bitcoinbinaryfx.com Reviews

is bitcoinbinaryfx.com legit or a scam?

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Community Review of bitcoinbinaryfx.com

Our Intel Team recently came across a forex and commodities broker called Hot Forex (hotforex.com). Their website shows they have been running a series of trainings in the city of Port-Harcourt since July. This piqued our interest, so we decided to investigate further. The About page of their websites states “HotForex offers various accounts types, trading software, and tools to facilitate individuals and institutional customers to trade Forex and Derivatives online.” Apart from the trading software and tools, Hotforex also provides a PAMM Program where anyone can sign up either as a manager (in this instance you trade your funds and the funds of others who sign up under you) or an investor (in this instance you pick a manager to help you trade your funds). While going through their website we came across this notice on the footer: “HF Markets (SV) Ltd does not provide services to residents of the USA, Canada, Sudan, Syria, North Korea, Iran, Iraq, Mauritius, Myanmar, Yemen, Afghanistan, Vanuatu and EEA countries” The question is why are residents of these countries excluded? For a company that claims to be “the forex broker of choice for traders worldwide,” shouldn’t they be able to meet the regulatory requirements of the above-listed countries? If their service offerings cannot meet the regulatory stipulations of these countries then this is a red flag. Also on their footer, it states the various companies belonging to the Hotforex group as: Legal: HF

Read Report

Why does bitcoinbinaryfx.com have a very low trust score?

bitcoinbinaryfx.com has a very low trust score which indicates that there is a strong likelyhood the website is a scam. Be very careful when using this website!

When our algorithm automatically reviewed bitcoinbinaryfx.com we looked at many factors, such as the ownership details, location, popularity and other factors relating to reviews, fake products, threats and phishing. A trust score is created using all the collected data.

Although the website seems to have a very low rating, be aware that our algorithm is not perfect. It may not be a scam but a legit and safe site. It is therefore always wise to do your own research as well.

Positive highlights

The SSL certificate is valid

This website is (very) old

This website is safe according to DNSFilter

Negative highlights

The owner of the website is using a service to hide their identity on WHOIS

According to Tranco this site has a low rank

This website may offer high-risk cryptocurrency services
This website offers (blogs about) high risk financial services

This website offers financial services with a high risk/return

We found a negative association on Social Media

This website has been reported as a possible scam on Scamadviser

This website has received negative reviews

This site is using keywords that may be related to scams

SHOW DETAILED ANALYSIS

Consumer reviews about bitcoinbinaryfx.com

Very negative reviews

Total reviews: 4 Average score: 1 stars Learn more
The total score is based on reviews found on the following sites
It is a very terrible situation whereby you invest your money not knowing they are fraudsters, do not panic just get in touch with {f^u^n^d^s^r^e^t^r^i^e^v^e^r(át)a^o^l.c^o^m}
with W’h’a’t’s’.A’.p’.p +1:.2:.3:.9:.7:.4:.4:.5:.0:.2:.5,
This is a fraudulent company. it is terrible, they took all my money and left me with nothing after i invested in them I thought I had lost it all until I reported to to the authorities who directed me to [removed by editor] [removed by editor]
if you have fallen a victim you still have the chance to make things right for yourself just visit them on their website via '' [removed by editor] [removed by editor] ''

or Email. jeffsilbert [removed by editor] • com
or [removed by editor]
i can help you to [removed by editor] you lost, frozen or stolen money.. send me message. my telegram is [removed by editor]

Advertorials

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Are you a marketing guru with a passion for protecting consumers? ScamAdviser is on the hunt for a creative B2C Marketing Manager who can turn ideas into impactful actions. With a bachelor’s degree, 5+ years of online marketing savvy, and a flair for growth hacking, you’ll drive engagement, spearhead viral campaigns, and help us outsmart scammers. We offer a competitive salary, an attractive bonus package, a high degree of independence, and flexible working hours—all from the comfort of your home in an international environment. Ready to lead a global mission and be a key player in the fight against online fraud? Apply now by sending your LinkedIn profile here. We do not reply to recruitment agencies.

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Avoid online scams effortlessly with ScamAdviser! Our free app, available in beta for Android and iOS, and browser extensions for Google Chrome, Microsoft Edge, and Safari, provide real-time alerts to help you determine if a website is legitimate or a scam. Install ScamAdviser on multiple devices, including those of your family and friends, to ensure everyone's online safety.

Full review bitcoinbinaryfx.com

Company Rating

We see that the owner of the website is using a service to hide his/her identity. This may be because the owner does not want to get spammed. However, it also makes it difficult to identify the real owner of the website. As a result, websites hiding their identity get a slightly lower score.

This website seems to offer (content about) high-risk financial services like trading in oil, gold, foreign exchanges, and off-shore investments. Please review our blog on the risks of high risk financial services before investing.

We identified keywords that indicate that the company may offer very high-risk financial services, meaning services that may offer a high return; but also a high likelihood of losing (all) your money. We advise you to be very careful. There are no financial services that can guarantee you a high income or offer investments without risks. With high potential revenues from investments always come a high likelihood of losing all your money. Want to know more? Read our blog post on "High Risk Financial Investment Scams".

Cloudflare is a worldwide distributed Content Delivery Network (CDN) platform. Cloudflare does not provide web hosting services and is primarily concerned with web performance and security. It is also a Google Cloud Platform and IBM Cloud partner and therefore shares a lot of mutual reputable customers with both companies. One of Cloudflare's most popular services is its Domain Name Service (DNS) which comes with built-in security measures such as DDoS-blocker and DNSSEC, as well as a Web Application Firewall (WAF). The platform's reputation over the years made it the go-to for a lot of credible organizations and platforms, including ScamAdviser; but like with everything else on the internet, it is still prone to misuse by scammers. 

Webshop Analysis

According to Tranco this site has a low Tranco rank. This means that the number of visitors to this website is quite low. You can expect this from a small, starting or niche website. A popular website however should have a higher ranking.

This website seems to offer cryptocurrency information and or services. Cryptocurrency services like bitcoin exchanges, crypto-mining, and trading services are considered high-risk. Not only due to their inherent nature (cryptocurrencies are often volatile compared to currencies like the Dollar and Euro) but also because many scammers try to lure consumers into investing in (non-existing) digital valuta. Please read our article How to check if a cryptocurrency site is legit or a scam..

This website has been set-up several years ago. We consider this a positive sign. The longer a website exists, the more it can be expected that it is legit. However, the age of the website is unfortunately no guarantee. In some cases, scammers have been found to buy existing domain names and start their malicious practice here. So checking a website remains a necessity. 

We always crawl the website we are investigating. In this case, we found some keywords which either give the impression the site is under development or not finished or are using words that scammers often use.  If we find this sentence on a website, it likely means the website is being developed and not yet ready to be used or that it may be associated with a scam. On the other hand, scammers also use templates a lot and often forget to remove these texts. Hence, we give websites with these common sentences a lower score. 

Technical Analysis

A valid SSL certificate was found. Professional companies use an SSL certificate to encrypt communication between your computer and their website. However, there are different levels of certification and scammers also install a free SSL certificate. If you have to enter your data, never do this without checking if an SSL certificate protects your information.

Facts about bitcoinbinaryfx.com

Key facts
Alexa rank
4623175
Domain age
3 years from now
WHOIS data
hidden
Company data
Owner
REDACTED FOR PRIVACY
Address
REDACTED FOR PRIVACY REDACTED FOR PRIVACY REDACTED FOR PRIVACY 110
Country
KE
Phone
REDACTED FOR PRIVACY
E-mail
dataprivacyprotected@ionos.de
Website data
Website
bitcoinbinaryfx.com
Title
BitcoinBinaryFX - Home
Description
VINANCE- Digital Trading Platform. That will take your excitement to the next level! Get ready to experience the ultimate thrill of winning as we bring you a cutting-edge trading experience with Vinance.
Keywords
tading, crypto currency, fiat currency, crypto sell, crypto buy, vinance
Domain age
3 years from now
Website Speed
Slow
SSL certificate valid
valid
SSL type
Low - Domain Validated Certificates (DV SSL)
SSL issuer
Google Trust Services LLC
WHOIS registration date
2020-12-08
WHOIS last update date
2023-12-09
WHOIS renew date
2024-12-08
Tags
Industry - Cryptocurrency, Gift Card - High Risk, Registration Possible, Amazon Phishing, Language - English
Owner
Name
REDACTED FOR PRIVACY
Street
REDACTED FOR PRIVACY REDACTED FOR PRIVACY REDACTED FOR PRIVACY 110
Country
KE
Telephone
REDACTED FOR PRIVACY
E-mail
dataprivacyprotected@ionos.de
Administrator
Name
REDACTED FOR PRIVACY
Street
REDACTED FOR PRIVACY REDACTED FOR PRIVACY REDACTED FOR PRIVACY 110
Country
KE
Telephone
REDACTED FOR PRIVACY
E-mail
dataprivacyprotected@ionos.de
Technical Contact
Name
REDACTED FOR PRIVACY
Street
REDACTED FOR PRIVACY REDACTED FOR PRIVACY REDACTED FOR PRIVACY 110
Country
KE
Telephone
REDACTED FOR PRIVACY
E-mail
dataprivacyprotected@ionos.de
Server
ISP
CLOUDFLARE INC.
Country
US
Registrar
Name
IONOS SE
IANA ID
83
Register website
http://ionos.com
E-mail
abuse@ionos.com
Phone
+1.8774612631
Server name
IP
172.67.203.231

Request HTTP status
200

Target
evangeline.ns.cloudflare.com.
IP
108.162.194.6
Country
US

Target
guss.ns.cloudflare.com.
IP
108.162.193.172
Country
US

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About this report

The review report of bitcoinbinaryfx.com has been requested 40 times.
First analyzed: 2021-08-28 20:16:07. Last updated: 2024-04-08 17:24:11

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