bitcoinfrex.com Reviews

is bitcoinfrex.com safe or a scam?

Suspicious website identified. Read the analysis.

What is your feeling about bitcoinfrex.com?

Scam Fighter Review of bitcoinfrex.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

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The trust score of bitcoinfrex.com is low. Why?

bitcoinfrex.com might be a scam. The trust score of the website is low.

The review of bitcoinfrex.com was determined by a computer program where 0 is very unreliable and 100 is considered safe to use. Our algorithm determines the trust score based on 40 different data points it collect. Examples are the location of the server, compared to the location of the company, if contact details are shown or not, rating and reviews which are given on Safe.Shop and other review sites, etcetera.

The computer program determined that the website has a low trust score. This means that it is wise to do your own checking before you shop or leave your contact details on this website.

Positive highlights

We found a valid SSL certificate

The site has been set-up several years ago

Negative highlights

The Tranco rank (how much traffic) is rather low

The server of the site has several low reviewed other websites

Negative reviews were detected for this website

The website was reported in the last 30 days as threat by DNSFilter

SHOW DETAILED ANALYSIS

Consumer reviews about bitcoinfrex.com

Very negative reviews

Total reviews: 26 Average score: 1.4 stars Learn more
The total score is based on reviews found on the following sites
Scammers create fake cryptocurrency trading platforms or fake versions of already existing crypto wallets to exploit victims. If you suspect that you've fallen victim to a crypto fraud or have lost access to your cryptocurrency, contact these
I advice anyone trading with any of these new forex or binary option companies to withdraw their funds fully after making your first profits. I have been scammed terribly by several binary option companies. But I’m glad today cause I have had all
This platform is deceptive, fake reviews and very fake promises to lure unsuspecting victims. I has been a victim, incurring a huge sum in debt. No email I sent were returned.
I am putting this out here for everyone to witness and keep away from
Before investing in crypto I'll advise you take your time to research on the company because I was a victim of crypto scam aswell, I lost $45700 but I was directed to Smith-Justus of blockchain chargeback . co.uk, after I sent my details they agreed

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Entire Review bitcoinfrex.com

Webshop Review

The Tranco ranking of this website is low. This can be considered low in relation to other websites from the website's country. If you think this website should be very popular, please invest additional time in researching the company as this is suspicious. For a smaller or starting website a low ranking can be considered normal.

We lowered the bitcoinfrex.com review score as we found several websites on the same server with a low trust score. Online scammers have a tendency to set-up multiple malicious websites on one server, sometimes more than hundreds. You can see which websites we found under the "Server" tab on this page.

The domain name of this website has been registered several years ago. In general, the older the website the more trustworthy it becomes. However, scammers sometimes buy existing websites and start doing their evil thing, so please make sure you check for other scammy attributes as well. 

Technical Review

We identified an SSL certificate meaning that the data shared between your browser and the website is encrypted and cannot be read by others. SSL certificates are always used by legit and safe websites. Unfortunately scammers increasingly also use SSL certificates so it is no guarantee that you are visiting a reliable website.

Facts about bitcoinfrex.com

Key facts
Domain age
2 years from now
WHOIS data
hidden
Website data
Website
bitcoinfrex.com
Redirecting from website
bitcoinfrex.com
Title
Bitcoinfrex.com
Domain age
2 years from now
Website Speed
Slow
SSL certificate valid
valid
SSL type
Low - Domain Validated Certificates (DV SSL)
SSL issuer
Let's Encrypt
WHOIS registration date
2022-11-01
WHOIS last update date
2024-10-31
WHOIS renew date
2025-11-01
Server
ISP
Linode LLC
Country
US
Registrar
Name
GoDaddy.com, LLC
IANA ID
146
Register website
http://www.godaddy.com
E-mail
abuse@godaddy.com
Phone
480-624-2505
Server name
IP
172.232.25.148

Request HTTP status
200

Target
ns2.parklogic.com.
IP
45.79.197.241
Country
US

Target
ns1.parklogic.com.
IP
69.39.238.36
Country
US

Is this your website?

If you own this website you can update your company data and manage your reviews for free.

 
About this report

The bitcoinfrex.com review has been searched 173 times.
First analyzed: 2020-10-07 20:20:46. Last updated: 2024-11-07 00:05:41

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