Below is a detailed analysis of Ravex Global (https://ravexglobal.com/) based on the requested criteria, including online complaint information, risk level assessment, website security, WHOIS lookup, IP and hosting analysis, social media presence, red flags, potential risk indicators, website content, regulatory status, user precautions, and potential brand confusion. The analysis incorporates available information, critically evaluates findings, and avoids speculative conclusions.

1. Online Complaint Information ¶

Sources Checked: Scamadviser, WikiFX, and other scam-checking platforms.
Findings:
Scamadviser Review: Ravexglobal.com has an extremely low trust score, indicating a high likelihood of being a scam. The review highlights negative indicators such as a young domain age, lack of transparency, and association with other low-trust websites on the same server.
WikiFX Review: Ravex Global lacks valid regulatory oversight, raising significant concerns about its legitimacy. The absence of a demo account and unclear leverage/spread details further detract from its credibility.
User Complaints: There are no specific user complaints detailed in the provided sources, but the low trust scores and warnings about potential scams suggest a lack of positive user feedback. The absence of verifiable reviews on platforms like TrustPilot or BBB is a concern.
Analysis: The lack of positive user feedback, combined with strong warnings from scam-checking platforms, suggests that Ravex Global may not be a reliable broker. The absence of detailed complaint data could indicate limited user engagement or suppression of negative reviews, both of which are red flags.

2. Risk Level Assessment ¶

Risk Level: High
Factors Contributing to High Risk:
Low Trust Score: Scamadviser’s algorithm rates ravexglobal.com poorly due to its young domain, lack of transparency, and association with suspicious servers.
Unregulated Status: WikiFX confirms that Ravex Global operates without valid regulation, increasing the risk of fraudulent activities or inadequate consumer protection.
Young Domain: The website was recently set up, a common trait of scam sites that disappear after a short period.
Lack of Transparency: Limited information about the company’s ownership, team, or physical location raises concerns about accountability.
Analysis: The combination of a low trust score, lack of regulation, and recent domain registration places Ravex Global in a high-risk category. Investors should approach with extreme caution, as these factors are consistent with platforms that may engage in deceptive practices.

3. Website Security Tools ¶

SSL Certificate: Ravexglobal.com has a valid SSL certificate, which secures communication between the user’s device and the website.
Security Measures:
The website claims to implement pseudonymization, encryption, and regular security assessments to protect user data. However, these claims are not independently verified.
No mention of advanced security features like two-factor authentication (2FA) for user accounts, which is a standard for legitimate brokers.
Red Flags:
The use of iframes or external content, as noted for the subsite portal.ravexglobal.com, is considered suspicious, as professional brokers typically avoid such practices.
Lack of transparency about security audits or third-party certifications (e.g., ISO 27001) undermines claims of robust security.
Analysis: While the presence of an SSL certificate is positive, the lack of verifiable security certifications and the use of suspicious technologies like iframes suggest that the website’s security may not meet industry standards for financial platforms.

4. WHOIS Lookup ¶

Domain Information:
Domain Age: Ravexglobal.com was first analyzed on October 26, 2023, indicating a young domain (less than 2 years old as of April 2025).
Registrar: Not explicitly mentioned in the provided sources, but WHOIS information is likely hidden, as is common with suspicious websites.
Analysis: A young domain is a significant risk indicator, as scam websites often operate briefly before disappearing. Hidden WHOIS information further reduces transparency, making it difficult to verify the company’s legitimacy or contact the owners.

5. IP and Hosting Analysis ¶

Server Location: The server location is not explicitly detailed in the provided sources, but Scamadviser notes that ravexglobal.com shares its server with other low-trust websites, suggesting a potentially risky hosting environment.
Hosting Provider: Unknown from the provided data, but the association with suspicious websites on the same server is a concern.
Analysis: Sharing a server with other low-trust websites is a common tactic among scam networks, as it reduces costs and allows operators to manage multiple fraudulent sites. Without specific IP or hosting details, this remains a moderate risk factor, but the server association is concerning.

Findings:
There is no mention of Ravex Global’s official social media profiles (e.g., Twitter, LinkedIn, Facebook) in the provided sources or on the website.
The absence of a social media presence is unusual for a legitimate broker, as reputable firms typically engage with clients on platforms like LinkedIn or Twitter to build trust and transparency.
Analysis: The lack of social media presence is a significant red flag, as it suggests limited customer engagement and transparency. Legitimate brokers often maintain active social media accounts to share updates, respond to queries, and establish credibility.

7. Red Flags and Potential Risk Indicators ¶

Key Red Flags:
Unregulated Status: No valid regulatory oversight, increasing the risk of fraud or mismanagement.
Young Domain: Recently registered, a common trait of scam websites.
Low Trust Score: Scamadviser’s extremely low rating indicates multiple negative indicators.
Lack of Transparency: No clear information about the company’s ownership, physical address, or team.
Suspicious Server Association: Shares a server with other low-trust websites.
No Social Media Presence: Absence of engagement on major platforms.
Iframe Usage: Suspicious technology detected on the subsite portal.ravexglobal.com.
No Demo Account: Limits users’ ability to test the platform risk-free.
Potential Risk Indicators:
High-Pressure Tactics: While not explicitly mentioned, the promise of “safe and profitable transactions” may entice users with unrealistic expectations, a common scam tactic.
Lack of Regulatory Compliance: No mention of compliance with major financial regulators (e.g., FCA, ASIC, SEC), which is critical for forex brokers.
Limited Payment Transparency: While payment methods like Tether (USDT), MasterCard, Google Pay, and Apple Pay are listed, there are no details on fees or withdrawal processes, which could indicate hidden costs.
Analysis: The numerous red flags and risk indicators strongly suggest that Ravex Global is not a trustworthy broker. The combination of an unregulated status, young domain, and lack of transparency aligns with characteristics of fraudulent platforms.

8. Website Content Analysis ¶

Content Overview:
Ravexglobal.com markets itself as a forex and trading platform, offering access to forex, indices, commodities, cryptocurrencies, precious metals, and stocks. It emphasizes advanced tools, a user-friendly platform, and 24/7 customer support.
Claims to have a team of “seasoned trading experts” and a personalized approach to client needs.
Mentions anti-money laundering (AML) procedures and secure document handling for user registration.
Critical Evaluation:
Vague Claims: Promises of “safe and profitable transactions” and “cutting-edge platforms” lack specific details or evidence, which is typical of scam websites that rely on generic marketing language.
Lack of Specificity: No mention of specific trading platforms (e.g., MetaTrader 4/5) beyond a reference to MT5 on WikiFX, nor details on spreads, leverage, or minimum deposits.
Legal Section: The legal page outlines security measures and AML policies, but these appear boilerplate and lack evidence of enforcement or third-party audits.
Suspicious Subsite: The subsite portal.ravexglobal.com has a low trust score and uses iframes, which is unusual for a professional broker.
Analysis: The website’s content is polished but lacks substance, relying on vague promises and generic claims. The absence of detailed trading conditions and the suspicious subsite further undermine its credibility.

9. Regulatory Status ¶

Regulatory Oversight: Ravex Global has no valid regulation, as verified by WikiFX.
Implications:
Legitimate forex brokers are typically regulated by authorities like the FCA (UK), ASIC (Australia), CySEC (Cyprus), or SEC (USA). The absence of such oversight increases the risk of fraud, mismanagement, or lack of recourse for users.
Unregulated brokers may not adhere to standards for client fund segregation, transparency, or dispute resolution.
Analysis: The lack of regulatory status is a critical red flag, as it leaves users vulnerable to potential scams or financial losses without legal protections. Investors should prioritize regulated brokers to ensure safety.

10. User Precautions ¶

To protect themselves, users considering Ravex Global should take the following precautions:

Avoid Engagement: Given the high risk and numerous red flags, avoid depositing funds or sharing personal information with Ravex Global.
Verify Regulation: Always choose brokers regulated by reputable authorities (e.g., FCA, ASIC, CySEC). Check regulatory status on official regulator websites.
Research Thoroughly: Use platforms like Scamadviser, WikiFX, or TrustPilot to check for reviews and scam warnings before engaging with any broker.
Test with Demo Accounts: Prefer brokers offering demo accounts to test the platform without financial risk. Ravex Global’s lack of a demo account is a concern.
Secure Payments: If engaging with any broker, use payment methods with buyer protection (e.g., credit cards) and avoid cryptocurrencies like Tether, which are harder to recover.
Monitor Accounts: Regularly check bank and trading accounts for unauthorized transactions if you’ve interacted with the platform.
Report Suspicions: If you suspect fraud, report to your bank, local financial regulator, or platforms like the FTC or cybercrime divisions.
Use Security Tools: Ensure your device has up-to-date antivirus software and avoid accessing trading platforms on public Wi-Fi.

11. Potential Brand Confusion ¶

Similar Entities:
Ravexn.com: Identified as a fraudulent online retailer with no connection to forex trading but shares a similar name. It exhibits red flags like stolen content, no social media presence, and fake discounts.
Ravix Group: A legitimate consulting firm based in Silicon Valley, offering accounting and CFO services. Unrelated to forex trading but could be confused due to name similarity.
Ravas Global: A UK-based campaign group focused on VAT avoidance, unrelated to trading but with a similar name.
Ravex (ravex.com.br): A Brazilian company offering logistics and risk management solutions, unrelated to forex.
Ravdex.com: A cryptocurrency analysis platform, not a broker, but could cause confusion due to similar naming and financial focus.
Ravex Global (ravexglobal.net and ravexcapital.com): These websites have identical content to ravexglobal.com, suggesting they may be operated by the same entity or part of a scam network.
Analysis: The similarity in names across these entities could lead to brand confusion, especially with Ravexn.com (a confirmed scam) and Ravex Global’s multiple domains (.com, .net, .capital). Scammers often use similar names to exploit trust in legitimate brands or confuse users. The presence of multiple Ravex Global domains with identical content raises suspicions of a coordinated scam network.

12. Overall Conclusion ¶

Ravex Global (https://ravexglobal.com/) exhibits multiple characteristics of a high-risk, potentially fraudulent broker. Key concerns include:

Unregulated Status: No valid regulatory oversight, a critical red flag for financial platforms.
Low Trust Score: Scamadviser’s extremely low rating and warnings about scam indicators.
Young Domain and Lack of Transparency: Recent registration and hidden WHO matchmaking data reduce accountability.
Suspicious Website Practices: Use of iframes, vague content, and association with low-trust servers.
No Social Media Presence: Lack of engagement on major platforms, unusual for a legitimate broker.
Potential Scam Network: Identical content across multiple domains (.com, .net, .capital) suggests coordinated deceptive practices.
Brand Confusion: Similarity to other entities, including a confirmed scam (Ravexn.com), increases risk. Given these findings, Ravex Global is not recommended for investment or trading. Users should avoid engaging with the platform and prioritize regulated brokers with transparent operations, verifiable reviews, and robust security measures.

Recommendations for Users ¶

Choose Regulated Brokers: Opt for brokers licensed by reputable regulators like the FCA, ASIC, or CySEC. Verify licenses on official regulator websites.
Conduct Due Diligence: Research brokers using multiple sources, including scam-checking platforms, user reviews, and regulatory databases.
Start Small: If testing a new broker, deposit minimal funds and use a demo account to assess reliability.
Report Fraud: If you’ve interacted with Ravex Global and suspect fraud, contact your bank and report to authorities immediately.

Sources ¶

Scamadviser reviews for ravexglobal.com and portal.ravexglobal.com
WikiFX review of Ravex Global
Ravex Global website content
Information on Ravexn.com and other similar entities
General scam prevention guidelines This analysis is based on available data as of April 26, 2025, and reflects a critical evaluation of Ravex Global’s legitimacy. Users should conduct their own research before making financial decisions.

AI risk analysis - RAVEX GLOBAL (2025-04-29 17:35:43)