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The Rank of the website you are interested in is:


Safe. Secure.

The rank is based on a 1-100 scale, with 100 being the most reputable.

Do you wonder: is legit or a scam? The platform is a high-authority website but if you disagree with this statement, please write your bad experience in the comments section so we can adjust the rating. There are a few details that you need to consider about this site and its industry. Here is an in-depth review and things you need to know below.

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


The maximum rating was given to for a few different reasons. In this article, we'll also show you a few other fraud prevention tips including what to do if you lost money to a scam.

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Trust index -

What Is Company Details

  • Domain Creation Date

    Monday 27th, April 2015 12:00 am

  • Website Popularity

    0 (Poor)

  • Domain Blacklist Status

    Not detected by any blacklist engine

  • HTTPS Connection

    HTTPS Not Found

  • Proximity to Suspicious Websites

    10/100 is a platform in an active sector. In an attempt to determine whether it is a dynamic website and to better understand its core objectives, we tried to extract a brief paragraph from its website - see below:

This website is trendy, and either has extensions in many languages or login credentials on the homepage. As a result, chances are you are already familiar with it, so you can continue to use it safely.

Let's check out what made having a maximum rank. Again, please add your comment at the bottom if you disagree. Review

When discussing the maximum rating, there isn't much to dive into regarding Our review will be concise but to the point; however, please feel free to contribute with your experience. Given its status as a highly authoritative website with a longstanding online reputation, it comes as no surprise that our VLDTR® tool has assigned it a 100 rating. This rating indicates that the business is for the time being Safe. Secure.

However, it's essential to acknowledge that even prominent brands can face challenges and criticism, regardless of whether they belong to the same industry.'s website successfully passed all 53 factors of our algorithm, demonstrating excellence in every aspect. Nevertheless, here lies the paradox: as a business gains popularity, be it in the industry or elsewhere, it tends to attract more online complaints. Consider PayPal, your cellular network provider, or eBay – all reputable companies, yet they consistently have dissatisfied customers or individuals who feel they've encountered issues or scams. Sometimes, the problem may not lie with the platform itself but with the user's experience. This could also be the case with

Connection To Suspicious Sites

In the preceding Company Details section, you'll notice several tabs. While some of them are self-explanatory for, let's direct our attention to the one that often raises the most questions: "Proximity To Suspicious Websites."

This term quantifies the association, on a scale of 1 to 100, between and websites that have been identified as potentially malicious. Higher scores on this scale suggest a closer connection to these contentious websites. Occasionally, website owners may be unaware that their site is in close proximity to dubious ones, as these may be hosted on insecure platforms or servers. However, if the "Proximity to Suspicious Websites" score surpasses 70, it strongly indicates a high-risk website, while a score below 30 is generally considered less concerning. Scam Or Not?

You can rest assured that is a legitimate website. Nevertheless, it's your responsibility to be vigilant for potential warning signs whenever you engage in online transactions. Lastly, keep in mind that even the most reputable businesses in the world may occasionally receive complaints from dissatisfied customers.

How Do You Rank

Is worth the buzz? Have you dealt with them? How would you rank it? Do they have any flaws nobody knows of? Talk about your experience with this business by leaving a review or comment below.

5 Ways To Spot a Scam Website

There are many types of bogus websites out there but most of them have the same red flags. Watch the video below to see 5 ways to spot a scam site:

How to Report Scams

If you're seeking guidance on reporting a scams, whether they pertain to industry or not, you have official avenues at your disposal. You can take proactive steps by reaching out to the Federal Trade Commission (FTC).

Alternatively, you can share information about suspicious businesses in the comments section below.

FAQ: Frequently Asked Questions

In addition to looking at, we address a set of common consumer inquiries:

What to do if I've been scammed?

Whether you've suffered financial losses or not, in the case of any form of fraud (credit card, PayPal, WhatsApp, Discord, financial, or even romance scams), we're here to assist you. We've collaborated with several robust asset recovery firms and are prepared to review your case.

If you've lost more than $1,000US to any form of fraud, please share your story and complete the form on THIS PAGE. The process of recovering your funds is comprehensive and demanding, but we're eager to help you regain your money, if possible.

What are some websites similar to

While numerous platforms resemble in the sector, we choose not to endorse any particular one. However, if you encounter a platform that piques your interest, we encourage you to employ Scam Detector's website validator HERE to ensure its legitimacy.

How can I avoid scams?

With the surge in online fraud, we frequently receive inquiries about effective measures for staying secure on the internet. Here are 4 insightful recommendations:

1. Block Instantly All Malicious Sites

Install the browser extension known as Guardio. It surpasses competitors by automatically blocking 100 times more harmful websites and 10 times more malicious downloads. Our team has tested it with exceptional results.

Guardio caters to over 1 million users, covering up to five family members or five different email addresses associated with your accounts. As a special offer for Scam Detector readers, Guardio provides a 20% discount. You can acquire yours HERE or by clicking the button below.

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2. Learn How To Spot Scams

Here is another must-watch video that you should check out right now before you continue:

3. Remove Your Personal Information from the Internet

Whether you accept it or not, the Internet harbors all your personal details. Why? Each time you visit a website, accept cookies, provide consent, or download an app, unscrupulous data brokers collect not only your name but also your address and phone number, subsequently selling this information to third parties. It's a vast industry shrouded in secrecy. Your harvested personal data becomes fodder for spam emails, targeted yet unwelcome ads, and pesky telemarketing calls. Scammers and identity thieves exploit it without remorse.

The good news is that you can entirely erase your personal information from the Internet. If you desire complete removal, contact Incogni immediately. This reputable data privacy tool formally requests the removal of your data from nearly a hundred brokers on your behalf, with a proven track record of success.

To initiate the removal of your data from the Internet, click HERE. Our Scam Detector team has verified this service as legitimate. For the cost of a monthly coffee, it's unquestionably worthwhile. Available for residents of the US, UK, EU, Switzerland, and Canada.

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4. Get Notified When Your Data Is Leaked

Scammers nowadays can easily track your laptop and smartphone. To counter this, Surfshark is an indispensable tool that should be an integral part of your device. Here's why:

  1. It hides your online searches, ensuring purely organic search results free from ads and tracking. No more price hikes when you revisit a search, such as flights, as Surfshark prevents this.
  2. A standout feature: It alerts you whenever your personal information leaks online, enabling you to remove your private data from the Internet through these steps.
  3. Foremost, it prevents third parties from tracking your device. It includes a highly efficient antivirus program offering protection from viruses and zero-day threats, a clean and user-friendly app, and a 30-day money-back guarantee.

Surfshark offers Scam Detector readers a 76% discount plus two months free. Avail of this offer HERE or by clicking the button below.
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Must-Read Fraud Tips and Resources:

If you are concerned about online security, check out some educational articles below:

Temu Scams

Phishing Scams: Full List

Email Scams: Full List

How To Tell If Someone Is Scamming You Online

How To Recover Funds

PayPal Bitcoin Invoice Scam

Air Fryer Scams

How To Block Scam Likely Calls

How To Report Phone Scams


Help Others: Comment and Share

Feel free to share this page about and the additional fraud prevention tips on social media using the buttons provided under the laptop icon at the top.

NOTE: This website validator's ratings are intended for information only and not to be relied on when making financial or business decisions. See Terms of Use.

6 thoughts on “ Review: Scam or Safe? Check Now”

  1. and ISI Investments are scammers just out for your money. They get you to join via Telegram. Please do not fall victim to this scam and their lies.

    All looks promising and profits appear to be made and they start to encourage investing more money.

    When you try to withdraw funds MT59 will come up with every excuse as to why funds are not in your crypto wallet i.e. your account on the blockchain is abnormal and you need to pay to repair this, you now have to pay taxes to the HK government, someone tried to hack the blockchain and you have to pay a fee etc etc. ISI do absolutely nothing to assist and just say you need to pay the fee to release the funds, they are clearly working in conjunction with MT59.

  2. They are perfectly built to look real, they’re scammers, they stole a lot from me, my hard-earned money, and I still hate myself for believing them. Let’s get in touch and talk better, I reported my case and I’m working on its recovery now, here’s a link for help

  3. This is a scam site, connected with ISI Investment, they work together to get you to trade, starting small to gain your confidence, even letting you withdraw small amounts of profit, then when you have invested more money the withdrawals stop and the excuses start as to why your funds have not withdrawn to you wallet, all while getting you to pay money to release the issue, the funds will even re-appear in the MT59 account to make it look as though the issue is legit and your funds are safe when they are not. They have other ‘investors’ but they are just stooges to gain confidence even if you speak to them off of the group chat. Please do not invest ANY money with either of these two companies, you can also only contact via Telegram, there is no email or contact number

    1. They are perfectly built to look real, they’re scammers, they stole a lot from me, my hard-earned money, and I still hate myself for believing them. Let’s get in touch and talk better, I reported my case and I’m working on its recovery now, here’s a link for help

    2. I have also been scammed by this lot of all my hard earned money. As you mentioned they work together with ISI Investment Advisory Ltd. They get you to start small with daily trading which you see yielding a profit on most days but with some losses here and there. An Assistant Milly to whom you report the daily trading figures then convinces you to sign up for the bigger package with the guidance of Derek Johnson the senior analyst where any losses in trading are guaranteed by the company but with a catch that you need a starting capital of 10K USDT. Milly appears friendly and can do you a “favour” to apply with Derek to start at 5K. If you make a mistake of getting sucked in with this guarantee of 100% compensation in case of losses, you are put onto a plan for which you have to sign an agreement which talks about 3 rounds of implementation. They cunningly put that the second round plan increases by 10000 – 30000 USDT compared with the first round plan. What will not be apparent to you at that point is they will actually ask you to make an extra payment for the second round. The agreement states that if you don’t complete all the 3 rounds of the plan then that will be a breach of contract and all funds in the account will be regarded as liquidated damages. So once you have made the initial deposit of 5 – 10K you trade for a few days and the account grows to between 25 – 40K and thats when they ask you to make the extra payment for round 2 which you knew little about. You are then in a position of loosing all the money in the account if you don’t fulfill all the rounds in the agreement by making the extra payment. Most people who have access to that money make the payment so as to continue. The agreement also states that one must strictly abide by the analysts recommendations for trading and any losses caused by investors mistakes have to be made up by the investor if they are to continue participating. The Analyst trades in Secondary 60s Futures BTC contracts – he thus sends out signals which include the Trading product: BTC/USDT, Direction: buy or sell, Validity period: 60S and amount eg 8000 USDT. Every trading session which is once a day he will give about 4 – 6 signals of which 1 or 2 will loose but most of them win. One must execute them with in 15 seconds of him giving them or else you could end up with the wrong result from the rest of the group who actually aren’t real investors but stooges who might even contact you off the group to give you a false sense of confidence. For 2 weeks we exclusively traded BTC contracts but when you are nearing completion of the plan he will randomly throw in a signal with the trading product being ETH/USDT. Obviously if you have exclusively been trading one product of which he is a master, one won’t even pay attention to that part of the signal coz it never changes, in my case the trade was for 10000 USDT and 7 out of the 10 (fake member of the group) won and 3 of us lost meaning we had to make up the loss as per the agreement. At this point my account had 81,000 USDT, so I either had to pay an extra 10K or breach the agreement and loose everything which is a very difficult position. If you keep adding money in the hope of rescuing what you already have – you will still never be able to withdraw.

      1. I had exactly the same thing happen to me mate only i was caught out by a 180 second trade instead of the normal 60 seconds then was told if I couldn’t put 10k in to carry on then I was breaching the contract! But I could pay 20% liquidation damages then I’d be able to withdraw my money which I couldn’t raise either so lost the lot!

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The Rank of the website you are interested in is:


Safe. Secure.

The rank is based on a 1-100 scale, with 100 being the most reputable.

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