The website tradewinvestmentltd.com has been identified as running a crypto scam, as it claims to represent a non-existent company and features duplicated verbiage from other fraudulent websites. Additionally, the domain has only been registered for 119 days, and no social media accounts can be found for the project. Unfinished pages with default content and placeholder text further indicate the site’s lack of legitimacy. The profit guarantee plans are fake, and the website is owned and operated by a foreign entity with no business address listed. Furthermore, there are no phone numbers for customer support and no verifiable reviews for the project.
Red flags for tradewinvestmentltd.com
| ❌ Fake Business Name ❌ Recently Registered ❌ Unfinished Website ❌ Foreign Company ❌ No Phone Numbers | ❌ Copycat Content ❌ No Social Media ❌ Fake Profit Guarantee ❌ No Address Found ❌ No Reviews |
Who owns tradewinvestmentltd.com
Date of registration: August 29, 2023
Expiration: August 29, 2024
First detected: December 26, 2023
Registrar: OwnRegistrar, Inc.
Hosted by: Cupisweb.com
Ownership: Unknown
