Register website :
http://www.namecheap.com
Phone :
+1.6613102107
Email :
abuse@namecheap.com
Target : cody.ns.cloudflare.com
IP : 172.64.33.107
ISP : AS13335 Cloudflare, Inc.
Country : US
Target : delilah.ns.cloudflare.com
IP : 108.162.194.99
ISP : AS13335 Cloudflare, Inc.
Country : US
This website was last scanned on August 23, 2024
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