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

solidi.co

solidi

solidi.co

4

Connections

30

Tech data

7

OSINT data

3

Red Flags

7

Photo

1.2

Trust Score

LOW

Trust Index

Last Updated - 2025-04-18
solidi.co
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Connections

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

4

Domain Name Connection Data Point Detected Red Flag
auth.evenxess.at Google Analytics UA-47724708 June-21
ticket.evenxess.at Google Analytics UA-47724708 June-21
sbowinvip.com Google Analytics UA-47724708 August-22
ticket.evenxess.at Google Analytics UA-47724708 Jun 2021

Data Points

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

30

Created on : 2015-01-28

Updated on : 2024-01-29

Expires on : 2026-01-27

Company name : Solidi Cryptocurrency Exchange

DNS : Cloudflare

Registrar : Tucows Domains Inc.

Street Address : 27 Old Gloucester Street

City : London

Country : United Kingdom

Development centre : Entrepreneurship Centre Cambridge Judge Business School Trumpington Street Cambridge, CB2 1AG

Ip add : 104.26.6.212

Name Server : ricardo.ns.cloudflare.com

Name Server : rosalie.ns.cloudflare.com

Google Analytics Tag : UA-47724708

Founder & CEO : Jamie McNaught

CTO : StJohn Piano

Contact : +44 20 3773 9444

Contact : 02037739444

Twitter : @solidifx

Facebook : @Solidi

LinkedIn (Founder & CEO) : @jamie.mcnaught

LinkedIn (CTO) : @stjohnpiano

OSINT Data

Online source intel on solidi.co, covering censored info, compliance risk analysis, and licensing details.

7

Solidi.co is not regulated by any major financial authority, such as the FCA, SEC, or CySEC, and its lack of oversight raises concerns about user protection and compliance with financial regulations.

Solidi.co shares operational similarities with other unregulated cryptocurrency exchanges, which have been flagged for fraudulent activities and lack of transparency.

Users report issues with withdrawals, including delays, high fees, and unexplained account freezes, with funds potentially at risk due to the platform’s lack of regulatory safeguards.

Some users have raised concerns about fake positive reviews on forums and social media, which may be used to create a false sense of trustworthiness for the platform.

Multiple complaints cite delayed or blocked withdrawals, with users unable to access their funds despite meeting all platform requirements.

Some users claim their personal information was mishandled or used without consent after signing up, raising concerns about data security and privacy.

Users have reported unusual trading patterns, such as sudden price spikes and stop-loss hunting, which are indicative of potential market manipulation.

Red Flags

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

3

WikiFX

Solidi low score review

WikiBit

WikiBit Risk Alerts

Trustpilot

Solidi Reviews

Photos

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

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