eufxbank.com Reviews

is eufxbank.com safe or a scam?

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What is your feeling about eufxbank.com?

The trust score of eufxbank.com is very low. Why?

The trust score of eufxbank.com is extremely low. This is a strong indicator that the website may be a scam.

We rated eufxbank.com using a computer program. The algorithm has scanned the website looking at the source code being used, terms and conditions, registry, location of the company and if the website has received many positive or negative reviews. Scamadviser uses all this information to create a trust score.

Based on our analysis we gave this website a very low score. If a website receives a very low review from us, we really recommend you to double check if the site is not an online scam but really safe to use. Please read our article How to recognise a scam website before you proceed.

Positive highlights
We found that the website is using an external review system

This website offers payment methods which offer a "money back services"

We found a valid SSL certificate

DNSFilter labels this site as safe

Negative highlights

The identity of the owner of the website is hidden on WHOIS

The website is in a high risk location

The registrar of this website is popular amongst scammers

Cryptocurrency services detected, these can be high risk
This website seems popular but is also young

Payment methods support anonymous transactions were found

This website has been voted to be a scam on Scamadviser

Negative reviews were detected for this website

The age of this site is (very) young.

According to Complytron, this website has been sanctioned or blacklisted

SHOW DETAILED ANALYSIS

Consumer reviews about eufxbank.com

Very negative reviews

Total reviews: 7 Average score: 1 stars Learn more
The total score is based on reviews found on the following sites
EUFXBANK Are suspicious. This guys are not mining any money. They just stop me from making withdrawals after investing $212k in this platform. Luckily for me my lawyer consulted ; [franciseddieson] [a*t] g [m] [a] [il] [removed by editor] . This
My name is Randy I fell victim to a scam while trading online. If you've also lost money on this platform, please feel free to message me for guidance on how to pursue a refund. Whtsap or text + 1 40 42 82 42 02
Hello, it has been a difficult and challenging process, but I am happy to report that I have successfully retrieved my money through filing a complaint [removed by editor] at + 12 5 696 239 59
This is a scam site. Please do not put your money in it. If you are a victim of it already or you are a victim of any scam, I’ll advise you to reach out to [removed by editor] DoT cöm or [removed by editor] [removed by editor] [removed by editor]

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Entire Review eufxbank.com

Company Review

The identify of the website owner has been hidden. This may be done for a valid reason as spammers use this information to email website owners. Unfortunately is also makes identification of the owner difficult. We prefer if the website does show his true identity.

Webshop Review

Cryptocurrency related information and/or services were detected on this website such as digital exchanges, bitcoin-mining or investments into crypto-coins. These digital valuta services are very difficult to judge. Unfortunately, many crypto-sites prove to be scams. We recommend you read our article How to check if a cryptocurrency site is legit or a scam..

We noticed that this website has a very high Tranco score, meaning it has a lot of people visiting the site every month. It is however also a very young website (less than 1-year-old). It may be a complete legit website, offering a unique service but we tend to be careful as scammers also know how to get a lot of traffic to their new site. This can be done by buying cheap traffic, manipulating the Tranco rank technically or by high-jacking browsers of unaware computer users (for example for crypto mining), We would, therefore, be cautious.

This website is using a third-party review system. We consider this a positive finding. Consumers can leave a review on an external site that the owner of the website cannot directly manipulate or remove. Of course, the site owner can pay others to leave positive reviews and there are several cases where competitors leave negative reviews, at least a neutral party is checking this. More about fake reviews you can find here: How to recognize fake reviews.

This website was set-up recently. As a result, we advise you to really take the time to check this site out before you interact with it. You can use our blog post "How to recognize a scam" to do so. Scam sites are often very young. They are removed from the web after a couple of months as too many consumers leave negative reviews and social media comments. Till that time, they will try to scam you. 

Technical Review

The website is being hosted in a country with a high level of fraud and corruption according to the International Banking Federation. The risk of doing business with these kind of countries is therefor higher.

We diminished the review score of the website as it is using registrar facilities also used by many websites with a low to very low review score. High end domain registration bureaus have an extensive "Know your customer" process. This is unattractive for online scammers. It may be bad luck that so many websites with a low trust score reside at this registrar but we reduced the trust rating of the website to be sure.

The company seems to support payment methods that offer a "money-back guarantee" such as Alipay, Mastercard, Paypal, and Visa. While this money-back guarantee is not 100% secure, it does allow consumers in most cases to get their money back if the product is not delivered or proves to be fake.

We have identified payment methods on this website which allow the company to remain anonymous. These payment methods usually also offer anonymity for the buyer. The disadvantage of these kinds of payment methods is that it is often very difficult or even impossible to get your money back if the merchant does not deliver the product or service. If possible, we advise consumers to use payment methods with some level of "money-back" guarantee such as the major credit card companies and Paypal. Check our article "Safe Online Payment Methods".

We identified an SSL certificate meaning that the data shared between your browser and the website is encrypted and cannot be read by others. SSL certificates are always used by legit and safe websites. Unfortunately scammers increasingly also use SSL certificates so it is no guarantee that you are visiting a reliable website.

Facts about eufxbank.com

Key facts
Domain age
2 years from now
WHOIS data
hidden
Company data
Organisation
Privacy service provided by Withheld for Privacy ehf
Owner
Redacted for Privacy
Address
Kalkofnsvegur 2 101 Reykjavik Capital Region
Country
IS
Phone
+354.4212434
E-mail
f0d2e1e8f01148ceba9bb677661a7d11.protect@withheldforprivacy.com
Website data
Website
eufxbank.com
Title
EU FX Bank™
Domain age
2 years from now
Website Speed
Very Fast
SSL certificate valid
valid
SSL type
Low - Domain Validated Certificates (DV SSL)
SSL issuer
Let's Encrypt
WHOIS registration date
2022-06-03
WHOIS last update date
2022-06-03
WHOIS renew date
2023-06-03
Tags
Registration Possible, Industry - Cryptocurrency, Helpdesk, Review System*, Payment Methods - Reliable, Language - English
Owner
Name
Redacted for Privacy
Organisation
Privacy service provided by Withheld for Privacy ehf
Street
Kalkofnsvegur 2 101 Reykjavik Capital Region
Country
IS
Telephone
+354.4212434
E-mail
f0d2e1e8f01148ceba9bb677661a7d11.protect@withheldforprivacy.com
Administrator
Name
Redacted for Privacy
Organisation
Privacy service provided by Withheld for Privacy ehf
Street
Kalkofnsvegur 2 101 Reykjavik Capital Region
Country
IS
Telephone
+354.4212434
E-mail
f0d2e1e8f01148ceba9bb677661a7d11.protect@withheldforprivacy.com
Technical Contact
Name
Redacted for Privacy
Organisation
Privacy service provided by Withheld for Privacy ehf
Street
Kalkofnsvegur 2 101 Reykjavik Capital Region
Country
IS
Telephone
+354.4212434
E-mail
f0d2e1e8f01148ceba9bb677661a7d11.protect@withheldforprivacy.com
Server
ISP
Green Floid LLC
Country
BG
Registrar
Name
NameCheap, Inc.
IANA ID
1068
Register website
http://www.namecheap.com
E-mail
abuse@namecheap.com
Phone
+1.9854014545
Server name
IP
195.123.227.87

Request HTTP status
503

Target
hugh.ns.cloudflare.com.
IP
172.64.33.117
Country
JP

Target
laura.ns.cloudflare.com.
IP
172.64.32.183
Country
JP

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About this report

The eufxbank.com review has been searched 85 times.
First analyzed: 2022-07-28 16:17:07. Last updated: 2023-02-21 11:37:27

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