Why does starphoenixtrade.com have a very low trust score?
Last Update: 2 years ago
This website has received mainly positive reviews
The SSL certificate is valid
The owner of the website is using a service to hide their identity on WHOIS
According to Tranco this site has a low rank
This website is hosted in a high risk location
High number of suspicious websites on this server
This website may offer high-risk cryptocurrency services
This website offers (blogs about) high risk financial services
This website offers financial services with a high risk/return
This may be a HYIP website
This webshop offers anonymous payment methods.
We found a negative association on Social Media
This company seems to offer work from home
This website is (very) young.
In summary, starphoenixtrade.com has a very low trust score which indicates that there is a strong likelyhood the website is a scam. Be very careful when using this website!
This website seems to offer (content about) high-risk financial services like trading in oil, gold, foreign exchanges, and off-shore investments. Please review our blog on the risks of high risk financial services before investing.
We identified keywords that indicate that the company may offer very high-risk financial services, meaning services that may offer a high return; but also a high likelihood of losing (all) your money. We advise you to be very careful. There are no financial services that can guarantee you a high income or offer investments without risks. With high potential revenues from investments always come a high likelihood of losing all your money. Want to know more? Read our blog post on "High Risk Financial Investment Scams".
This website may be a High Yield Investment Program (HYIP) website. HYIPs are considered very high-risk websites where most people lose money. Please review our article What are HYIPs and what are their risks?This website seems to offer "work from home jobs". This may be a completely legit and honest company. However, there are also several scammers in the "work at home" industry. Be careful if the company asks you to pay an "application fee", charges you training costs or wants in any other way money from you. Likewise, make sure the work is legit and does not involve for example "click fraud". Finally, if the fees offered are too good to be true, they usually are. Check our blog post for more forms of Employment Fraud.
According to Tranco this site has a low Tranco rank. This means that the number of visitors to this website is quite low. You can expect this from a small, starting or niche website. A popular website however should have a higher ranking.
We discovered that other suspicious sites are hosted on the same server as the website. We therefor lowered the review of starphoenixtrade.com. You can see which websites by checking the server tab lower on this page for more information. Other suspicious websites are website with a low trust score which may be online scams or selling fake products. Often scammers use the same server to host multiple websites at the same time.This website seems to offer cryptocurrency information and or services. Cryptocurrency services like bitcoin exchanges, crypto-mining, and trading services are considered high-risk. Not only due to their inherent nature (cryptocurrencies are often volatile compared to currencies like the Dollar and Euro) but also because many scammers try to lure consumers into investing in (non-existing) digital valuta. Please read our article How to check if a cryptocurrency site is legit or a scam..The domain has only been registered recently. We recommend you to be cautious when buying or using services from a website that is very young. You may like to check our blog: "How to recognize a scam". Websites of scammers often only last for a few months before they are taken offline. An old website is no guarantee that the site is safe. Some scam sites are even years old. Most scam sites however are taken down after a few months as the number of consumer complaints rises and the hosting company is getting tired of the many emails and phone calls.
Technical Analysis
This website is located on a server in a high-risk location. Locations with a high risk are locations identified by the International Banking Federation as having a high level of fraud and corruption. We consider the location of origin in our algorithm but only other factors found (like products offered on the site) may result in a low score.
This website is offering payment methods that allow the buyer and seller to remain anonymous. While this may have benefits for the consumer, it also allows the merchant to "hide". Especially paying with a wire transfer, Moneygram, Western Union, and cryptocurrencies makes it very difficult to trace back the merchant. We recommend you pay with payment methods which offer some level of "money-back' guarantees such as the major credit cards and Paypal. Want to know more about Safe Payment Options? Read our blog.
A valid SSL certificate was found. Professional companies use an SSL certificate to encrypt communication between your computer and their website. However, there are different levels of certification and scammers also install a free SSL certificate. If you have to enter your data, never do this without checking if an SSL certificate protects your information.
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