AI Risk Analysis - MAKASKY (2025-04-29 17:35:23)

FinanceWiki-AI-Agent

Analyzing a broker like MAKASKY Limited (official website: https://makaskyltd.com) involves a comprehensive review of multiple factors, including online complaints, risk assessment, website security, WHOIS data, IP and hosting details, social media presence, red flags, regulatory status, user precautions, potential brand confusion, and website content. Below is a detailed analysis based on the provided search results and general investigative principles, critically examining available information while avoiding assumptions not supported by evidence. Where specific data is unavailable, I will note limitations and suggest further steps.

1. Online Complaint Information

  • Findings: No direct complaints about MAKASKY Limited or https://makaskyltd.com were found in the provided search results or widely reported on major scam-checking platforms like ScamAdviser, Gridinsoft, or Scam Detector (e.g., unlike maqiqsent.com, which was flagged for spam). The absence of complaints does not inherently confirm legitimacy, as new or low-profile brokers may not yet have garnered public feedback.
  • Analysis: The lack of complaints could indicate a low user base, a new operation, or effective customer service. However, it also means there’s limited user feedback to assess reliability. Brokers in the forex or financial sector often attract complaints if they engage in misleading practices, so the absence of negative reports is cautiously positive but not conclusive.
  • Recommendation: Check consumer review platforms (e.g., Trustpilot, Forex Peace Army) and forums for user experiences. Search for MAKASKY Limited on social media platforms like X for unfiltered user sentiments.

2. Risk Level Assessment

  • Findings: No explicit risk assessment for makaskyltd.com was found in the provided results. However, related websites (e.g., makacla.com, maqiqsent.com) received medium to low trust scores (e.g., makacla.com scored 65.6/100 on Scam Detector, maqiqsent.com flagged as suspicious). These sites are unrelated but highlight risks in similar-sounding domains.
  • Analysis: Without a specific trust score for makaskyltd.com, risk assessment relies on general indicators. The broker operates in forex trading (per its Risk Disclosure), which is inherently high-risk due to market volatility and leverage. The website acknowledges risks like hardware/software failures and force majeure events, which is standard but doesn’t address operational risks (e.g., broker insolvency or fraud).
  • Red Flags: The forex industry is prone to scams, with 2023 seeing over $1.2 trillion lost to scams. New or unverified brokers carry higher risks, especially if regulatory oversight is unclear (see Regulatory Status below).
  • Recommendation: Use tools like ScamAdviser or Scam Detector to check makaskyltd.com’s trust score. Assess risk by verifying regulatory status and user reviews.

3. Website Security Tools

  • Findings: The Privacy Policy mentions SSL certificates and cookies for secure browsing but notes that disabling cookies may limit functionality. No specific security vulnerabilities (e.g., outdated CMS like WordPress, as noted for other sites) were reported for makaskyltd.com.
  • Analysis: SSL certificates are standard and used by both legitimate and scam sites. The use of cookies and third-party tracking (e.g., for analytics) is common but raises privacy concerns if data is shared without clear consent. The site’s security practices appear basic but not deficient based on available data.
  • Red Flags: Lack of transparency about third-party security providers or encryption standards (e.g., AES-256) could indicate weaker protections. No mention of two-factor authentication or advanced anti-phishing measures.
  • Recommendation: Use tools like Sucuri SiteCheck or Qualys SSL Labs to scan makaskyltd.com for vulnerabilities, malware, or outdated protocols. Verify if the SSL certificate is from a reputable authority (e.g., Let’s Encrypt, DigiCert).

4. WHOIS Lookup

  • Findings: No WHOIS data was provided for makaskyltd.com. General references suggest tools like ICANN Lookup or DomainTools can retrieve domain ownership, registration date, and contact details.
  • Analysis: WHOIS data is critical for assessing a broker’s transparency. Legitimate brokers typically have public or verifiable registrant details, while scam sites often use privacy protection services to hide ownership. A recently registered domain (e.g., less than a year old, as seen with makkitv.studio) is a risk indicator, as scam sites are often short-lived.
  • Red Flags: If makaskyltd.com uses a privacy service or lacks a verifiable registrant, it raises concerns. Unknown ownership, as seen with maqiqsent.com (registered via GoDaddy with hidden owner), is a common scam trait.
  • Recommendation: Perform a WHOIS lookup using ICANN (lookup.icann.org) or DomainTools (whois.domaintools.com) to check makaskyltd.com’s registration date, registrant, and registrar. A domain less than a year old or with hidden ownership warrants caution.

5. IP and Hosting Analysis

  • Findings: No specific IP or hosting data was provided for makaskyltd.com. General references note that hosting in high-risk locations (e.g., as with mkvking.co.in) or with providers like Cloudflare (used by kisskh.co) can be neutral or risky depending on context.
  • Analysis: Cloudflare is a reputable CDN but used by both legitimate and scam sites. Hosting in countries with high fraud rates (per the International Banking Federation) increases risk. Without specific data, we cannot confirm makaskyltd.com’s hosting setup.
  • Red Flags: Hosting in a high-risk country or with a provider that doesn’t enforce strict anti-fraud policies could be problematic. Lack of transparency about server location is a minor concern.
  • Recommendation: Use tools like WhoIsHostingThis or SecurityTrails to identify makaskyltd.com’s hosting provider, IP address, and server location. Cross-check the provider’s reputation and the country’s fraud risk.

6. Social Media Presence

  • Findings: No specific social media details for MAKASKY Limited were provided. General advice from ScamAdviser emphasizes checking social media links, as scam sites often use fake or inactive accounts.
  • Analysis: A legitimate broker typically maintains active, verifiable social media profiles (e.g., LinkedIn, Twitter/X, Facebook) with regular updates and user engagement. Inactive or missing profiles, as seen with some scam sites, are red flags. The Privacy Policy’s mention of sharing data with partners for marketing suggests MAKASKY may engage in social media promotions, but no evidence confirms this.
  • Red Flags: Absence of verifiable social media accounts or profiles with low engagement (e.g., few followers, no recent posts) could indicate a lack of credibility.
  • Recommendation: Search for MAKASKY Limited on platforms like X, LinkedIn, and Facebook. Verify account authenticity by checking follower count, post frequency, and user interactions. Avoid clicking unverified links, as phishing scams often mimic legitimate brands.

7. Red Flags and Potential Risk Indicators

  • Findings: The Risk Disclosure highlights forex trading risks (e.g., market volatility, technical failures) but doesn’t address broker-specific risks like mismanagement or fraud. The Privacy Policy allows data sharing with partners and third parties (e.g., for marketing or legal compliance), which is standard but could be abused.
  • General Red Flags (based on industry trends):
  • Too Good to Be True: Promises of high returns with low risk are common scam tactics.
  • Lack of Transparency: Hidden ownership, unclear regulatory status, or vague contact details.
  • Young Domain: Recently registered domains are riskier.
  • Grammatical Errors: Poor website design or text errors suggest unprofessionalism.
  • Unsolicited Contact: Cold calls or emails pushing investments are suspicious.
  • Analysis: Without specific complaints or trust scores, MAKASKY Limited’s red flags are speculative. The forex industry’s high scam prevalence (e.g., phishing, fake investment schemes) necessitates caution. Data sharing practices and lack of WHOIS data are potential concerns.
  • Recommendation: Scrutinize makaskyltd.com for spelling errors, unrealistic claims, or missing contact details. Avoid sharing personal information if unsolicited contact occurs.

8. Website Content Analysis

  • Findings: The website includes a Privacy Policy and Risk Disclosure:
  • Privacy Policy: Collects personal data (name, address, email, birth date, location) for account management and marketing. Allows data sharing with partners and third parties for legal or promotional purposes. Uses cookies and third-party analytics.
  • Risk Disclosure: Warns of forex trading risks (market, technical, force majeure) and advises seeking independent financial advice. Disclaims responsibility for external account managers’ decisions.
  • Analysis: The content is professional and aligns with industry standards for forex brokers. However, data sharing with unspecified partners raises privacy concerns, as seen in other industries. The Risk Disclosure is transparent about trading risks but silent on broker reliability. No evidence of misleading claims (e.g., guaranteed profits) was found, but the site’s focus on forex suggests high-risk offerings.
  • Red Flags: Vague references to “partners” and “affiliates” for data sharing. No mention of specific security measures (e.g., encryption standards) or client fund protection.
  • Recommendation: Review makaskyltd.com for unrealistic promises or hidden terms. Compare its disclosures with those of regulated brokers (e.g., IG Group, OANDA) for clarity and completeness.

9. Regulatory Status

  • Findings: No explicit regulatory information was provided for MAKASKY Limited. The Privacy Policy mentions disclosing data to regulatory authorities if required, but no specific licenses (e.g., FCA, ASIC, CySEC) are cited.
  • Analysis: Regulatory oversight is critical for forex brokers. Legitimate brokers are licensed by authorities like the UK’s FCA, Australia’s ASIC, or Cyprus’ CySEC, which enforce client fund segregation and anti-fraud measures. Unregulated or unclearly regulated brokers pose significant risks, as seen in scam trends. The lack of regulatory details is a major concern, especially in a high-risk industry.
  • Red Flags: Absence of a verifiable license or regulatory body. Forex scams often operate from jurisdictions with lax oversight.
  • Recommendation: Check makaskyltd.com’s footer or “About” page for regulatory claims. Verify licenses with authorities (e.g., FCA register, ASIC AFSL database). If unregulated, avoid trading until legitimacy is confirmed.

10. User Precautions

  • General Precautions (based on industry best practices):
  • Verify Identity: Contact MAKASKY Limited using official channels (not email links) to confirm legitimacy.
  • Protect Data: Avoid sharing sensitive information (e.g., bank details, passwords) unless the site’s security is verified.
  • Check Reviews: Search for user feedback on independent platforms to gauge reliability.
  • Test Small: If trading, start with a small deposit to assess withdrawal processes.
  • Use Security Tools: Install antivirus software, enable firewalls, and use VPNs like NordVPN to protect against phishing.
  • Report Suspicious Activity: Contact authorities (e.g., Macquarie’s fraud reporting channels) if scams are suspected.
  • MAKASKY-Specific Precautions:
  • Confirm regulatory status before depositing funds.
  • Be cautious of data sharing due to the Privacy Policy’s broad terms.
  • Avoid clicking links from unsolicited emails or social media claiming to be MAKASKY.
  • Recommendation: Educate yourself on forex scam tactics using resources like ScamAdviser’s blog. Use multi-factor authentication for any accounts linked to makaskyltd.com.

11. Potential Brand Confusion

  • Findings: The search results mention similar-sounding domains (e.g., makacla.com, makassan.com, makaliving.com) with low trust scores or scam suspicions. These are unrelated but could cause confusion. The USPTO notes that trademarks similar in sound or appearance can create confusion.
  • Analysis: MAKASKY Limited’s name is unique but resembles other “maka-” prefixed domains, some flagged as risky. This could lead to accidental visits to scam sites or deliberate impersonation (e.g., phishing sites mimicking makaskyltd.com). The forex industry is prone to copycat scams, as seen with fake news sites mimicking legitimate brands.
  • Red Flags: Similar domains with poor reputations increase the risk of phishing or brand spoofing. No evidence confirms MAKASKY’s trademark status, which could weaken its legal protection.
  • Recommendation: Double-check URLs to ensure you’re on https://makaskyltd.com. Search for MAKASKY Limited’s trademark on USPTO.gov or WIPO to confirm brand protection. Report suspicious lookalike sites to authorities.

12. Summary and Critical Assessment

  • Strengths:
  • Professional website content with Privacy Policy and Risk Disclosure.
  • No direct complaints or scam reports in provided data.
  • Acknowledges forex trading risks transparently.
  • Concerns:
  • Lack of regulatory information is a significant red flag.
  • No WHOIS, IP, or hosting data to verify transparency.
  • Potential for brand confusion with similar-sounding domains.
  • Broad data-sharing terms in the Privacy Policy.
  • Limited social media or user feedback to assess credibility.
  • Risk Level: Moderate to High (pending further verification). The absence of regulatory details and transparency about ownership/hosting, combined with the forex industry’s scam prevalence, suggests caution. However, no explicit evidence of fraud exists based on available data.
  • Critical Note: The establishment narrative (e.g., trusting SSL certificates or professional website design) can be misleading, as scammers increasingly mimic legitimate sites. Always prioritize regulatory status and user feedback over surface-level indicators.

13. Recommendations for Further Investigation

  1. Regulatory Check: Verify MAKASKY Limited’s license with major regulators (FCA, ASIC, CySEC) or contact the broker directly for proof.
  2. WHOIS Lookup: Use ICANN or DomainTools to check makaskyltd.com’s registration details.
  3. Security Scan: Run a security check with Sucuri or Qualys SSL Labs to assess vulnerabilities.
  4. User Reviews: Search Trustpilot, Forex Peace Army, or X for user experiences.
  5. Social Media Audit: Locate and verify MAKASKY’s social media accounts for activity and authenticity.
  6. Contact Verification: Email or call MAKASKY using official contact details to confirm responsiveness.
  7. Compare Brokers: Evaluate makaskyltd.com against regulated brokers (e.g., IG, OANDA) for transparency and terms.

14. User Actions

  • Immediate Steps: Avoid depositing funds until regulatory status is confirmed. Perform a WHOIS lookup and security scan to assess legitimacy.
  • If Suspicious: Report concerns to fraud authorities (e.g., Macquarie’s [email protected] for brand-related scams) or your local financial regulator.
  • Stay Informed: Follow ScamAdviser or NordVPN blogs for scam prevention tips.

Disclaimer: This analysis is based on limited data from provided search results and general industry knowledge as of April 22, 2025. No definitive evidence confirms MAKASKY Limited as a scam or legitimate broker. Conduct thorough due diligence before engaging with makaskyltd.com, especially given the forex industry’s risks. If you need assistance with specific tools (e.g., WHOIS lookup, security scans) or further analysis, let me know!

Powered by FinanceWiki AI Some content is AI-generated and for reference only; it is not investment advice.
Contact us
app
Risk Statement
Finance.Wiki reminds you that the data contained in this website may not be real-time or accurate. The data and prices on this website may not be provided by the market or exchange, but may be provided by market makers, so the prices may not be accurate and may differ from the actual market prices. That is, the prices are only indicative prices, reflecting market trends, and are not suitable for trading purposes. Finance.Wiki and the providers of the data contained in this website are not responsible for any losses caused by your trading behavior or reliance on the information contained in this website.