Consumer reviews about money-exchange-banks.com
Very negative reviews
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Full review money-exchange-banks.com
Company Rating
This website appears to offer services along the lines of banking, money lending, trading stocks, and other similar financial services, but is hosted on a shared server. The danger with using a shared server for such data-sensitive services is that an attacker can use just one compromised website on the same server as a gateway to all other sites on the same server. We advise that you reconsider using the services offered on this website as the personal information you enter on it and by extension, your device, may become vulnerable to a cyber attack as a result.
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 is showing a trust mark. Trust marks can differ in value from very cheap (or even free) to highly demanding and expensive. It is therefore always a good idea to check what is behind a trust mark (by clicking on it). The first check is if it actually links to a third party website. If not, it does not have any value. If it links to another website make sure you understand what the trust mark actually stands for. Just offering an SSL certificate has little to no value. A real trust mark checks if the company is legit and is acting according to the law and/or a specific code of conduct. Want to know more? Read "Trust marks - which ones are real and which ones are fake".
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 have identified payment methods such as Alipay, Mastercard, Paypal, Visa who offer the consumer the option to get their money back if a product is not delivered or another form of dispute arises between the consumer and the merchant. There is never a 100% guarantee. Each payment method has its own restrictions to get money back and the merchant may still entice you to use a different payment method. Make sure you are paying with the method you want to. Want to know more? Read our article on "Safe Payment Methods".
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 money-exchange-banks.com
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The review report of money-exchange-banks.com has been requested 1372 times.
First analyzed: 2021-01-30 15:54:32.
Last updated: 2024-11-07 14:28:43
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