Tradehavenftx.com has come under scrutiny for perpetrating a cryptocurrency scam. Reviews that can be verified are conspicuously absent for the project. Its website content appears to be plagiarized from other scam websites that have been identified in the past. Ownership traces back to a company or individuals based abroad. The site’s advertised profit guarantee plans are entirely fictitious. It claims to operate under a company name that does not exist. When the website was launched, placeholder text was still visible, indicating a lack of attention to detail. The project has no associated social media accounts. The domain name was registered only 30 days prior to this report, suggesting a very recent setup. Searches for a physical business address on the website yield no results. Similarly, there are no available contact numbers for customer support listed on the site.
Red flags for tradehavenftx.com
| ❌ No Reviews ❌ Foreign Company ❌ Fake Business Name ❌ No Social Media ❌ No Address Found | ❌ Copycat Content ❌ Fake Profit Guarantee ❌ Unfinished Website ❌ Recently Registered ❌ No Phone Numbers |
Who owns tradehavenftx.com
Date of registration: December 22, 2023
Expiration: December 22, 2024
First detected: January 21, 2024
Registrar: Global Domain Group LLC
Hosted by: Asurahosting.com
Ownership: Unknown
