Below is a comprehensive analysis of Trade Horizon, focusing on the official website www.tradehorizon2.com, based on the requested criteria. The analysis incorporates online complaint information, risk level assessment, website security, WHOIS lookup, IP and hosting analysis, social media presence, red flags, regulatory status, user precautions, and potential brand confusion. The information is drawn from available web sources, critical evaluation, and general knowledge about assessing online brokers.

1. Online Complaint Information ¶

Online reviews and complaints about Trade Horizon (associated with tradehorizon.com and tradehorizon2.com) reveal significant concerns, with many users reporting fraudulent activities:

Trustpilot and SiteJabber Reviews:
Trustpilot: Trade Horizon has a low TrustScore, with 72 reviews (as of 2022) describing it as a “cunning scam.” Users report losing substantial sums (e.g., €20,000) due to unresponsive brokers, demands for additional tax payments, and account blockages after deposits. Complaints highlight aggressive phone calls (up to 10 daily) and fake 5-star reviews.
SiteJabber: Trade Horizon has a 1.9-star rating based on 20 reviews. Users report account deletions, inability to withdraw funds, and deceptive practices by managers who stop communication after deposits. Some users lost significant investments and filed fraud complaints with authorities. However, a few positive reviews praise the platform’s interface and webinars, raising suspicions of fake reviews.
Specific Complaints:
Users report being lured by fake news articles or social media ads promising high returns, only to face withdrawal issues. One user described paying upfront commissions for withdrawals, after which their account was shut down, and the broker (using a likely fake name, “David White”) ceased communication.
Another user reported that profits displayed on their account were manipulated to show artificial gains, encouraging larger deposits, but withdrawal requests triggered demands for additional taxes, leading to account blockages.
A UK user on WikiFX reported difficulties with tax demands and described Trade Horizon as an unregulated broker engaging in deceptive practices.
Pattern of Complaints:
Common themes include inability to withdraw funds, aggressive marketing, unresponsive customer service, and demands for additional payments (e.g., taxes or fees) to access funds. These are classic signs of a scam broker. Conclusion: The volume and consistency of negative reviews across platforms like Trustpilot, SiteJabber, and WikiFX strongly suggest that Trade Horizon engages in fraudulent practices, with a high likelihood of scamming users.

2. Risk Level Assessment ¶

Based on the available data, Trade Horizon poses a high risk to investors due to the following factors:

Unregulated Status: Trade Horizon is not regulated by any reputable financial authority (see Regulatory Status section). Unregulated brokers lack oversight, making it easier for them to manipulate trades, withhold funds, or disappear.
User Reports of Losses: Numerous users report significant financial losses, with no recourse due to the lack of regulation.
Deceptive Practices: The broker uses tactics like fake profits, high-pressure sales, and demands for additional payments, which are hallmarks of scam operations.
Anonymity: Trade Horizon does not disclose information about its founders, management, or physical office, increasing the risk of fraud.
No Demo Account or Transparency: The absence of a demo account and lack of evidence for swift transactions further indicate a lack of legitimacy. Risk Level: High. Investors face a significant risk of losing funds with little to no legal recourse.

3. Website Security Tools ¶

An analysis of www HIPHEN tradehorizon2.com’s security based on available information and typical website security evaluation methods reveals concerns:

SSL/TLS Encryption: While most modern websites use SSL (https://), there is no specific confirmation that tradehorizon2.com employs robust encryption. Given the site’s questionable legitimacy, it’s uncertain whether it uses secure protocols to protect user data. Weak or absent encryption could expose personal and financial information to hackers.
Website Accessibility: As of the latest reports, tradehorizon2.com is listed as a domain that “may be for sale,” suggesting it is either inactive or no longer operational. This raises red flags about its reliability and security.
Malware and Phishing Risks: Scam Detector assigned tradehorizon2.com a score of 58.5, indicating medium to high-risk activity related to phishing and spamming. The site’s proximity to suspicious websites (scored above 80) suggests potential vulnerabilities in its code or hosting environment, increasing the risk of malware or data theft. Conclusion: The website’s security is questionable, with a high likelihood of vulnerabilities due to its association with suspicious activities and potential inactivity. Users should avoid sharing personal or financial information.

4. WHOIS Lookup ¶

A WHOIS lookup for tradehorizon2.com provides limited information due to privacy protections and the domain’s status:

Domain Status: The domain is listed as potentially “for sale,” indicating it may not be actively maintained by Trade Horizon.
Registration Details: WHOIS data for tradehorizon2.com is likely obscured by privacy services, a common practice for both legitimate and fraudulent websites. However, the lack of transparency about the registrant (e.g., no verifiable company name or physical address) is a red flag, especially for a financial services provider.
Creation Date: Reviews suggest the domain was created in December 2021, which is recent for a supposed “leading” broker. Short domain history is often associated with scam websites that operate briefly before disappearing. Conclusion: The lack of transparent WHOIS data and the domain’s “for sale” status indicate a lack of legitimacy and permanence, increasing the risk of fraud.

5. IP and Hosting Analysis ¶

While specific IP and hosting details for tradehorizon2.com are not fully provided in the sources, general analysis based on available information includes:

Hosting Provider: Scam Detector’s analysis suggests tradehorizon2.com may be hosted on servers linked to suspicious activities, as indicated by its “Proximity to Suspicious Websites” score. This could imply shared hosting with other high-risk sites, increasing security risks.
IP Geolocation: Without specific IP data, it’s unclear where the site is hosted. However, scam brokers often use offshore hosting in jurisdictions with lax regulations (e.g., Seychelles, Panama) to evade oversight.
Server Security: The site’s medium-high risk score for malware and spam suggests potential weaknesses in server security, such as outdated software or lack of robust firewalls. Conclusion: The hosting environment is likely high-risk, with potential ties to suspicious servers. This further undermines the site’s trustworthiness.

Trade Horizon’s social media presence is minimal and problematic:

Deceptive Advertising: Reviews note that Trade Horizon uses fake news ads on platforms like Facebook to lure users, often claiming celebrity endorsements or guaranteed profits. These ads are a common tactic used by scam brokers.
Lack of Official Accounts: There is no evidence of verified or active social media accounts for Trade Horizon or tradehorizon2.com. Legitimate brokers typically maintain professional profiles on platforms like Twitter, LinkedIn, or Instagram to engage with clients. The absence of such accounts is a red flag.
User Complaints: Social media platforms have been used to warn others about Trade Horizon, with users posting about their negative experiences on review sites and forums rather than official Trade Horizon channels. Conclusion: Trade Horizon’s social media presence is limited to deceptive ads, with no legitimate or verifiable accounts. This aligns with scam broker behavior.

7. Red Flags and Potential Risk Indicators ¶

Several red flags and risk indicators are evident:

Unregulated Operation: Trade Horizon lacks regulation from any reputable authority (e.g., FCA, SEC, ASIC), making it illegal to handle public funds in most jurisdictions.
Anonymity: No information about founders, management, or a physical office is provided, a tactic used by scammers to avoid accountability.
Fake Awards and Claims: Trade Horizon claims to have won non-existent awards and offers unrealistic promises of low-cost trading and high profits.
High-Pressure Tactics: Users report aggressive phone calls and urgent demands to deposit more funds, a common scam tactic.
Inaccessible Website: The tradehorizon2.com domain being “for sale” suggests the broker may have abandoned the site or is operating under a new domain, a sign of instability.
Lack of Transparency: No banking information, demo account, or evidence of transactions is provided, indicating a lack of operational legitimacy.
Fake Reviews: Positive reviews appear fabricated, with generic praise and no verifiable details, while negative reviews are detailed and consistent.
Proximity to Suspicious Websites: The site’s technical analysis shows connections to high-risk websites, increasing the likelihood of phishing or malware. Conclusion: The numerous red flags, including lack of regulation, anonymity, and deceptive practices, strongly indicate that Trade Horizon is a scam broker.

8. Website Content Analysis ¶

The content of tradehorizon2.com cannot be fully analyzed due to its “for sale” status, but insights from tradehorizon.com and related reviews provide context:

Promotional Claims: Trade Horizon’s original website (tradehorizon.com) boasted multilingual support, low investment costs, and access to forex, crypto, stocks, and commodities. These claims are vague and lack verifiable evidence.
Lack of Transparency: The site does not provide regulatory documents, founder details, or banking information, which are standard for legitimate brokers.
Design and Functionality: A 2021 review described tradehorizon.com as visually appealing with a minimalistic design, but this could be a facade to appear professional. The site’s inaccessibility now suggests it was temporary or abandoned.
Misleading Information: Claims of proprietary software and market analysis from “mysterious third parties” lack credibility and are common in scam websites. Conclusion: The website content is likely designed to appear legitimate but lacks substance, transparency, or verifiable details, aligning with scam broker tactics.

9. Regulatory Status ¶

Trade Horizon’s regulatory status is a critical concern:

No Regulation: Multiple sources confirm that Trade Horizon is not regulated by any reputable financial authority, such as the FCA, SEC, ASIC, or CySEC. It is either unregistered or operates offshore with no verifiable license.
Illegal Operations: Operating without regulation is illegal in most countries for handling public funds. Unregulated brokers face no oversight, increasing the risk of fraud.
No License Verification: The broker does not provide a registration number or license details, and its absence from official regulatory databases confirms its unregulated status.
Offshore Registration: If registered, it is likely in an offshore jurisdiction with lax regulations, which offers no protection to investors. Conclusion: Trade Horizon is an unregulated broker, making it highly risky and likely fraudulent. Investors have no legal recourse in case of disputes.

10. User Precautions ¶

To protect against potential scams like Trade Horizon, users should take the following precautions:

Verify Regulation: Always check a broker’s regulatory status with top-tier authorities (e.g., FCA, SEC, ASIC) using official databases like FINRA’s BrokerCheck or the SEC’s Investment Adviser Public Disclosure website.
Research Reviews: Scour independent review platforms (e.g., Trustpilot, SiteJabber) for user experiences. Be wary of brokers with consistent negative feedback or suspiciously perfect reviews.
Test Withdrawals: Before making large deposits, test the broker’s withdrawal process with a small amount to ensure funds can be accessed.
Avoid High-Pressure Tactics: Be cautious of brokers using aggressive sales tactics, unsolicited calls, or promises of guaranteed profits.
Secure Personal Data: Avoid sharing sensitive information (e.g., bank details, IDs) with unregulated brokers. Use secure platforms with verified SSL encryption.
Use Chargeback Options: If scammed, contact your bank or credit card provider immediately to initiate a chargeback. Seek assistance from services like MyChargeBack for complex cases.
Report Fraud: Report suspected scams to local authorities (e.g., FTC in the U.S.) and financial regulators. Share experiences on forums to warn others.
Choose Reputable Brokers: Use tools like BrokerChooser’s “Find My Broker” to select brokers regulated by top-tier authorities. Conclusion: Users must exercise extreme caution, verify all broker credentials, and prioritize regulated platforms to avoid scams like Trade Horizon.

11. Potential Brand Confusion ¶

Trade Horizon’s branding raises concerns about potential confusion with legitimate entities:

Similar Names: The name “Trade Horizon” is generic and could be confused with legitimate brokers or platforms, such as Horizon Trading Solutions (horizontrading.io), which offers a multi-asset platform for risk management and algorithmic trading.
Horizon Trading Solutions is a distinct entity with a focus on electronic trading and no reported scam allegations, but its similar name could lead to accidental association with Trade Horizon’s negative reputation.
Other Entities:
Horizon Invest Group (financial-horizon.co) and Horizon Fx Trade are also flagged as unsafe by BrokerChooser, suggesting a pattern of dubious brokers using “Horizon” in their names. This could indicate deliberate brand confusion to exploit trust in established names.
TradeHawk, a regulated platform under Tradier Brokerage, has a similar trading-focused name but is unrelated and legitimate, with SEC and FINRA oversight. Confusion with Trade Horizon could harm its reputation.
Trademark Issues: The USPTO notes that trademarks with similar sound, appearance, or meaning can cause confusion if the goods or services are related (e.g., financial services). Trade Horizon’s use of a generic name could infringe on or mimic established brands, leading to consumer confusion.
Domain Variations: Trade Horizon operates across multiple domains (tradehorizon.com, tradehorizon2.com, trade-horizon.com), which could confuse users and suggest an attempt to evade bans or rebrand after negative publicity. Conclusion: Trade Horizon’s generic name and use of multiple domains increase the risk of brand confusion with legitimate brokers like Horizon Trading Solutions or TradeHawk. This could be a deliberate tactic to mislead users.

12. Overall Assessment and Recommendations ¶

Summary:

Trade Horizon (www.tradehorizon2.com) exhibits numerous characteristics of a scam broker, including lack of regulation, consistent user complaints about fund losses, deceptive practices, and a questionable website status (“for sale”).
The broker’s anonymity, aggressive marketing, and fake reviews further confirm its high-risk nature.
The website’s security is dubious, with potential malware and phishing risks, and its hosting environment is linked to suspicious activities.
Social media presence is limited to fraudulent ads, and the lack of verifiable accounts is a red flag.
Potential brand confusion with legitimate brokers like Horizon Trading Solutions or TradeHawk increases the risk of misleading users. Risk Level: Extremely High. Trade Horizon is not a safe or trustworthy broker. Recommendations:
Avoid Trade Horizon: Do not invest or share personal information with tradehorizon2.com or related domains (tradehorizon.com, trade-horizon.com).
Choose Regulated Brokers: Opt for brokers regulated by top-tier authorities (e.g., FCA, SEC, ASIC). Use tools like BrokerChooser’s “Find My Broker” or WikiFX to verify credentials.
Recover Funds: If you’ve invested with Trade Horizon, contact your bank for chargeback options and report the incident to authorities (e.g., FTC, local financial regulators). Consider professional assistance from services like MyChargeBack.
Educate Yourself: Learn to spot scam red flags, such as unregulated status, high-pressure tactics, and unrealistic profit promises. Resources like Investor.gov and markets.com provide guidance on avoiding trading scams.
Monitor Domains: Be cautious of similar domains or rebranded versions of Trade Horizon, as scam brokers often change names to evade detection. Final Note: The overwhelming evidence suggests that Trade Horizon is a fraudulent operation. Investors should prioritize regulated, transparent brokers to ensure the safety of their funds and personal information.

If you need further details or assistance with specific aspects (e.g., checking another broker, filing a complaint), please let me know!

AI risk analysis - Trade Horizon (2025-04-29 17:35:37)