Is kanakmarkets.com Legit?
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Website
kanakmarkets.com
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Industry/Niche
Forex Trading
*Suggest a new industry? -
Sector
FINANCIAL
*Suggest a new sector?
Is kanakmarkets.com a scam? Our low trust score leans toward "yes." Our in-depth review is based on 53 powerful factors we aggregated to expose high-risk activity and see if kanakmarkets.com is a scam. Let's look at it and its Forex Trading industry. 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:
13.1/100
After you read why we gave kanakmarkets.com such a low score, please tell us if you've had a bad experience with this website in the comments below.
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What Is kanakmarkets.com? Company Overview
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Domain Creation Date
Tuesday 25th, January 2022 02:48 am
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Domain Blacklist Status
Detected on blacklist engines
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HTTPS Connection
Valid HTTPS Found
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Proximity to Suspicious Websites
18/100
kanakmarkets.com
The kanakmarkets.com's business is associated with a popular Forex Trading industry. But is it just a façade? We tried to extract some content from the website to see what they say about themselves. Here's the conclusion:
Discover the ultimate trading experience in Dubai with the best online trading platform by Kanak Capital Markets.
Below, we delve more into what we found out about kanakmarkets.com.
kanakmarkets.com Technical Analysis
Key Facts
Domain age
2 years 8 months
Company Data
Organization
Domains By Proxy, LLC
Owner
Registration Private
Address
DomainsByProxy.com, 100 S. Mill Ave, Suite 1600
State
Arizona
Country
US
E-mail
Select Contact Domain Holder link at https://www.godaddy.com/whois/results.aspx?domain=kanakmarkets.com
Telephone
+1.4806242599
Website Data
Website
kanakmarkets.com
SSL certificate valid
2025-01-19
SSL issuer
GoDaddy.com, Inc.
WHOIS registration date
2022-01-25
WHOIS last update date
2022-01-25
WHOIS renew date
2027-01-25
Owner
Name
Registration Private
Organization
Domains By Proxy, LLC
Street
DomainsByProxy.com, 100 S. Mill Ave, Suite 1600
State
Arizona
Country
US
Telephone
+1.4806242599
Administrator
Name
Registration Private
Organization
Domains By Proxy, LLC
Street
DomainsByProxy.com, 100 S. Mill Ave, Suite 1600
State
Arizona
Country
US
Telephone
+1.4806242599
Technical Contact
Name
Registration Private
Organization
Domains By Proxy, LLC
Street
DomainsByProxy.com, 100 S. Mill Ave, Suite 1600
State
Arizona
Country
US
Telephone
+1.4806242599
Registrar
Name
GoDaddy.com, LLC
IANA ID
146
Register website
https://www.godaddy.com,http://www.godaddy.com
E-mail
[email protected]
Phone
+1.4806242505
Server Name
PDNS09.DOMAINCONTROL.COM
PDNS10.DOMAINCONTROL.COM
kanakmarkets.com Review
The Scam Detector website Validator gives kanakmarkets.com one of the lowest trust scores on the platform: 13.1. It signals that the business could be defined by the following tags: Untrustworthy. Risky. Danger.. 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 13.1 score based on 53 aggregated factors relevant to kanakmarkets.com's industry. The algorithm detected high-risk activity related to phishing, spamming, and other factors noted in the Untrustworthy. Risky. Danger. tags above. Long story short, we recommend staying away from 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 kanakmarkets.com, let's look closer at the remaining ones.
Proximity to Potentially Harmful Websites
This metric gauges the connection, scored on a scale of 1 to 100, between kanakmarkets.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 kanakmarkets.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 kanakmarkets.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. kanakmarkets.com is a suspicious 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 kanakmarkets.com has landed on any online directories' blacklists and earned a suspicious tag.
Assessing HTTPS Connectivity
This section provides insight into whether kanakmarkets.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, kanakmarkets.com.
Online Reviews of kanakmarkets.com
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- Score: 3.9
I regretted joining this firm because they're just only after your funds. I requested my return, and they denied it. Choosing to move on with Paiva has been a blessing in disguise all year.
The consultant provides valuable insights and guidance for non-US citizens trading worldwide. Their expertise in international markets is invaluable. I felt confident with their help and made key decisions easily. Their advice helped me maximize profits and minimize risks. I highly recommend this expert for trading success. You won't regret seeking their counsel.
Based in Dubai, this scammer won't meet with clients or return their calls even after they've entered their trading app. On purpose, make you invest more and more money every time, and then it will all disappear. Some managers will repeatedly contact you, demand payment, and then deactivate your account and liquidate your funds. Their goal is to intentionally make your account negative so that they can profit from it. PrestonWealthAdvocates .𝖼𝗈𝗆 was suggested to me by the authorities, and they lawfully retrieved all of my investments after I filed a report with them. Please only trade if you are confident in your trading abilities; otherwise, you should avoid these scammers.Be cautious and don't do business with this trader.
CHEATERS This is a fraud company. All positive reviews done by this company staff or their relatives only. One of there sales staff (Ms Neethu & Sales Manager Mr. Junaid daily calling and force me to investing. i deposited 2500 usd on 24-Sep-24 on this platform. I clearly mentioned them small lot size trade only i do it, They Arrange Rm(Relationship Manager Mr. Kabir Choudhary forced me to Put big lot size , first three day they make to me some profit, After that today my full amount Washed, RM told me deposit 3500$ now, i will recover. Their staffs initially will be very nice after taken money they will behave rudely too. Please don't fell in this trap. If anybody required more info they can contact me. The trading platform is construct their own company compare to MT5 Spread value is more than, they all manipulating every thing.
Invaluable guidance on stock trading strategies, tailored to my goals. Impressive quick responses and high client dedication. Confident in reliable insights and recommendations. Improved trading performance with informed decisions. Highly recommend for professional advice in stock trading.
Trading strategies were clearly outlined and easy to follow, even for non-US citizens. Valuable insights into international markets and successful navigation. Expertise in global trading helped make informed decisions and maximize profits. Highly recommend for non-US citizens expanding trading knowledge.
This is a reliable broker company and they process trouble-free withdrawals. I've got no problem dealing with them and no problem with the services as well.
inimize losses. Their ability to forecast market movements accurately is essential in navigating trading complexities. Trustworthy and reliable, their in-depth knowledge of market trends makes them a valuable resource. Clients can trust them to provide effective solutions tailored to their trading needs.
This is a fraud company. All positive reviews done by this company staff or their relatives only. I invested 13500 usd in this platform. I could not taken back a single penny as all trading they show us in virtual platform. Their saffs initially will be very nice after taken money they will behave rudely too. No answer in calls finally they delete account. Which we could not access to any history. Please dont fell in this trap.if anybody required more info they can contact me.
The financial services provider improved my trading skills by giving expert advice. I made more successful trades and higher profits. I feel more confident and knowledgeable in my decisions. Their guidance was invaluable in navigating financial markets. An excellent resource for improving trading skills.
His expertise in trading indices was invaluable. He provided insights for informed decisions, increasing profits. His tailored approach managed risks and maximized returns. I credit him for elevating my trading game. His deep knowledge sets him apart. Working with him has been a game-changer for my financial success.
The person knows market trends well. They analyze and predict market behavior accurately. Their insights and strategies are beneficial for navigating index trading. Their knowledge and experience make them a reliable resource for improving trading skills.
I have been using kanak capital market for several months now and I am thoroughly impressed. The user interface is intuitive making it easy to navigate even for beginners.The range of trading tools and resources available has significantly enhanced my trading strategy. I appreciate the responsive customer support, always ready to assist my questions. Overall, Kanak capital markets has provided a reliable and efficient trading experience and I highly recommend it to anyone looking to enhance their trading journey.
Reliable source for trading security decisions. Provides insights and recommendations for market navigation. Experienced in trend analysis and risk management. Trustworthy resource for maximizing investment opportunities.
A PONZI SCHEME DESIGNED TO STEAL FROM INNOCENT PEOPLE. Avoid them like a plaque. It seems great at first but it is all a lie but you would be left empty with no money. They have scammed my sister and I and we lost a lot to them. I wish I never had met and used them. I have been on-Many ways (llc)and never had any issues with payment. I'll stick to them henceforth.
The financial services improved my trading skills. Expert advice helped me make sound investment decisions. Valuable insight led to significant portfolio growth. I recommend their services for enhancing trading capabilities.
Wide range of investment options cater to various needs. Diverse product lines offer flexibility in creating a strategy. Variety of products maximize returns and minimize risk. Focus on diversification results in robust portfolio. Commitment to tailored solutions for client satisfaction. Diverse options contribute to comprehensive investing approach.
Expert guidance minimized trading risk significantly. Analysis and insights invaluable for educated decisions. Confidence in advice backed by research and experience. Effective strategies protect investments and allow for growth. Highly recommend services for navigating trading market with confidence. Reliable and trusted partner in trading journey.
Deep understanding of FX markets. Solid insights on currency trends. Strong at analyzing market data. Strategic trading decisions. Great for gaining insight into FX trading. Stay ahead in fast-paced world of foreign exchange.
The advice and strategies improved my trading. Deep knowledge of the foreign exchange market led to financial success. Grateful for guidance and support. Highly recommend for FX traders.
Is kanakmarkets.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 kanakmarkets.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
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How To Report FINANCIAL Scams: FTC
Do you want to know how to report kanakmarkets.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.
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FINANCIAL 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
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Are You the Owner of kanakmarkets.com?
If you own kanakmarkets.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.
If you own kanakmarkets.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.
Please send the following via email to [email protected].



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