Fraud Alert: Why You Should Be Cautious Before Signing Up

Is legit? We should take a closer look at this website and its Trading industry, since its validity score is pretty low. Please let us know what you think, so we can make changes to the rating. Here you will find a review, legitimate alternatives to the same services, as well as what you can do if you have already lost money as a result of fraud.

As a result of Scam Detector’s algorithm, this business ranks as follows:

28.5 out of 100

Trading at seems to be in the trendy Trading niche. Below we have scraped a short paragraph from their website:

Due to the poor design of this site, and the lack of metadata that could enhance its online presence, it loses credibility and shows that its quality is questionable. As soon as they improve the back-end of the site, we will update it.

The paragraph above shows’s object of activity. Let’s take a look at the review Review has an authoritative rank of 28.5. This means that the platform could be considered Risky. Dubious. Perilous by the Scam Detector.

In light of the data, one valid reason for the low 28.5 score we assigned to the site is that it was only registered recently. While that doesn’t mean it’s a scam, a new domain name always makes it more challenging for a new site to have a super trustworthy score. So think about it – from launching the business, buying the domain name, promoting the content, getting people to connect, leaving feedback, and most importantly growing the online reputation – it takes some time.

Our algorithm, however, added 52 other factors relevant to the website’s Trading niche into the mix to come up with a 28.5 score, so we’re giving it a fair shot. The factors vary from the Tranco rank (based on an amalgamation of Alexa, Umbrella and Majestic scores), the IP address location, the technology used, social media feedback, and of course the quality of customer service.

If you don’t know what these factors listed above are, we explain them below. We do the hard work in searching deep into the web, so you don’t have to. We partner with well-known online analytical platforms to detect the interweb connections of every website, including For example, above this section you probably saw the Details module, showing elements such as Domain Creation Date, Website popularity, Domain blacklist status, HTTPS connection, Proximity to suspicious websites, Threat profile, Phishing profile, malware score and Spam score.

While the first 4 of them are self-explanatory, let us explain the last 5. “Proximity to suspicious websites” means that, through either its servers, IP address or other online connections, has an association on a range from 1 to 100 to sites that have been flagged as suspicious. The higher the number is, the higher the proximity to these controversial websites is. Sometimes, the websites’ owners are not even aware that their site is in the very close vicinity of dubious ones, as both may be hosted on a platform that is not super safe. However, if the proximity to suspicious website score is very high (for example over 80) you can rest assured that the website is definitely risky. If it’s under 30, it’s not that bad.

As you can see from the Details section above, the Threat, Phishing, Malware, and Spam scores are what you’d expect. They are determined by the level of risk that is found on the website and how it is used. If this business’s website contains malware and the owners don’t know (or do) about it, the virus could be transmitted, or if the email address is reported as spammy.

The scores up to 30 are not extremely dangerous, but everything over that could be considered a red flag.

Here are some additional details for your consideration

On our validator, received a low ranking today, but the rank could change in the future, whether it is lower or higher. Its Trading niche is important, so we’re awaiting the outcome of its overall activity (which is affected by all the factors). Nevertheless, we are doing our best to ensure that the validations are as accurate as possible so that you can protect yourself from financial fraud. Please leave a comment below.

As always, attention to detail and common sense are required to create a confident review and ranking of

How would you rate Is it a scam?

If a rating doesn’t sit well with you, we invite you to collaborate. Remember, a site is safe until it isn’t. If you discover the site for the first time, you can contribute to this page by adding your own opinion. Do you know if is a scam? If so, how would you rate it? If so, please leave a review below. Feel free to comment on your experience with this company. Is it a scam?

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