matidex.com Reviews

is matidex.com a scam or legit?

Gridinsoft has flagged this website as potentially malicious

What is your feeling about matidex.com?

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

We scanned matidex.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.

matidex.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 

Negative highlights

The website's owner is hiding his identity on WHOIS using a paid service

This website does not have many visitors

Several spammers and scammers use the same registrar

We detected cryptocurrency services which can be high risk
Possible high risk financial services detected

We see matchting characteristics with scam sites

This website has only been registered recently.

SHOW DETAILED ANALYSIS

Consumer reviews about matidex.com

Very negative reviews

Total reviews: 0 Average score: 0 stars Learn more
Scam Alert!!! Unfortunately I believed all the promises and invested a lot of my savings which amounted to about 42,000 USDT into "Sigmoidtradingltd". I made a lot of profit and my account balance grew to over 1,000,000 USDT which I tried to
I’m a Canadian Military Engineer I lost $199,555 to a scammer on Threads but I was able to get my fund$ back through the help of Digital Teck What$App ++18189106875 Contact Digital Teck now for quick retrieval of your funds
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Complete Review matidex.com

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.

This site seems to offer (information about) services like investing in gold, oil, currencies, and off-shore. We have written an article on how you can separate the legit from possible scammy websites that provide high risk financial services.

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.

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.

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

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.

The technical features of this website are overlapping with other websites that have been noted to be scams. Contacting the company to make sure they are not a scam is recommended.

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 matidex.com

Key facts
Domain age
3 months from now
WHOIS data
hidden
Company data
Organisation
Privacy Protect, LLC (PrivacyProtect.org)
Owner
Domain Admin
Address
10 Corporate Drive 01803 Burlington MA
Country
US
Phone
+1.8022274003
E-mail
contact@privacyprotect.org
Website data
Website
matidex.com
Title
MATIDEX | Cryptocurrency trading and invest platform
Domain age
3 months from now
SSL certificate valid
valid
SSL type
Low - Domain Validated Certificates (DV SSL)
SSL issuer
Google Trust Services
WHOIS registration date
2024-08-31
WHOIS last update date
2024-08-31
WHOIS renew date
2025-08-31
Tags
Industry - Cryptocurrency, Registration Possible, Scam Identifiers, Language - English
Owner
Name
Domain Admin
Organisation
Privacy Protect, LLC (PrivacyProtect.org)
Street
10 Corporate Drive 01803 Burlington MA
Country
US
Telephone
+1.8022274003
E-mail
contact@privacyprotect.org
Administrator
Name
Domain Admin
Organisation
Privacy Protect, LLC (PrivacyProtect.org)
Street
10 Corporate Drive 01803 Burlington MA
Country
US
Telephone
+1.8022274003
E-mail
contact@privacyprotect.org
Technical Contact
Name
Domain Admin
Organisation
Privacy Protect, LLC (PrivacyProtect.org)
Street
10 Corporate Drive 01803 Burlington MA
Country
US
Telephone
+1.8022274003
E-mail
contact@privacyprotect.org
Server
ISP
CloudFlare Inc.
Country
US
Registrar
Name
PDR Ltd. d/b/a PublicDomainRegistry.com
IANA ID
303
Register website
www.publicdomainregistry.com
E-mail
abuse-contact@publicdomainregistry.com
Phone
+1.2013775952
Server name
IP
188.114.97.9

Request HTTP status
408

Target
ricardo.ns.cloudflare.com.
IP
108.162.195.211
Country
US

Target
haley.ns.cloudflare.com.
IP
108.162.194.15
Country
US

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About this report

The rating of matidex.com has been viewed 20 times.
First analyzed: 2024-11-03 05:12:26. Last updated: 2024-12-05 04:24:16

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