Scam detector validator

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Is magnumtrade.io Legit?

Website magnumtrade.io
Industry/Niche
Trading
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Sector
FINANCIAL
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Is magnumtrade.io legit or a scam? We do not recommend it as it has a low trust score. We evaluate 53 decisive factors to expose high-risk activity and see if magnumtrade.io is a scam. Our website Validator offers an in-depth review of this business 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:

23.4/100

Read below why we flagged magnumtrade.io as suspicious and gave it a low score. Also, please tell us how you came across this platform in the comments.

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Trust index -

What Is magnumtrade.io? Company Overview

Domain Creation Date

Thursday 9th, February 2023 12:00 am
Domain Blacklist Status

Not detected by any blacklist engine
HTTPS Connection

Valid HTTPS Found
Proximity to Suspicious Websites

26/100
Phishing Score

13/100
Malware Score

38/100
Spam Score

1/100

magnumtrade.io

The magnumtrade.io's business is associated with a popular Trading industry, but it's just a facade. We tried to extract some content from the website to see what they say about themselves. Here's the conclusion:

Why us?

Want to know about what we found out about magnumtrade.io? Let's look at our trust score rationale.

magnumtrade.io Technical Analysis

Key Facts

Domain age
1 year 5 months

Company Data

Organization
1337 Services LLC

Owner
REDACTED FOR PRIVACY

Address
REDACTED FOR PRIVACY

State
Charlestown

Country
SAINT KITTS AND NEVIS

Country Code
KN

Website Data

Website
magnumtrade.io

SSL certificate valid
2024-09-09

SSL issuer
Google Trust Services

WHOIS registration date
2023-02-09

WHOIS last update date
2024-02-11

WHOIS renew date
2025-02-09

Owner

Name
REDACTED FOR PRIVACY

Organization
1337 Services LLC

Street
REDACTED FOR PRIVACY

State
Charlestown

Country
SAINT KITTS AND NEVIS

Country Code
KN

E-mail
Registrant Name: REDACTED FOR PRIVACY Registrant Organization: 1337 Services LLC Registrant Street: REDACTED FOR PRIVACY Registrant City: REDACTED FOR PRIVACY Registrant State/Province: Charlestown Registrant Postal Code: REDACTED FOR PRIVACY Registrant Country: KN Registrant Phone: REDACTED FOR PRIVACY Registrant Phone Ext: REDACTED FOR PRIVACY Registrant Fax: REDACTED FOR PRIVACY Registrant Fax Ext: REDACTED FOR PRIVACY Registrant Email: Please query the RDDS service of the Registrar of Record identified in this output for information on how to contact the Registrant, Admin, or Tech contact of the queried domain name.

Administrator

Name
REDACTED FOR PRIVACY

Organization
REDACTED FOR PRIVACY

Street
REDACTED FOR PRIVACY

State
REDACTED FOR PRIVACY

Country
REDACTED FOR PRIVACY

E-mail
Admin Name: REDACTED FOR PRIVACY Admin Organization: REDACTED FOR PRIVACY Admin Street: REDACTED FOR PRIVACY Admin City: REDACTED FOR PRIVACY Admin State/Province: REDACTED FOR PRIVACY Admin Postal Code: REDACTED FOR PRIVACY Admin Country: REDACTED FOR PRIVACY Admin Phone: REDACTED FOR PRIVACY Admin Phone Ext: REDACTED FOR PRIVACY Admin Fax: REDACTED FOR PRIVACY Admin Fax Ext: REDACTED FOR PRIVACY Admin Email: Please query the RDDS service of the Registrar of Record identified in this output for information on how to contact the Registrant, Admin, or Tech contact of the queried domain name.

Technical Contact

Name
REDACTED FOR PRIVACY

Organization
REDACTED FOR PRIVACY

Street
REDACTED FOR PRIVACY

State
REDACTED FOR PRIVACY

Country
REDACTED FOR PRIVACY

E-mail
Tech Name: REDACTED FOR PRIVACY Tech Organization: REDACTED FOR PRIVACY Tech Street: REDACTED FOR PRIVACY Tech City: REDACTED FOR PRIVACY Tech State/Province: REDACTED FOR PRIVACY Tech Postal Code: REDACTED FOR PRIVACY Tech Country: REDACTED FOR PRIVACY Tech Phone: REDACTED FOR PRIVACY Tech Phone Ext: REDACTED FOR PRIVACY Tech Fax: REDACTED FOR PRIVACY Tech Fax Ext: REDACTED FOR PRIVACY Tech Email: Please query the RDDS service of the Registrar of Record identified in this output for information on how to contact the Registrant, Admin, or Tech contact of the queried domain name.

Registrar

Name
Sarek Oy

IANA ID
802672

Server Name

derek.ns.cloudflare.com

lilyana.ns.cloudflare.com

magnumtrade.io Review

The Scam Detector website Validator gives magnumtrade.io a fairly low score on the platform: 23.4. It signals that the business could be defined by the following tags: Suspicious. Unsafe. Doubtful.. 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 23.4 score based on 53 aggregated factors relevant to magnumtrade.io's industry. The algorithm detected high-risk activity related to phishing, spamming, and other factors noted in the Suspicious. Unsafe. Doubtful. 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 magnumtrade.io, 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 magnumtrade.io 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 magnumtrade.io. 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 magnumtrade.io, 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. magnumtrade.io 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 magnumtrade.io has landed on any online directories' blacklists and earned a suspicious tag.

Assessing HTTPS Connectivity

This section provides insight into whether magnumtrade.io 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, magnumtrade.io.

Online Reviews of magnumtrade.io

Score: 3.7

Thank you AMDARKLIMITED a reclaim was possible because of taking over my issue. Thank you once again

They began to ignore my emails, which has been concerning. Staff incompetence makes it tough for me to withdraw and leaves all of my issues unresolved. Considering that reporttous.one had been pitched to me by an avid supporter contributed me to regain my initial investment. I'm happy they proved to be an amiable associate.

ALL these 3,4,5 star reviews saying positive things about this company is a SCAM that they wrote. DONT FALL FOR THIS COMPANY!!! They will tell you to "invest" into a crypto wallet called Kraken, then when you try to withdraw any money, they will drain your accounts.

I was amazed at the positive reviews I saw, this company is a scam company, stopped replying to my mails, until I saw someone’s review about (rebound . Cash) that help him fight for his right, guys please stay away from this company

This company put me through a lot of emotional rollercoaster, the stopped replying me and left me frustrated, although rebound.cash stepped in to help, i still can't get over the emotional trauma

Magnum Trade has been a game-changer for me. Joining this platform was one of the best decisions I've made. The team's insights and support have guided my investments to unprecedented growth. Thanks to their expertise, my granddaughter is now on her way to her dream college this fall. A heartfelt thank you from a grateful investor for making the seemingly distant dream come true.

Magnum Trade turned my financial situation around when I needed it the most. Faced with the burden of unexpected bills, their guidance not only helped me navigate the complex world of trading but also provided a much-needed financial lifeline. Today, I'm in a much better place, and Magnum Trade played a crucial role in that journey.

I can't speak highly enough of Magnum Trade. Their platform is incredibly user-friendly, and their customer support team is always responsive and helpful. I have experienced consistent success in my trades since joining Magnum Trade. They are truly a top-notch broker and with them, I can predict my future when it comes to finance.

I am extremely satisfied with the services provided by Magnum Trade. Their user-friendly platform and prompt customer support have made my trading journey smooth and hassle-free.. Magnum Trade is a broker that truly cares about its customers. I highly recommend.

I've been on the platform for a little over two years now, and my experience has been nothing but positive. I use my account for the small amount of stock picking that I do while mostly holding ETFs with different brokers for the majority. My point of contact is Emily Davis, who I feel like I can always contact when I have any questions.

got a call from Daniel Brown, and he gave me a brief intro to what Magnumtrade is and if I need assistance and further guidance, I can contact him anytime. Now I feel more relaxed while using the platform, knowing that I have support in case I face a problem or need further clarification. Thank you, Daniel.

I've been using Magnumtrade for about a year now as a beginner in trading, and it has been a smooth and educational journey. The platform is user-friendly, and the resources available for learning are excellent. My account manager, Amanda Wilson, has been patient in guiding me through the basics of trading, and the customer service provided has been top-notch. It's a great platform for those new to the world of trading.

I have been trading with MagnumTrade for some time now, and I must say, their platform is a joy to use. I still consider MagnumTrade to be a reliable broker that offers competitive trading conditions as I have made some cool cash effortlessly here.

I have a dedicated account manager (Sophia Miller) who proactively reached out to me shortly after opening my account. The level of 1:1 service was beyond what I could reasonably have expected, and she clearly had a level of experience to converse at a sophisticated level. I have even enjoyed some hospitality, so have been able to meet her in person. I have also made inquiries via the platform's chat function and on both occasions received prompt, and on-point answers to my queries. VERY happy with the level of customer service.

Over 5 months and no response from these crooks. STAY AWAY. All lies. No response after numerous attempts to contact. I asked for a refund and total lack of communication. DO NOT GIVE THIS OUTFIT ONE PENNY. I will get back to you and give an update. If my funds are returned, I will advise you as well.

Trading with Magnum Trade has been an absolute game-changer for me. Their platform is incredibly user-friendly, making it a breeze to navigate and execute trades. I am thrilled to say that my investment portfolio has seen remarkable growth since I started trading with them. Their expert guidance and top-notch customer support have been invaluable in helping me achieve financial success. Magnum Trade is undoubtedly the best broker that I highly recommend to anyone looking to elevate their trading game.

I have been trading with MagnumTrade for some time now, and I am pleased with their services. Their user-friendly platform, coupled with their reliable customer support, has made my trading experience pleasant. While there are at times, occasional minor hiccups in trade execution, I still consider MagnumTrade to be a trustworthy broker.

I just started my trading journey.... i must say that so far, the customer service is excellent, I was linked up with a very personable advisor who is very good at his job!!! thanks magnum

I have used several forex brokers in the past, but their customer service is by far the best. Their agents are friendly, knowledgeable, and always willing to go the extra mile to help. The account manager that was also assigned to me when I upgraded my account has been giving me great updates too.

I have been a loyal customer of MagnumTrade for quite some time now, and I can confidently say that they never fail to impress. Their platform's simplicity and efficiency make it a pleasure to use. Their knowledgeable customer support team is always readily available to assist me whenever I have questions or concerns. MagnumTrade is a reliable broker that I trust and appreciate.

Score:

“THEY REALLY TRUED TO KEEP TAKING FROM ME”
In a regrettable encounter with a fraudulent forex broker, I found myself scammed and disheartened. After tirelessly searching for a solution, I stumbled upon ̷C̷̷O̷̷S̷̷T̷̷N̷̷E̷̷R̷ ̷R̷̷E̷̷C̷̷O̷̷V̷̷E̷̷R̷̷Y̷, and their unparalleled expertise brought new hope. Their diligent efforts, combined with their extensive knowledge of the industry, enabled me to reclaim my lost funds. With every step of the recovery process, they displayed professionalism and transparency, instilling a sense of trust that had been shattered. Their exceptional service in retrieving my funds stands as a testament to their dedication and effectiveness in combating fraudulent activities. Tip for consumers:Get help now!!!!

“Magnumtrade is a scam”
Their purpose is to deceive you into believing you have made a profitable investment when, in fact, you have been deceived. I've never been allowed to withdraw my money from them. Despite losing over $74,900, I was lucky enough to be able to file an official complaint with A*M*D*A*R*K*L*I*M*I*T*E*D. COM. They assisted me within a few days, and everything ran nicely.

“Magnumtrade is by far the worst crypto trading platform out there.”
Magnumtrade is by far the worst crypto trading platform out there. They are dangerous, stealing and they have the worst customer service in the space. They locked my account for no reason and refused to make funds available for withdrawal. I wrote to their support and all I got was auto replies with broken promises that the issue will be resolved soon. It's been over 3 months and they did nothing to resolve the issue. As luck would have it, I stumbled upon melvinbrenglobal.com, a company that helps track down scams and recover lost funds and bitcoins. With their help, I was able to get my funds back. Tip for consumers:Magnumtrade is by far the worst crypto trading platform out there.

“I spent months sending messages to Magnumtrade but they never responded”
I spent months sending messages to Magnumtrade, but they never responded to any of my mails or calls. I had a significant sum invested with them, and when I tried to withdraw, they didn't respond at all. It's frustrating how they went silent after encouraging me to invest more. I never thought i would be getting my issues resolved and already lost hope until i discovered an agency called mkcomplaintsfix.com which was just a leap of faith as i wasn't going to go down without a fight. With the help of their support team i was able to get my funds retrieved from this crooks. Tip for consumers:Stay vigilant when dealing online , there are way too many fake platforms like Magnumtrade out here

“Stay away from Magnumtrade”
Magnumtrade is a total rip-off! They won't rest until they destroy you. They might allow you to withdraw money once or twice to gain your trust. When I tried to withdraw, they made me send more money. I felt upset and unhappy when I confided in my neighbor. She introduced me to A * M * D * A * R * K L * I * M * I * T * E * D * C0M, and they helped me get my money back from them.

“Discovering that this company deceitfully denies compensation was deeply distressing”
Discovering that this company deceitfully denies compensation was deeply distressing, especially since they never disclosed this beforehand. They locked up all my savings and earnings, refusing access to my account and denying any withdrawal requests. Thankfully, the services provided by A_/C/T_/I/N_/V/S_/T/L_/T/D_/./C/O_/M_/_ proved indispensable, prompting me to seek their help.

“Bad Investment”
I have been facing so bad time with this company,which i put all my money and waiting for me to withdraw not and i found out it is not going.

“This firm ruined my finances”
Invest with this firm at your own risk, it was too late before i discovered they only ripped me off and did not invest my capital. Such a devastating situation, when it was time to withdraw my profits of trading, their agents went ghost and stopped responding to calls or emails. It was a roller coaster experience dealing with them as i had to reach out to help regarding my withdrawals but all efforts proved futile, till i came across Pay.';[,back,.'easy. C o (m), i was finally able to get my finances back on track, Thank me later! Tip for consumers:paybackeasy.com

“Scam platform”
I mistakenly thought it would be alright and joined up. Learn from my mistake and stay clear of this company. I was first given permission to withdraw because I had no idea what I was doing when I convinced folks to invest. But once we made significant investments, they restricted our ability to withdraw money that was due to us.I'm devastated emotionally and furious about it. Tip for consumers:I'm happy that 𝔁𝓭𝓬𝓯𝓸𝓻𝓮𝓷𝓼𝓲𝓬𝓼𝓵𝓲𝓶𝓲𝓽𝓮𝓭.𝓬𝓸𝓶 was able to get the money that these losers had fraudulently taken from me.

Is magnumtrade.io 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 magnumtrade.io 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]

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How To Report FINANCIAL Scams: FTC

Do you want to know how to report magnumtrade.io 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:

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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

Share This Page About magnumtrade.io 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 magnumtrade.io?

If you own magnumtrade.io, 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].

1 thoughts on “magnumtrade.io Review”

Renee Isabelle March 11, 2025

This is a total SCAM, and positive reviews here are all fake. They’re not authorized in anything all the do is to steal people’s money by convincing them to invest and earn more profits in this company. They stole my funds of $201,000 and couldn’t allow me to withdraw my money then they kept asking me for more deposit, and many other cases as well. The worst part is that you can\'t even withdraw your own main capital you invested in the company it all stays Pending and eventually gets cancelled. They kept calling me with new fake generated numbers They also ask me to pay taxes in order to withdraw my money the took from me All Scam. The worst annoying part is that this scammers even threatened to block my account forever if I didn\'t deposit for the taxe withdrawal. thank God I was able to recover all my money back with the help of alexivictimhelps @ mail . com who helped me recover my funds successfully

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