tradecoinsglobal.com Reviews

is tradecoinsglobal.com a scam or legit?

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What is your feeling about tradecoinsglobal.com?

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

We scanned tradecoinsglobal.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.

tradecoinsglobal.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
An external review system has been detected

According to the SSL check the certificate is valid 

DNSFilter considers this website safe

Negative highlights
The contact email address used is free
The technical contact email address used is free
The contact email for the administrator is free

This website does not have many visitors

We found many low rated websites on the same server
Possible high risk financial services detected

Financial services (or content) identified with a high risk/return

Searching on Social Media we found negative links

We found several negative reviews about this site

This website has only been registered recently.

Data-sensitive services provided on this website are hosted on a shared server.

We found this financial website is using a free email address

IPQS has flagged this website as suspicious

SHOW DETAILED ANALYSIS

Consumer reviews about tradecoinsglobal.com

Very negative reviews

Total reviews: 3 Average score: 1 stars Learn more
The total score is based on reviews found on the following sites
I was unaware, prior to my involvement, whether a software company providing services for the retrieval of all your funds pilfered using cryptocurrency could also retrieve funds that have already been transferred using other currencies, such USDT,
They will stop at nothing until you are wrecked . They might let you withdraw money once or twice to gain your trust. When you request for withdrawal, they will ask you to pay for tax. You will be forced to send more money in order to save your
it all started when i invested a huge sum of money, the customer service started acting up and I was unable to get access to my funds. This was a big problem to me and my family until we reached out to [ch arge back . te ch] they advised us on the
This platform is deceptive, fake reviews and very fake promises to lure unsuspecting victims. I has been a victim, incurring a huge sum in debt. No email I sent were returned.
I am putting this out here for everyone to witness and keep away from

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Complete Review tradecoinsglobal.com

Company Evaluation

We found out that the administrative contact email address of tradecoinsglobal.com is a free one. This is not necessarily bad. Larger companies usually use an email address related to the website. Small companies can use a free email address. However the identity of a free email address is not easy to determine.

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.

This website seems to offer so-called high return/high-risk investment opportunities. There is however no silver bullet. Any investment that promises high revenues also inherently is high risk. Please consider if you can afford to lose the money you plan to invest in a high-risk venture. Check our blog post "High Risk Financial Investment Scams".

This website appears to offer banking, money lending, stock trading, and other similar financial services, and is maintained on a shared server. The risk of having a shared server for such data-sensitive services is that an attacker could use one compromised website on the same server as a portal to all other websites on the same server. We recommend that you reconsider using this website's services since the personal information you enter on it, and by extension, your device, may become subject to a cyber attack.

We discovered that the website has been registered using a free email address. The company also seems to be offering financial services. We find the combination of selling financial services and the use of a free email address a bit dubious. The trust score of tradecoinsglobal.com was therefore reduced. 

Webshop Evaluation

We discovered that the email address used for the registration of tradecoinsglobal.com is free. Smaller websites often use a free email address from Gmail, Hotmail or one of the other free email providers to safe costs. From larger websites you should expect that they use the domain name for email or a corporate address.

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.

Legit websites often reside on servers with many other safe websites. In this case however we identified several unreliable websites hosted on the same server as the website. This may be a negative signal and as a result we lowered the review of tradecoinsglobal.com. To see which other websites are hosted on the same server, please check the "Server" tab lower on this page.

This website is using an external review system. This means that reviews are collected by a third party such as Google, Trustpilot, Sitejabber or Resellerrating. While these reviews can still be manipulated (you can buy a fake review for a few dollars) it is less easy than just showing reviews directly on your website. We consider this a positive thing. Read our blog post "How to recognize fake reviews" 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

tradecoinsglobal.com is using a free email address (Gmail, Hotmail) for the technical contact. This may not be a negative sign if the website is privately owned or small. However from a more professional website it can be expected that the domain name is also used for email.

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 tradecoinsglobal.com

Key facts
Domain age
11 months from now
WHOIS data
protected
Company data
Owner
Raactor Raome
Address
32 Park Ave., 63464 Houston Texas
Country
US
Phone
+1.43734735735
E-mail
raactorraome@gmail.com
Website data
Website
tradecoinsglobal.com
Title
Trade Coins Global -Stocks trading, commodities, indices and Forex online
Description
Join Us and get personal training, learn trading stocks, commodities, indices, currencies and Forex trading with best Forex broker Trade Coins Global
Keywords
Trade Coins Global, forex, CFDs, CFD, commodities, online trading, day trading, trade stocks, trade forex, trade commodities, trade shares, trade CFD, forex trading, currency trading, Trade Coins Global, legacy,
Domain age
11 months 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
2023-10-14
WHOIS last update date
2023-10-15
WHOIS renew date
2024-10-14
Tags
Industry - Financial Services, Registration Possible, Sports, Financial Services - High Risk Countries, Helpdesk, Review System*, Corona Virus - High Risk
Owner
Name
Raactor Raome
Street
32 Park Ave., 63464 Houston Texas
Country
US
Telephone
+1.43734735735
E-mail
raactorraome@gmail.com
Administrator
Name
Raactor Raome
Street
32 Park Ave., 63464 Houston Texas
Country
US
Telephone
+1.43734735735
E-mail
raactorraome@gmail.com
Technical Contact
Name
Raactor Raome
Street
32 Park Ave., 63464 Houston Texas
Country
US
Telephone
+1.43734735735
E-mail
raactorraome@gmail.com
Server
ISP
FRANTECH SOLUTIONS
Country
LU
Registrar
Name
Global Domain Group LLC
IANA ID
3956
Register website
http://www.globaldomaingroup.com
E-mail
abuse@globaldomaingroup.com
Phone
+1.8053943992
Server name
IP
198.251.84.200

Request HTTP status
200

Target
ns6.my-control-panel.com.
IP
198.251.89.232
Country
LU

Target
ns5.my-control-panel.com.
IP
198.251.84.200
Country
LU

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About this report

The rating of tradecoinsglobal.com has been viewed 20 times.
First analyzed: 2022-05-04 22:22:12. Last updated: 2024-04-17 02:57:01

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