tradexpress.site Reviews

is tradexpress.site legit or a scam?

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What is your feeling about tradexpress.site?

Why does tradexpress.site have a very low trust score?

tradexpress.site has a very low trust score which indicates that there is a strong likelyhood the website is a scam. Be very careful when using this website!

When our algorithm automatically reviewed tradexpress.site we looked at many factors, such as the ownership details, location, popularity and other factors relating to reviews, fake products, threats and phishing. A trust score is created using all the collected data.

Although the website seems to have a very low rating, be aware that our algorithm is not perfect. It may not be a scam but a legit and safe site. It is therefore always wise to do your own research as well.

Positive highlights

The SSL certificate is valid

This website is safe according to DNSFilter



 

Negative highlights

The owner of the website is using a service to hide their identity on WHOIS

According to Tranco this site has a low rank

High number of suspicious websites on this server
This website may offer high-risk cryptocurrency services
This website offers (blogs about) high risk financial services

This website offers financial services with a high risk/return

This may be a HYIP website

This website is (very) young.

The website offers data-sensitive [financial] services hosted on a shared server. 

SHOW DETAILED ANALYSIS

Consumer reviews about tradexpress.site

Very negative reviews

Total reviews: 0 Average score: 0 stars Learn more
Be careful of this investment website. I recently got scammed by this particular platform for 156,000 USD. They showed me that my investment was growing until I asked to withdraw some money, then they asked me to pay tax on the amount to be
My name is Dr. Steve Dusan, I lost $84,000 to fake investment schemes, but thanks to FR Authority who saved me from those scammers. If you need help contact them on:
Wat+sap +1 (581) 534-6852
T.e.l.e.g.r.ca.m: fra_team
A heartfelt gratitude to Bitcoin Detectives for their assistance they recouped my crypto worth 0.978 BTC. If you’ve been scammed, then contact Bitcoin Detectives on TeIegram at;{ම Bitcoindetective} OR Wat-Sap: +1 (562) 389-0580. Their support is
I fell victim and was misled into investing my funds, but couldn't access my profits. Thanks to Recoup Digital Assets help, I was able to recoup my lost crypto.

What-app ÷ +14025702524
TeIegràm: Digital_AssetsR

Advertorials

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Full review tradexpress.site

Company Rating

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.

This website seems to offer (content about) high-risk financial services like trading in oil, gold, foreign exchanges, and off-shore investments. Please review our blog on the risks of high risk financial services before investing.

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".

This website may be a High Yield Investment Program (HYIP) website. HYIPs are considered very high-risk websites where most people lose money. Please review our article What are HYIPs and what are their risks?

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.

We discovered that other suspicious sites are hosted on the same server as the website. We therefor lowered the review of tradexpress.site. You can see which websites by checking the server tab lower on this page for more information. Other suspicious websites are website with a low trust score which may be online scams or selling fake products. Often scammers use the same server to host multiple websites at the same time.

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..

The domain has only been registered recently. We recommend you to be cautious when buying or using services from a website that is very young. You may like to check our blog: "How to recognize a scam". Websites of scammers often only last for a few months before they are taken offline. An old website is no guarantee that the site is safe. Some scam sites are even years old. Most scam sites however are taken down after a few months as the number of consumer complaints rises and the hosting company is getting tired of the many emails and phone calls. 

Technical Analysis

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 tradexpress.site

Key facts
Domain age
4 months from now
WHOIS data
hidden
Company data
Organisation
Privacy Protect, LLC (PrivacyProtect.org)
Address
MA
Country
US
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
tradexpress.site
Title
Tradexpress | Unique Cryptocurrency Trading and Trading Platform.
Description
Unique Cryptocurrency Trading Platform. Tradexpress is an online trading platform and one of the fastest online exchanging brands in the world with secure services.
Keywords
Tradexpress Cryptocurrency Platform
Domain age
4 months from now
Website Speed
Average
SSL certificate valid
valid
SSL type
Low - Domain Validated Certificates (DV SSL)
SSL issuer
Google Trust Services
WHOIS registration date
2024-08-15
WHOIS last update date
2024-08-20
WHOIS renew date
2025-08-15
Tags
Industry - Cryptocurrency, Industry - Financial Services, Uses Free Ecommerce Platform, Registration Possible, Industry - Financial Services - HYIP, Helpdesk
Owner
Organisation
Privacy Protect, LLC (PrivacyProtect.org)
Street
MA
Country
US
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
Organisation
Privacy Protect, LLC (PrivacyProtect.org)
Street
MA
Country
US
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
Organisation
Privacy Protect, LLC (PrivacyProtect.org)
Street
MA
Country
US
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
Hostinger International Limited
Country
US
Registrar
Name
HOSTINGER operations, UAB
IANA ID
1636
Register website
https://www.hostinger.com/
E-mail
abuse@hostinger.com
Phone
+370.68424669
Server name
IP
195.35.39.148

Request HTTP status
200

Target
ns2.dns-parking.com.
IP
162.159.25.42
Country
US

Target
ns1.dns-parking.com.
IP
162.159.24.201
Country
US

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About this report

The review report of tradexpress.site has been requested 9 times.
First analyzed: 2024-09-11 10:20:52. Last updated: 2024-09-11 10:20:52

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