zeonistrade.com Reviews
is zeonistrade.com legitimate or a scam?Why is the trust score of zeonistrade.com very low?
The website zeonistrade.com claims to be a registered legal international investment company, offering automatic bitcoin profits through a trading robot. It emphasizes instant bitcoin investment withdrawal, an experienced team, advanced trading technology, and being fully certified and licensed. The site also provides historical BTC price and volume data, and a FAQ section addressing how they generate bitcoin profit, safety, trust, investment and referral limits, and transfer rules. However, several red flags and inconsistencies suggest caution:
1. Unrealistic Profit Claims: The promise of guaranteed profits and effortless withdrawals is a common tactic used by many fraudulent investment schemes. In the real financial world, especially with volatile assets like cryptocurrencies, there are no guarantees of profit, and high returns usually come with high risks.
2. Lack of Transparency: While the website mentions being a registered legal company, it doesn’t provide verifiable details about its registration, such as a company registration number or a link to a relevant government authority’s website for verification.
3. Vague and Generic Information: The website’s content is filled with generic and vague statements that are often used by scam websites. For example, the claim of having a “fully certified and licensed company” without providing specific details or a link for verification is a common tactic used by fraudulent sites.
4. Overemphasis on Referral Program: The high emphasis on the referral program and the promise of earning a percentage of referrals’ deposits can be a sign of a Ponzi scheme, where early investors are paid with the money from new investors.
5. Lack of Risk Disclosure: Legitimate investment platforms, especially those dealing with high-risk assets like cryptocurrencies, are required to provide clear and detailed risk disclosures. The absence of such information is a significant red flag.
6. No Verifiable Trading History: The website claims to use advanced trading technology for accurate returns, but there’s no way to verify this. Legitimate investment platforms often provide transparent information about their trading strategies and historical performance.
7. Unrealistic Minimum Deposit: The claim of a minimum deposit requirement of only $100 for a platform that promises high and guaranteed profits is unrealistic. Legitimate investment platforms usually have higher entry barriers, especially for high-risk assets.
8. Lack of Independent Reviews: It’s important to look for independent reviews and feedback from other users or reputable financial websites. The absence of such reviews or the presence of only positive, unverifiable testimonials on the website is a red flag.
9. Domain Age and Wayback Machine Data: The domain’s relatively short age (less than a year) and the lack of historical data on the Wayback Machine can be concerning, especially for a platform that claims to have been established in 2017.
10. SSL Certificate: While the website has an SSL certificate, which is a basic security measure, it doesn’t guarantee the legitimacy of the platform. Many scam websites also use SSL certificates to appear more trustworthy.
Based on these red flags and inconsistencies, it’s advisable to approach zeonistrade.com with extreme caution or avoid it altogether. Always conduct thorough research, seek independent financial advice, and be wary of promises of guaranteed profits, especially in the volatile and high-risk world of cryptocurrency investments.”
the reasons behind this review :
Unrealistic Profit Claims, Lack of Transparency, Vague and Generic Information, Overemphasis on Referral Program, Lack of Risk Disclosure, No Verifiable Trading History, Unrealistic Minimum Deposit, Lack of Independent Reviews, Domain Age and Wayback Machine Data, SSL Certificate
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 |
How much trust do people have in zeonistrade.com?
Domain age :
11 months and 7 days
WHOIS Data Status :
Accessible
Website :
ZEONISTRADE.COM
Title :
Zeonis Trade - Get your bitcoins profit instantly!
Description :
Zeonis Trade is a registered legal international investment company. Established in 2017 first as a cloud mining provider, Zeonis Trade has become a functional bitcoin investment company, trusted by over quite a number of users. Zeonis Trade offers automatic Bitcoin profits via our trading robot, providing access to high liquidity orderbook for top currency pairs in the market. Instant Bitcoin investment withdrawal is available immediately your plan time is complete.
Website Rank :
N/A
Age of Archive :
3 year(s) 0 month(s) 5 day(s)
SSL certificate valid :
Valid
SSL Status :
Low - Domain Validated Certificates (DV SSL)
SSL issuer :
Let's Encrypt
WHOIS registration date :
2024/01/31
WHOIS last update date :
2025/01/02
WHOIS Renewal Date :
2025/01/31
Organization :
Privacy Protect, LLC (PrivacyProtect.org)
State/Province :
MA
Country :
US
Phone :
+1.8022274003
Email :
contact@privacyprotect.org
Organization :
Privacy Protect, LLC (PrivacyProtect.org)
State/Province :
MA
Country :
US
Phone :
+1.8022274003
Email :
contact@privacyprotect.org
Organization :
Privacy Protect, LLC (PrivacyProtect.org)
State/Province :
MA
Country :
US
Phone :
+1.8022274003
Email :
contact@privacyprotect.org
IP : 145.223.124.29
ISP : AS47583 Hostinger International Limited
Country : US
Name :
Hostinger Operations, UAB
IANA ID :
1636
Registrar Website :
https://www.hostinger.com
Phone :
+37064503378
Email :
abuse@hostinger.com
Target : ns1.dns-parking.com
IP : 162.159.24.201
ISP : AS13335 Cloudflare, Inc.
Country : US
Target : ns2.dns-parking.com
IP : 162.159.25.42
ISP : AS13335 Cloudflare, Inc.
Country : US
This website was last scanned on January 2, 2025
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