Trade-finance.org has been flagged as a crypto scam. Verified reviews for this project are absent, suggesting a lack of credibility. It appears the website operates from overseas, and the profit guarantee plans it offers are fraudulent. There is no customer support phone number listed, and the company name on the website is not authentic. The content on the site is plagiarized from other known scam websites. The domain name was registered only 22 days ago, which raises suspicion. A business address is conspicuously missing from the website, an unusual feature for a legitimate operation. Several pages contain only placeholder content, indicating a lack of professionalism. Additionally, there are no social media accounts associated with this project, further undermining its legitimacy.
Red flags for trade-finance.org
| ❌ No Reviews ❌ Fake Profit Guarantee ❌ Fake Business Name ❌ Recently Registered ❌ Unfinished Website | ❌ Foreign Company ❌ No Phone Numbers ❌ Copycat Content ❌ No Address Found ❌ No Social Media |
Who owns trade-finance.org
Date of registration: January 26, 2024
Expiration: January 26, 2025
First detected: February 17, 2024
Registrar: Sav.com, LLC sav.com
Hosted by: Netlightsystems.com
Ownership: Unknown
