Archived

The project was moved to the archive. Information is not monitored or updated. Most likely the project is not work any more.




   dsxtrading.com


Scam proofs

12.04.2020  Direct info (Telegram channel, direct user message etc.)


Scam Score

 ? 

100(+41)

 scam!

Last data update 05.04.2020 04:53:57
 268  122
Start date 23.03.2020
Project worked 20 days
Date added 23.03.2020
Monitoring 1708 days
Status

Scam


Category No data

Similar site domain



DSX GROUP LTD is a private online cryptocurrency investment company that has been legally registered in Hong Kong in 2019. Previously several years we provided lucrative investment services to private clients and have honed our knowledge of how to do business with a small attracted capital. Within that period we have formed our own trading strategy in different markets with the elements of high financial security. The main goal of our work is the safety of funds, and only the following our task is to make high profits. DSX GROUP LTD is a Hong Kong registered company and a professional company specializing in trading and investment in the cryptocurrency sector.Address is:728-730 Nathan Road, Mong Kok, Kowloon, Hong Kong

Main info

Project site dsxtrading.com
Support email admin@dsxtrading.com
Project script Unknown(custom)

WhoIs info (domain)

Site domain DSXTRADING.COM
Registration date 20.12.2019
Expiration date 20.12.2020
Registrar Name.com, Inc.
Admin Whois Agent
Country US
City Denver
Email https://www.name.com/contact-domain-whois/dsxtrading.com
Phone +1.7208009072

Certificate info

Certificate CN=Let's Encrypt Authority X3, O=Let's Encrypt, C=US
Subject CN=dsxtrading.com
Creation date 19.02.2020
Expiration date 19.05.2020

Hosting info

Server IP 46.173.211.196 Russia
Server nginx
Provider GPI
Region Moscow
City Moscow


Payment systems

Payment systems available 

Withdraw types

Manual

Ratings and monitors

Alexa rank 0
Alexa rank delta 0
Statuses on monitors       
Deposits sum from monitors $0.00
Deposits sum delta +$0.00
Calculated project balance 0.00$
Balance delta 0.00$

Remarks

 ?
The certificate will expire soon
There is negative information about the project
No monitors with PAYING status