tradeoptical.com Reviews

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is tradeoptical.com safe or a scam?

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What is your feeling about tradeoptical.com?

The trust score of tradeoptical.com is rather low. Why?

The trust score rating of the website is rather low. tradeoptical.com may be a scam.

We determined the trust score using a computer algorithm. The algorithm looks at 40+ data points on which basis its creates a trust score. Sources are third party reviews, the location of the company, the hosting party used by the website, if the website has been reported to sell fake products, etcetera.

As the review of the website is somewhat low, please do take time to check the website yourself. Our trust score is only a recommendation.

Positive highlights

We found a valid SSL certificate

The website has a "registered till" date far in the future

The site has been set-up several years ago

DNSFilter labels this site as safe

Negative highlights

The identity of the owner of the website is hidden on WHOIS

The Tranco rank (how much traffic) is rather low

The website is in a high risk location

Cryptocurrency services detected, these can be high risk
High risk financial services or content seems to be offered

Payment methods support anonymous transactions were found

Negative reviews were detected for this website

SHOW DETAILED ANALYSIS

Consumer reviews about tradeoptical.com

Very negative reviews

Total reviews: 1 Average score: 1 stars Learn more
The total score is based on reviews found on the following sites
This fake broker scammed me off £141,650 with fake promises. All thanks to RGH for assistance to r’tríeve my lost funds. The only reliable source I confirmed.
[CONTACT]: +1.8.3.0.4.0.7.0.9.3.5 via [whats`app]
Couldn’t withdraw my funds. Not to talk about my interest. Luckily I came across [cryptoinsurancenow] [a*t] g [m] [a] [il] dot [c0*m] a financial security expert who helped me activate my account and return back all my funds. I am happy to share
They are nuisance do not accept their terms with putting your money into their fake schemes as they will ruin you and refuse to let you pull out, If you are in this mess convey your information to [removed by editor] ﹫ Ǥ [removed by editor] , as
Ensure you don't give them your money, it's a fake crypto site. I kindly advise, if you as a victim has suffered any setbacks as a result of this site, file all reports proceedings with evidence to C Ó I N A D V I S O R Y﹫Ǥ [removed by editor]

Advertorials

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Entire Review tradeoptical.com

Company Review

The identify of the website owner has been hidden. This may be done for a valid reason as spammers use this information to email website owners. Unfortunately is also makes identification of the owner difficult. We prefer if the website does show his true identity.

Investing in oil, gold, foreign currencies and such has always been a high-risk endeavor. This website seems to offer content and possible also services in this area. Please make sure you are not investing in a scam. Check our article on How to check if a forex or investment site is legit or a scam?.

Webshop Review

The Tranco ranking of this website is low. This can be considered low in relation to other websites from the website's country. If you think this website should be very popular, please invest additional time in researching the company as this is suspicious. For a smaller or starting website a low ranking can be considered normal.

Cryptocurrency related information and/or services were detected on this website such as digital exchanges, bitcoin-mining or investments into crypto-coins. These digital valuta services are very difficult to judge. Unfortunately, many crypto-sites prove to be scams. We recommend you read our article How to check if a cryptocurrency site is legit or a scam..

Most companies claim the name of their website (aka domain name) for only one year in advance. they can automatically renew the registration each year. We consider it a positive sign if a domain name is registered for more than one year in the future. It means that the company intends to do business for a long time. We increased the Trust Score of tradeoptical.com as a result.

The domain name of this website has been registered several years ago. In general, the older the website the more trustworthy it becomes. However, scammers sometimes buy existing websites and start doing their evil thing, so please make sure you check for other scammy attributes as well. 

Technical Review

The website is being hosted in a country with a high level of fraud and corruption according to the International Banking Federation. The risk of doing business with these kind of countries is therefor higher.

We have identified payment methods on this website which allow the company to remain anonymous. These payment methods usually also offer anonymity for the buyer. The disadvantage of these kinds of payment methods is that it is often very difficult or even impossible to get your money back if the merchant does not deliver the product or service. If possible, we advise consumers to use payment methods with some level of "money-back" guarantee such as the major credit card companies and Paypal. Check our article "Safe Online Payment Methods".

We identified an SSL certificate meaning that the data shared between your browser and the website is encrypted and cannot be read by others. SSL certificates are always used by legit and safe websites. Unfortunately scammers increasingly also use SSL certificates so it is no guarantee that you are visiting a reliable website.

Facts about tradeoptical.com

Key facts
Domain age
6 years from now
WHOIS data
hidden
Company data
Organisation
Whoisprotection.cc
Owner
Domain Admin
Address
L4-E-2, Level 4, Enterprise 4, Technology Park Malaysia, Bukit Jalil 57000 Kuala Lumpur Wilayah Persekutuan
Country
Malaysia
Phone
+60.389966788
E-mail
reg_20476443@whoisprotection.cc
Website data
Website
tradeoptical.com
Title
THE OPTICAL TRADING COMPANY LIMITED - Safe Holdings
Domain age
6 years from now
Website Speed
Very Fast
SSL certificate valid
valid
SSL type
Low - Domain Validated Certificates (DV SSL)
SSL issuer
cPanel, Inc.
WHOIS registration date
2018-04-06
WHOIS last update date
2023-05-11
WHOIS renew date
2025-04-06
Tags
Gift Card - Brands, Registration Possible, Industry - Cryptocurrency
Owner
Name
Domain Admin
Organisation
Whoisprotection.cc
Street
L4-E-2, Level 4, Enterprise 4, Technology Park Malaysia, Bukit Jalil 57000 Kuala Lumpur Wilayah Persekutuan
Country
Malaysia
Telephone
+60.389966788
E-mail
reg_20476443@whoisprotection.cc
Administrator
Name
Domain Admin
Organisation
Whoisprotection.cc
Street
L4-E-2, Level 4, Enterprise 4, Technology Park Malaysia, Bukit Jalil 57000 Kuala Lumpur Wilayah Persekutuan
Country
Malaysia
Telephone
+60.389966788
E-mail
reg_20476443@whoisprotection.cc
Technical Contact
Name
Domain Admin
Organisation
Whoisprotection.cc
Street
L4-E-2, Level 4, Enterprise 4, Technology Park Malaysia, Bukit Jalil 57000 Kuala Lumpur Wilayah Persekutuan
Country
Malaysia
Telephone
+60.389966788
E-mail
reg_20476443@whoisprotection.cc
Server
ISP
Shinjiru Technology Sdn Bhd
Country
MY
Registrar
Name
Web Commerce Communications Limited dba WebNic.cc
IANA ID
460
Register website
http://www.webnic.cc
E-mail
compliance_abuse@webnic.cc
Phone
+60.389966799
Server name
IP
101.99.93.88

Request HTTP status
503

Target
ns2.nitycloud.com.
IP
101.99.93.88
Country
MY

Target
ns1.nitycloud.com.
IP
101.99.93.88
Country
MY

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About this report

The tradeoptical.com review has been searched 59 times.
First analyzed: 2022-05-16 12:41:03. Last updated: 2023-07-05 11:00:56

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