We have detected that trade-point.xyz is operating a crypto scam. The site is under the ownership and operation of an overseas organization or individuals. The registration of the domain name is recent, occurring just 97 days ago. No physical address for the business could be found on any of the pages. The website is operating under a made-up company name. The language used on multiple pages has been taken from numerous other deceptive websites. Placeholder content still occupies many empty pages on the website. There is an absence of social media accounts for this project. The project does not have any reviews that can be verified. All the profit guarantee plans showcased on the website are false. Additionally, there is a noticeable absence of phone numbers for customer support on the website.
Red flags for trade-point.xyz
| ❌ No Address Found ❌ Foreign Company ❌ No Reviews ❌ Recently Registered ❌ No Phone Numbers | ❌ Copycat Content ❌ No Social Media ❌ Unfinished Website ❌ Fake Profit Guarantee ❌ Fake Business Name |
Who owns trade-point.xyz
Date of registration: September 21, 2023
Expiration: September 21, 2024
First detected: December 27, 2023
Registrar: Atak Domain Hosting www.apiname.com
Hosted by: Harmonweb.net
Ownership: Unknown
