cdomarkets.com Reviews and Investigation - Is This Website Legit? - CyberCriminal.com

cdomarkets.com

cdomarkets.com

1

Connection

22

Tech data

8

OSINT data

1

Red Flag

4

Photo

1.4

Trust Score

LOW

Trust Index

Last Updated - 2025-02-18
cdomarkets.com
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Connections

Explore all connections and hidden relationships between cdomarkets.com and other domains and websites, uncovering the common link that ties these web properties together.

1

Domain Name Connection Data Point Detected Red Flag
cdomarkets.net Google Analytics Tag UA-144179967 Dec 2022

Data Points

Key data points, technology stack, infrastructure details, contact information, and identities revealed.

22

Created on : 2017-09-08

Expires on : 2024-09-08

Updated on : 2022-09-11

Registrar : GoDaddy.com, LLC

IP Address : 46.17.175.36

NS1 : ns53.eukdns.com

NS2 : ns54.eukdns.com

DNS Proxy : Node4 Limited

Company Address : Govant Building, First Floor, Kumul Highway, Port-Vila, Vanuatu

Google Tag Manager : GTM-UA-144179967-1

Google Tag Manager : GTM-G-LMCVWDGVTD

Google Analytics Tag : UA-144179967

Google Analytics Tag : UA-2249740

Email ID : [email protected]

Instagram : @cdomarkets

Facebook : @cdomarketslimited

Twitter (X) : @cdomarkets

LinkedIn : @cdo-markets

YouTube : @cdomarketslimited

Reddit : @cdomarkets

Telegram : @cdomarkets

Support WhatsApp : +1 646-585-8948

OSINT Data

Online source intel on cdomarkets.com, covering censored info, compliance risk analysis, and licensing details.

8

No, the website lacks transparency regarding its ownership and management team, which is a significant red flag for a financial services provider.

Yes, the website promotes misleading claims like "up to 1:50 leverage" and "earn back all your swaps at the end of the month," which are often associated with high-risk or scam operations.

The website claims to be licensed by the Vanuatu Financial Services Commission (VFSC), but Vanuatu is known for lax financial regulations, raising concerns about the company's credibility.

Yes, the website heavily promotes bonuses, referral programs, and other incentives, which are common tactics used by less reputable financial services to pressure users into investing.

Yes, the website is hosted in a high-risk location, which raises concerns about security and trustworthiness, especially for handling sensitive financial data.

According to Tranco, the website has a low rank, indicating limited traffic and engagement, which suggests low credibility and popularity.

Yes, the server hosting CDO Markets also hosts a high number of other suspicious websites, indicating a risky online environment.

The website has received very low ratings on several online platforms, reflecting a lack of trust and reliability among users and reviewers.

Red Flags

Insights on key red flags, adverse reports, and negative reviews.

1

BrokersView

Broker violations and abnormal records

Photos

Images and screenshots of key information, web pages, and data for archival purposes.

User Reviews

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