- Home
- Domain Check 2wintrade.com
2wintrade.com
1.4
Trust Score
LOW
Trust Index
2wintrade.com
For Law Enforcement
Have you been scammed by 2wintrade.com? Do you seek help in reporting a cyber crime? Our experts are here to help you.
1 Complaint filed since 2025-04-18
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
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.
Average Rating
1.8
Based on 56 ratings
Add Reviews Cancel Reply
by: Julia Kowalski
I’ve been scammed before, and 2WinTrade is one of the worst. They take advantage of new traders who don’t know better. The only thing they trade is your money—straight into their pockets!
by: Hassan Al-Mansoori
They kept pressuring me to deposit more, saying I needed a ‘higher tier’ account to withdraw. Eventually, I realized it was a trap and stopped. But I still lost over $2,000 before I figured it out. Worst mistake ever!
by: Rebecca Adams
If you Google ‘2WinTrade reviews,’ you’ll see a bunch of fake positive ones. But real users like me? We’re here to tell you the truth. This is a scam, designed to steal your money and give you nothing in return.
by: Stefan Novak
I’ve used legit trading platforms before, and this is NOT one of them. The way they manipulate trades, delay withdrawals, and ignore customers should be illegal. I’ve reported them to multiple authorities—hopefully, they get shut down soon!
by: Nikolai Sokolov
I knew something was off when they asked me to deposit more before I could withdraw. That’s a straight-up scam move.
by: Amanda Clark
Scam alert! All promises are empty. It's built to trick you.
by: Pierre Dubois
They keep making fake promises to get u to put more $$$. Once u try to cash out, BOOM ur acount is ‘under investigation’ and u get ghosted. Classic scam!
by: Tatiana Romanova
I have used real legit trading platform before and THIS IS NOT ONE. The way they mess up trades, delay withdraw, and ignore customers shuld be illegal. Report them!!
by: Nia Johnson
They say withdrawl take ‘few buisness days’ but it’s been two month! what a joke!
by: Elena Rodríguez
Tried to withdraw $1000. First they say it take 3-5 days. Then they ask for more 'verifaction' then they just stop respond. its been over a month. NO money, NO answer. Total scam!
by: Lucas Moreau
They let you win at first, then start messing with your trades. Classic scam move. Be careful!
by: Fatima Hussein
I have been scam before, and 2wintrade is one of the worst. They only want u to depoist, but they never let u withdraw. So bad.
by: Sophia Müller
2WinTrade is just another shady trading scam. They promise easy profits, but when u wanna cashout, they just dissapear.
by: Alejandro Ramirez
You’ll never see your money again after depositing. Just a heads-up to anyone thinking about joining.
by: Santiago Valdez
Customer service is non-existent. They just ignore your emails and chats!
by: Emma Wilson
They keep asking for more verification documents but never approve withdrawals!
by: Hiroshi Tanaka
At first everything seemd fine. Deposit smooth, I even won some trades. Then I tried to withdraw. Sudenly my acount was ‘under review’ and they stopped replying. Its been 3 month. No mony, no answer, nothing. Its a scam 100%!
by: Aisha Patel
Their websit look all fancy, but soon as u try to withdraw, 'technical issue' appear. dont fall 4 it!
by: Meera Sharma
Scammer like this make me sick. They take advatage of ppl just trying to make some extra money. Karma will get them
by: Yuki Nakamura
I have used real legit trading platform before and THIS IS NOT ONE. The way they mess up trades, delay withdraw, and ignore customers shuld be illegal. Report them!!
by: Rami Habib
Beware! They manipulate trades and make sure you lose. Stay away!
by: Liam O’Connor
Man I should of just use a real trading site. these guys r straight thieves smh.
by: Olivia Wright
What started as a hopeful investment turned into a disaster—I lost around $300 and no one from CdoMarkets bothered to help me out. It’s like they’re runnin' a con job.
by: Daniel Kovács
If u see this and still put ur money in, dont say u werent warned. They will rob u blind and make excuses. This site should be banned!!
by: Wei Ling
No regulation, no transparency, no withdrawals. You already know what’s up. Avoid at all costs!
by: George Smith
Man I should of just use a real trading site. these guys r straight thieves smh.
by: Carlos Mendes
I contacted suport, they send me some copy paste msg. No real help at all.
by: Isabella Russo
Been trying to withdraw for weeks. no response, no money, nothing. FRAUD!
by: Mariam Diallo
These guys are experts at making you trust them. They’ll promise you fast withdrawals and easy profits, but the reality is, they’ll manipulate the system so you lose. And when you try to leave? They’ll block your account. Do NOT...
by: Jamal Al-Farsi
They blocked my acc soon as I try withdraw. I didn’t even do nothing wrong. just scam
by: Daniel Kovács
I knew sumthing was off when they ask me to depoist more before withdraw. That’s a straight up scam move.
by: Sophia Müller
LOL they really think ppl believe their fake review?? This is a scam, no cap.
by: Maria Gonzalez
I though this was a legit website, but everthing is fake. Fake trades, fake suport, fake withdrawal system. ITS ALL SCAM.
by: Jasmine Carter
2WinTrade should be shut down. It’s stealing money from innocent people!
by: Javier Ortega
2WinTrade is a joke. They let you deposit easily but withdrawing is impossible!
by: Elena Rodríguez
Scammer like this make me sick. They take advatage of ppl just trying to make some extra money. Karma will get them.
by: Ahmed Khaled
No real company info, no adress, nothing. They hide their detail so u cant find them when they dissapear with ur money. Be careful ppl!!
by: Liam O’Connor
Broo, why I trust this site?? biggest L of my life
by: Chen Wei
I checkd the website domain history, SUPER shady. The owner is hiding. Why? Cuz they scammers!
by: Jessica Anderson
It’s just a scam in disguise You’ll only get disappointed.
Cons
- Untrustworthy from start.
- It’s clearly a scam.
by: Oliver Stark
I depositd $500 and now my acount is ‘under reviee.’ Been weeks, no respons. Scam!!
by: James Miller
The site is full of lies. I wouldn’t risk using it.
by: Dmitry Ivanov
If u ever make profit, they will find way to block u or ‘investigate’ ur account. Stay awayyy!!
by: Viktor Petrov
The review online are either fake or payd for. My experence?? 100% fraud.
by: Sarah Johnson
This platform gives off strong scam vibes...I noticed many red flags immediately.The content is full of lies.Nothing seems real or verified.It looks like they just want your money.Avoid it if you value your trust.
by: Hannah Fischer
Tried to withdraw my funds, and suddenly my account got blocked. Total fraud!
by: Omar Hassan
Market manipulation at its finest! Prices magically change to make you lose!
by: Mason Brown
This is froud & scam apps not good ????????totaly scam apps & froud apps Not instal this apps totally loss
by: Lucas Walker
Big time fraudulent, i had initially played on demo account at that point of time in had won 47k, and when I put real money it was completely a different scenario, i had almost won 3 bets, but at the...
by: Zoe Thompson
The worst application ever. Money deducted several times from the account is not refunded. We cant have an option to choose trade..
by: Sebastian Green
Fake app please don't download I'm already loss my money withdrawal not done 4 days completed still wait for 24hrs. it's not withdrawal west app please please don't download ????????????
by: Amelia Johnson
Most worst app to use. Neither pay money. And your deposit money also go waste. Just waste of time and money. Such a fake app. I'll never recommend this to anyone..... If really this app is Real . If really...
by: Noah Davis
Cheating application. When we are purchase that we will be loose.fraud app I have lost my lot of money. Don't install this app my request. There's no transperency. When we start to sell they put time limit. This app is...
by: Lily Scott
don't download this app.its cheated app.deposited amount from last 2 days but still not credited in to wallet and there is no any email reply from them.fraud app.given all proof but they are asking same proof again and again.they are...
by: Kwame Nkrumah
This app total froud... So many deposits problems... Once your money deduct to your account but not diposite in your app and the are not give you refund I have screen shot and detail my 9500/- not refunded after 1month...
by: Amina Nkosi
Money deposit very risky..i deposit my money. But not credited to my real account..i try to communicate their team but didn't reply about this issue.. I already send the mail. But no action from their side.
by: Emily Thompson
They kept pushing me to depoist more saying I need 'higher tier' accnt to withdraw. That’s a LIE. I already lost $2k before I realise this scam.
by: NoahHarris
I trusted CdoMarkets with my cash, and they left me high and dry. My account took a big hit and customer service is nowhere to be found.
Other websites similar to 2wintrade.com .
Exercise extreme caution when dealing with such websites. Read our domain check reports before investing or conducting business with suspicious websites.
Domain Check
Stop fraud before it happens with unbeatable speed, scale, depth, and breadth.
Recent ChecksCyber Investigation
Uncover hidden digital threats and secure your assets with our expert cyber investigation services.
Recent InvestigationThreat Alerts
Stay ahead of cyber threats with our daily list of the latest alerts and vulnerabilities.
Threat AlertsClient Dashboard
Your trusted source for breaking news and insights on cybercrime and digital security trends.
Client Login- About Us
- Our Services
- Resources
User Reviews