Scam detector validator

vldtr^®

Is bitrendfinances.com Legit?

Website bitrendfinances.com
Industry/Niche
Bitcoin & Cryptocurrency
*Suggest a new industry?
Sector
CRYPTOCURRENCIES
*Suggest a new sector?

Is bitrendfinances.com legit? This website has a pretty low score, which means caution is advised. We put to work 53 powerful factors to expose high-risk activity and see if bitrendfinances.com is safe. Let's look at it and its Bitcoin & Cryptocurrency industry through an in-depth review. You'll also learn how to detect and block scam websites and what you can do if you already lost your money.

The Scam Detector’s algorithm gives this business the following rank:

48.5/100

After you read why we raised the alert on bitrendfinances.com, please tell us how you came across this platform and share your experience with this website in the comments below.

Scam Detectors Most Trusted Websites in Online Security

Guard.io (100): Protect your digital world on any device – Guardio stops scams and phishing in their tracks.

ExpressVPN (100) Stay secure and anonymous online - Best VPN Out There!

Incogni.com (100): Delete your personal data from the internet and protect against scams and identity theft.

Share on Facebook Share on Twitter Share on Reddit Share on WhatsApp

Trust index -

What Is bitrendfinances.com? Company Overview

Domain Creation Date

Wednesday 18th, January 2023 12:00 am
Domain Blacklist Status

Not detected by any blacklist engine
HTTPS Connection

Valid HTTPS Found
Proximity to Suspicious Websites

32/100
Phishing Score

33/100
Malware Score

31/100
Spam Score

1/100

bitrendfinances.com

The bitrendfinances.com's business is associated with a popular Bitcoin & Cryptocurrency industry, but we have our doubts. We tried to extract some content from the website to see what they say about themselves. Here's the conclusion:

Bitrendfinances is at your service with its user-friendly features, secure infrastructure and applications that make a difference.

The Bank of Nevis International Limited was incorporated under the Nevis Companies Ordinance, Cap 7.06 of the laws of St. Christopher and Nevis, on April 29th, 1998 and commenced operations on July 1st, 1998.

Based on the island of Nevis, we are a gateway: an independent financial centre that is connected to global markets. We offer market leading packages, including holistic wealth management, and are proud of our long track record of highly personal service.We have a welcoming culture with true diversity at every level. Our team is driven to win for our clients from around the world, for our values and our nation.

We have a welcoming culture with true diversity at every level. Our team is driven to win for our clients from around the world, for our values and our nation.

About Our Leadership Team

Bitrendfinances is led by a team with a long track record in financial services and proven experience growing successful businesses internationally.

Our Clients

Our diverse team welcomes clients from around the world, each with different backgrounds, experience and points along their journey. We work with our clients to navigate a fast-changing world and help them to achieve their global ambitions.

Our clients’ privacy is paramount. Under the Confidential Relationships Acts of 1985, the unauthorized disclosure of information to any third party is strictly prohibited.

Our Values

We constantly strive to maintain our core values to ensure that we distinguish ourselves from competitors and deliver an exemplary service to our clients. Our essential and enduring core values are:

To be fair, respectful and loyal in all of our relationships, welcoming clients of all backgrounds and experiences
To foster an uncompromising spirit of excellence and innovation, supporting our clients to achieve their ambitions
To be global citizens with a global outlook
To be pillars of our community
To support the United Nations’ Millennium Development Goals
To be environmentally responsible

Our Mission

Our mission is to win for our clients, our bank, our nation and our values. To form lasting, personal relationships with our clients through our exemplary track record. We aim to be the provider of banking and holistic wealth management solutions to our clients from all over the world. We intend to achieve our objectives by exceeding expectations in:

Service: The quality of our service ethic and relationship management

Customer Experience: Knowing that each of our Clients would not hesitate to recommend us

Products: The innovativeness of our product offering

People: The professionalism and responsiveness of our staff

Technology: The user-friendliness of our client driven technology

Regulatory Authorities

We are regulated by the 2014 Nevis International Banking Ordinance (NIBO), the scope of which requires us to submit to quarterly financial statements and annual audited financial statements to the Eastern Caribbean Central Bank (ECCB). The Nevis Offshore Banking Ordinance also grants the ECCB the authority to require us to submit to an examination of all books, minutes, cash, securities, vouchers and other documents and records relating to our assets, liabilities and business generally.

Global Forum of Transparency and Exchange of Information for Tax Purposes

As recognised and applauded by OECD, The Federation of St. Kitts & Nevis has always been at the forefront of transparency issues, having joined the Global Forum Joint Ad Hoc Group on Accounts (JAHGA) as far back as 2003.

Foreign Account Tax Compliance Act (FATCA)

We are registered with the US Treasury Department as a Foreign Financial Institution (FFI) for FATCA reporting purposes.

Check out the detailed review of bitrendfinances.com below to decide for yourself.

bitrendfinances.com Technical Analysis

Key Facts

Domain age
1 years, 4 months

Website Data

Website
bitrendfinances.com

SSL issuer
Let's Encrypt

Registrar

bitrendfinances.com Review

The Scam Detector website Validator gives bitrendfinances.com a low-to-medium trust score on the platform: 48.5. It signals that the business could be defined by the following tags: Doubtful. Medium-Risk. Alert.. We are confident about our score as we also partner with other high-tech, fraud-prevention companies that found the same issues. So, why this low score? We came up with the 48.5 score based on 53 aggregated factors relevant to bitrendfinances.com's industry. The algorithm detected potential high-risk activity related to phishing, spamming, and other factors noted in the Doubtful. Medium-Risk. Alert. tags above. Long story short, we caution you about using this website. But let's explain in more detail.

Explaining Our Analytical Approach

We've displayed some important information within the Company Details section above, each deserving more explanation:

Proximity to Suspicious Websites
Threat Profile
Phishing Profile
Malware Score
Spam Score
Domain Blacklist Status
HTTPS connection
Domain Creation Date

While some are self-explanatory concerning bitrendfinances.com, let's dive deeper into the remaining ones.

Proximity to Potentially Harmful Websites

This metric gauges the connection, scored on a scale of 1 to 100, between bitrendfinances.com and websites marked as suspicious. Elevated scores point to a stronger link with these questionable online destinations. It's worth noting that website owners might not always be aware of their site's proximity to these dubious platforms or servers. However, a "Proximity to Suspicious Websites" score surpassing 80 strongly indicates a high-risk website, while a score below 30 signifies a less-threatening site.

Risk Factors: Threat, Phishing, Malware, and Spam

These indicators reveal the vulnerabilities and elements embedded within the HTML code of bitrendfinances.com. They become especially pertinent if the website has received reports from internet users who've encountered unsolicited emails, ads, or messages related to the site. In the context of bitrendfinances.com, our investigation continues working to pinpoint the specific category, but we welcome your insights in the comments below. A high Malware score generally implies the presence of suspicious code that might be unknowingly disseminated. Conversely, a high Spam score hints at a possibly spam-ridden email address associated with the business. Scores under 30 in both categories are reassuring, but any score surpassing this threshold should raise concerns. bitrendfinances.com is a suspect website, given all the risk factors and data numbers analyzed in this in-depth review. Share your experience in the comments.

Domain Blacklisting Status

This term indicates whether bitrendfinances.com has landed on any online directories' blacklists and earned a suspicious tag.

Assessing HTTPS Connectivity

This section provides insight into whether bitrendfinances.com boasts an 's' at the end of the 'HTTP' protocol listed in your browser's address bar. If the tab displays in green, consider it a positive sign.

Safe Check

We want our trust scores and reviews to be as accurate as possible so that you can protect yourself from online fraud. Our algorithm aggregates factors that efficiently analyze a company's website, in this case, bitrendfinances.com.

Is bitrendfinances.com a Scam? Share Your Experience

How did you find this company/page? Online ads, suspicious Facebook advertisements, Instagram, email? You can help out many people today by commenting below.. Is bitrendfinances.com a scam? If you interacted with this website, what score would you give it? Please share your experience below by leaving a review. Now, let's look at some powerful fraud prevention tips.

Top 5 Effective Ways To Spot a Scam Website [VIDEO]

There are many types of fake sites in the online world. We have some good news. Watch the video below to see the 5 effective ways you can spot a fraudulent website in 2024:

How To Remove Your Information From the Internet

Whether you like it or not, unfortunately, the Internet has all your personal information stored. How did that happen? Every time you visit a simple site and accept cookies, consent to their forms, or download an app, unscrupulous data brokers collect not just your phone number, name, AND address. They also sell this to third parties, which creates a $1 billion industry a year. Your collected personal data is used by buyers to send you never-ending spam emails, targeted ads, and, of course, telemarketing calls. Crooks use all your data without remorse.

We can help. Many people have asked us about how to remove your personal information from the Internet. If you want your data deleted entirely from the online world, contact our official partners at Incogni immediately. This legitimate data privacy tool works on your behalf to officially require a ton of online brokers to remove your data.

Our staff verifies this service works and is trustworthy. It costs only $6.49/month but is worth the cost. U.S., UK, EU, Swiss, and Canadian residents only. Click below.

How To Report CRYPTOCURRENCIES Scams: FTC

Do you want to know how to report bitrendfinances.com or other online scammers?Contact the Federal Trade Commission and fill out the form. You can also write down the names of suspicious sites or individuals in the comments section below. You will help thousands of potential victims.

How To Recognize Red Flags Online

Last but not least, here is another must-watch video you don't want to miss:

How To Protect Your Online Browsing From Installing Malware

We have two more powerful fraud prevention tools that you should know about. We've been asked over and over again about the most effective ways to stay safe online. After testing several fraud prevention products online, we could certainly say the winner is a browser extension called Guardio. It automatically blocks 100x more harmful websites than competitors and 10x more malicious downloads than any other security tool. It was tested and vetted by our Scam Detector team.

Guardio has over a million users, and while it is already affordable for the benefits it provides (just a few dollars a month), it covers up to 5 family members. For Scam Detector readers exclusively, Guardio offers a 20% discount this week. You can protect your online browsing from installing malware forever by clicking the button below:

How To Stop Third Parties From Tracking Your Devices

The second most powerful fraud prevention tool you should consider is Surfshark. Here is why you should get it now, as the first 5 months are free:

They have an award-winning VPN service, protecting your privacy and preventing third parties from tracking your device.
They will notify you when your personal info is leaked online so you can delete your private data from the Internet immediately.
Surfshark has a super powerful antivirus program. It offers you effective protection from viruses and zero-day threats, a lightweight, clean, and easy-to-use app, and a 30-day money-back guarantee.
Check this: They hide your online searches, which means you will get only organic search results without tracking and follow-up ads. For example, when you search for a flight, and the next time you look at the same search, the prices are higher. With Surfshark, this doesn't happen.

For the Black Friday promotion, Surfshark offers 86% off + up to 5 months free to Scam Detector readers. You can get the deal only this week HERE or by clicking the button below.

Did You Lose Money to Any Scams?

Whether you have already lost money or not, when it comes to ANY type of fraud (other credit card scams, eBay, PayPal, financial, even romance scams, etc.), we are here to help. We have partnered with several powerful asset recovery companies. In an effort to help scam victims, we can take a look at your case. If you lost more than $1,000US to any type of fraud, please tell us your story and fill outTHIS FORM. The process of recovering the money is extensive and requires a lot of work. However, we're happy to take a look, so hopefully, you'll get your money back.

CRYPTOCURRENCIES Fraud Related Articles

Here are more resources for you. Feel free to check out the educational articles below: Amazon Pallets For Sale: The Biggest Scam of the Year Cryptocurrency Scams: Complete List Crypto Scammed? We May Be Able To Help Recover Your Money Text Message Scams: Complete List Coinbase Text Scam How To Stop Robocalls Discord Scams: FULL LIST Telegram Scams: FULL LIST

Share This Page About bitrendfinances.com and Help Others

If you found this page helpful, please share it with your online friends. The social media buttons are at the top of this page.

Are You the Owner of bitrendfinances.com?

If you own bitrendfinances.com, we’d love to hear from you. If you'd like to challenge the trust score we’ve assigned, we’re happy to take a closer look. However, please be prepared to provide solid proof of your business's legitimacy. Introduce yourself with your name (not just "Admin").

When domain owners contact us to dispute their trust score, we kindly ask for the following:

* Business documentation that verifies your legitimacy (e.g., certificate of incorporation, business registration, or official records with the site or business name).

* Your personal LinkedIn profile and the business's social media accounts (e.g., Facebook).

* If available, proof of satisfied customers (e.g., screenshots, not just testimonials on your website), evidence of inventory, or records of handling order cancellations properly.

We’re more than willing to update your review based on the evidence you provide—the more proof, the higher your trust score. Please note, however, that we cannot verify non-operational websites or those redirected to other URLs. Additionally, we do not verify websites involved in high-risk financial services, gambling, adult content, or illegal activities.

When domain owners contact us to dispute their trust score, we kindly ask for the following:

* Business documentation that verifies your legitimacy (e.g., certificate of incorporation, business registration, or official records with the site or business name).

* Your personal LinkedIn profile and the business's social media accounts (e.g., Facebook).

* If available, proof of satisfied customers (e.g., screenshots, not just testimonials on your website), evidence of inventory, or records of handling order cancellations properly.

Please send the following via email to [email protected].