The evidence found overwhelmingly suggests that excel-trade.org is operating a crypto scam from abroad. All the profit guarantee plans showcased on the website are false. A genuine website is expected to provide a business address, but searches yielded no results on any of the pages. At the time of this report, the domain name has been registered for only about 32 days. Legitimate reviews about this project that could be verified are absent. The company name provided on the website is not genuine. The website does not provide any phone numbers for customer support. The language used on multiple pages has been replicated from numerous other scam websites. There is no social media presence. The website went live with numerous pages still containing incomplete and placeholder material.
Red flags for excel-trade.org
| ❌ Foreign Company ❌ No Address Found ❌ No Reviews ❌ No Phone Numbers ❌ No Social Media | ❌ Fake Profit Guarantee ❌ Recently Registered ❌ Fake Business Name ❌ Copycat Content ❌ Unfinished Website |
Who owns excel-trade.org
Date of registration: December 20, 2023
Expiration: December 20, 2024
First detected: January 21, 2024
Registrar: Tucows Domains Inc. www.tucows.com
Hosted by: Iqdcn.com
Ownership: Unknown
