bitmarkets.ca Reviews

is bitmarkets.ca a scam or legit?

This site does not seem active (error 503). We are showing data from a previous scan.

What is your feeling about bitmarkets.ca?

bitmarkets.ca has a very low trust score. Why?

We scanned bitmarkets.ca for several indicators and we think the website may be a scam. Exercise extreme caution when using this website.

Scamadviser reviews each website automatically for 40 different elements like who owns the website, are the contact details hidden, where is the website hosted, what is the technology being used, and much, much more. Based on all the information gathered, we create a trust score.

bitmarkets.ca has a very low trust score according to our algorithm. However, computers may be wrong. The website has a strong indicator of being a scam but might be safe to use. We recommend you check the website using our check list or by contacting the company directly.

Positive highlights

According to the SSL check the certificate is valid 

DNSFilter considers this website safe

Negative highlights
The contact email address used is free
The technical contact email address used is free
The contact email for the administrator is free

This website does not have many visitors

We detected cryptocurrency services which can be high risk
Possible high risk financial services detected

We found several negative reviews about this site

Data-sensitive services provided on this website are hosted on a shared server.

SHOW DETAILED ANALYSIS

Consumer reviews about bitmarkets.ca

Very negative reviews

Total reviews: 4 Average score: 1 stars Learn more
The total score is based on reviews found on the following sites
Collected all the evidence related to the scam, including transaction records, communication logs, emails, screenshots, and any other documentation. Engage the services of this professional blockchain analysis firm. This firm specialize in tracing
Hi am Royal Braelyn,
DONT! make any payment to this scoundrels.
they will lure you with an organized scheme only to get away with your money.
If you are already a victim,
{CONTACT} THE E~MAIL ABOVE.
Thank me later.
Recapping my ill experiences with this company, I could say that (greed got the best of me) how horrible can it get, from payment of undue taxes to being kicked out of the platforms, I could go on and on and which may not be totally different from
There are several trading companies that promises you to increase your profit, after searching you will see plethora of trading firms. Their staff looks professional and legitimate and they claim their platform as risk free platform. After you

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Complete Review bitmarkets.ca

Company Evaluation

We found out that the administrative contact email address of bitmarkets.ca is a free one. This is not necessarily bad. Larger companies usually use an email address related to the website. Small companies can use a free email address. However the identity of a free email address is not easy to determine.

This site seems to offer (information about) services like investing in gold, oil, currencies, and off-shore. We have written an article on how you can separate the legit from possible scammy websites that provide high risk financial services.

This website appears to offer banking, money lending, stock trading, and other similar financial services, and is maintained on a shared server. The risk of having a shared server for such data-sensitive services is that an attacker could use one compromised website on the same server as a portal to all other websites on the same server. We recommend that you reconsider using this website's services since the personal information you enter on it, and by extension, your device, may become subject to a cyber attack.

Webshop Evaluation

We discovered that the email address used for the registration of bitmarkets.ca is free. Smaller websites often use a free email address from Gmail, Hotmail or one of the other free email providers to safe costs. From larger websites you should expect that they use the domain name for email or a corporate address.

In our Analysis we always check the Tranco ranking. In this case it was low. A low Tranco ranking means that the website has relatively few visitors. For a new website this is logical. The same is true for a highly specialized website. However if the website claims to be a large corporate or popular site, than warning flags should be raised.

We have detected that the website may offer cryptocurrency-related information, products and/or services. We consider these kinds of services to be high-risk for consumers. Even experts in cryptocurrencies have trouble distinguishing legit digital currency services from frauds and scams. We recommend you to be very diligent in checking website offering crypto-related services before you invest or use their services. Check How to check if a cryptocurrency site is legit or a scam. to learn more.

Technical Evaluation

bitmarkets.ca is using a free email address (Gmail, Hotmail) for the technical contact. This may not be a negative sign if the website is privately owned or small. However from a more professional website it can be expected that the domain name is also used for email.

We found a valid SSL Certificate. An SSL certificate is used to secure communication between your computer and the website. There are different levels of SSL certification. A free one is also available and this one is used by online scammers. Still, not having an SSL certificate is worse than having one, especially if you have to enter your contact details.

Facts about bitmarkets.ca

Key facts
Domain age
2 years from now
WHOIS data
protected
Company data
Organisation
Coinpaymentsfx
Owner
Ella Matrina
Address
rue des Eglises Est 4582 J0X2Y0 Shawville QC
Country
CA
Phone
+1.8196474696
E-mail
e.matrina222@gmail.com
Website data
Website
bitmarkets.ca
Title
Bit Markets | Trade Forex & CFDs with Market Leaders
Domain age
2 years from now
Website Speed
Very Fast
SSL certificate valid
valid
SSL type
Low - Domain Validated Certificates (DV SSL)
SSL issuer
Let's Encrypt
WHOIS registration date
2022-08-01
WHOIS last update date
2024-03-13
WHOIS renew date
2024-08-01
Tags
Industry - Cryptocurrency, Registration Possible, Language - English
Owner
Name
Ella Matrina
Organisation
Coinpaymentsfx
Street
rue des Eglises Est 4582 J0X2Y0 Shawville QC
Country
CA
Telephone
+1.8196474696
E-mail
e.matrina222@gmail.com
Administrator
Name
Ella Matrina
Organisation
Coinpaymentsfx
Street
rue des Eglises Est 4582 J0X2Y0 Shawville QC
Country
CA
Telephone
+1.8196474696
E-mail
e.matrina222@gmail.com
Technical Contact
Name
Ella Matrina
Organisation
Coinpaymentsfx
Street
rue des Eglises Est 4582 J0X2Y0 Shawville QC
Country
CA
Telephone
+1.8196474696
E-mail
e.matrina222@gmail.com
Server
ISP
Hostinger International Limited
Country
GB
Registrar
Name
Open Provider Inc.
IANA ID
not applicable
Register website
https://www.openprovider.com/
E-mail
abuse@registrar.eu
Phone
+31.108080815
Server name
IP
153.92.7.27

Request HTTP status
200

Target
ns2.dns-parking.com.
IP
162.159.25.42
Country
US

Target
ns1.dns-parking.com.
IP
162.159.24.201
Country
US

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About this report

The rating of bitmarkets.ca has been viewed 214 times.
First analyzed: 2022-08-23 14:38:13. Last updated: 2024-06-13 06:44:30

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