globaltradeunits.com Reviews

is globaltradeunits.com 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 globaltradeunits.com?

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

We scanned globaltradeunits.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.

globaltradeunits.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 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

We found several negative reviews about this site

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

iQ Abuse Scan tagged this website for phishing

SHOW DETAILED ANALYSIS

Consumer reviews about globaltradeunits.com

Very negative reviews

Total reviews: 6 Average score: 1 stars Learn more
The total score is based on reviews found on the following sites
They took advantage of my need for finance and attempted to steal my money under the guise of investment, after I invested $5000 and build my account up to $93000, I was suddenly denied access to withdraw my funds, despite meeting all the taxes
The company pretend to offer mouth watering opportunities to it investors. I invested in two of my account which one was 5000usdt and other account 100usdt and the one that I invest 10000 usdt the company promise to double it because of their three
They are only here to cause harm thereby occasioning untold hardship on innocent persons. If you have verifiable evidence that you were stolen from, then you are safe, you can submit all crypto query to H E ℹ️ S T C H E C K ﹫ Ǥ [removed by
The company strategies established by cyber companies make crypto scams unpredictable, for which people awfully suffer huge losses after they are denied access to their deposited assets. By contacting SCAMINSPECTORS ﹫ Gmaℹ️l [removed by

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Complete Review globaltradeunits.com

Company Evaluation

We found out that the administrative contact email address of globaltradeunits.com 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 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 globaltradeunits.com 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 globaltradeunits.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.

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. 

iQ Abuse Scan has tagged globaltradeunits.com for phishing. Phishing is a cybercrime in which a target or targets are contacted by email, telephone or text message by someone posing as a legitimate person to lure victims into providing personal data such as login details, ID numbers and credit card details. The 'phished' data is then used to access your user accounts and can result in identity theft and financial loss. 

Technical Evaluation

globaltradeunits.com 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.

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 globaltradeunits.com

Key facts
Domain age
2 years from now
WHOIS data
protected
Company data
Owner
blue swift
Address
1000 Wade Ave Raleigh 27605 Raleigh NC
Country
US
Phone
+1.7607014989
E-mail
oneclickexp@protonmail.com
Website data
Website
globaltradeunits.com
Title
Global Trade Unit – Leading Crypto Platform
Domain age
2 years from now
SSL certificate valid
valid
SSL type
Low - Domain Validated Certificates (DV SSL)
SSL issuer
cPanel, Inc.
WHOIS registration date
2021-09-20
WHOIS last update date
2023-10-01
WHOIS renew date
2024-09-20
Tags
Industry - Cryptocurrency, Registration Possible, Language - English
Owner
Name
blue swift
Street
1000 Wade Ave Raleigh 27605 Raleigh NC
Country
US
Telephone
+1.7607014989
E-mail
oneclickexp@protonmail.com
Administrator
Name
blue swift
Street
1000 Wade Ave Raleigh 27605 Raleigh NC
Country
US
Telephone
+1.7607014989
E-mail
oneclickexp@protonmail.com
Technical Contact
Name
blue swift
Street
1000 Wade Ave Raleigh 27605 Raleigh NC
Country
US
Telephone
+1.7607014989
E-mail
oneclickexp@protonmail.com
Server
ISP
TIER.NET TECHNOLOGIES LLC
Country
US
Registrar
Name
NameSilo, LLC
IANA ID
1479
Register website
https://www.namesilo.com/
E-mail
abuse@namesilo.com
Phone
+1.4805240066
Server name
IP
8.39.235.63

Request HTTP status
408

Target
ns4.vebhost.com.
IP
8.39.235.63
Country
US

Target
ns3.vebhost.com.
IP
8.39.235.63
Country
US

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

 
About this report

The rating of globaltradeunits.com has been viewed 8 times.
First analyzed: 2022-09-17 03:17:47. Last updated: 2024-04-11 16:55:31

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