2wintrade.com Reviews and Investigation - Is This Website Legit? - CyberCriminal.com

2wintrade.com

2wintrade.com

1

Connection

20

Tech data

13

OSINT data

1

Red Flag

15

Photo

1.4

Trust Score

LOW

Trust Index

Last Updated - 2025-04-18
2wintrade.com
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Connections

Explore all connections and hidden relationships between 2wintrade.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
2wintrade.online FB Tag FACE-3547869001983589 Apr 2024 Blacklisted

Data Points

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

20

Created on : 2020-05-22

Updated on : 2024-02-03

Expires on : 2025-05-22

IP Address : 43.204.59.231

NS1 : ns-202.awsdns-25.com

NS2 : ns-1432.awsdns-51.org

NS3 : ns-1870.awsdns-41.co.uk

NS4 : ns-789.awsdns-34.net

Whois Privacy : No

Server Location : Maharashtra, India

DNS Proxy : Amazon.com, Inc.

Registrar : GoDaddy.com, LLC

Owner Email : [email protected]

Admin Location : Singapore

Owner : Sam Chai

Email ID : [email protected]

YouTube : @2wintrade498

Twitter (X) : @2Wintrade_

Instagram : @2wintrade

Facebook : @2Wintrade

OSINT Data

Online source intel on 2wintrade.com, covering censored info, compliance risk analysis, and licensing details.

13

The website has a very low traffic ranking, indicating limited user engagement.

No, the website lacks institutional funding or support from credible investors.

The website is owned by an individual named Sam Chai, who is based in Singapore.

The website is hosted on a shared server, making user data potentially vulnerable to security breaches.

The platform focuses on high-risk investments and offers no guarantee of returns. It operates in volatile markets like foreign exchange, which may not be suitable for most investors.

The website explicitly states that it is not liable for losses due to technical failures, market conditions, or third-party actions, leaving investors without recourse in case of issues.

he website claims to offer: Fast and easy withdrawals. No fear of high commissions. The ability to deposit and withdraw with local currency 24/7. These claims may be unrealistic or exaggerated, especially in the financial services sector.

It’s important to look for independent reviews or testimonials from other users or reputable sources. A lack of verifiable feedback could be a red flag.

The domain is 4 years and 2 months old, but the website has been archived by the Wayback Machine 5091 days ago, indicating a complex history or significant changes.

The website’s risk warning, address, and claims about its services may appear generic or inconsistent. Legitimate financial service providers typically provide clear and consistent information.

The platform operates in the financial services and investment sector, which is inherently high-risk. Users should exercise caution and conduct thorough research before engaging.

While the website lists an email address, it is important to verify if the company provides multiple contact options, such as a physical address, phone number, and customer support services.

Since the website is hosted on a shared server, data-sensitive services provided on this platform could be vulnerable to security breaches.

Red Flags

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

1

brokerchooser.com

Is 2WinTrade safe? Adam Nasli

Photos

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

User Reviews

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