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ozios.com
1.5
Trust Score
LOW
Trust Index
ozios.com
For Law Enforcement
Have you been scammed by ozios.com? Do you seek help in reporting a cyber crime? Our experts are here to help you.
1 Complaint filed since 2025-02-21
Connections
Explore all connections and hidden relationships between ozios.com and other domains and websites, uncovering the common link that ties these web properties together.
39
| Domain Name | Connection | Data Point | Detected | Red Flag |
|---|---|---|---|---|
| topforex.com | Google Analytics Tag | UA-53922642 | Dec 2014 | |
| fxglobal.com | Google Analytics Tag | UA-53922642 | Oct 2016 | |
| topbinary.com | Google Analytics Tag | UA-53922642 | Nov 2017 | Defunct |
| goldentraders.my | Google Analytics Tag | UA-53922642 | Jan 2025 | |
| topoption.cz | Google Analytics Tag | UA-53922642 | Dec 2017 | |
| xpartners.com | Google Analytics Tag | UA-53922642 | Apr 2020 | High Risk |
| profitlevel.com | Google Analytics Tag | UA-53922642 | Jun 2018 | High Risk |
| apmefx.com | Google Analytics Tag | UA-53922642 | Nov 2019 | |
| wonderinterest.com | Google Analytics Tag | UA-53922642 | April 2024 | |
| tradecentrum.com | Google Analytics Tag | UA-53922642 | April 2018 | SCAM |
| alpho.com | Google Analytics Tag | UA-53922642 | Jul 2023 | SCAM |
| capitalpanda.com | Google Analytics Tag | UA-53922642 | Mar 2020 | |
| toptrader.eu | Google Analytics Tag | UA-53922642 | Aug 2022 | SCAM |
| fxnews.si | Google Analytics Tag | UA-53922642 | Apr 2022 | |
| fx-news.eu | Google Analytics Tag | UA-53922642 | June 2021 | |
| gulftraders.com | Google Analytics Tag | UA-53922642 | Jan 2025 | High Risk |
| goldenburggroup.eu | Google Analytics Tag | UA-53922642 | Dec 2018 | SCAM |
| axilacademy.sk | Google Analytics Tag | UA-53922642 | Jan 2025 | |
| goldentrader.co.uk | Google Analytics Tag | UA-53922642 | Jan 2025 | |
| fxnews.hr | Google Analytics Tag | UA-53922642 | Sept 2021 | |
| gulfbrokers.com | Google Analytics Tag | UA-53922642 | Jun 2024 | |
| gulfbrokersplatinum.com | Google Analytics Tag | UA-53922642 | Jan 2025 | |
| gulfbrokers.ae | Google Analytics Tag | UA-53922642 | Jun 2023 | |
| gulfsupport.ph | Google Analytics Tag | UA-53922642 | Jan 2025 | |
| goldenbrokers.my | Google Analytics Tag | UA-53922642 | Jun 2024 | |
| gulfbrokerspro.ae | Google Analytics Tag | UA-53922642 | Jan 2025 | |
| tradecentrum.com | Google Analytics Tag | UA-53922642 | Apr 2020 | |
| topforex.ro | Google Analytics Tag | UA-53922642 | Jun 2018 | |
| topforex.sk | Google Analytics Tag | UA-53922642 | Jun 2018 | |
| topforex.be | Google Analytics Tag | UA-53922642 | Jun 2018 | |
| topforex.ch | Google Analytics Tag | UA-53922642 | Jun 2018 | |
| topforex.hu | Google Analytics Tag | UA-53922642 | Jun 2018 | |
| topforex.se | Google Analytics Tag | UA-53922642 | Jun 2018 | |
| topforex.at | Google Analytics Tag | UA-53922642 | Jun 2018 | |
| topforex.dk | Google Analytics Tag | UA-53922642 | Mar 2018 | |
| topforex.it | Google Analytics Tag | UA-53922642 | Feb 2018 | |
| topbinary.com | Google Analytics Tag | UA-53922642 | Dec 2017 | |
| topforex.cz | Google Analytics Tag | UA-53922642 | Feb 2018 | |
| oziotrader.com | Google Analytics Tag | UA-53922642 | Sep 2024 |
Data Points
Key data points, technology stack, infrastructure details, contact information, and identities revealed.
23
Created on : 2015-09-30
Updated on : 2024-10-01
Expires on : 2025-09-30
Server IP Address : 97.74.105.16
Server IP Address : 173.201.73.16
IP Address : 98.64.57.21
Server Location : Arizona
Email : [email protected]
Contact no : +357 25 054 734
Address : Spyrou Kyprianou 25, Floor 1/Office 103, 3070, Limassol, Cyprus
OSINT Data
Online source intel on ozios.com, covering censored info, compliance risk analysis, and licensing details.
7
Red Flags
Insights on key red flags, adverse reports, and negative reviews.
4
WikiFx
Low score
Wikifx
No Office Found
Scamminder
Why is the trust score of ozios.com very low?
Photos
Images and screenshots of key information, web pages, and data for archival purposes.
Add Reviews
by: Olivia Marshall
Feels totally rigged. Every trade moves against me in ways that just don’t seem natural.
Cons
- No live chat support Only email replies that take forever.
by: Nathan Carter
No real regulation. They claim to be compliant, but there’s no legit authority backing them.
Cons
- Withdrawal fees keep changing One day it’s low, next day they take a big cut.
by: Madeline Flores
Fake promotions everywhere! They lure you in with bonuses, but then you can’t withdraw unless you meet impossible conditions.
Cons
- Hidden fees everywhere.
- You can deposit thousands but withdraw only tiny amounts at a time.
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