bitnexltd.com Reviews

is bitnexltd.com a scam or legit?

The rating of this site is low. Caution needed.

What is your feeling about bitnexltd.com?

Consumer Review of bitnexltd.com

This article was first published by Financial Services and Markets Authority  During the past few weeks, the FSMA continued to receive complaints from consumers concerning new fraudulent online trading platforms that are operating in the Belgian market. These trading platforms try to arouse consumers’ curiosity by placing scam ads on social media or online video platforms. In these fake ads, a (well-known) person often explains how to get rich quickly. Trading platforms also sometimes use mobile applications to lure victims. These fake ads or mobile applications often offer virtual currency, trading software, or a training course. After clicking on the ad or downloading the mobile app and having given their contact details, the victims are usually swiftly called by fraudsters presenting a concrete investment proposal (in shares, alternative investment products, virtual currencies, etc.). Other trading platforms contact consumers through dating apps and fake social media accounts. The FSMA notes that several fraudulent trading platforms offer a so-called 'affiliate program' to consumers. These programs exhibit signs of a pyramid scheme. These platforms act very aggressively. Scammers even try to persuade the victims to allow them to take control of their computers remotely in order to make certain money transfers. The fraudsters also try to convince the victims to invest increasingly higher amounts of money. They also make promises of repayment in exchange for one last money transfer. This is a technique to collect even more money from their victims. Victims who agree to do so complain in particular about:

Read Review

bitnexltd.com has a very low trust score. Why?

We scanned bitnexltd.com 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.

bitnexltd.com 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 

This website has existed for quite some years

Negative highlights

The website's owner is hiding his identity on WHOIS using a paid service

This website does not have many visitors

This website seems not used at this moment (how to get your money back)

People voted this site as possible fraud on Scamadviser 

We found several negative reviews about this site

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

According to Complytron, this website has been sanctioned or blacklisted

SHOW DETAILED ANALYSIS

Consumer reviews about bitnexltd.com

Very negative reviews

Total reviews: 16 Average score: 1.3 stars Learn more
The total score is based on reviews found on the following sites
I lost so much around last three months, Worst part is, their Support team never acknowledged or try to remediate the issue. I'm just glad to have contacted SCAMFORENSℹCS﹫TUTA.ℹO via maℹl) and +1 656-227-8496 on [removed by editor] to report
People suffer worse luck after investing their funds and crypto assets in cyber companies to make profits due to the rate of unpredictable cyber scams. I recommend [removed by editor].r.e.c.o.v.e.r.y ät (G)mà1L. ¢0m
[removed by editor] [removed
I was scammed by this broker and felt hopeless after searching tirelessly for a solution. Thankfully, I found COSTNER [removed by editor]Y, the ultimate savior! They swiftly stepped in and helped me retrieve my lost funds. Despite my exhaustive
They make you think your making profits when in reality they are stealing from you asking for taxes and fees that so ridiculous, onto of the huge amount invested, my Broker even advised me to borrow money and to invest it, this was red flag to me I

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Complete Review bitnexltd.com

Company Evaluation

The owner of the website is hiding his identity. Spammers use this information to promote services to website owners. Some website owners therefor chose to hide their contact details. However, it can also be misused by scammers. Our algorithm gives a high rating if the identity of the website owner is shown.

At the moment this website seems to be "parked", meaning it is no longer actively used by the owner. It might well have been active the last time you visited. If you made a purchase but have not yet received your products or service, it is best to contact your credit card or bank as soon as possible. Check our blog "How to get your Money back" to learn more. 

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

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 discovered that the domain of this website has been registered several years ago. Websites of scammers are usually very new. Still, you have to be careful. Scammers nowadays also buy old and existing websites to start their malpractice. Checking a website for other scam signals remains essential. 

Technical Evaluation

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 bitnexltd.com

Key facts
Alexa rank
9787000
Domain age
2 years from now
WHOIS data
hidden
Company data
Organisation
REDACTED FOR PRIVACY
Owner
REDACTED FOR PRIVACY
Address
REDACTED FOR PRIVACY REDACTED FOR PRIVACY REDACTED FOR PRIVACY Charlestown
Country
KN
Phone
REDACTED FOR PRIVACY
E-mail
https://tieredaccess.com/contact/33afd0be-e54e-4e79-b508-b96f3b97364a
Website data
Website
bitnexltd.com
Title
bitnexltd.com - bitnexltd Resources and Information.
Description
bitnexltd.com is your first and best source for all of the information you?re looking for. From general topics to more of what you would expect to find here, bitnexltd.com has it all. We hope you find what you are searching for!
Domain age
2 years from now
Website Speed
Very Fast
SSL certificate valid
valid
SSL type
Low - Domain Validated Certificates (DV SSL)
SSL issuer
DigiCert Inc
WHOIS registration date
2021-12-07
WHOIS last update date
2023-12-11
WHOIS renew date
2024-12-07
Tags
Parked Domain, Registration Possible, Language - English
Owner
Name
REDACTED FOR PRIVACY
Organisation
REDACTED FOR PRIVACY
Street
REDACTED FOR PRIVACY REDACTED FOR PRIVACY REDACTED FOR PRIVACY Charlestown
Country
KN
Telephone
REDACTED FOR PRIVACY
E-mail
https://tieredaccess.com/contact/33afd0be-e54e-4e79-b508-b96f3b97364a
Administrator
Name
REDACTED FOR PRIVACY
Organisation
REDACTED FOR PRIVACY
Street
REDACTED FOR PRIVACY REDACTED FOR PRIVACY REDACTED FOR PRIVACY Charlestown
Country
KN
Telephone
REDACTED FOR PRIVACY
E-mail
https://tieredaccess.com/contact/33afd0be-e54e-4e79-b508-b96f3b97364a
Technical Contact
Name
REDACTED FOR PRIVACY
Organisation
REDACTED FOR PRIVACY
Street
REDACTED FOR PRIVACY REDACTED FOR PRIVACY REDACTED FOR PRIVACY Charlestown
Country
KN
Telephone
REDACTED FOR PRIVACY
E-mail
https://tieredaccess.com/contact/33afd0be-e54e-4e79-b508-b96f3b97364a
Server
ISP
Sedo GmbH
Country
DE
Registrar
Name
Tucows Domains Inc.
IANA ID
69
Register website
http://tucowsdomains.com
E-mail
domainabuse@tucows.com
Phone
+1.4165350123
Server name
IP
91.195.240.117

Request HTTP status
439

Target
ns2.renewyourname.net.
IP
64.98.148.18
Country
CA

Target
ns1.renewyourname.net.
IP
64.99.97.38
Country
CA

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About this report

The rating of bitnexltd.com has been viewed 120 times.
First analyzed: 2021-12-21 19:10:01. Last updated: 2024-06-06 10:44:11

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