jmfinancialkw.com Reviews

is jmfinancialkw.com legit or a scam?

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What is your feeling about jmfinancialkw.com?

Why does jmfinancialkw.com have a low trust score?

jmfinancialkw.com has a low trust score. The website may be a scam.

Scamadviser gave a low review to jmfinancialkw.com based on several data points we were able to find online (such as reviews on other sites, phishing reports and public data such as the address of the company and server).

The rating of the website seems low. Our automatic analysis may however be wrong and jmfinancialkw.com may be legit and safe. It is recommended to always do your own check as well.

Positive highlights
This website is using an external review system

The website seems to be an online store (tips for checking shopping scam)

This website has received mixed reviews

The SSL certificate is valid

This website is (very) old

This website is safe according to DNSFilter

Negative highlights

According to Tranco this site has a low rank

This website offers (blogs about) high risk financial services

This website offers financial services with a high risk/return

This website uses an internal review system.

This website has both positive as well as negative reviews

SHOW DETAILED ANALYSIS

Consumer reviews about jmfinancialkw.com

Mixed reviews

Total reviews: 32 Average score: 3.1 stars Learn more
The total score is based on reviews found on the following sites
The problems begin when you attempt to withdraw your gains, they will keep asking for different ridiculous extra payments and you still won't get your money when you pay more.
I was only able to get my funds reccovered after I sought the
"jmfinancialkw" is scamming unsuspecting investors!! I had no reason to doubt them but however, it was absurd for me to have invested and lost 205,000 USDT of my hard-earned money to these con artists, and trust me I was quite devastated.
Luckily, I
I opened an account with them a couple of months ago and made a couple of deposits into my account with them and after a few successful trades I attempted to withdraw, they said my account had not been verified properly and was therefore frozen
"I was in disbelief – I fell victim to a scam, feeling foolish and upset. Then, I discovered [removed by editor], a service dedicated to assisting individuals in reclaiming funds lost to scams. Despite my initial skepticism, I decided to give it a

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Full review jmfinancialkw.com

Company Rating

This website seems to offer (content about) high-risk financial services like trading in oil, gold, foreign exchanges, and off-shore investments. Please review our blog on the risks of high risk financial services before investing.

We identified keywords that indicate that the company may offer very high-risk financial services, meaning services that may offer a high return; but also a high likelihood of losing (all) your money. We advise you to be very careful. There are no financial services that can guarantee you a high income or offer investments without risks. With high potential revenues from investments always come a high likelihood of losing all your money. Want to know more? Read our blog post on "High Risk Financial Investment Scams".

We found that this company has been reviewed at the extremes. The reviews are either very positive or negative. This may indicate a possible scam. In this case, a lot of real customers complain about the company. To hide this fact, the scammer is compensating by buying positive reviews, hiding the negative ones. We recommend you to manually check the reviews to see what is the case. Do positive reviews look real? What are the negative reviews about? Also, check out our blog post How to Recognize Fake Reviews

Cloudflare is a worldwide distributed Content Delivery Network (CDN) platform. Cloudflare does not provide web hosting services and is primarily concerned with web performance and security. It is also a Google Cloud Platform and IBM Cloud partner and therefore shares a lot of mutual reputable customers with both companies. One of Cloudflare's most popular services is its Domain Name Service (DNS) which comes with built-in security measures such as DDoS-blocker and DNSSEC, as well as a Web Application Firewall (WAF). The platform's reputation over the years made it the go-to for a lot of credible organizations and platforms, including ScamAdviser; but like with everything else on the internet, it is still prone to misuse by scammers. 

Webshop Analysis

According to Tranco this site has a low Tranco rank. This means that the number of visitors to this website is quite low. You can expect this from a small, starting or niche website. A popular website however should have a higher ranking.

We discovered that this website is using a third-party review system. We consider this a positive finding as the website cannot manipulate the reviews directly. While you should still be careful when you are checking the reviews, external reviews are much more reliable than reviews placed on a website by the owner directly. If you like to learn more about how to check if reviews are real or fake, check out "How to recognize fake reviews".

This website has been set-up several years ago. We consider this a positive sign. The longer a website exists, the more it can be expected that it is legit. However, the age of the website is unfortunately no guarantee. In some cases, scammers have been found to buy existing domain names and start their malicious practice here. So checking a website remains a necessity. 

Technical Analysis

We discovered that this website is using an internal review system. An internal review system allows the owner of the website to edit, prioritize or remove reviews, We consider this less reliable than external review systems such as Trustpilot, Sitejabber or ResellerRatings. We, therefore, give the website a slightly lower trust score.

A valid SSL certificate was found. Professional companies use an SSL certificate to encrypt communication between your computer and their website. However, there are different levels of certification and scammers also install a free SSL certificate. If you have to enter your data, never do this without checking if an SSL certificate protects your information.

Facts about jmfinancialkw.com

Key facts
Domain age
8 years from now
WHOIS data
hidden
Website data
Website
jmfinancialkw.com
Redirecting from website
process.jmfinancialkw.com, www.jmtrade.com, jmtrade.com
Title
Home - JM Financial Services, Kuwait
Description
Trade with areal ECN Broker KUWAITI LICENSED, LOWEST COMMISSION IN THE MIDDLE EAST, WHO OFFERS COPY TRADES FROM PROFESSIONAL, RECEIVE YOUR PROFIT ON THE SAME DAY, BEST PRICING, WHO PUTS YOU FIRST Open Live Acount or Open demo Account Competitive Spreads $100 Minimum Deposit 1:400 Max Leverage
Domain age
8 years from now
Website Speed
Very Fast
SSL certificate valid
valid
SSL type
Low - Domain Validated Certificates (DV SSL)
SSL issuer
Google Trust Services
WHOIS registration date
2016-08-08
WHOIS last update date
2024-08-09
WHOIS renew date
2025-08-08
Tags
Industry - Financial Services, Registration Possible, Financial Services - High Risk Countries, Helpdesk, 18+ and Older, Industry - Shopping, Review System*, Review - Internal System, Language - English
Server
ISP
CloudFlare Inc.
Country
US
Registrar
Name
GoDaddy.com, LLC
IANA ID
146
Register website
http://www.godaddy.com
E-mail
abuse@godaddy.com
Phone
480-624-2505
Server name
IP
104.26.5.87

Request HTTP status
200

Target
kim.ns.cloudflare.com.
IP
108.162.192.126
Country
US

Target
edward.ns.cloudflare.com.
IP
162.159.44.210
Country
US

Is this your website?

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

 
About this report

The review report of jmfinancialkw.com has been requested 47 times.
First analyzed: 2022-08-03 12:20:01. Last updated: 2024-09-02 04:24:59

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