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

spiderforex.com

spiderforex

spiderforex.com

0

Connection

15

Tech data

7

OSINT data

1

Red Flag

1

Photo

1.4

Trust Score

LOW

Trust Index

Last Updated - 2025-04-18
spiderforex.com
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Connections

Explore all connections and hidden relationships between spiderforex.com 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.

15

Created on : 2020-07-18

Updated on : 2023-06-11

Expires on : 2025-07-18

DNS : CLOUDFARE

Registrar : GoDaddy.com, LLC

Name Server : dahlia.ns.cloudflare.com

Name Servers : odin.ns.cloudflare.com

IP Address : 154.62.106.36 - 1,316 other sites hosted on this server

Same Owner : fxchief-indonesia.com

Same Owner : fcxchief.asia

CEO : Geeta Hazarika

Address : Plot No, Logix City Centre, Unit-812A, 8th Floor Office Tower, BW-58, Sector 32, Noida, 201301

OSINT Data

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

7

No, SpiderForex.com operates without any recognized regulatory oversight, which raises concerns about its legitimacy and the safety of client funds.

Certain monitoring platforms have flagged SpiderForex.com for potential fraudulent activities, indicating a high scam score and advising caution.

Some users have reported challenges with the withdrawal process, including delays and unresponsive customer support, which raises concerns about fund accessibility.

There is evidence suggesting that SpiderForex.com has undergone rebranding efforts, which can be a tactic used by companies to evade regulatory scrutiny or negative publicity.

Investigations reveal potential connections between SpiderForex.com and other brokers with questionable reputations, indicating possible involvement in a network of high-risk trading platforms.

The company has not provided transparent responses to various allegations, leading to further doubts about its commitment to ethical business practices.

Prospective clients are advised to conduct thorough due diligence, including verifying regulatory status and reviewing user feedback, before investing with SpiderForex.com.

Red Flags

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

1

trustpilot.com

Beware, these are scammers!

Photos

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

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