Is trade-x.us Legit?
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Website
trade-x.us
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Industry/Niche
Trading
*Suggest a new industry? -
Sector
FINANCIAL
*Suggest a new sector?
Is trade-x.us legit? Well, it's suspicious, as it received an overall low trust score based on our chart. We put to work 53 powerful factors to expose high-risk activity and see if trade-x.us 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:
14.3/100
Read about the red flags below and learn why trade-x.us received such a low score. If you've had a bad experience with this site, please let us know in the comments.
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What Is trade-x.us? Company Overview
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Domain Creation Date
Thursday 4th, April 2024 05:47 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
23/100
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Phishing Score
42/100
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Malware Score
38/100
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Spam Score
27/100
trade-x.us
The trade-x.us's business operates within a competitive Trading industry, but is it valid? We tried to extract some content from the website to see what they say about themselves. Here's the conclusion:
This website is poorly designed and doesn't contain elements in the metadata that could help its online presence. As a result, it loses credibility and shows that its quality is questionable momentarily. As soon as they improve their back-end, we will update this information.
Read more details about our findings for trade-x.us below.
trade-x.us Technical Analysis
Key Facts
Domain age
7 months
Company Data
Organization
Incapital Server
Owner
Incapital Server
Address
Speicherstrasse 57
State
Sachen
Country
DE
E-mail
[email protected]
Telephone
+49.069272269500
Website Data
Website
trade-x.us
SSL certificate valid
2025-02-11
SSL issuer
Let's Encrypt
WHOIS registration date
2024-04-04
WHOIS last update date
2024-04-09
WHOIS renew date
2025-04-04
Owner
Name
Incapital Server
Organization
Incapital Server
Street
Speicherstrasse 57
State
Sachen
Country
DE
Telephone
+49.069272269500
Administrator
Name
Incapital Server
Organization
Incapital Server
Street
Speicherstrasse 57
State
Sachen
Country
DE
Telephone
+49.069272269500
Technical Contact
Name
Incapital Server
Organization
Incapital Server
Street
Speicherstrasse 57
State
Sachen
Country
DE
Telephone
+49.069272269500
Registrar
Name
NameCheap, Inc.
IANA ID
1068
Register website
http://www.namecheap.com
E-mail
[email protected]
Phone
+1.6613102107
trade-x.us Review
The Scam Detector website Validator gives trade-x.us a pretty low trust score on the platform: 14.3. It signals that the business could be defined by the following tags: Controversial. High-Risk. Unsafe.. 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 14.3 score based on 53 aggregated factors relevant to trade-x.us's industry. The algorithm flagged its seemingly suspicious success, even with a newly registered domain. It also detected high-risk activity related to phishing, spamming, and other factors noted in the Controversial. High-Risk. Unsafe. 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 trade-x.us, 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 trade-x.us 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 trade-x.us. 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 trade-x.us, 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. trade-x.us 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 trade-x.us has landed on any online directories' blacklists and earned a suspicious tag.
Assessing HTTPS Connectivity
This section provides insight into whether trade-x.us 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, trade-x.us.
Online Reviews of trade-x.us
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- Score: 4.3
This Trade x never return your money. They will want you to pay for withdrawing additional 10%. They do not have any Term of use any registration
This is a solid platform overall; however, there were minor glitches during high traffic periods that caused delays in executing trades but did not significantly impact my experience.
I got good support from them whenever I had a problem. It’s easy to reach out and they solve issues quickly, which makes the whole experience stress-free.
Got good support from them. They were quick to assist with a minor issue and resolved it smoothly.
Over 60 currency pairs available, making it versatile for someone like me who trades globally.
This brokerage has been a breath of fresh air for me as a trader. Their competitive spreads and high leverage options really allow me to maximize my profits. Plus, the educational resources are top-notch!
TRADE-X offers some of the highest leverage I've seen, and it gives a lot of flexibility in trading. Great for those looking to maximize opportunities!
trade - x was super easy to navigate even for a first-timer like me. I could find everything I needed without any hassle.
Whether you’re new to trading or an experienced trader, this platform has something for everyone. The learning materials are especially useful for newcomers.
✅ I appreciated how they guided me through the process without any stress!
I recommend this platform if you are looking for a good trading website.
i opened an account here as my friend suggested, the platform assigned me an account manager, David, who is pretty good and everything has been okay so far
Considering the features and quality of trading services, this platform is very attractively priced in my opinion. Good value for money.
As someone new to forex, I found this platform incredibly welcoming. The tutorials and tooltips are super helpful.
Their trading platform is intuitive and easy to use even for beginners. I was able to start trading quickly. 😊
charts are crisp and responsive. easy to analyze multiple timeframes
This site has all the features I need for forex trading - real-time charts, technical indicators, risk management tools and more. It's been very useful for my trading strategy.
Been using this for a year now, and I’m happy with the results.
Tested depositing and withdrawing multiple times with no issues, order execution is fast and platform is stable even during volatile moves. Can confirm this is a legit, solid broker. 💪
The platform provides good trading experience with its features.
Is trade-x.us 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 trade-x.us 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
Whether you like it or not, unfortunately, the Internet has all your personal information stored. How did that happen? Every time you visit a simple site and accept cookies, consent to their forms, or download an app, unscrupulous data brokers collect not just your phone number, name, AND address. They also sell this to third parties, which creates a $1 billion industry a year. Your collected personal data is used by buyers to send you never-ending spam emails, targeted ads, and, of course, telemarketing calls. Crooks use all your data without remorse.
We can help. Many people have asked us about how to remove your personal information from the Internet. If you want your data deleted entirely from the online world, contact our official partners at Incogni immediately. This legitimate data privacy tool works on your behalf to officially require a ton of online brokers to remove your data.
Our staff verifies that this service works and is trustworthy. For robust, essential protection, their Standard plan is a steal at just $8.29 for individuals, and you can extend that crucial peace of mind to your entire household with the Family plan (up to 5 users) for only $16.49. They also introduced the Unlimited plan starting from $14.99 that covers not only automatic data removals, but also unlimited custom removals available right away upon purchasing the Unlimited plan. It allows users to submit websites not yet covered by Incogni and get their data removed from there, too. They also offer a free exposure scanner that will give you an insight into what data of yours is exposed and where.
U.S., UK, EU, Swiss, and Canadian residents only. Click below. 
How To Report FINANCIAL Scams: FTC
Do you want to know how to report trade-x.us 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.
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Are You the Owner of trade-x.us?
If you own trade-x.us, 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 trade-x.us, 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].
Leave a Comment
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Biggest scam!! webtrader-x.trade is the charade domain they use to fake-trade on
There is a dangerous group of scammers and cybercriminals operating under the name Trade-x.us. They have stolen my money and are now threatening to kill me. This is not just a financial scam; this is a criminal organization involved in cyberterrorism and money laundering through a fake trading platform. Key Individuals Involved: Paul Bogdan Sivers Gregory Bayer Alisa Miclonova These individuals are part of a Russian cybercriminal network, using fraudulent trading platforms to launder money and deceive investors. Their main website and financial operations are fake, designed solely to steal funds and trap victims. Allegations: Investment fraud – Fake trading platform with manipulated data. Money laundering – Using financial intermediaries to hide transactions. Cyberterrorism – Threats of violence and intimidation against victims. This is an urgent matter, as they are actively scamming and threatening people. Please investigate this group and take the necessary steps to expose and stop them.