efxtrade.online Reviews

is efxtrade.online a scam or legit?

This website has been reported by Scamkillers as a possible scam

What is your feeling about efxtrade.online?

efxtrade.online has a very low trust score. Why?

We scanned efxtrade.online 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.

efxtrade.online 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 found many low rated websites on the same server

Several spammers and scammers use the same registrar

We detected cryptocurrency services which can be high risk

Characteristics of a HYIP site detected

Anonymous payment methods were identified on this site

We found several negative reviews about this site

SHOW DETAILED ANALYSIS

Consumer reviews about efxtrade.online

Very negative reviews

Total reviews: 2 Average score: 1.5 stars Learn more
The total score is based on reviews found on the following sites
I strongly advise potential investors to exercise caution and avoid { Efxtrade }. Their unprofessional conduct and failure to meet obligations have led to significant $104,000 financial losses for me . But all thanks to this great team that helped
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
Efxtrade online is a scam don’t use . If you need somewhere better to invest use ( Stake Crypto [removed by editor][removed by editor] ) to receive welcome bonus upto $1000 and start earning two hundred percent weekly. Withdrawal is free. No taxes

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Complete Review efxtrade.online

Company Evaluation

We found out that the administrative contact email address of efxtrade.online 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.

We have detected characteristics of a High Yield Investment Program or HYIP website. An HYIP site offers extremely high returns but 80% of the investors usually lose their money. Most HYIP are just scams, claiming to invest your money while just taking it. Our article "What are HYIPs and what are their risks?" discusses HYIP sites in more detail.

Webshop Evaluation

We discovered that the email address used for the registration of efxtrade.online 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.

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 efxtrade.online. 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

efxtrade.online 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 always check which other websites are registered by the same company the website is using. In this case we discovered that the registrar is facilitating a high number of websites that have a low to very low review score. This may be a coincidence but it may also be caused by lax "Know your customer" processes at the domain registration bureau. The trust score of the website has been reduced.

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 efxtrade.online

Key facts
Domain age
3 years from now
WHOIS data
protected
Company data
Organisation
Efxtrade
Owner
Efx Trade
Address
12 Kensington Gardens, Ferryhill, DL17 USA 90011 USA CA
Country
US
Phone
+1.292929290
E-mail
efxtradeinvestment@gmail.com
Website data
Website
efxtrade.online
Domain age
3 years from now
Website Speed
Fast
SSL certificate valid
valid
SSL type
Low - Domain Validated Certificates (DV SSL)
SSL issuer
Let's Encrypt
WHOIS registration date
2021-07-31
WHOIS last update date
2022-08-25
WHOIS renew date
2023-07-31
Tags
Industry - Cryptocurrency, Uses Free Ecommerce Platform, Brands, Registration Possible, Industry - Financial Services - HYIP
Owner
Name
Efx Trade
Organisation
Efxtrade
Street
12 Kensington Gardens, Ferryhill, DL17 USA 90011 USA CA
Country
US
Telephone
+1.292929290
E-mail
efxtradeinvestment@gmail.com
Administrator
Name
Efx Trade
Organisation
Efxtrade
Street
12 Kensington Gardens, Ferryhill, DL17 USA 90011 USA CA
Country
US
Telephone
+1.292929290
E-mail
efxtradeinvestment@gmail.com
Technical Contact
Name
Efx Trade
Organisation
Efxtrade
Street
12 Kensington Gardens, Ferryhill, DL17 USA 90011 USA CA
Country
US
Telephone
+1.292929290
E-mail
efxtradeinvestment@gmail.com
Server
ISP
WhogoHost
Country
US
Registrar
Name
PDR Ltd. d/b/a PublicDomainRegistry.com
IANA ID
303
Register website
www.publicdomainregistry.com
E-mail
abuse-contact@publicdomainregistry.com
Phone
+1.2013775952
Server name
IP
198.12.125.130

Request HTTP status
503

Target
nsb.whogohost.com.
IP
146.185.169.163
Country
NL

Target
nsa.whogohost.com.
IP
46.101.51.238
Country
GB

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About this report

The rating of efxtrade.online has been viewed 24 times.
First analyzed: 2022-04-18 04:28:06. Last updated: 2023-06-16 06:04:42

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