Is legendtrading.com Legit?
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Website legendtrading.com
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Industry/Niche
Trading
*Suggest a new industry? -
Sector
FINANCIAL
*Suggest a new sector?
Is legendtrading.com legit? This business has a medium trust score on our chart. But it still poses a potential risk. Our in-depth review was based on 53 powerful factors we used to expose high-risk activity and see if legendtrading.com is safe. Let's look closer at it and its 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:
61.2/100
Read below to learn why legendtrading.com received this score, then please tell us you came across this platform in the comments.
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What Is legendtrading.com? Company Overview
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Domain Creation Date
Wednesday 7th, November 2007 10:49 pm
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Domain Blacklist Status
Not detected by any blacklist engine
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HTTPS Connection
Valid HTTPS Found
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Proximity to Suspicious Websites
11/100
legendtrading.com
legendtrading.com claims its business is associated with a popular Trading industry, but we tested that connection's validity. We tried to extract some content from the website to see what they say about themselves. Here's the conclusion:
Legend Trading is a leading U.S. regulated crypto trading firm trusted by 800+ institutional clients, with $10billion+ trading volume per year. Its over-the-counter (OTC) trading service offers deep liquidity and customizable services that are suited for brokerage firms, investment advisors, family offices, corporations, and high net-worth individuals. Legend Trading also offers a comprehensive fiat-to-crypto gateway for banks, crypto exchanges, wallets, and NFT platforms to integrate and enable their customers to buy/sell crypto with bank transfer and credit/debit cards.
Below, you'll find our in-depth review of legendtrading.com.
legendtrading.com Technical Analysis
Key Facts
Domain age
16 years 11 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=legendtrading.com
Telephone
+1.4806242599
Website Data
Website
legendtrading.com
SSL certificate valid
2025-09-06
SSL issuer
GoDaddy.com, Inc.
WHOIS registration date
2007-11-07
WHOIS last update date
2023-11-08
WHOIS renew date
2025-11-07
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
NS15.DOMAINCONTROL.COM
NS16.DOMAINCONTROL.COM
legendtrading.com Review
The Scam Detector website Validator gives legendtrading.com a medium trust score on the platform: 61.2. It signals that the business can best be defined by the following tags: Small Risk. Standard. Active.. 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 lower score? We came up with the 61.2 score based on 53 aggregated factors relevant to legendtrading.com's industry. The algorithm detected potential activity related to phishing, spamming, and other factors noted in the Small Risk. Standard. Active. tags above. Long story short, please use caution when 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 legendtrading.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 legendtrading.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 legendtrading.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 legendtrading.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. legendtrading.com is a somewhat safer 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 legendtrading.com has landed on any online directories' blacklists and earned a suspicious tag.
Assessing HTTPS Connectivity
This section provides insight into whether legendtrading.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, legendtrading.com.
Online Reviews of legendtrading.com
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- Score: 3.4
The Brentwoods of a cheque
I reset my account, unaware they had a rule that would breach an account because you go over the 30% consistency rule!. that is unheard of. Usually you just can't do a withdraw until you meet this condition but you are the only firm i know what will end an account because of it. It is not fair at all! account is at 154,903.44 profit
I received a notice that I am not eligible for a master account as I violated the 30% consistency I did not miss any days I never had loosing tradeI traded for 10 days and when I enquire about my master account I received this reply I wished they had stopped me or failed me earliar and avoid wasting my timeTheir customer service is not good eitherI will not recommend this company to anyoneEverything was checked in GREEN on my dashboardRules for Evaluation Account listed in the dashboardDo not hit or exceed the $50,000.00 Daily Loss Limit.Do not allow your account Balance to go below $51,111.45Close all open positions before market close at 4:00pm CDTDo not trade more than 10 contracts at any one timeOnly trade permitted products during the permitted times.
My account was verified and two days after submitting all the required information. I made a deposit while using legends service and had no problems. Five stars, will use again.
Worth no stars at all. Verification takes way to long while it says one minute. No response from support/contact team. Don’t use this sh*ty site the contact form even laggs and u can’t type anymore it freezes. 0- stars from me as I wanted to buy for good price but now so much time has past I don’t know if possible anymore.
I hate your service! Due to an idiotic audit of my details and my account that lasted almost a week, I missed the huge Bitcoin moves in early 2024!You'd better catch real criminals instead of terrorizing law-abiding citizens! ! !
I had felt a little nervous that I’d withdrawn GBP into my bank account correctly. I emailed the support team and dealt with Mark. He was really helpful and reassuring and within about 24 hours the funds were in my account. Really happy with the service.
Phemex's operation is very efficient. They do what they say when they say they'll do it. The support team is responsive. Your investments are safe and the support just makes it all that much safer -- peace of mind.
Very good platform for changing fiat to crypto. Had a few questions on my trade and the support team was quick to provide an answer. I recommend them highly
Best and recommended for your trusted and verified forums which I have been a beneficiary since I joined channel a month now. Trustpilot.com verified.
Had some questions with my trade, support team was timely and managed my issues with great ease.
How are they still in business? This company must be a scam. Horrible and incompetent. Dragged me through their illegitimate "verification process" for three weeks. I've sent the required documents at least three times. Their verification link wasnt working. It was horrible...after 3 weeks, they sent me the below email:"Thank you for your interest in registering with Legend Trading. During a review and assessment of the information provided during the verification process, it was determined that we are not able to offer you access to a Legend Trading account. We understand this can be frustrating, however, this is not eligible for further review. We appreciate your understanding and sincerely apologize for the inconvenience."No explanation.... My boss was furious. He's reporting them for an illegitimate verification process.
5 stars...hoping for faster and easier cash on boarding in future... but reaction time is good from legendtrading
Based on my 10year experience on crypto, legendtrading is my best of the best option for OTC trading. Thank you guys!
I never had a problem with LegendTrading. Much better than others. A lot of coins and good support team.
Fastest support I have ever seen.
Their support team provided me the pointer to get the exact information I needed. Thanks for the assist!
Absolutely horrendous customer service!I have the misfortune of using them on Bitrue as a third party payment provider, and after 3 days I STILL haven't been able to get through verification.The problem started when they were asking for 'Routing /ABA Numbers' (which are only relevant to American accounts, and not UK Accounts. I emailed them but the poorly trained customer service guy didn't have a clue what I was going on about. I figured it out myself as the currency was in $ and not £, when I changed this the 'Routing / ABA Number' changed to 'BIC'. The point is that I wasn't able to resolve this simple query with their customer support, and in any case I have NEVER had to even provide a 'BIC' number on any other Crypto exchange! Also, I received a text from them saying that they had emailed me (with subject line: "Pending Verification on your Legend Bitrue Account") about providing more documentation for the verification procedure. Trouble is that I have received no such email, neither is it in my spam folder.I did have problems with their verification process as I was forced to either use a mobile phone for photo verification (which I couldn't use due to the age of my phone) or hold up a driving license up to the laptop web cam. My webcam is nearly 7 years old and is not good enough for close up pictures. Of course, they don't make it simple as an upload of the document from my desktop computer would solve the problem instantly, but this is way too simple for them (who clearly like to complicate the issue). So, all in all and absolutely horrendous company, who prevent people from getting through KYC forms, make verification as complicated as possible, and have poorly trained staff who either ignore you or don't solve the issues!After 3 days of trying to sign up on Bitrue I STILL haven't been able to buy USDT's with this shower of scam artists! AVOID THEM!
So excited for where this project team is taking our community!
very good fast transferes and quick customer service responses
Is legendtrading.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 legendtrading.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:
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How To Report FINANCIAL Scams: FTC
Do you want to know how to report legendtrading.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:
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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.
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 legendtrading.com?
If you own legendtrading.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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