jmtrade.com Reviews

is jmtrade.com legit or a scam?

The site does not seem available at this moment. Showing old data (error 503)

Warning

This website hasn't been scanned in more than 30 days ago. Press the button to get a real time update.

What is your feeling about jmtrade.com?

Why does jmtrade.com have a relatively low trust score?

jmtrade.com might be a scam. We found several indicators for this.

jmtrade.com review is somewhat low according to our Scamadviser algorithm. The rating is given automatically based on data we could find about the site on the Internet such as if an SSL certificate is used, which country the website is hosted and if the website is listed on spam and phishing lists.

While we rate the website rather low, this does not mean the website is a scam or fake. As the review is done automatically, the score may be to low or high. We recommend you check each website manually yourself before you buy.

Positive highlights
This website is using an external review system

This website has received positive reviews

The SSL certificate is valid

This website is (very) old

This website is safe according to DNSFilter

Negative highlights

The owner of the website is using a service to hide their identity on WHOIS

According to Tranco this site has a low rank

This website may offer high-risk cryptocurrency services
This website offers (blogs about) high risk financial services

This website offers financial services with a high risk/return

This webshop offers anonymous payment methods.

SHOW DETAILED ANALYSIS

Consumer reviews about jmtrade.com

Very positive reviews

Total reviews: 29 Average score: 4.5 stars Learn more
The total score is based on reviews found on the following sites
I lost an incredible amount of Funds to this fake Binary option Brokers, It all started from a phone call and after some persuasion I decided to invest, after months of constant investment I decided to ask for a payout this was the beginning of my
They are definitely a fake website, very easy to deposit but they're never letting you take your money out. I lost a lot of money dealing with them but glad I found a [removed by editor]y expert online who made sure I got back everything I lost

Advertorials

Full Stack Developer Wanted
https://files.scamadviser.com/uploads/lead-developer-post-linkedin-ea522jpg-1080x-7f797.jpg

Are you a creative Full Stack Developer who thrives on challenges and takes pride in delivering exceptional results? Join our dynamic and growing internet company where your skills will shine. With a minimum of a bachelor's level education, at least 5 years of relevant experience, and a strong command of HTML5, CSS, and JavaScript, you'll fit right in. Experience with React, VueJS, or Laravel is a plus. Excellent English communication skills and a curious mindset are essential. Enjoy a competitive salary, retirement plan, remote work flexibility, and opportunities for professional growth in an international community. Join us and grow with our innovative team!

Download the ScamAdviser App & Browser Extensions
https://files.scamadviser.com/uploads/advertorial-banner-browser-extension-and-app-4f861.jpg

Avoid online scams effortlessly with ScamAdviser! Our free app, available in beta for Android and iOS, and browser extensions for Google Chrome, Microsoft Edge, and Safari, provide real-time alerts to help you determine if a website is legitimate or a scam. Install ScamAdviser on multiple devices, including those of your family and friends, to ensure everyone's online safety.

Full review jmtrade.com

Company Rating

We see that the owner of the website is using a service to hide his/her identity. This may be because the owner does not want to get spammed. However, it also makes it difficult to identify the real owner of the website. As a result, websites hiding their identity get a slightly lower score.

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".

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.

This website seems to offer cryptocurrency information and or services. Cryptocurrency services like bitcoin exchanges, crypto-mining, and trading services are considered high-risk. Not only due to their inherent nature (cryptocurrencies are often volatile compared to currencies like the Dollar and Euro) but also because many scammers try to lure consumers into investing in (non-existing) digital valuta. Please read our article How to check if a cryptocurrency site is legit or a scam..

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

This website is offering payment methods that allow the buyer and seller to remain anonymous. While this may have benefits for the consumer, it also allows the merchant to "hide". Especially paying with a wire transfer, Moneygram, Western Union, and cryptocurrencies makes it very difficult to trace back the merchant. We recommend you pay with payment methods which offer some level of "money-back' guarantees such as the major credit cards and Paypal. Want to know more about Safe Payment Options? Read our blog.

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 jmtrade.com

Key facts
Alexa rank
615778
Backlinks
2
Domain age
11 years from now
WHOIS data
hidden
Company data
Organisation
Domains By Proxy, LLC
Owner
Registration Private
Address
DomainsByProxy.com, 2155 E Warner Rd 85284 Tempe Arizona
Country
US
Phone
+1.4806242599
E-mail
select contact domain holder link at https://www.godaddy.com/whois/results.aspx?domain=jmtrade.com
Website data
Website
jmtrade.com
Redirecting from website
jmfinancialkw.com
Title
Home - JM Trade
Description
or
Domain age
11 years from now
Website Speed
Very Fast
SSL certificate valid
valid
SSL type
Low - Domain Validated Certificates (DV SSL)
SSL issuer
Google Trust Services LLC
WHOIS registration date
2013-01-27
WHOIS last update date
2023-01-28
WHOIS renew date
2024-01-27
Tags
Industry - Financial Services, Brands, Registration Possible, Industry - Cryptocurrency, Helpdesk, Review System*, 18+ and Older, Language - English
Owner
Name
Registration Private
Organisation
Domains By Proxy, LLC
Street
DomainsByProxy.com, 2155 E Warner Rd 85284 Tempe Arizona
Country
US
Telephone
+1.4806242599
E-mail
select contact domain holder link at https://www.godaddy.com/whois/results.aspx?domain=jmtrade.com
Administrator
Name
Registration Private
Organisation
Domains By Proxy, LLC
Street
DomainsByProxy.com, 2155 E Warner Rd 85284 Tempe Arizona
Country
US
Telephone
+1.4806242599
E-mail
select contact domain holder link at https://www.godaddy.com/whois/results.aspx?domain=jmtrade.com
Technical Contact
Name
Registration Private
Organisation
Domains By Proxy, LLC
Street
DomainsByProxy.com, 2155 E Warner Rd 85284 Tempe Arizona
Country
US
Telephone
+1.4806242599
E-mail
select contact domain holder link at https://www.godaddy.com/whois/results.aspx?domain=jmtrade.com
Server
ISP
CloudFlare Inc.
Country
US
Registrar
Name
GoDaddy.com, LLC
IANA ID
146
Register website
https://www.godaddy.com
E-mail
abuse@godaddy.com
Phone
+1.4806242505
Server name
IP
172.67.140.82

Request HTTP status
200

Target
edward.ns.cloudflare.com.
IP
108.162.195.210
Country
US

Target
kim.ns.cloudflare.com.
IP
172.64.32.126
Country
JP

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 jmtrade.com has been requested 38 times.
First analyzed: 2020-10-17 00:55:23. Last updated: 2023-01-30 19:00:15

Popular Stories

As the influence of the internet rises, so does the prevalence of online scams. There are fraudsters making all kinds of claims to trap victims online - from fake investment opportunities to online stores - and the internet allows them to operate from any part of the world with anonymity. The ability to spot online scams is an important skill to have as the virtual world is increasingly becoming a part of every facet of our lives. The below tips will help you identify the signs which can indicate that a website could be a scam. Common Sense: Too Good To Be True When looking for goods online, a great deal can be very enticing. A Gucci bag or a new iPhone for half the price? Who wouldn’t want to grab such a deal? Scammers know this too and try to take advantage of the fact. If an online deal looks too good to be true, think twice and double-check things. The easiest way to do this is to simply check out the same product at competing websites (that you trust). If the difference in prices is huge, it might be better to double-check the rest of the website. Check Out the Social Media Links Social media is a core part of ecommerce businesses these days and consumers often expect online shops to have a social media presence. Scammers know this and often insert logos of social media sites on their websites. Scratching beneath the surface often reveals this fu

So the worst has come to pass - you realise you parted with your money too fast, and the site you used was a scam - what now? Well first of all, don’t despair!! If you think you have been scammed, the first port of call when having an issue is to simply ask for a refund. This is the first and easiest step to determine whether you are dealing with a genuine company or scammers. Sadly, getting your money back from a scammer is not as simple as just asking.  If you are indeed dealing with scammers, the procedure (and chance) of getting your money back varies depending on the payment method you used. PayPal Debit card/Credit card Bank transfer Wire transfer Google Pay Bitcoin PayPal If you used PayPal, you have a strong chance of getting your money back if you were scammed. On their website, you can file a dispute within 180 calendar days of your purchase. Conditions to file a dispute: The simplest situation is that you ordered from an online store and it has not arrived. In this case this is what PayPal states: "If your order never shows up and the seller can't provide proof of shipment or delivery, you'll get a full refund. It's that simple." The scammer has sent you a completely different item. For example, you ordered a PlayStation 4, but instead received only a Playstation controller.  The condition of the item was misrepresented on the product page. This could be the

Help & Info