Below is a comprehensive analysis of CryptoAllDay, associated with Petrasoul Ltd and the website https://cryptoallday.com/, based on the requested criteria. The analysis incorporates online complaint information, risk level assessment, website security, WHOIS lookup, IP and hosting details, social media presence, red flags, potential risk indicators, website content, regulatory status, user precautions, and potential brand confusion.

1. Online Complaint Information ¶

Numerous online sources report significant complaints about CryptoAllDay, with many users alleging fraudulent practices. Key findings include:

• User Experiences:
• Multiple reviews on platforms like Trustpilot, Forex Peace Army, and Valforex describe CryptoAllDay as a scam, with users reporting losses ranging from hundreds to tens of thousands of dollars or cryptocurrencies (e.g., 52 Bitcoins, €75,000, £18,400).
• Common complaints include inability to withdraw funds, account closures, and uncontactable support after losses. Users report being lured with promises of high returns, followed by excuses like “market losses” or “failed trades.”
• Some users allege manipulative tactics, such as cold calls, pressure to invest more, and encouragement to borrow money or liquidate pensions.
• Specific Allegations:
• Accounts managed by CryptoAllDay allegedly executed unauthorized or risky trades, leading to significant losses. One user reported a manager named “Thomas” ignoring instructions to stop trading, resulting in a total loss.
• Others describe a pattern where small withdrawals were allowed initially to build trust, followed by larger losses or account freezes.
• Complaint Volume:
• Trustpilot shows 18 reviews with an average score of 2.3 stars, indicating poor user satisfaction.
• Scamadviser notes 69 reviews, suggesting a broader pattern of dissatisfaction. Assessment: The volume and consistency of complaints, particularly regarding non-delivery of withdrawals and alleged fraudulent practices, strongly suggest high risk. Reports of losses and manipulative tactics align with common cryptocurrency scam patterns.

2. Risk Level Assessment ¶

Based on available data, CryptoAllDay exhibits characteristics of a high-risk platform:

• Scamadviser Trust Score: CryptoAllDay has a trust score of 68%, indicating a medium to low risk. However, Scamadviser emphasizes that this score is automated and recommends manual checks due to potential inaccuracies.
• User Feedback: Negative reviews dominate, with allegations of scams outweighing positive feedback. The prevalence of high-loss reports (e.g., €75,000, 52 Bitcoins) elevates the risk profile.
• ** Promises of High Returns**: The platform’s marketing emphasizes “guaranteed” high profits with low risk, a hallmark of fraudulent schemes as noted by the SEC and CFTC.
• Lack of Transparency: Limited information about operators, combined with unverifiable claims, increases risk. Risk Level: High. The combination of user complaints, unrealistic promises, and lack of transparency suggests significant potential for financial loss.

3. Website Security Tools ¶

• SSL/TLS Certificate: The website uses Cloudflare, which provides HTTPS encryption via free certificates. While this ensures data transmission security, Cloudflare is widely used by both legitimate and fraudulent sites, so it’s not a definitive indicator of trustworthiness.
• Web Application Firewall (WAF): Cloudflare’s WAF protects against DDoS attacks and other threats, but this is a standard feature and does not guarantee legitimacy.
• Malware and Phishing Checks: No specific reports confirm malware on cryptoallday.com, but the site’s association with scam allegations raises concerns about phishing or deceptive practices. Gridinsoft’s analysis of similar crypto sites suggests caution due to potential deceptive content. Assessment: The website employs standard security measures (HTTPS, WAF), but these are insufficient to offset the scam allegations. Users should remain vigilant for phishing or social engineering tactics.

4. WHOIS Lookup ¶

WHOIS data provides insight into the domain’s registration and ownership:

• Domain Name: cryptoallday.com
• Registrar: NameSilo, LLC
• Registration Date: August 14, 2017
• Updated Date: August 17, 2017
• Expiry Date: August 14, 2018 (Note: This data is from 2017; the domain may have been renewed, but no recent WHOIS data is provided.)
• Name Servers: nick.ns.cloudflare.com, tina.ns.cloudflare.com
• Registrant Information: Likely anonymized, as NameSilo offers privacy protection. No specific owner details are disclosed.
• Claimed Operation Date: The website claims to have operated since 2015, but the domain was registered in 2017, indicating a discrepancy and potential misrepresentation. Assessment: The lack of transparent registrant information and the discrepancy between claimed operation (2015) and domain registration (2017) are red flags. Anonymized WHOIS data is common but can obscure accountability in scam cases.

5. IP and Hosting Analysis ¶

• IP Address: 104.18.32.107 (Cloudflare, Inc.)
• Hosting Provider: Cloudflare, a content delivery network (CDN), is used for hosting and performance optimization. Cloudflare is reputable but serves both legitimate and questionable sites.
• Location: The IP is associated with Cloudflare’s global network, obscuring the true server location. This domain fronting can make it harder to trace operators.
• DNS Configuration: Uses Cloudflare’s DNS (nick.ns.cloudflare.com, tina.ns.cloudflare.com), consistent with the hosting setup. Assessment: The use of Cloudflare is neutral, as it’s a standard service. However, the obfuscation of the true server location aligns with tactics used by scam platforms to avoid detection.

6. Social Media Presence ¶

• Limited Presence: No verified social media accounts for CryptoAllDay were identified in the provided data. Some user complaints mention being contacted via Facebook ads or Telegram, but no official channels are confirmed.
• Red Flags in Social Media:
• Complaints reference aggressive marketing through cold calls and social media ads, which are common scam tactics.
• The absence of a strong, verifiable social media presence is unusual for a legitimate broker, as most maintain active profiles for engagement and transparency.
• The SEC notes that fraudulent crypto platforms often use social media to promote fake testimonials or pyramid schemes, which aligns with user reports of referrals and promotions. Assessment: The lack of a verifiable social media presence and reports of aggressive marketing via ads or cold calls are concerning. This suggests reliance on unsolicited outreach, a common scam indicator.

7. Red Flags and Potential Risk Indicators ¶

Several red flags and risk indicators emerge from the analysis:

• Unrealistic Promises: Claims of “guaranteed profits,” “high returns with low risk,” and “most profitable auto-follow account (PAMM)” are hallmarks of fraud, as warned by the SEC and CFTC.
• Lack of Regulation: CryptoAllDay is not regulated by any recognized financial authority (e.g., FCA, SEC, CFTC), a critical red flag for a broker.
• Anonymity: No clear information about the company’s operators, founders, or physical address. The only contact details are a UK phone number (+44 203 808 3763) and email ([email protected]).
• Discrepancies: The claim of operating since 2015 contradicts the 2017 domain registration.
• High Minimum Withdrawals: Terms and Conditions impose high minimum withdrawal thresholds ($100 for credit cards, $1,000 for bank transfers), which hinder fund recovery.
• Managed Accounts: The platform’s Terms and Conditions allow it to manage user accounts at its discretion, raising concerns about unauthorized trading.
• Deposit Bonuses: Bonuses (e.g., 20% initial, 10% recurring) often come with high trading volume requirements, locking funds and preventing withdrawals.
• User Complaints: Consistent reports of losses, non-delivery of withdrawals, and uncontactable support.
• Cold Calling: Aggressive cold calls and pressure to invest, as reported by users, are common scam tactics. Assessment: The presence of multiple red flags—unrealistic promises, lack of regulation, anonymity, and aggressive marketing—strongly indicates a fraudulent operation.

8. Website Content Analysis ¶

• Claims and Marketing:
• The website promotes “Leverage Bitcoin Profits” and “The Most Profitable Auto Follow Account (PAMM) in the Crypto Market,” emphasizing high profits and fast execution.
• It mentions connections to multiple exchanges and advanced charting tools, but these claims lack verifiable evidence.
• The “About Us” section is vague, failing to describe the company’s operations or credentials clearly.
• Trading Instruments: Offers CFDs on cryptocurrencies (e.g., Bitcoin, Ethereum, Ripple) rather than actual coins, which may confuse users expecting direct crypto ownership.
• Hedging Insurance Claim: Claims to offer “hedging insurance” are misleading, as the platform is unregulated and uninsured.
• Petrasoul Ltd: The site is linked to Petrasoul Ltd, but searches through the Republic of Seychelles business registry yield no credible results, suggesting the entity may not be legitimate. Assessment: The website’s content is designed to attract investors with bold claims but lacks substance or transparency. Misleading statements (e.g., hedging insurance, 2015 operation) and vague descriptions are significant concerns.

9. Regulatory Status ¶

• No Regulation: CryptoAllDay is not registered with any recognized financial regulator (e.g., FCA, SEC, CFTC, ASIC). This is a critical red flag, as legitimate brokers must comply with regulatory oversight to protect investors.
• Seychelles Claim: The association with Petrasoul Ltd, purportedly based in Seychelles, is unverified. Seychelles is a known haven for offshore entities with lax oversight, often used by scam operators.
• SEC/CFTC Warnings: Both agencies warn against unregulated crypto platforms promising high returns, directly applicable to CryptoAllDay’s claims. Assessment: The complete lack of regulatory oversight places users at significant risk of fraud and loss, with no recourse for disputes.

10. User Precautions ¶

To protect against potential risks associated with CryptoAllDay, users should:

• Avoid Investment: Given the scam allegations and red flags, do not invest or share personal/financial information with CryptoAllDay.
• Verify Regulation: Always confirm a broker’s registration with a reputable regulator (e.g., FCA, SEC) before investing. Use tools like Investor.gov or the CFTC’s RED List.
• Research Extensively: Check reviews on platforms like Trustpilot, Forex Peace Army, and Scamadviser. Be wary of overly positive testimonials, which may be fabricated.
• Test Withdrawals: If already invested, attempt small withdrawals to test reliability. Be cautious of excuses or additional fees.
• Report Fraud: If scammed, report to the SEC, CFTC, or FBI’s IC3 (ic3.gov). For recovery assistance, avoid services charging upfront fees, as they may be secondary scams.
• Secure Accounts: Use strong passwords, enable two-factor authentication, and avoid sharing API keys or sensitive data.
• Beware Cold Calls: Do not trust unsolicited calls or social media ads. Verify contacts independently using official channels. Assessment: Users must exercise extreme caution and prioritize due diligence to avoid financial loss.

11. Potential Brand Confusion ¶

• Generic Name: “CryptoAllDay” is a generic name that could be confused with other crypto-related platforms, increasing the risk of mistaken identity. No specific instances of brand confusion are documented, but the name’s lack of uniqueness is a concern.
• Impersonation Risk: The platform’s use of social media ads and cold calls could lead to confusion with legitimate brokers or exchanges.
• Petrasoul Ltd: The unverifiable status of Petrasoul Ltd may allow operators to create similar entities under different names, further confusing users. Assessment: While no direct evidence of brand confusion exists, the generic name and unverifiable corporate entity increase the potential for misidentification with legitimate platforms.

12. Summary and Conclusion ¶

Overall Risk Level: High CryptoAllDay, associated with Petrasoul Ltd and https://cryptoallday.com/, exhibits numerous characteristics of a fraudulent operation:

• Critical Red Flags: Widespread user complaints, lack of regulation, unrealistic profit promises, anonymity, and discrepancies in operational claims.
• User Experiences: Consistent reports of significant financial losses, non-delivery of withdrawals, and manipulative tactics.
• Technical Analysis: Standard security measures (Cloudflare, HTTPS) are overshadowed by scam allegations and lack of transparency in hosting and ownership.
• Regulatory Status: Unregulated, with no verifiable corporate entity, increasing the risk of fraud.
• Recommendations: Avoid engaging with CryptoAllDay. Users who have invested should attempt to withdraw funds immediately, report issues to authorities (SEC, CFTC, IC3), and avoid recovery services charging upfront fees. Final Note: The cryptocurrency industry is rife with scams, and CryptoAllDay’s profile aligns with patterns identified by the SEC, CFTC, and FBI. Always conduct thorough due diligence and prioritize regulated platforms to minimize risks.

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