legendtrading.com Reviews

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is legendtrading.com legit or a scam?

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What is your feeling about legendtrading.com?

Why does legendtrading.com have a reasonable trust score?

We think legendtrading.com is legit as we found few indicators which might point to a scam. legendtrading.com review resulted in a trust score of 71. This rating has been given by an algorithm based on public sources such as WHOIS, the IP address of the server, the location of the company and if the website has been reported on spam and phishing lists. Although we rate legendtrading.com as medium to low risk we cannot guarantee it is not a scam of fake website. You should always to your own manual check of the website to determine if it is legit and safe.

Positive highlights

The SSL certificate is valid

This website is (very) old

This website is safe according to DNSFilter

This website is considered safe by Maltiverse

Negative highlights

According to Tranco this site has a low rank

This website may offer high-risk cryptocurrency services

This website has received mainly negative reviews

This website seems to be trading NFTs

SHOW DETAILED ANALYSIS

Consumer reviews about legendtrading.com

Mainly negative reviews

Total reviews: 39 Average score: 2.9 stars Learn more
The total score is based on reviews found on the following sites
If withdrawal is not in your control as it should be on a trading platform, yet taxes and percentages are being demanded, it is a scam! Mail a report to fundsreclaℹ️mshub ﹫ℊmaℹ️l •com. They will resolve the issue.
Do not take part in any form of trade or crypto and other digital asset exchange on this platform, they are scammers and con artists. I lost quite a fortune to their scam. I was only able to get my money back when I reported the case to Oasis tech
Took so much from me and yet asked for more, i was really disappointed in myself for falling prey, glad i came in touch with [removed by editor] that helped recoup all they took from me.
They are being smart about carrying out their scam, asking for ridiculous amount of fees for tax before you can withdraw, it took the expertise of crypto_reclaims1 [removed by editor] for me to gey to get back my funds fro. This shameless scammers.

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Full review legendtrading.com

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..

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. 

NFTs are great for diversifying digital assets but like with most ventures, it comes with unique risks that should not be ignored. Some of these risks include the volatility in ownership and price which enables sales of many fake NFTs at a great loss to the buyers. There is also the issue of NFT trading not yet being recognized by Federal laws in many countries, this can therefore potentially lead unsuspecting consumers to money laundering traps and consequent prosecution for same. We advise that you be extremely cautious when trading NFTs.

Technical Analysis

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 legendtrading.com

Key facts
Alexa rank
1252205
Backlinks
7
Domain age
17 years from now
WHOIS data
hidden
Website data
Website
legendtrading.com
Title
Legend Trading
Description
Legend Trading is a leading U.S. regulated crypto trading firm trusted by 800+ institutional clients, with $10billion+ trading volume per year. Its over-the-counter (OTC) trading service offers deep liquidity and customizable services that are suited for brokerage firms, investment advisors, family offices, corporations, and high net-worth individuals. Legend Trading also offers a comprehensive fiat-to-crypto gateway for banks, crypto exchanges, wallets, and NFT platforms to integrate and enable their customers to buy/sell crypto with bank transfer and credit/debit cards.
Keywords
Cryptocurrency OTC, Bitcoin OTC, fiat OTC, on-ramp, off-ramp, USDT, Tether, USDC, PAX, TUSD, Silvergate Bank, International wire transfer, post trade settlement, Asia
Domain age
17 years from now
Website Speed
Average
SSL certificate valid
valid
SSL type
Medium - Organization Validated Certificates (OV SSL)
SSL issuer
GoDaddy.com, Inc.
WHOIS registration date
2007-11-08
WHOIS last update date
2023-11-08
WHOIS renew date
2025-11-08
Tags
Industry - Cryptocurrency, Industry - Financial Services, Industry - NFTs, Gift Card - High Risk, Industry - Drugstore, Brands, Industry - Media Subscription Services, Gift Card - Brands, Permanente Exclusion List
Server
ISP
Amazon Technologies 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
34.200.48.249

Request HTTP status
200

Target
ns16.domaincontrol.com.
IP
173.201.75.8
Country
US

Target
ns15.domaincontrol.com.
IP
97.74.107.8
Country
US

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About this report

The review report of legendtrading.com has been requested 948 times.
First analyzed: 2021-04-13 05:07:13. Last updated: 2024-11-08 22:03:48

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