Below is a comprehensive analysis of Prolite Trade (official website: https://www.prolite-trade.com/) based on the requested criteria, including online complaints, risk assessment, website security, WHOIS lookup, IP and hosting, social media presence, red flags, regulatory status, user precautions, potential brand confusion, and website content analysis. The information is synthesized from available data, including web sources, to provide a clear and objective evaluation.

1. Online Complaint Information ¶

• Sources: Trustpilot, TraderKnows, ScamAdviser, and user reviews.
• Complaints:
• Trustpilot Reviews: Prolite Trade has a 4-star rating on Trustpilot based on 27 reviews, but there are significant negative reports. Users have reported:
• Withdrawal Issues: Multiple users claim they were unable to withdraw funds, with the company citing “rule violations” (e.g., scalping) without prior disclosure of trading rules. One user mentioned borrowing money to invest and receiving no returns.
• Scam Allegations: A user reported losing $900 in Bitcoin, stating that withdrawal requests were denied unless additional payments (e.g., subscriptions) were made, suggesting a scam tactic.
• Lack of Transparency: Complaints include unclear trading rules at the time of deposit and unresponsive customer support when withdrawal issues arise.
• TraderKnows: Labels Prolite Trade as “Suspected Fraud” due to its unregulated status and similarities with other scam websites (e.g., shared webpage designs with DSBN Investment Trade, Prolite Stock Capital).
• ScamAdviser: Reports a low trust score, indicating a strong likelihood of the website being a scam. Users report unjustified account closures and denied access to funds.
• Other Platforms: Prolite.site (potentially related) is flagged as a scam on Trustpilot, with users reporting failed withdrawals despite “successful” transaction statuses.
• Positive Feedback: Some reviews praise the platform’s user-friendliness, customer support, and account managers (e.g., Sanjay, Akash). However, these positive reviews are outnumbered by negative ones and may be manipulated, a common tactic among fraudulent brokers. Assessment: The volume and consistency of complaints about withdrawal issues, lack of transparency, and scam allegations indicate significant risks. Positive reviews appear less credible in context.

2. Risk Level Assessment ¶

• High-Risk Indicators:
• Unregulated Status: Prolite Trade claims regulation by the U.S. Commodity Futures Trading Commission (CFTC), Belize Financial Services Commission (IFSC), and Cyprus Securities and Exchange Commission (CySEC). However, verification shows no records of Prolite Trade with these regulators, confirming it is unregulated.
• Recent Domain Registration: The domain was registered on December 11, 2023, suggesting a short operational history, which is common among scam websites.
• Withdrawal Complaints: Consistent reports of denied withdrawals and additional payment demands (e.g., subscriptions, interest, or insurance charges) are hallmarks of fraudulent brokers.
• Lack of Transparency: The website does not disclose critical trading details, such as account types, spreads, leverage, or withdrawal methods, increasing risk for users.
• Shared Infrastructure: The website design is identical to other scam brokers (e.g., Prolite Stock Capital, Universalelitefmiiners.com), suggesting a network of fraudulent operations.
• Risk Level: High. The combination of an unregulated broker, recent domain, withdrawal issues, and shared scam infrastructure points to a high likelihood of financial loss for users.

3. Website Security Tools ¶

• SSL Certificate: Prolite-trade.com has a valid SSL certificate, ensuring encrypted communication between the user’s browser and the website. However, scammers often use free SSL certificates (e.g., Let’s Encrypt), so this is not a definitive indicator of legitimacy.
• Security Headers: No detailed information is available on advanced security headers (e.g., Content Security Policy, X-Frame-Options), but the presence of SSL suggests basic HTTPS implementation.
• Vulnerabilities: No specific reports of vulnerabilities (e.g., SQL injection, XSS) are available, but the website’s shared hosting environment (see IP and Hosting Analysis) increases the risk of cross-site attacks if other sites on the server are compromised.
• Scam Detection Tools: ScamAdviser flags prolite-trade.com with a very low trust score, citing hidden ownership and scam-like characteristics. Assessment: While the website has basic SSL encryption, this is insufficient to deem it secure, especially given the low trust score and shared hosting risks.

4. WHOIS Lookup ¶

• Domain: prolite-trade.com
• Registration Date: December 11, 2023
• Registrar: Likely a privacy-protected registrar (e.g., Namecheap, GoDaddy), as the owner’s identity is hidden, a common red flag for scam websites.
• Expiry Date: Registered for multiple years (up to 10), which is unusual for scam sites that typically use one-year registrations. This could indicate an attempt to appear legitimate or a longer-term scam operation.
• Registrant: Identity hidden via WHOIS privacy protection, reducing transparency and accountability. Assessment: The recent domain registration and hidden ownership are significant red flags, despite the longer registration period.

5. IP and Hosting Analysis ¶

• Hosting Provider: Likely hosted on a shared server, as indicated by similarities with other scam websites. Shared hosting increases the risk of cross-site attacks if other sites on the server are compromised.
• IP Address: Specific IP details are not provided in the sources, but ScamAdviser notes the website is hosted in a high-risk location, potentially associated with fraud or corruption.
• Server Location: The website claims headquarters in New York, USA, but no physical office address is disclosed, and hosting may be in a different region, possibly a high-risk jurisdiction.
• Content Delivery Network (CDN): No evidence of a CDN (e.g., Cloudflare) is mentioned, but related sites (e.g., proletry.com) use Cloudflare, suggesting possible use for prolite-trade.com. Assessment: The shared hosting and potential high-risk server location increase security risks, while the lack of a verifiable physical address undermines credibility.

6. Social Media Presence ¶

• Presence: No specific details are provided about Prolite Trade’s social media accounts (e.g., Twitter, Facebook, Instagram). The absence of verifiable social media profiles is a red flag, as legitimate brokers typically maintain active, transparent accounts.
• Scam Tactics: Users report being contacted via fake social media profiles pretending to be trusted traders, a common scam tactic to lure victims to the platform.
• Engagement: Lack of visible social media engagement (e.g., reviews, posts, or community interaction) suggests limited legitimacy or deliberate avoidance of scrutiny. Assessment: The lack of a verifiable social media presence and reports of fake profiles used for outreach are significant red flags.

7. Red Flags and Potential Risk Indicators ¶

• Unregulated Status: No valid regulation by claimed authorities (CFTC, IFSC, CySEC).
• Recent Domain: Registered in December 2023, indicating a short track record.
• Withdrawal Issues: Consistent user complaints about denied withdrawals and demands for additional payments.
• Shared Website Design: Identical to other scam brokers, suggesting a coordinated fraudulent network.
• Hidden Ownership: WHOIS privacy protection conceals the owner’s identity.
• Lack of Transparency: No disclosure of trading account details, spreads, leverage, or withdrawal methods.
• High-Risk Hosting: Shared server in a potentially high-risk location.
• Fake Social Media Outreach: Use of fake profiles to attract victims.
• Too-Good-To-Be-True Promises: Claims of high profits without clear risk disclosure, a common scam tactic. Assessment: Multiple red flags across regulatory, operational, and technical domains indicate a high likelihood of fraudulent activity.

8. Website Content Analysis ¶

• Content Overview: The website markets itself as a CFD broker offering forex, options, and CFDs via a self-developed trading platform. It claims fast trade executions and partnerships with 3000+ traders.
• Claims vs. Reality:
• Regulation: Claims regulation by CFTC, IFSC, and CySEC, but these are unverifiable.
• Headquarters: States a New York, USA, headquarters but provides no physical address.
• Trading Platform: Describes a self-developed platform but lacks details on features, reliability, or third-party validation.
• Transparency: The website omits critical information, including:
• Types of trading accounts
• Spreads, leverage, and commissions
• Margin call/stop-out levels
• Minimum/maximum trade sizes
• Deposit/withdrawal methods and fees
• Privacy Policy: Exists and outlines data collection (e.g., personal info, corporate documents) for compliance with anti-money laundering laws. However, it also mentions sharing data with third parties (e.g., payment processors, affiliates), which could pose privacy risks. Data is retained for five years post-relationship, which is standard but concerning given the unregulated status.
• Professionalism: The website’s design is generic and mirrors other scam brokers, lacking unique branding or professional polish. Assessment: The website’s vague content, unverifiable claims, and lack of transparency are consistent with fraudulent brokers. The privacy policy, while detailed, does not offset the risks of an unregulated platform.

9. Regulatory Status ¶

• Claimed Regulators:
• U.S. Commodity Futures Trading Commission (CFTC)
• Belize Financial Services Commission (IFSC)
• Cyprus Securities and Exchange Commission (CySEC)
• Verification: No records of Prolite Trade exist with the U.S. National Futures Association (NFA), IFSC, or CySEC, confirming it is unregulated.
• Implications: Unregulated brokers lack oversight, offering no investor protections or recourse in disputes. Funds deposited with such brokers are at high risk of loss. Assessment: Prolite Trade’s false regulatory claims are a major red flag, indicating deliberate misrepresentation and high risk.

10. User Precautions ¶

To protect against potential risks when considering Prolite Trade or similar platforms, users should:

• Verify Regulation: Check broker records with regulators (e.g., NFA, CySEC) directly via official websites.
• Research Reviews: Cross-reference user reviews on platforms like Trustpilot, ScamAdviser, and TraderKnows, prioritizing consistent patterns over outliers.
• Test Withdrawals: Start with small deposits and attempt withdrawals to verify reliability before committing larger sums.
• Avoid Pressure Tactics: Be wary of brokers pressuring for quick investments or additional payments (e.g., subscriptions, insurance).
• Check WHOIS: Use WHOIS lookup tools to confirm domain age and ownership transparency.
• Use Security Tools: Install browser extensions like Guardio or ScamAdviser to detect scam websites in real-time.
• Report Scams: If scammed, report to the Federal Trade Commission (FTC) and seek asset recovery firms for losses over $3,000.
• Secure Accounts: Use strong passwords and two-factor authentication (2FA) for trading accounts, and avoid sharing sensitive data. Assessment: Users must exercise extreme caution with Prolite Trade due to its high-risk profile. Independent research and small-scale testing are critical.

11. Potential Brand Confusion ¶

• Similar Names:
• Prolite Crypto Live Trade: Shares the “Prolite” name and is also flagged as a scam by TraderKnows, with identical website design and false regulatory claims.
• Prolite Stock Capital: Another CFD broker with a similar name, registered in July 2023, and labeled as “Suspected Fraud” due to unregulated status and shared website design.
• Prolite.site: Flagged as a scam for failed withdrawals, potentially linked to Prolite Trade.
• Prolific Trades Ltd: Unregulated and deemed unsafe by BrokerChooser, indicating a pattern of similar-sounding names.
• Proletry.com: A low-trust site flagged for phishing and scam activity, possibly related due to naming similarity.
• Risk of Confusion: The use of “Prolite” and similar names (e.g., Prolific, Proelite) across multiple scam websites suggests deliberate brand confusion to exploit user trust. This tactic is common among fraudulent networks to create a false sense of legitimacy or confuse users searching for legitimate brokers.
• Legitimate Brands: No evidence suggests Prolite Trade is confused with established, regulated brokers, but the similarity to other scam sites increases the risk of users mistaking one fraudulent platform for another. Assessment: The “Prolite” branding is heavily associated with scam websites, indicating a coordinated effort to confuse users and obscure the platform’s fraudulent nature.

12. Critical Examination of Sources ¶

While the sources provide consistent evidence of Prolite Trade’s risks, I critically examined potential biases:

• User Reviews: Negative reviews on Trustpilot and TraderKnows are detailed and consistent, but positive reviews may be fabricated, as scammers often post fake testimonials.
• ScamAdviser: The low trust score is based on an algorithm analyzing domain age, ownership, and hosting, but it acknowledges that legitimate sites can score low if new or niche. However, Prolite Trade’s additional red flags validate the score.
• TraderKnows: Labels the site as “Suspected Fraud” but relies on public data and user submissions, which may not be exhaustive. The shared website design with other scams strengthens its claims.
• Regulatory Claims: The absence of records with CFTC, IFSC, and CySEC is verifiable through public databases, making this a robust indicator of fraud. Assessment: The sources align on key risk indicators (unregulated status, withdrawal issues, shared scam infrastructure), and their consistency outweighs potential biases. The lack of contradictory evidence supporting Prolite Trade’s legitimacy reinforces the high-risk assessment.

Conclusion ¶

Prolite Trade (https://www.prolite-trade.com/) exhibits numerous characteristics of a fraudulent broker, including:

• High Risk: Unregulated status, recent domain, withdrawal complaints, and shared scam infrastructure.
• Security Concerns: Basic SSL but shared hosting and high-risk server location.
• Red Flags: Hidden ownership, false regulatory claims, lack of transparency, and fake social media outreach.
• Brand Confusion: Part of a network of “Prolite” and similar-named scam websites.
• User Precautions: Verify regulation, test withdrawals, and use scam detection tools. Recommendation: Avoid Prolite Trade due to its high likelihood of being a scam. Users should opt for brokers regulated by top-tier authorities (e.g., FCA, ASIC, SEC) with transparent operations and verifiable track records. If you’ve already engaged with Prolite Trade, report to the FTC and explore asset recovery options for significant losses. Disclaimer: This analysis is based on available data as of April 23, 2025, and users should conduct their own due diligence. Financial decisions carry inherent risks, and no broker is entirely risk-free. If you need further details or assistance with specific aspects (e.g., reporting a scam, verifying a regulator), let me know!