Consumer reviews about silvertrade.ltd
Very negative reviews
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Full review silvertrade.ltd
Company Rating
silvertrade.ltd is using a free email address (e.g. Gmail, Hotmail) as contact for the Administration. Large website usually use an email address related to the website or a corporate email address. Smaller websites often use a free email address. An email address related to the domain name is a positive sign.
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.
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".
The website is offering financial services. Most financial service providers are larger, professional organizations. In the whois data we found however that a free email address is used. While this may not be a scam, we do find this suspicious. Hence we lowered the trust score slightly.
Webshop Analysis
The contact email address used for registering silvertrade.ltd is a free one (like Gmail, Hotmail). This is not necessarily a bad thing but is uncommon for a professional website. Larger websites can be expected to use the domain name for email.
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.
Technical Analysis
The technical contact email address of silvertrade.ltd is a free one. We prefer that the domain name of the website is used to better identify the owners of the site. A free email address can be misused. Especially larger websites are expected to have a domain related email address.
This website is located on a server in a high-risk location. Locations with a high risk are locations identified by the International Banking Federation as having a high level of fraud and corruption. We consider the location of origin in our algorithm but only other factors found (like products offered on the site) may result in a low score.
This registrar has a high percentage of spammers and fraud sites. The domain registration company seems to attract websites with a low to very low trust score. This may be a chance but it may also because the "Know your customer" process of the registrar is poor or non-existing. We reduced the trust score of the website as a result.
This site has technical matches with other websites we have come across which have strong scam attributes. We recommend you contact the company to determine its legitimacy.
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 silvertrade.ltd
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The review report of silvertrade.ltd has been requested 310 times.
First analyzed: 2021-07-20 04:23:11.
Last updated: 2024-10-28 14:00:05
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