smarttrade.ltd Reviews

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is smarttrade.ltd a scam or legit?

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What is your feeling about smarttrade.ltd?

smarttrade.ltd has an average trust score. Why?

smarttrade.ltd is probably legit as the trust score is reasonable. Our Scamadviser algorithm reviewed smarttrade.ltd with a score of 61. The trust score is based on 40 different data points we collected. From if contact details are hidden, to other websites located on the same server, the reviews we found across the internet, etcetera. While our rating of smarttrade.ltd is medium to low risk, we encourage you to always do your on due diligence as the evaluation of the website was done automatically. Check the website manually as well. You can use our article How to recognize a scam website as a tool to guide you.

Positive highlights

According to the SSL check the certificate is valid 

The owner of the site has claimed the domain name for a long time

This website has existed for quite some years

Negative highlights

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

This website does not have many visitors

We discoved the website is served from a high risk location

This website seems not used at this moment (how to get your money back)

We found several negative reviews about this site

SHOW DETAILED ANALYSIS

Consumer reviews about smarttrade.ltd

Very negative reviews

Total reviews: 9 Average score: 1 stars Learn more
The total score is based on reviews found on the following sites
I advice anyone trading with any of these new forex or binary option companies to withdraw their funds fully after making your first profits. I have been scammed terribly by several binary option companies. But I’m glad today cause I have had all
I was convinced to invest here by a friend I met on Tinder, Her name was Anna ( now I know she could be anyone else). At first everything was going on well until I requested for withdrawal, that’s when the nightmare started… I had to put in more
I joined this company on september 2023 investing $15k .I earned constantly and could upgrade to the $25k pack and then to the $50k . After trading and making so much profit, withdrawals suddenly became very difficult. It says on their website
This broker is a scam if only I had read about them before going into trade with them.

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Complete Review smarttrade.ltd

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.

At the moment this website seems to be "parked", meaning it is no longer actively used by the owner. It might well have been active the last time you visited. If you made a purchase but have not yet received your products or service, it is best to contact your credit card or bank as soon as possible. Check our blog "How to get your Money back" to learn more. 

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.

The owner of this website has registered this domain name for a period longer then one year. This means he plans to continue his website for the foreseeable future. We increased the Trust Score of smarttrade.ltd as a result as most scammers never renew their domain name once the scam is public knowledge. 

We discovered that the domain of this website has been registered several years ago. Websites of scammers are usually very new. Still, you have to be careful. Scammers nowadays also buy old and existing websites to start their malpractice. Checking a website for other scam signals remains essential. 

Technical Evaluation

The server of this website is based in a hosting center in a country that is marked as being high risk. This means that the country is listed by the International Banking Federation as having a high level of fraud and corruption.

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 smarttrade.ltd

Key facts
Domain age
4 years from now
WHOIS data
hidden
Company data
Organisation
Khalil Habib
Owner
REDACTED FOR PRIVACY
Address
REDACTED FOR PRIVACY REDACTED FOR PRIVACY REDACTED FOR PRIVACY HATAY
Country
TR
Phone
REDACTED FOR PRIVACY
E-mail
please query the rdds service of the registrar of record identified in this output for information on how to contact the registrant, admin, or tech contact of the queried domain name.
Website data
Website
smarttrade.ltd
Title
403 Error
Domain age
4 years from now
Website Speed
Very Fast
SSL certificate valid
valid
SSL type
Low - Domain Validated Certificates (DV SSL)
SSL issuer
Let's Encrypt
WHOIS registration date
2020-06-21
WHOIS last update date
2023-08-15
WHOIS renew date
2026-06-21
Tags
Language - English
Owner
Name
REDACTED FOR PRIVACY
Organisation
Khalil Habib
Street
REDACTED FOR PRIVACY REDACTED FOR PRIVACY REDACTED FOR PRIVACY HATAY
Country
TR
Telephone
REDACTED FOR PRIVACY
E-mail
please query the rdds service of the registrar of record identified in this output for information on how to contact the registrant, admin, or tech contact of the queried domain name.
Administrator
Name
REDACTED FOR PRIVACY
Organisation
Khalil Habib
Street
REDACTED FOR PRIVACY REDACTED FOR PRIVACY REDACTED FOR PRIVACY HATAY
Country
TR
Telephone
REDACTED FOR PRIVACY
E-mail
please query the rdds service of the registrar of record identified in this output for information on how to contact the registrant, admin, or tech contact of the queried domain name.
Technical Contact
Name
REDACTED FOR PRIVACY
Organisation
Khalil Habib
Street
REDACTED FOR PRIVACY REDACTED FOR PRIVACY REDACTED FOR PRIVACY HATAY
Country
TR
Telephone
REDACTED FOR PRIVACY
E-mail
please query the rdds service of the registrar of record identified in this output for information on how to contact the registrant, admin, or tech contact of the queried domain name.
Server
ISP
WebsiteWelcome.com
Country
US
Registrar
Name
ALIBABA.COM SINGAPORE E-COMMERCE PRIVATE LIMITED
IANA ID
3775
Register website
https://www.alibabacloud.com/domain
Server name
IP
108.179.242.36

Request HTTP status
403

Target
cns66.hostgator.com.
IP
108.179.242.34
Country
US

Target
cns65.hostgator.com.
IP
108.179.242.33
Country
US

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About this report

The rating of smarttrade.ltd has been viewed 215 times.
First analyzed: 2020-10-16 22:41:19. Last updated: 2024-07-12 15:14:25

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