tradesilvania.com Reviews
is tradesilvania.com legitimate or a scam?How much trust do people have in tradesilvania.com?
Why is the trust score of tradesilvania.com high?
TradeSilvania is a cryptocurrency exchange platform based in Romania. It allows users to buy, sell, and trade various cryptocurrencies, including Bitcoin and Ethereum. The platform also offers services for companies and institutions, such as crypto asset management and OTC (over-the-counter) trading for large volumes.
Key Features:
1. Cryptocurrency Trading: Users can trade a variety of cryptocurrencies on the platform, including Bitcoin, Ethereum, and others.
2. Fiat-Crypto Exchange: TradeSilvania supports the exchange of fiat currency (such as Romanian Leu) for cryptocurrencies.
3. Company Services: The platform provides specialized services for businesses and institutions involved in the cryptocurrency space.
4. OTC Trading: Over-the-counter trading is available for large volume transactions.
5. API Integration: TradeSilvania offers API documentation for automated integrations with its platform.
6. AML/KYC Compliance: The platform adheres to anti-money laundering (AML) and know your customer (KYC) regulations.
7. Security Measures: TradeSilvania likely has security measures in place to protect users’ funds and personal information.
It’s important to note that while the platform appears to offer a range of services for cryptocurrency trading and related activities, users should conduct their own research and due diligence before engaging with any cryptocurrency exchange. This includes reviewing the platform’s security practices, fees, and user reviews to ensure it aligns with their needs and expectations.
As with any cryptocurrency exchange, there are inherent risks involved in trading and storing digital assets. Users should be aware of these risks and take appropriate precautions, such as using strong, unique passwords and enabling two-factor authentication on their accounts.
Overall, TradeSilvania seems to be a legitimate cryptocurrency exchange platform based in Romania, offering a range of services for both individual and institutional users. However, users should exercise caution and conduct thorough research before using any cryptocurrency exchange or trading platform.”
the reasons behind this review :
Cryptocurrency Trading, Fiat-Crypto Exchange, Company Services, OTC Trading, API Integration, AML/KYC Compliance, Security Measures
| Positive Points | Negative Points |
|---|---|
Website content is accessible No spelling or grammatical errors in site content High review rate by AI Domain Age is quite old Archive Age is quite old Whois data is accessible | Domain does not rank within the top 1M on the Tranco list. |
Domain age :
6 years and 3 months and 1 days
WHOIS Data Status :
Accessible
Website :
tradesilvania.com
Title :
11463255168 (1×1)
Website Rank :
1469837
Age of Archive :
5 year(s) 11 month(s) 4 day(s)
SSL certificate valid :
Valid
SSL Status :
Low - Domain Validated Certificates (DV SSL)
SSL issuer :
Let's Encrypt
WHOIS registration date :
2018/04/08
WHOIS last update date :
2024/07/06
WHOIS Renewal Date :
2025/04/08
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=tradesilvania.com
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=tradesilvania.com
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=tradesilvania.com
IP : 172.67.23.81
ISP : AS13335 Cloudflare, Inc.
Country : US
IP : 104.22.71.180
ISP : AS13335 Cloudflare, Inc.
Country : US
IP : 104.22.70.180
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 : lia.ns.cloudflare.com
IP : 173.245.58.185
ISP : AS13335 Cloudflare, Inc.
Country : US
Target : igor.ns.cloudflare.com
IP : 108.162.193.119
ISP : AS13335 Cloudflare, Inc.
Country : US
This website was last scanned on August 23, 2024
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