trade-fx.xyz Reviews
is trade-fx.xyz legitimate or a scam?How much trust do people have in trade-fx.xyz?
Why is the trust score of trade-fx.xyz very low?
Unrealistic Promises: The website promises high returns, such as "leverage up to 1:3000," which is highly risky and not typical of legitimate trading platforms.
Unverified Claims: Statements like "the company was audited by Ernst & Young" need to be verified independently, as they could be false.
Limited Regulatory Information: The website mentions being registered in the Cook Islands, which is known for its loose financial regulations. Legitimate brokers usually have more robust regulatory oversight.
Bonus Programs: Offering bonuses for account replenishment and demo accounts with large virtual funds is a common tactic used by fraudulent platforms to lure in users.
Location Restrictions: The website states that it does not provide services to citizens and residents of certain countries, which can be a tactic to avoid regulatory scrutiny.
Privacy Policy and Risk Warning: While these are standard in the industry, they can be used to create an appearance of legitimacy, even if the actual practices are not compliant with regulations.
Partner Code: The use of a partner code for bonuses and other incentives is often seen in referral schemes, which can be a sign of a platform focused more on recruitment than legitimate trading.
In summary, the website exhibits several characteristics commonly associated with fraudulent or high-risk trading platforms. It's essential to conduct thorough research and due diligence before engaging with any online trading platform, especially if it involves financial transactions or personal information."
the reasons behind this review :
Unrealistic Promises, Unverified Claims, Limited Regulatory Information, Bonus Programs, Location Restrictions, Privacy Policy and Risk Warning, Partner Code
| 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 :
1 years and 23 days
WHOIS Data Status :
Accessible
Website :
trade-fx.xyz
Title :
AMarkets - Online Broker / Access to the financial markets / Professional trading conditions
Website Rank :
N/A
Age of Archive :
1 year(s) 0 month(s) 20 day(s)
SSL certificate valid :
Valid
SSL Status :
Low - Domain Validated Certificates (DV SSL)
SSL issuer :
Let's Encrypt
WHOIS registration date :
2023/03/03
WHOIS last update date :
2024/03/26
WHOIS Renewal Date :
2025/03/03
Organization :
Domains By Proxy, LLC
State/Province :
Arizona
Country :
US
Phone :
+1.4806242599
Email :
Select Contact Domain Holder link at https://www.godaddy.com/whois/results.aspx?domain=trade-fx.xyz
Organization :
Domains By Proxy, LLC
State/Province :
Arizona
Country :
US
Phone :
+1.4806242599
Email :
Select Contact Domain Holder link at https://www.godaddy.com/whois/results.aspx?domain=trade-fx.xyz
Organization :
Domains By Proxy, LLC
State/Province :
Arizona
Country :
US
Phone :
+1.4806242599
Email :
Select Contact Domain Holder link at https://www.godaddy.com/whois/results.aspx?domain=trade-fx.xyz
IP : 172.67.129.172
ISP : AS13335 Cloudflare, Inc.
Country : US
IP : 104.21.1.176
ISP : AS13335 Cloudflare, Inc.
Country : US
Name :
GoDaddy.com, LLC
IANA ID :
146
Registrar Website :
https://www.godaddy.com
Phone :
+1.4806242505
Email :
abuse@godaddy.com
Target : lee.ns.cloudflare.com
IP : 108.162.193.129
ISP : AS13335 Cloudflare, Inc.
Country : US
Target : sara.ns.cloudflare.com
IP : 173.245.58.144
ISP : AS13335 Cloudflare, Inc.
Country : US
This website was last scanned on August 23, 2024
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