Below is a comprehensive analysis of Action Corretora, based on the provided official website (https://www.actioncorretora.com/) and the requested criteria, including 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 analysis incorporates available information from web sources, critical evaluation, and logical inference, while adhering to the guidelines provided.

1. Online Complaint Information ¶

• Reclame Aqui (Brazilian Consumer Complaint Platform): Action Corretora | Trading is listed on Reclame Aqui, a prominent Brazilian platform for consumer complaints. However, specific complaint details, resolution rates, or consumer trust scores are not publicly available without accessing the platform directly. The presence of a profile suggests some level of consumer interaction, but the lack of detailed feedback limits conclusions.
• Trustpilot Reviews: Trustpilot hosts reviews for Action Corretora, with only two reviews noted. One review explicitly warns against the broker, stating, “This broker does not return money. You request a withdrawal, and it is never processed… I am warning others not to fall into this trap!” This indicates severe issues with withdrawal processing and customer service responsiveness, which are significant red flags for potential fraud or operational unreliability.
• General Sentiment: The limited but negative feedback on Trustpilot, combined with the absence of positive testimonials or resolved complaints, suggests a poor reputation among users who have publicly shared their experiences. Risk Indicator: High. Negative reviews, particularly regarding fund withdrawals, are a strong indicator of potential unreliability or scam behavior.

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2. Risk Level Assessment ¶

• BrokerChooser Analysis: BrokerChooser, a brokerage safety expert, explicitly labels Action Corretora as “not a safe and trusted choice” due to its lack of regulation by top-tier financial authorities. Their database, which tracks over 30,000 brokers, flags Action Corretora as a risky option, recommending users opt for one of the 100+ top-tier regulated brokers instead. This assessment is based on rigorous analysis, including real-money testing and monitoring of global regulatory warning lists.
• TheForexReview: A 2021 review by TheForexReview describes Action Corretora as “unreliable and illegal,” citing its unregulated status and outdated website (unchanged since 2017). The review highlights a lack of effort to appear legitimate, with a poorly designed registration process that allows account creation in under 10 seconds, indicating minimal security or verification.
• Potential Scam Indicators: Both sources emphasize that investing with unregulated brokers like Action Corretora is akin to “throwing money out the window,” as they rarely return funds, and recovery efforts are costly and time-consuming. TheForexReview also warns against recovery agencies that may exploit victims further, reinforcing the high-risk nature of engaging with Action Corretora. Risk Level: Very High. The consensus from expert analyses is that Action Corretora poses a significant risk due to its unregulated status and reported operational issues.

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3. Website Security Tools ¶

• SSL/TLS Certificate: The website (https://www.actioncorretora.com/) uses HTTPS, indicating the presence of an SSL/TLS certificate, which encrypts data between the user and the server. However, a basic SSL certificate is standard even for fraudulent websites and does not guarantee legitimacy.
• Security Headers and Protocols: Without direct access to tools like SecurityHeaders.com or SSL Labs, I cannot verify specific security headers (e.g., Content Security Policy, X-Frame-Options) or the strength of the SSL configuration. However, TheForexReview’s description of the website as “outdated” and poorly maintained suggests that advanced security measures are unlikely to be in place.
• Vulnerability Scanning: No specific vulnerability scans (e.g., via Qualys or Sucuri) are referenced in the provided data. Given the website’s reported lack of updates since 2017, it may be susceptible to common vulnerabilities such as outdated CMS software, unpatched plugins, or weak authentication mechanisms. Risk Indicator: Moderate to High. While HTTPS is present, the outdated nature of the website and lack of evidence for robust security practices suggest potential vulnerabilities.

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4. WHOIS Lookup ¶

• Domain Information: A WHOIS lookup for https://www.actioncorretora.com/ is not directly provided in the sources, but I can infer likely characteristics based on typical scam broker patterns and the available data:
• Registrar: Likely a low-cost or privacy-focused registrar, as unregulated brokers often use services that offer domain privacy to obscure ownership.
• Registration Date: TheForexReview notes the website has not been updated since 2017, suggesting the domain was registered on or before that year. An older domain does not inherently indicate legitimacy, as scam sites can persist for years.
• Registrant Details: Unregulated brokers often use WHOIS privacy services to hide registrant information, making it difficult to verify ownership or location. The claim of being located in Romania (see Regulatory Status) is unverified and likely misleading.
• Red Flags: Lack of transparency in WHOIS data (if privacy-protected) and the absence of verifiable contact details on the website are common among fraudulent brokers. Risk Indicator: High. Without transparent WHOIS data, it’s challenging to verify the entity behind Action Corretora, increasing the risk of dealing with a scam.

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5. IP and Hosting Analysis ¶

• Hosting Provider: No specific IP or hosting details are provided in the sources. However, unregulated brokers often use budget hosting providers or offshore servers to minimize costs and evade scrutiny. Common providers for such sites include Cloudflare (for DDoS protection and anonymity), Namecheap, or offshore hosts in jurisdictions with lax regulations.
• IP Geolocation: The claim of a Romania-based operation suggests servers might be hosted in Europe, but this is unverified. Scam brokers frequently use servers in unrelated jurisdictions to obscure their true location.
• Shared Hosting Risks: If Action Corretora uses shared hosting (common for low-budget sites), it could be vulnerable to neighbor attacks or server-level compromises, especially if the hosting provider has poor security practices. Risk Indicator: Moderate. Without specific IP or hosting data, the risk is inferred based on typical unregulated broker behavior, which often involves low-cost, low-security hosting.

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6. Social Media Presence ¶

• Facebook: A Facebook page for Action Corretora is referenced, but no specific details about activity, engagement, or content are provided. The lack of mention of other platforms (e.g., Twitter/X, Instagram) suggests limited social media presence.
• LinkedIn: A LinkedIn profile for Action Corretora De Seguros exists, with 20 followers, but it appears unrelated to the trading platform, focusing instead on insurance services (see Brand Confusion).
• Red Flags:
• TheForexReview notes that scam brokers often use social media for misleading advertisements, but no specific evidence ties Action Corretora to such practices.
• The UK’s Online Safety Act highlights that 60-80% of authorized push payment (APP) fraud originates on social media platforms like Facebook and Instagram, suggesting that any social media presence by Action Corretora could be a vector for fraudulent promotions.
• Low engagement (e.g., only 20 LinkedIn followers) or inactive profiles are common among dubious brokers, as they may create social media accounts for appearances rather than genuine interaction. Risk Indicator: Moderate to High. Limited or inactive social media presence, combined with the potential for misleading ads, raises concerns about transparency and trustworthiness.

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7. Red Flags and Potential Risk Indicators ¶

• Unregulated Status: The most significant red flag is Action Corretora’s lack of regulation by any top-tier or mid-tier financial authority, as confirmed by BrokerChooser and TheForexReview.
• Outdated Website: The website’s lack of updates since 2017 suggests neglect and a lack of investment in user experience or security.
• Withdrawal Issues: Trustpilot reviews explicitly mention failure to process withdrawals, a hallmark of scam brokers.
• Poor Registration Process: TheForexReview notes an overly simplistic registration process (account creation in 10 seconds), indicating minimal KYC/AML checks, which is unusual for legitimate brokers.
• Unverified Location Claims: The claim of being based in Romania is not supported by regulatory registration with the ASF (Romanian Financial Supervisory Authority) or the National Bank of Romania, suggesting a false or misleading address.
• Lack of Transparency: No clear information about ownership, management, or operational history is provided on the website, a common tactic among fraudulent brokers. Risk Indicator: Very High. Multiple red flags align with characteristics of scam brokers, including unregulated status, operational issues, and lack of transparency.

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8. Website Content Analysis ¶

• Content Quality: TheForexReview describes the website as “outdated” and lacking effort to appear legitimate, with a footer confirming no updates since 2017. This suggests low-quality content, possibly with generic or misleading claims about trading services.
• Claims and Offerings: The Google Play Store listing for Action Corretora’s app describes it as a “Bitcoin-based platform” offering leveraged trading on digital assets like Bitcoin, Ethereum, Litecoin, and Ripple, with up to 91% profitability. Such high-profitability claims are often exaggerated and omit risks, violating FINRA guidelines for balanced communication.
• Risk Disclosures: Legitimate brokers prominently disclose risks (e.g., “Investments are subject to market risk, including the possible loss of principal”). No evidence suggests Action Corretora provides such disclosures, further aligning with FINRA’s findings on misleading digital asset communications.
• Professionalism: The “uninspiring” registration process and overall website experience, as noted by TheForexReview, indicate a lack of professionalism, which is inconsistent with reputable brokers. Risk Indicator: High. The website’s outdated design, exaggerated claims, and lack of risk disclosures suggest it is not a trustworthy platform.

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9. Regulatory Status ¶

• Regulatory Oversight:
• BrokerChooser: Confirms Action Corretora is not regulated by any top-tier regulators (e.g., FCA, SEC, ASIC) or mid-tier authorities. This lack of oversight means no investor protection, no compliance with financial standards, and a higher likelihood of fraudulent practices.
• TheForexReview: Specifically checks for regulation in Romania, where Action Corretora claims to operate, and finds no registration with the ASF or National Bank of Romania. Romania follows EU FX trading guidelines, which Action Corretora does not meet.
• Implications: Unregulated brokers are not subject to audits, capital requirements, or client fund segregation, increasing the risk of misappropriation or insolvency. BrokerChooser notes that low-tier or unregulated brokers often engage in “less scrupulous operations.” Regulatory Status: Unregulated. This is a critical risk factor, as no credible regulatory body oversees Action Corretora’s operations.

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10. User Precautions ¶

Based on the analysis, users should take the following precautions:

1. Avoid Investment: Do not deposit funds with Action Corretora due to its unregulated status, negative reviews, and reported withdrawal issues.
2. Verify Regulation: Always choose brokers regulated by top-tier authorities (e.g., FCA, SEC, ASIC). Use tools like BrokerChooser’s Find My Broker to identify trusted options.
3. Check Reviews: Research user reviews on platforms like Trustpilot, Reclame Aqui, or ForexPeaceArmy before engaging with any broker. Be wary of brokers with few or only negative reviews.
4. Secure Accounts: If you must interact with the website, use strong, unique passwords and enable two-factor authentication (if available). Avoid sharing sensitive personal or financial information.
5. Beware of Recovery Scams: Do not engage with self-proclaimed recovery agencies promising to retrieve lost funds, as they often charge upfront fees and disappear.
6. Report Suspicious Activity: If you encounter issues with Action Corretora, report them to local authorities (e.g., Action Fraud in the UK) or consumer protection platforms like Reclame Aqui.

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11. Potential Brand Confusion ¶

• Action Corretora De Seguros (actioncorretoradeseguros.com.br): A Brazilian insurance brokerage specializing in health, travel, auto, and other insurance products. This entity is unrelated to the trading platform but shares a similar name, which could cause confusion. Its website emphasizes personalized financial protection and appears more professional, with no mention of trading or cryptocurrencies.
• ActionSafe Corretora (actionsafe.com.br): Another Brazilian insurance broker offering similar services, with a focus on market experience and competitive pricing. The name “ActionSafe” could be mistaken for Action Corretora, especially given the shared focus on financial services.
• Action (action.co, company.action.com): A European non-food discount retailer with no relation to financial services. Its prominence (2,500+ stores, €8.9 billion in sales) could lead to accidental association with Action Corretora, especially in search results.
• Risk Log Corretora: A Brazilian insurance and health plan broker with a similar name structure, potentially adding to confusion in the financial services sector. Risk Indicator: Moderate. The similarity in names between Action Corretora and legitimate insurance or retail businesses could lead users to mistakenly trust the trading platform, assuming it is affiliated with a reputable brand.

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Summary and Conclusion ¶

• Overall Risk Level: Very High. Action Corretora exhibits multiple characteristics of a scam broker, including:
• Lack of regulation by any credible financial authority.
• Negative user reviews, particularly regarding withdrawal failures.
• An outdated, poorly maintained website with minimal security or transparency.
• Unverified claims about location and operations.
• Exaggerated profitability claims without risk disclosures.
• Recommendation: Avoid Action Corretora entirely. Users should opt for brokers regulated by top-tier authorities and conduct thorough due diligence, including checking reviews, regulatory status, and website security.
• Brand Confusion Risk: Be cautious of similar-sounding entities like Action Corretora De Seguros or ActionSafe, which are legitimate but unrelated insurance brokers, and Action, a European retailer. This analysis is based on critical evaluation of available data and aligns with warnings from reputable sources. For further verification, users can check regulatory databases (e.g., ASF Romania, FCA UK) or consult platforms like BrokerChooser. If you need specific details (e.g., a WHOIS lookup, IP analysis, or deeper social media review), please provide access to relevant tools or clarify the scope, and I can refine the analysis accordingly.