tradeluxx.org Reviews
is tradeluxx.org legitimate or a scam?Why is the trust score of tradeluxx.org strongly low?
The website content and the information provided are typical of a high-risk investment platform, often associated with scams. Here are several red flags:
Unrealistic Returns: Promising daily or weekly returns as high as 20-37.5% is not feasible in legitimate investment markets. Such high and consistent returns are a common tactic used by fraudulent schemes to lure in investors.
Vague Investment Mechanism: The website does not provide clear information on how these high returns are generated. Legitimate investment platforms are transparent about their investment strategies.
Lack of Regulation Information: While the website claims to be a registered company under the UK government, it does not provide any verifiable registration or regulatory details. Legitimate investment platforms are usually regulated and provide their registration numbers for verification.
KYC Verification for Withdrawals: Requiring Know Your Customer (KYC) verification before allowing withdrawals is not a standard practice in legitimate investment platforms, especially for small to medium-sized investments.
Tiered Withdrawal Conditions: The different withdrawal conditions based on the investment amount (standard, silver, gold, premium) are unusual and can be a tactic to prevent or delay withdrawals.
High Minimum Withdrawal Amounts: Requiring high minimum withdrawal amounts, such as $7,000 or $50,000, is not typical in legitimate investment platforms.
Referral Bonuses: Offering bonuses for referring friends is a common tactic in pyramid or Ponzi schemes, where early investors are paid with the investments of new participants.
Lack of Clear Investment Information: The website does not provide detailed information on the actual investment opportunities, such as the industries or markets where the funds are being invested.
Generic and Vague Content: The website’s content is generic and lacks specific details about the investment platform’s operations, team, and investment strategies.
Poor Website Design and Language: Many scam websites have poor design and use language that contains grammatical errors or inconsistencies.
Given these red flags, it is highly advisable to avoid investing in this platform. Always conduct thorough research and due diligence before investing in any online platform, especially those promising high returns.”
the reasons behind this review :
Unrealistic Returns, Vague Investment Mechanism, Lack of Regulation Information, KYC Verification for Withdrawals, Tiered Withdrawal Conditions, High Minimum Withdrawal Amounts, Referral Bonuses, Lack of Clear Investment Information, Generic and Vague Content, Poor Website Design and Language
Positive Points | Negative Points |
---|---|
Website content is accessible | Low review rate by AI Domain is new Whois data is hidden |
How much trust do people have in tradeluxx.org?
Domain age :
1 months and 25 days
WHOIS Data Status :
Hidden
Website :
tradeluxx.org
Title :
Tradelux - Home
Website Rank :
N/A
SSL certificate valid :
Valid
SSL Status :
Low - Domain Validated Certificates (DV SSL)
SSL issuer :
Let's Encrypt
WHOIS registration date :
2024/09/02
WHOIS last update date :
2024/10/27
Organization :
Domains By Proxy, LLC
State/Province :
Arizona
Country :
US
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.
Organization :
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.
Organization :
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 : 209.126.5.21
ISP : AS40021 Nubes, LLC
Country : US
Name :
GoDaddy.com, LLC
IANA ID :
146
Registrar Website :
http://www.whois.godaddy.com
Phone :
+1.4806242505
Email :
abuse@godaddy.com
Target : ns1.jabhost.net
IP : 209.126.5.21
ISP : AS40021 Nubes, LLC
Country : US
Target : ns2.jabhost.net
IP : 209.126.5.21
ISP : AS40021 Nubes, LLC
Country : US
This website was last scanned on October 27, 2024
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