thehorizon-gold.com Reviews
is thehorizon-gold.com legitimate or a scam?Why is the trust score of thehorizon-gold.com strongly low?
https://thehorizon-gold.com redirected to https//www.thehorizon-gold.com during the time we crawled it. The website thehorizon-gold.com claims to be a global trading platform, offering services in leveraged trading, forex, futures, CFDs, commodities, corporate finance, and stocks. It emphasizes its technological infrastructure, product diversity, and reliability as a partner for customers’ financial goals. However, several red flags and inconsistencies raise concerns about the legitimacy of this platform:
1. Lack of Regulatory Information: The website mentions being operated by Alpha International Markets Ltd, a Seychelles-registered company authorized and regulated by the Seychelles Financial Services Authority (FSA) with license number 230425. However, the FSA’s official website does not list this company as a regulated entity. It’s essential to verify the regulatory status of any financial service provider independently.
2. Unrealistic Promises: The platform’s claims of low spreads, high liquidity, and effective risk management, while offering a wide range of investment instruments, are common features promised by fraudulent or unregulated trading platforms. It’s important to be cautious of such exaggerated promises.
3. Limited Contact Information: The only provided contact information is email addresses for customer support. Legitimate financial service providers typically have more comprehensive contact details, including physical addresses and phone numbers.
4. Ambiguous Corporate Address: The website lists an address for Alpha International Markets Ltd as “House of Francis, Room 303, Ile du Port, Mahe, Seychelles.” It’s advisable to verify the legitimacy of this address and the company’s presence there.
5. Lack of Risk Disclosure: Legitimate trading platforms are required to provide clear risk disclosures and warnings about the potential for financial loss in trading. The absence of such information is concerning.
6. Cookie Consent and Privacy Policy: While the website mentions the use of cookies and a privacy policy, it’s important to review these documents thoroughly to understand how user data is handled and whether it complies with data protection regulations.
7. Unverifiable Claims: The website’s claims of being a “leading brand” and standing out among Europe’s investment institutions are difficult to verify and could be exaggerated.
8. Limited Historical Information: The website’s copyright notice mentions “Horizon Gold 2017,” which could indicate that the platform has been in operation since 2017. However, the domain’s age is listed as only 3 months and 26 days, which is a significant inconsistency.
Given these red flags, it’s advisable to exercise extreme caution and conduct thorough due diligence before engaging with thehorizon-gold.com or any similar platform. Always verify the regulatory status of financial service providers, independently research their reputation, and consider seeking advice from a qualified financial professional before making any investment decisions.”
the reasons behind this review :
Lack of Regulatory Information, Unrealistic Promises, Limited Contact Information, Ambiguous Corporate Address, Lack of Risk Disclosure, Cookie Consent and Privacy Policy, Unverifiable Claims, Limited Historical Information
Positive Points | Negative Points |
---|---|
Website content is accessible No suspicious patterns detected | Low review rate by AI Domain is new Archive is new Whois data is hidden Domain does not rank within the top 1M on the Tranco list. |
How much trust do people have in thehorizon-gold.com?
Domain age :
3 months and 26 days
WHOIS Data Status :
Hidden
Website :
THEHORIZON-GOLD.COM
Title :
TheHorizonGold
Website Rank :
1260227
Age of Archive :
0 year(s) 3 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 :
2024/09/24
WHOIS last update date :
2024/09/26
WHOIS Renewal Date :
2025/09/24
Organization :
REDACTED FOR PRIVACY
State/Province :
REDACTED FOR PRIVACY
Country :
REDACTED FOR PRIVACY
Email :
https://www.dynadot.com/domain/contact-request?domain=thehorizon-gold.com
Organization :
REDACTED FOR PRIVACY
State/Province :
REDACTED FOR PRIVACY
Country :
REDACTED FOR PRIVACY
Email :
https://www.dynadot.com/domain/contact-request?domain=thehorizon-gold.com
Organization :
REDACTED FOR PRIVACY
State/Province :
REDACTED FOR PRIVACY
Country :
REDACTED FOR PRIVACY
Email :
https://www.dynadot.com/domain/contact-request?domain=thehorizon-gold.com
IP : 57.129.24.160
ISP : AS16276 OVH SAS
Country : DE
Name :
DYNADOT LLC
IANA ID :
472
Registrar Website :
http://www.dynadot.com
Phone :
+1.6502620100
Email :
abuse@dynadot.com
Target : dahlia.ns.cloudflare.com
IP : 173.245.58.89
ISP : AS13335 Cloudflare, Inc.
Country : US
Target : isaac.ns.cloudflare.com
IP : 172.64.33.177
ISP : AS13335 Cloudflare, Inc.
Country : US
This website was last scanned on January 19, 2025
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