cfd.bitnexltd.com Reviews

is cfd.bitnexltd.com a scam or legit?

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Consumer Review of cfd.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:

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

We scanned cfd.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.

cfd.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 

DNSFilter considers this website safe

Negative highlights

This website does not have many visitors

We discoved the website is served from a high risk location

This website is being iframed by another website
We found many low rated websites on the same server
We detected cryptocurrency services which can be high risk

Anonymous payment methods were identified on this site

According to Complytron, this website has been sanctioned or blacklisted

SHOW DETAILED ANALYSIS

Consumer reviews about cfd.bitnexltd.com

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Complete Review cfd.bitnexltd.com

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.

Legit websites often reside on servers with many other safe websites. In this case however we identified several unreliable websites hosted on the same server as the website. This may be a negative signal and as a result we lowered the review of cfd.bitnexltd.com. To see which other websites are hosted on the same server, please check the "Server" tab lower on this page.

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

The server of this website is based in a hosting center in a country that is marked as being high risk. This means that the country is listed by the International Banking Federation as having a high level of fraud and corruption.

This website is using an iframe or other technology to include content and functionalities located on another website. We consider this suspicious. Most professional and large scale websites hardly ever do this.

Anonymous payment methods have been found on this website. This may help you as a consumer to remain anonymous but it is also "protecting" the merchant. It is often very hard to get your money back from a payment method which is anonymous. We recommend using the major credit cards and Paypal and other "money-back" payment providers if you have any doubts about the legitimacy of the website. Check our blog post on "Safe Online Payment Methods".

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 cfd.bitnexltd.com

Key facts
Domain age
2 years from now
WHOIS data
hidden
Website data
Website
cfd.bitnexltd.com
Title
BitnexLTD
Domain age
2 years from now
Website Speed
Average
SSL certificate valid
valid
SSL type
Low - Domain Validated Certificates (DV SSL)
SSL issuer
Let's Encrypt
WHOIS registration date
2021-12-07
WHOIS last update date
2022-12-08
WHOIS renew date
2023-12-07
Tags
Industry - Cryptocurrency, Registration Possible, 18+ and Older, Language - English
Server
ISP
UAB Cherry Servers
Country
LT
Registrar
Name
Tucows Domains Inc.
IANA ID
69
Register website
http://www.tucows.com
E-mail
domainabuse@tucows.com
Phone
+1.4165350123
Server name
IP
185.150.119.53

Request HTTP status
503

Target
2-can.njalla.in.
IP
185.193.124.34
Country
BV

Target
1-you.njalla.no.
IP
185.193.124.2
Country
BV

Target
3-get.njalla.fo.
IP
95.215.19.5
Country
SE

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About this report

The rating of cfd.bitnexltd.com has been viewed 2 times.
First analyzed: 2022-05-09 13:44:25. Last updated: 2023-03-26 01:51:08

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