toetrade.top reviews: 59%

Suspicious website identified. Read the analysis.
High Risk
Safe
59 %
Mediocre

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Is toetrade.top legit or a scam?

The trust score rating of the website is rather low. toetrade.top may be a scam.

We determined the trust score using a computer algorithm. The algorithm looks at 40+ data points on which basis its creates a trust score. Sources are third party reviews, the location of the company, the hosting party used by the website, if the website has been reported to sell fake products, etcetera.

As the review of the website is somewhat low, please do take time to check the website yourself. Our trust score is only a recommendation.


Review in Brief

Our evaluation of each site is done automatically using an computer algorithm. The algorith collects data from over 40 different sources to make an automated review of each website to determine the probability of it being an online scam or legit website.

Trustscore
59%

Negative highlights

The website is using a computer also used by other websites
No reviews have been found on other websites
It has been 1 Years, 28 Days days since the website was set-up
The website is technically supported in high risk countries
A high risk country has been identified with this website
This website's setup relates to 2 countries

Positive highlights


Entire Review

Company Review

We noted that the website seems to be based in a country which is considered a high risk. The International Banking Federation has published a list of countries which it sees as having an increased risk for fraud and corruption. If a website is based in such a country we may reduce its review score if it shows other risk attributes as well (for example the product category).

Webshop Review

It is quite common that websites share their internet infrastructure (server CPU power, disc space and Internet access) with other websites. This is what toetrade.top is doing as well. For smaller websites this is very logical as they do not need all the infrastructure all the time. From a larger brand or high traffic website it is expected that they have their own infrastructure.

Consumer reviews are an essential component for any self-respecting company selling products or services online. We therefor always check for toetrade.top reviews on other websites like Trustpilot, Resellerrating and Sitejabber. Unfortunately we could not find any. As a consequence we lowered our trust score.

We reduced our ranking of this website because it is very young, only 1 Years, 28 Days days old. This is a concern as many scam websites never grow old. These kind of websites are usually taken down by the hosting company after days, weeks or a few months. As young websites have a higher risk than older websites, we reduced the trust score. However, if you believe the company is a start-up than please feel free to contact them to see if they are legit.

The website is using internet services from 2 countries. A normal website needs several technical services such as a web server, DNS, email server, firewall, etcetera. Smaller companies by all these services often from one company. Larger websites and corporates hire these services from multiple organizations, often spread across multiple countries.

Technical Review

Websites need several internet services in order to operate. Examples are a firewall, DNS server, email server and, of course, web server. Each of these is based in a specific country. In this case we discovered that at least one service is located in a high risk profile country according to the International Banking Federation. Meaning the country has a high level of corruption and fraud.


Facts about toetrade.top

Company data

Country Likelihood China: 59% / Hong Kong: 41%

Webshop data

Website toetrade.top
Website country Hong Kong
Domain age 1 Years, 28 Days
Website Speed Average

Technical information about toetrade.top

Owner
Name
Organisation
Telephone
Street
City
State/Province
Postalcode
Country
E-mail
Administrator
Name
Organisation
Telephone
Street
City
State/Province
Postalcode
Country
E-mail
Technical Contact
Name
Organisation
Telephone
Street
City
State/Province
Postalcode
Country
E-mail
Server
IP
47.91.170.222
ISP
Alibaba
Register
Alibaba Cloud Computing Ltd. d/b/a HiChina (www.net.cn)
Register website
http://www.net.cn
Domain life
731
Website Speed
Average

135634 Other websites on this server

72%
78%
82%
94%
15%
20%
29%
30%
37%
37%
40%
41%
45%
46%
Server name
Target
expirens3.hichina.com
IP
140.205.41.33
Country
CN
Region
02
City
Hangzhou

Target
expirens4.hichina.com
IP
106.11.211.74
Country
CN
Region
02
City
Hangzhou


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About this report

The toetrade.top review has been searched 1 times.
We reviewed toetrade.top for the last time on 12-10-2019. If you like an update, just hit the "Refresh data" button.

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