egmarkets.trade Review & OSINT Report | Scam Risk, Threat Assessment & User Complaints

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egmarkets.trade

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egmarkets.trade

egmarkets.trade

Connection

Tech data

OSINT data

Red Flags

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1.4

Trust Score

LOW

Trust Index

Last Updated - 2025-04-18

Scam

Adverse Media

Critical Reviews

Blacklisted

High Risk Business

Ownership Hidden

Scam

Adverse Media

Critical Reviews

Blacklisted

High Risk Business

Ownership Hidden

Overview
Connections
Data Points
OSINT Data
Red Flags
Photos
Comments & Feedback

egmarkets.trade

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1 Complaint filed since 2025-04-18

Connections

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

0

Domain Name	Connection	Data Point	Detected	Red Flag

Data Points

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

22 Company : EAGLE GM LIMITED

Created on : 2024-10-25

Expires on : 2024-10-25

Updated on : 2023-12-09

Phone : 0908 290 8871

Email : [email protected]

City : Lagos

Address : Floor 4, The Bureau, 28 Raymond Njoku Street, S.W. Ikoyi

Country : Nigeria

DNS : eukdns

Registrar : Ascio Technologies, Inc.

Registrar : Danmark - Filial af Ascio technologies, Inc. USA

Name Server : ns01.one.com

Name Server : ns02.one.com

IP Of Domain : 46.30.213.12

Google Tag Manager : GTM-G-09GNVVMRSW

Same Owner : eagleglobalmarkets.com

Instagram profile of the company : egmarkets

Youtube channel of the company : @EagleGlobalMarkets

Facebook profile of the company : eagleglobalmarkets

X (Twitter) profile of the company : egmarkets

Linkedin profile of company : eagle-global-markets-egm

OSINT Data

Online source intel on egmarkets.trade, covering censored info, compliance risk analysis, and licensing details.

6

No, Egmarkets operates without regulation, as Nigeria lacks authorities that license or oversee forex brokers.

Egmarkets is not authorized by the FCA to offer financial services in the UK.

Yes, the website includes a risk warning disclaimer, but its presence does not guarantee the platform's legitimacy.

Users have reported difficulties in withdrawing funds.

Delayed withdrawals, poor customer service, and unexplained account restrictions.

Yes, the domain is relatively new, which can be a characteristic of scam websites.

Red Flags

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

4

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Photos

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

User Reviews

Other websites similar to egmarkets.trade .

Exercise extreme caution when dealing with such websites. Read our domain check reports before investing or conducting business with suspicious websites.