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Is safe.trade Legit?

Is safe.trade legit? It's definitely questionable, and we don't recommend it based on its medium-low trust score. We put to work 53 powerful factors to expose high-risk activity and see if safe.trade is a scam. Let's look at it and its Trading 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:

34.1/100

Let's look further into why we gave safe.trade this fairly low score. After you've reviewed our findings, tell us if you've had a bad experience with this site in the comments section.

Scam Detectors Most Trusted Websites in Online Security

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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.

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Trust index -

What Is safe.trade? Company Overview

  • Domain Creation Date

    Friday 23rd, December 2016 01:48 pm

  • Domain Blacklist Status

    Not detected by any blacklist engine

  • HTTPS Connection

    Valid HTTPS Found

  • Proximity to Suspicious Websites

    42/100

We evaluated safe.trade's connection to its listed Trading and found a few areas of concern. We tried to extract some content from the website to see what they say about themselves. Here's the conclusion:

Sorry, you have been blocked

We dive deeper into safe.trade below.

safe.trade Technical Analysis

Key Facts

Domain age
7 years 9 months

Company Data

Organization
See PrivacyGuardian.org

Owner
REDACTED FOR PRIVACY

Address
REDACTED FOR PRIVACY, REDACTED FOR PRIVACY, REDACTED FOR PRIVACY

State
AZ

Country
US

E-mail
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.

Telephone
REDACTED FOR PRIVACY xREDACTED FOR PRIVACY

Website Data

Website
safe.trade

SSL certificate valid
2024-12-21

SSL issuer
Google Trust Services

WHOIS registration date
2016-12-23

WHOIS last update date
2021-05-15

WHOIS renew date
2030-12-22

Owner

Name
REDACTED FOR PRIVACY

Organization
See PrivacyGuardian.org

Street
REDACTED FOR PRIVACY, REDACTED FOR PRIVACY, REDACTED FOR PRIVACY

State
AZ

Country
US

Telephone
REDACTED FOR PRIVACY xREDACTED FOR PRIVACY

Administrator

Name
REDACTED FOR PRIVACY

Organization
REDACTED FOR PRIVACY

Street
REDACTED FOR PRIVACY, REDACTED FOR PRIVACY, REDACTED FOR PRIVACY

State
REDACTED FOR PRIVACY

Country
REDACTED FOR PRIVACY

Telephone
REDACTED FOR PRIVACY xREDACTED FOR PRIVACY

Technical Contact

Name
REDACTED FOR PRIVACY

Organization
REDACTED FOR PRIVACY

Street
REDACTED FOR PRIVACY, REDACTED FOR PRIVACY, REDACTED FOR PRIVACY

State
REDACTED FOR PRIVACY

Country
REDACTED FOR PRIVACY

Telephone
REDACTED FOR PRIVACY xREDACTED FOR PRIVACY

Registrar

Name
NameSilo, LLC

IANA ID
1479

Register website
www.namesilo.com

E-mail
[email protected]

Phone
+1.4805240066

safe.trade Review

The Scam Detector website Validator gives safe.trade a pretty low trust score on the platform: 34.1. It signals that the business could be defined by the following tags: Medium Risk. Standard. Warning.. 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 34.1 score based on 53 aggregated factors relevant to safe.trade's industry. The algorithm detected fairly high-risk activity related to phishing, spamming, and other factors noted in the Medium Risk. Standard. Warning. 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 safe.trade, 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 safe.trade 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 safe.trade. 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 safe.trade, 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. safe.trade is a questionable 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 safe.trade has landed on any online directories' blacklists and earned a suspicious tag.

Assessing HTTPS Connectivity

This section provides insight into whether safe.trade 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, safe.trade.

Online Reviews of safe.trade

  • Trustpilot
  • Score: 2.5
I was having issue with withdrawal but thanks to A M D A R K L I M I T E D for making sure all my pending withdrawal was recovered..
they playing people deposit. so many people crypto deposit not appear in exchange. till now and start before one month this problem. i think they were take money from people. my personal recommendation don't use this exchange. if you use this exchange your deposit money crypto coins will not appear. or you't can withdraw. and also you will should forget your funds. thank you. i think if this issue continues they loss their reputation. because many people loss their funds. i request they refund fund to customer funds.
Deposited 350$ usd months ago. Didn't appear in my wallet. Support doesn't give a single F. No reaction at all.Be aware.Update: I did create a support ticket, depositted USDT. No-one responded. Reached out troughout Discord as well.
I made a deposit of $50 and never show on my account. Etherscan showed that it went to correct wallet. I’ve reached out to service support and I’m still waiting for this issue to be resolved. I am deeply ashamed of this company stealing peoples money. Reading other comments, it looks like I’ve lost my money I hope this people get arrested.
Do not deposit you will not be able to withdraw. Gives google authenticator page with internal server error.Your funds if u deposit will be trapped.update: The google authenticator is solved, but i would still say caution away. I went to this exchange to buy Qubic, you can only withdrawl an amount of 1000USDT of Qubic! So my $50 of Qubic well i guess i need to sell and withdrawl as USDT (minimum amount is 2 USDT). The withdraw limit is basically insane.
Was scammed for aproximately 500$ in the deposited coin, when there was a problem occured. All I heard from “support” = your case will be looked in when there is more time. Case would take about 5 min to get resolved, if they were interested in actually helping me. Will consider editing the review if my deposit is ever recovered and returned to me :)Consider what kinds of shi* platforms you gonna use for your exchanges :)
I am using this exchange for three years and I am extremely happy because I had never any issue!1) fast withdrawals2) support in special discord channel3) quality projects hosted like bitcoinz, digibyte and safecoin4) LTC trade pairs make trading even cheaper5) NO long or difficult KYC procedures6) Very low fees What else could someone possibly want to have?Finally a crypto exchange that we can trust.
Re edit - no withdrawals. Do not use this exchange. 1 star. Preferably lessEdit. 3.5 stars Oddly enough, the remaining find transfer showed up a few hours after my review on trust wallet. My experience had me waiting nearly 8hours for the first deposit and 3 days (server maintenance was performed during this time) for my second deposit to arrive. But all funds are present and available nowOlder first review 2 starsDeposit from BSC also hasnt arrived. I always send one minimum deposit first, confirm it's arrived, which it did, and then send the second larger amount after confirmation of the first arriving. Initially I assumed it may take some extra time but it has been since November 17th a review below me has stated as well. I am unsure of what the delay is or if it's completely lost for what ever reason which doesn't make sense
Bought $1.4k of RTC to stake, exchange wouldn't allow withdrawal, sold back to USDT, lost about $1,000 in space of 2 days, worst crypto experience in 2 years of crypto mining
In general an easy to handle platform with some issues. I wanted to transfer my Qubic tokens, but did not received the email with the validation code. Contacted the support many times. First they answered a few times with some questions and then stopped answering. The problem was not solved for weeks. But finally it was solved and that's most important.I will stay with them.
I can’t get into my wallet, I can’t get a response from support, the so-called support on twitter asked for my recovery phrase to my trezor wallet, have the scammers taken over this exchange. Does anyone have any advice for this?
I don't know what happened. I was doing fine up until Aug 28th. Depositing Tether and buying Pulse. But today the deposit of Tether never showed in Wallet. The transaction showed it left coinbase and showed successful in Etherscan but It never showed up in safe trade wallet. ??
I've been using this platform for several years. It's a small exchange, but it's always listened to its users, and they're in favour of decentralisation, in the spirit of satoshi.When I've had a problem, I've always been able to contact them and it's always been resolved quickly. Currently, due to exponential growth in their user base, they have had to upgrade their servers. This upgrade is still in progress and inevitably causes friction with new users.I recommend this platform, and I know that in a short time, they will be fully operational again.
I withdrew SUI from this exchange. It is been 6 days still the transaction is pending. SUI transactions are almost instantaneous. I emailed their support still no response. I am not even getting any confirmation emails. This is a scam exchange. Stay away from them.Update:They contacted and send me a confirmation link for the withdrawal. It worked.
hi guysi dont know why are they recieving low stars recently, because they were getting full stars before. for me as a new user to safetrade i was a little worried at the first place. i was mining uraniumx in my wallet and decided to change and transfer it and i saw that i must have minimum 100k btc sat to withdraw!! so i changed it to clore and withdraw easily with min 1clore.i recieved my money as soon as i requested.the only issue i had, i didnt recieve confirmation code for adding address, that was in spam folderand second i couldnt find telegram channel and live support in the website, maybe i didnt notice carefully.anyway i am 100 percent positive with you guys. hope yo have all great times
First of all its easy to register there and no KYC so no personal information required.Yes that means you are unable to withdraw in FIAT but you can withdraw any coin instantly.Platform is bringing you the most privacy and security services to keep your trades safe. That is why its name is Safe. You can contact their support on multiple channels and they going to do their best to help you out.CmC verified site.All the well known coins are there and even some others which are hidden gems.It may have low liquidity but they have to start somewhere and low liquidity can gain you good price differencies compaired for eg. Binance.Lets Trade Safe!
You can trust this exchange. It's very fast and efficient. I believe that the people that are complaining about the 403 error that sometimes appears did not try to refresh the page. After doing this, they might also need to completly scroll to the top of the page. I solved all the 403 errors that I have received that way. It's only a minor cosmetic bug from their website. Nothing to worry about. The trades itself are fast, secure and efficient, and they offer fast deposit and withdrawals.
safe trade is one of the best exchange 1. Low Taker/maker fee $0.0001 to $0.0002.2. almost instant withdraw.3. No need KYC.4. No withdraw and deposit Limit.5. very responsive support.6. Very easy to useSolid development and solid community = success
Im trying to withdraw my coin but each time it takes 1 day "confirming" and finally failed. Tried to contact support, but of course no answer.
They have an enormous backlog in deposits on BSC - it takes some users 11 days to see their money (still not). Support isn't responding.
  • Sitejabber
  • Score:

“BEWARE OF SCAM”

The knowledge and commitment of L-O(U) D-O U-I(N) astonished me. They were there for me when I lost a large sum of money to fraud. Their team's diligence and experience were clear as they carefully examined the situation. I was reassured by their continuous updates and communication. Their specialized tactics, which took into account my specific circumstances, allowed me to recoup my losses and profit within a few days. I heartily endorse L-O(U) D-O U-I(N) superb service.

“Get smart and recover your lost funds”

Following a bad encounter with a dishonest broker, I felt duped and defeated. After meticulously searching for a solution, I came across admk (ltd), and their unparalleled experience gave me new hope. Their diligent work and in-depth knowledge of the industry enabled me to receive my money back. They were professional and open during the entire rehabilitation process, which helped to rebuild the trust that had been broken. Their exceptional help in recovering my money is evidence of their dedication to and effectiveness in combating fraud.

“SCAM FAKE”

The most fraudulent crypto platform ever created. The admin is the biggest cheater. They rob people's money in the most unceremonious way. They are devoid of all conscience and compassion.

Is safe.trade 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 safe.trade 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 safe.trade 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

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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. stop third parties to track my device button

 

 

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 safe.trade 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 safe.trade?

If you own safe.trade, 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 safe.trade, 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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