indextrade.ltd Reviews

is indextrade.ltd 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 indextrade.ltd?

indextrade.ltd has a very low trust score. Why?

We scanned indextrade.ltd 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.

indextrade.ltd 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 website's owner is hiding his identity on WHOIS using a paid service

This website does not have many visitors

Characteristics of a HYIP site detected

Anonymous payment methods were identified on this site

We found several negative reviews about this site

This website has only been registered recently.

SHOW DETAILED ANALYSIS

Consumer reviews about indextrade.ltd

Very negative reviews

Total reviews: 1 Average score: 1 stars Learn more
The total score is based on reviews found on the following sites
Urbantrace has help in retrieving my lost Bitcoin worth about $95,000 when I lost all hope of getting my money back ,I can recommend this to you if you have any issue of lost Bitcoin or digital assets you can contact them on Urbanassettrace ﹫ Ǥ
Most of the fake trading companies promises increase in your portfolio balance, when in fact its a scam, Do not trust them. They all seem professional and legitimate and they claim their platform is risk free. After you manage to grow your balance

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Complete Review indextrade.ltd

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.

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

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.

This domain name has only been registered recently. This means that the website is actually quite young and few if any consumers have had time to leave reviews or social media comments. It is therefore best to check this website thoroughly to make sure the website was not set-up by a scammer. Please check out our article "How to recognize a scam".

Technical Evaluation

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 indextrade.ltd

Key facts
Domain age
3 years from now
WHOIS data
hidden
Company data
Organisation
Privacy service provided by Withheld for Privacy ehf
Owner
Redacted for Privacy
Address
REDACTED FOR PRIVACY, Kalkofnsvegur 2 101 Reykjavik Capital Region
Country
IS
Phone
+354.4212434
E-mail
a5e5f7f0505c4ab682992f2e573083a4.protect@withheldforprivacy.com
Website data
Website
indextrade.ltd
Title
Home - indextrade.ltd
Domain age
3 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
2021-09-20
WHOIS last update date
2021-12-11
WHOIS renew date
2022-09-20
Tags
Registration Possible, Industry - Financial Services - HYIP, Helpdesk
Owner
Name
Redacted for Privacy
Organisation
Privacy service provided by Withheld for Privacy ehf
Street
REDACTED FOR PRIVACY, Kalkofnsvegur 2 101 Reykjavik Capital Region
Country
IS
Telephone
+354.4212434
E-mail
a5e5f7f0505c4ab682992f2e573083a4.protect@withheldforprivacy.com
Administrator
Name
Redacted for Privacy
Organisation
Privacy service provided by Withheld for Privacy ehf
Street
REDACTED FOR PRIVACY, Kalkofnsvegur 2 101 Reykjavik Capital Region
Country
IS
Telephone
+354.4212434
E-mail
a5e5f7f0505c4ab682992f2e573083a4.protect@withheldforprivacy.com
Technical Contact
Name
Redacted for Privacy
Organisation
Privacy service provided by Withheld for Privacy ehf
Street
REDACTED FOR PRIVACY, Kalkofnsvegur 2 101 Reykjavik Capital Region
Country
IS
Telephone
+354.4212434
E-mail
a5e5f7f0505c4ab682992f2e573083a4.protect@withheldforprivacy.com
Server
ISP
CloudFlare Inc.
Country
BR
Registrar
Name
NAMECHEAP INC
IANA ID
1068
Register website
http://www.namecheap.com
E-mail
abuse@namecheap.com
Phone
+1.9854014545
Server name
IP
188.114.96.0

Request HTTP status
503

Target
boyd.ns.cloudflare.com.
IP
108.162.193.75
Country
US

Target
selah.ns.cloudflare.com.
IP
108.162.194.21
Country
US

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About this report

The rating of indextrade.ltd has been viewed 36 times.
First analyzed: 2021-10-01 16:11:10. Last updated: 2022-09-13 13:03:27

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