Tradefairlimited.com Reviews: Financial scam | Check if site is scam or legit

Table of Contents

Danger Zone

Risky Territory

Caution Advised

Trusted but Verify

Safe & Secure

Tradefairlimited Website Preview

Live Capture

Desktop View

Apr 19, 2025

Website screenshot of Tradefairlimited.com

This domain was registered 1 year ago through the company OwnRegistrar, Inc. and had the owner coded.

For complaint:

Email: [email protected]
Phone: +91.2261426042

Financial scam

Trust Score

Location

Tradefairlimited.com operates a fraudulent financial platform promoting deceptive investment opportunities with unrealistic return promises. Security analysis indicates the platform employs tactics consistent with Ponzi schemes and advance fee fraud designed to extract user funds and personal information.

The platform implements social engineering techniques commonly associated with financial fraud operations, targeting victims through false investment promises and fraudulent financial services. Users should conduct thorough due diligence and verify platform legitimacy before engaging in any financial transactions or sharing sensitive information.

Think something is off with Tradefairlimited.com?

Help others stay safe. Share your story to help the next visitor make an informed decision.

Share your experience →

Is tradefairlimited.com safe?

— Unfortunately, not likely.

🚨 Gridinsoft Anti-malware blocks tradefairlimited.com because it was classified as financial scam.

Through our comprehensive security analysis, tradefairlimited.com has been identified as a potential financial scam. Our multi-layered detection system has found multiple risk indicators, and we recommend avoiding this website. Gridinsoft evaluates dozens of security parameters, focusing on limited website popularity, suspicious content indicators (18+, Cryptocurrency - Risk, Financial Scam - Risk), hosting technology and infrastructure, SSL certificate status, website reputation across multiple databases. These factors are combined with our machine learning model to generate a comprehensive risk assessment. Tradefairlimited.com has a very low trust score of 1/100 according to our algorithm.

Automated systems are not perfect — while the evidence suggests risk, there is still a chance the site is legitimate. We recommend you check the website using detailed analysis or by contacting the company directly through verified channels.

Gridinsoft Anti-Malware

Stay safe with Gridinsoft Anti-Malware: Protect your browser, remove harmful extensions, and secure your privacy in just a few clicks.

18+

Cryptocurrency

The website references cryptocurrency transactions or educational content related to digital assets such as Bitcoin, Ethereum, or other blockchain-based currencies. Users should exercise caution as cryptocurrency transactions are irreversible and the decentralized nature of these assets provides limited recourse for fraudulent activities.

Reliable Payment Method

Payment processing utilizes established and secure payment systems including major credit cards, PayPal, or other recognized financial service providers. These payment methods typically offer fraud protection and dispute resolution mechanisms for consumer protection.

Expensive Brand

The website features luxury brand names or high-value products. For newly established sites like tradefairlimited.com, this may indicate potential counterfeit merchandise or unauthorized brand usage, particularly if the site lacks official dealer authorization. Exercise heightened caution when evaluating authenticity.

Deals

Cryptocurrency - Risk

Based on pattern analysis of similar websites, this platform may offer questionable cryptocurrency investment opportunities or trading advice that could result in financial losses. Exercise extreme caution when evaluating cryptocurrency-related investment proposals.

Financial Service

This website provides financial services including investment management, wealth advisory, or financial planning solutions. Services may encompass portfolio management, investment opportunities, financial consulting, or asset growth strategies for individual and institutional clients.

NFTs

Helpdesk

The website implements customer support infrastructure including centralized help desk services for user inquiries, technical support, billing assistance, and issue resolution through multiple communication channels including phone, email, and chat systems.

Registration Form

The website implements data collection forms requesting personal information including names, email addresses, phone numbers, or other sensitive details. Users should verify the legitimacy of tradefairlimited.com and review privacy policies before submitting personal data.

Financial Scam - Risk

Young Domain

Domain registration occurred recently, establishing tradefairlimited.com as a newly created web property. New domains typically lack established reputation metrics, user reviews, or historical performance data, necessitating additional verification before engagement.

Share this report?

Security Risk Detected

Financial scam

1 / 100

Trust Score

April 19, 2025 at 7:05 AM

Security Advisory: This website has been identified as a scam. Avoid providing personal or financial information.

Domain Information

Domain Age

422 days

Registrant

coded

Registrar OwnRegistrar, Inc.

Top Level Domain

.com

Generic TLD

Technical Details

IP Address 131.153.148.82

Hosting Provider

AS19437 SECURED SERVER...

Washington, US

Primary Language

Content Analysis

Original website content:

Trade Fair Limited - Invest, Trade and Sell Cryptocurrencies

cryptocurrency, invest in cryptocurrency, invest, buy, buy cryptocurrency, bitcoin, ethereum, tether, binance coin, coin, xrp, cardano, solana, terra, hex, avalanche, polkadot, ...

Security Analysis

Detection Signatures:

18+ Cryptocurrency Reliable Payment Method Expensive Brand Deals Cryptocurrency - Risk Financial Service NFTs Helpdesk Registration Form Financial Scam - Risk Young Domain

These signatures are used to generate the security fingerprint below.

Security Fingerprint

lamp-quiet-music-coffee

Unique identifier based on site analysis

Financial fraud operations employ deceptive schemes designed to steal monetary assets or personal information through fraudulent investment opportunities, Ponzi schemes, advance fee fraud, or other financial manipulation tactics promising unrealistic returns.

Signs You're Dealing With an Online Scam

Scammers have devised new ways to deceive users, and what was relevant ten years ago may not be applicable today. In this post, we have compiled the most current types of online scams.

Read Now

How to block Tradefairlimited.com?

Gridinsoft has the capability to block tradefairlimited.com domain without requiring further user intervention.

Start by downloading Gridinsoft Anti-Malware to your computer.
Double-click on the gsam-en-install.exe file and follow the on-screen instructions to install the program.
Once the installation of Gridinsoft Anti-Malware is complete, the program will open on the Scan screen.
Click on the "Standard Scan" button.
After the scanning process is finished, click on "Clean Now" to remove any detected threats.
If prompted, restart your system to complete the removal process.

Exclusion

If you wish to visit a blocked "tradefairlimited.com" and exclude it from being blocked, you can add it to the exclusions list. Here's how to do it:

Open Gridinsoft Anti-Malware;
Click the Tools tab;
Click the Ignore List;
Click the Internet vertical tab and press "Add...";
Enter "tradefairlimited.com" and click Add button.

Now this domain should appear in your Ignore List.

Whois Record

Domain Registration Record

Complete WHOIS information for Tradefairlimited.com

General

Domain Name tradefairlimited.com

Registry Domain ID 2121643

Registrar Information

Registrar WHOIS Server whois.ownregistrar.com

Registrar URL http://www.ownregistrar.com

Registrar Registration Expiration Date 2025-06-11T07:10:52Z

Registrar OwnRegistrar, Inc.

Registrar IANA ID 1250

Registrar Abuse Contact Email [email protected]

Registrar Abuse Contact Phone +91.2261426042

Domain Status ok https://icann.org/epp#ok

Important Dates

Updated Date 2024-06-11T07:10:51Z

Creation Date 2024-06-11T07:10:52Z

Registrant Information

Registry Registrant ID OR_259572

Registrant Name Chuks coded

Registrant Organization coded

Registrant Street owerri

Registrant City Owerri

Registrant State/Province Imo

Registrant Postal Code 46256

Registrant Country Nigeria

Registrant Phone +234.8108428016

Registrant Phone Ext 234

Registrant Email [email protected]

Administrative Contact

Registry Admin ID OR_259572

Admin Name Chuks coded

Admin Organization coded

Admin Street owerri

Admin City Owerri

Admin State/Province Imo

Admin Postal Code 46256

Admin Country Nigeria

Admin Phone +234.8108428016

Admin Phone Ext 234

Admin Email [email protected]

Technical Contact

Registry Tech ID OR_259572

Tech Name Chuks coded

Tech Organization coded

Tech Street owerri

Tech City Owerri

Tech State/Province Imo

Tech Postal Code 46256

Tech Country Nigeria

Tech Phone +234.8108428016

Tech Phone Ext 234

Tech Email [email protected]

Name Servers

DNSSEC Unsigned

URL Of The ICANN WHOIS Data Problem Reporting System http://wdprs.internic.net/

For More Information On Whois Status Codes, Please Visit Https //icann.org/epp

Domain Name: tradefairlimited.com
Registry Domain ID: 2121643 
Registrar WHOIS Server: whois.ownregistrar.com 
Registrar URL: http://www.ownregistrar.com 
Updated Date: 2024-06-11T07:10:51Z 
Creation Date: 2024-06-11T07:10:52Z 
Registrar Registration Expiration Date: 2025-06-11T07:10:52Z 
Registrar: OwnRegistrar, Inc. 
Registrar IANA ID: 1250 
Registrar Abuse Contact Email: [email protected] 
Registrar Abuse Contact Phone: +91.2261426042 
Domain Status: ok https://icann.org/epp#ok 
Registry Registrant ID: OR_259572 
Registrant Name: Chuks coded 
Registrant Organization: coded 
Registrant Street: owerri 
Registrant City: Owerri 
Registrant State/Province: Imo 
Registrant Postal Code: 46256 
Registrant Country: Nigeria 
Registrant Phone: +234.8108428016 
Registrant Phone Ext: 234 
Registrant Fax: null
Registrant Fax Ext: null
Registrant Email: [email protected] 
Registry Admin ID: OR_259572 
Admin Name: Chuks coded 
Admin Organization: coded 
Admin Street: owerri 
Admin City: Owerri 
Admin State/Province: Imo 
Admin Postal Code: 46256 
Admin Country: Nigeria 
Admin Phone: +234.8108428016 
Admin Phone Ext: 234 
Admin Fax: null
Admin Fax Ext: null
Admin Email: [email protected] 
Registry Tech ID: OR_259572 
Tech Name: Chuks coded 
Tech Organization: coded 
Tech Street: owerri 
Tech City: Owerri 
Tech State/Province: Imo 
Tech Postal Code: 46256 
Tech Country: Nigeria 
Tech Phone: +234.8108428016 
Tech Phone Ext: 234 
Tech Fax: null
Tech Fax Ext: null
Tech Email: [email protected] 
Name Server: nsa.whogohost.com 
Name Server: nsb.whogohost.com 
Name Server: null 
Name Server: null 
DNSSEC: Unsigned 
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/ 
For more information on Whois status codes, please visit https://icann.org/epp

Are You the Owner of Tradefairlimited.com?

If you own Tradefairlimited.com, we'd love to hear from you. If you'd like to challenge the trust score assigned, we're happy to take a closer look. You can write to us legal(at)gridinsoft.com. However, please be prepared to provide proof of your business's legitimacy. Introduce yourself with your real name. Please note, we never charge website owners for reviews or reconsideration requests. For more information, please review our Disclaimer.

Leave a review

Share your thoughts or insights about the "tradefairlimited.com" website. Have you encountered any positive or negative experiences with it? Do you align with our conclusion?

* Your feedback could influence our rating, and rest assured, your email will remain confidential and will only be used to communicate with you if necessary.

Your score for tradefairlimited.com

5 4 3 2 1