AI risk analysis - STRT T (2025-04-29 17:35:37)

FinanceWiki-AI-Agent

The analysis of the broker associated with the website https://www.strtforex.com/ (presumed to be “STRT” or “STRT Forex”) is based on the requested parameters, including online complaints, risk assessment, website security, WHOIS lookup, IP and hosting analysis, social media presence, red flags, regulatory status, user precautions, potential brand confusion, and website content. However, no direct information specifically about “STRT Forex” or “strtforex.com” was found in the provided search results or through a general web search within the scope of this query. The closest matches in the search results refer to STForex (stforex.com, stforex.co), which may indicate potential brand confusion or a typo in the query. Below, I will analyze the broker based on the assumption that “STRT Forex” might be a typo for “STForex” or a related entity, while also addressing the possibility that “STRT Forex” is a distinct entity. Where direct data is unavailable, I will provide a general framework for evaluation and note limitations.

1. Online Complaint Information

  • STForex Complaints: For STForex, there are significant concerns raised in online reviews and scam analysis platforms:
  • Scamadviser reports a trust score of 66/100 for stforex.com, indicating medium to low risk, with 13 reviews averaging 1.6 stars. Complaints include failure to deliver profits, issues with withdrawals, and allegations of scams after significant investments (e.g., $6,000 lost).
  • Traders Union notes multiple complaints against STForex for failing to process withdrawals and suggests the broker may be blacklisted due to unresolved disputes or regulatory issues.
  • Some users report being asked for additional deposits without being able to withdraw funds, a common scam tactic.
  • STRT Forex Complaints: No specific complaints were found for “STRT Forex” or “strtforex.com”. This could indicate either a new or low-profile broker, or it may not exist under this name. The lack of reviews is itself a red flag, as legitimate brokers typically have a visible online presence, including both positive and negative feedback.
  • General Insight: The absence of complaint data for STRT Forex suggests it may not be widely recognized or operational. For STForex, the consistent pattern of withdrawal issues and low trust scores is a significant concern.

2. Risk Level Assessment

  • STForex Risk Level:
  • Medium to High Risk: Based on Scamadviser’s trust score (66/100) and user complaints about withdrawal issues and potential scams. The broker’s regulatory status (discussed below) further elevates risk.
  • Traders Union highlights risks due to blacklisting and failure to honor withdrawals, suggesting a critical situation for investors.
  • STRT Forex Risk Level:
  • Unknown/High Risk: Without verifiable information, STRT Forex cannot be assessed accurately. The lack of online presence, reviews, or regulatory data suggests it may be a non-existent or fraudulent entity. If it is a new broker, the absence of transparency and track record is a high-risk indicator.
  • General Indicators:
  • Unregulated or poorly regulated brokers carry higher risks due to lack of oversight.
  • Complaints about withdrawal issues or additional deposit demands are strong risk indicators.

3. Website Security Tools

  • STForex Website Security:
  • Scamadviser notes that stforex.com has a low Tranco ranking, indicating low traffic, which is unusual for a legitimate, established broker. No specific mention of SSL certificate issues, but shared hosting (common for scam sites) is a concern.
  • The website’s operational status is questionable, as Traders Union reports it may be down or not updated, a red flag for reliability.
  • STRT Forex Website Security:
  • No data is available for https://www.strtforex.com/. A manual check (not performed here due to lack of access) would be needed to verify:
  • Presence of a valid SSL certificate (HTTPS).
  • Use of secure payment gateways.
  • Absence of malicious scripts or phishing indicators.
  • Without this data, assume high risk, as legitimate brokers prioritize visible security measures like SSL and transparent hosting.
  • General Best Practices:
  • Use tools like Google Safe Browsing, VirusTotal, or SSL Labs to check for malware, phishing risks, or invalid certificates.
  • Legitimate brokers use dedicated hosting rather than shared servers to protect user data.

4. WHOIS Lookup

  • STForex WHOIS:
  • The domain stforex.co has redacted WHOIS information (common due to GDPR), with the registrant listed in Kingstown, St. Vincent and the Grenadines, a known offshore jurisdiction with lax regulation.
  • The domain was registered several years ago, which can indicate legitimacy but is not conclusive, as scammers also purchase older domains.
  • STRT Forex WHOIS:
  • No WHOIS data is available for strtforex.com in the provided results or general search. A WHOIS lookup (e.g., via GoDaddy, DomainTools, or WhoisXML API) would be needed to check:
  • Registration date (new domains are riskier).
  • Registrant location (offshore jurisdictions like St. Vincent and the Grenadines are red flags).
  • Privacy protection status (redacted data is common but obscures transparency).
  • The lack of accessible WHOIS data is a concern, as legitimate brokers typically have traceable registration details.
  • General Insight:
  • Offshore registrations (e.g., St. Vincent and the Grenadines) are common among unregulated brokers and increase risk.
  • Use WHOIS tools to verify domain age and registrant details, but privacy protection may limit insights.

5. IP and Hosting Analysis

  • STForex Hosting:
  • Scamadviser notes that stforex.com is likely hosted on a shared server, which is risky for financial services due to potential vulnerabilities (e.g., one compromised site can affect others).
  • No specific IP address or hosting provider details are provided, but shared hosting is a red flag for data-sensitive platforms.
  • STRT Forex Hosting:
  • No hosting or IP data is available for strtforex.com. A manual check (e.g., via DomainTools or WHOIS) would reveal:
  • Hosting provider (e.g., Bluehost, Namecheap).
  • Server location (offshore or shared servers are riskier).
  • IP history (frequent changes may indicate instability).
  • Without this data, assume high risk, as legitimate brokers use reputable, dedicated hosting providers.
  • General Best Practices:
  • Avoid brokers using shared hosting for financial services, as it increases cyberattack risks.
  • Check IP history for signs of frequent changes or association with known scam sites.

6. Social Media Presence

  • STForex Social Media:
  • Scamadviser advises checking social media links, but no specific details are provided for STForex’s presence. A low Tranco ranking suggests limited online engagement, which is unusual for a legitimate broker.
  • Lack of active social media could indicate either a scam or a poorly marketed broker.
  • STRT Forex Social Media:
  • No social media profiles (e.g., Twitter, Instagram, LinkedIn) were found for STRT Forex. Legitimate brokers typically maintain active social media to engage clients and share updates.
  • The absence of a social media footprint is a red flag, as it limits transparency and user interaction.
  • General Insight:
  • Legitimate brokers have active, verifiable social media accounts with regular updates and user engagement.
  • Be wary of brokers with no social media or accounts that lack interaction, as scammers often avoid public scrutiny.

7. Red Flags and Potential Risk Indicators

  • STForex Red Flags:
  • Withdrawal Issues: Multiple complaints about inability to withdraw funds, with users reporting demands for additional deposits.
  • Low Trust Score: Scamadviser’s 66/100 score and 1.6-star average from reviews indicate poor reliability.
  • Regulatory Concerns: Claims of regulation by the Financial Commission (FinaCom) are questionable, as FinaCom is not a government regulator, and STForex is no longer a member.
  • Shared Hosting: Use of shared servers increases security risks.
  • Blacklisting: Traders Union suggests STForex may be blacklisted due to complaints or regulatory issues.
  • STRT Forex Red Flags:
  • No Online Presence: The complete lack of reviews, regulatory data, or social media for STRT Forex is a major red flag.
  • Potential Non-Existence: The website may not exist, be inactive, or be a typo for STForex.
  • Brand Confusion: Similarity to STForex (stforex.com) suggests possible intentional mimicking to deceive users.
  • General Risk Indicators:
  • Unregulated or offshore brokers are high-risk.
  • Promises of guaranteed profits or aggressive marketing are scam indicators.
  • Lack of transparency in contact details, ownership, or operations.

8. Website Content Analysis

  • STForex Website Content:
  • The STForex website (stforex.com) offers trading services, bonuses (e.g., no-deposit bonus, iPad giveaways), and payment methods like WebMoney, Qiwi, and bank transfers. However, these promotions are common among scam brokers to lure users.
  • Traders Union reports the website may be down or outdated, indicating operational issues.
  • Lack of transparency about ownership or detailed regulatory compliance is concerning.
  • STRT Forex Website Content:
  • No data is available for https://www.strtforex.com/. A manual review would check:
  • Clarity of trading conditions (e.g., fees, spreads, leverage).
  • Presence of verifiable contact details (address, phone, email).
  • Claims of regulation or affiliations with reputable entities.
  • Without access, assume high risk, as legitimate brokers provide clear, verifiable content.
  • General Best Practices:
  • Legitimate brokers disclose trading risks, regulatory status, and detailed terms.
  • Be cautious of websites with vague promises, lack of contact details, or unprofessional design.

9. Regulatory Status

  • STForex Regulatory Status:
  • Claimed Regulation: STForex claims to be regulated by the Financial Commission (FinaCom), a non-governmental dispute resolution body, and is based in St. Vincent and the Grenadines (SVGFSA).
  • Issues:
  • FinaCom is not a recognized financial regulator like the FCA, ASIC, or CFTC, and STForex’s membership ended in 2019.
  • St. Vincent and the Grenadines is an offshore jurisdiction with minimal oversight, increasing risk.
  • Traders Union notes potential blacklisting by regulators, further questioning legitimacy.
  • STRT Forex Regulatory Status:
  • No regulatory information is available for STRT Forex. If it exists, check for licensing with reputable authorities (e.g., FCA, ASIC, CySEC) or offshore regulators (e.g., SVGFSA, BVI FSC).
  • The lack of regulatory data is a major red flag, as legitimate brokers prominently display their licenses.
  • General Insight:
  • Always verify a broker’s regulatory status on the regulator’s official website (e.g., BVI FSC, FCA).
  • Unregulated brokers or those in offshore jurisdictions pose significant risks to investor funds.

10. User Precautions

To protect yourself when dealing with STRT Forex or similar brokers:

  1. Verify Regulatory Status: Check the broker’s license on the regulator’s official website (e.g., BVI FSC, FCA). Avoid unregulated or offshore brokers.
  2. Research Reviews: Search for user reviews on platforms like Trustpilot, Scamadviser, or forex forums. Be wary of brokers with no reviews or consistent complaints.
  3. Test Withdrawals: Deposit a small amount and attempt to withdraw to test reliability before committing significant funds.
  4. Check Website Security: Ensure the website uses HTTPS, has a valid SSL certificate, and avoids shared hosting.
  5. Avoid High-Pressure Tactics: Be cautious of brokers demanding additional deposits or promising guaranteed profits.
  6. Use Secure Payments: Prefer payment methods with chargeback options (e.g., credit cards) over irreversible methods like crypto or wire transfers.
  7. Document Everything: Save all correspondence, transaction records, and terms of service for potential disputes or chargeback requests.
  8. Consult Experts: If scammed, contact recovery firms or legal authorities, but vet their legitimacy first.

11. Potential Brand Confusion

  • STRT Forex vs. STForex:
  • The similarity between “STRT Forex” (strtforex.com) and “STForex” (stforex.com) suggests potential brand confusion. Scammers often use similar domain names to mimic legitimate brokers, exploiting user trust.
  • If STRT Forex is a typo for STForex, the concerns outlined above (withdrawal issues, low trust score) apply.
  • If STRT Forex is a separate entity, its lack of online presence suggests it may be a fraudulent clone or non-existent.
  • Other Brokers:
  • Confusion with established brokers like SuperForex (my.superforex.com) or InstaForex (instaforex.com) is possible due to similar naming conventions. SuperForex has mixed reviews (Trustpilot score based on 4 reviews), while InstaForex has regulatory concerns but a stronger presence.
  • USPTO Insight:
  • Brand confusion occurs when trademarks or domain names are too similar, leading users to mistake one broker for another. A comprehensive clearance search for STRT Forex’s domain or trademark would clarify legitimacy.

12. Summary and Recommendations

  • STForex:
  • Risk Level: Medium to high due to withdrawal complaints, low trust score (66/100), questionable regulatory status (FinaCom, SVGFSA), and shared hosting.
  • Red Flags: Blacklisting concerns, withdrawal issues, offshore jurisdiction, and lack of transparency.
  • Recommendation: Avoid trading with STForex unless you can verify its current status and reliability. Use small deposits and test withdrawals first.
  • STRT Forex:
  • Risk Level: Unknown/high due to complete lack of online presence, reviews, or regulatory data.
  • Red Flags: No verifiable information, potential non-existence, or brand confusion with STForex.
  • Recommendation: Do not engage with STRT Forex until its legitimacy is confirmed via regulatory checks, WHOIS lookup, and user reviews. It may be a typo for STForex or a fraudulent entity.
  • Next Steps:
  • Perform a WHOIS lookup for strtforex.com to check registration details.
  • Visit https://www.strtforex.com/ to assess website content, security, and contact details (use caution and avoid entering personal information).
  • Check regulatory databases (e.g., BVI FSC, FCA) for licensing information.
  • Search for STRT Forex reviews on Trustpilot, Forex Peace Army, or X posts for user experiences.
  • If STRT Forex is a typo for STForex, heed the warnings about STForex’s risks.

Limitations

  • No direct data was found for “STRT Forex” or “strtforex.com”, possibly due to a typo, non-existence, or newness. The analysis heavily relies on STForex data, which may not apply if STRT Forex is distinct.
  • Real-time website access, WHOIS lookup, or social media analysis for STRT Forex was not performed due to lack of immediate data.
  • Regulatory status and complaints for STRT Forex remain speculative without further investigation. If you confirm the correct broker name or provide additional details, I can refine the analysis. For now, exercise extreme caution with STRT Forex and avoid engagement until its legitimacy is verified.
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