Below is a comprehensive analysis of Digitra.com based on the requested criteria, focusing on online complaint information, risk level assessment, website security tools, WHOIS lookup, IP and hosting analysis, social media presence, red flags, potential risk indicators, website content analysis, regulatory status, user precautions, and potential brand confusion. The analysis draws from available web information, including the provided search results, and critically evaluates the data to provide an objective assessment.

1. Online Complaint Information ¶

• Sources Checked: Platforms like Reclame Aqui, ScamAdviser, and general web searches for user complaints.
• Findings:
• Reclame Aqui: The domain app.digitra.com is not registered on Reclame Aqui, a Brazilian consumer complaint platform, meaning no formal complaints or reputation data are available there. This lack of registration could indicate limited user engagement in Brazil or a lack of transparency, as users cannot easily file complaints through this platform.
• ScamAdviser: Digitra.com has a trust score of 66/100, rated as medium to low risk by ScamAdviser’s algorithm, based on public sources like WHOIS, IP address, and spam/phishing list checks. However, ScamAdviser notes that this score does not guarantee legitimacy, and manual checks are recommended. User reviews are mixed, with two reviews averaging 3.4 stars, and there’s a warning about polarized reviews (very positive or negative), which could indicate manipulated feedback.
• General Web: No significant volume of complaints was found on major platforms like Trustpilot or Reddit. However, the absence of complaints could reflect low user volume rather than high trustworthiness, as the site has a low Tranco rank, indicating limited traffic.
• Analysis: The lack of registered complaints on major platforms is a neutral indicator, as it could stem from low visibility or limited user base rather than reliability. The polarized reviews on ScamAdviser raise a minor red flag, as this pattern can suggest review manipulation, a common tactic among questionable platforms.

2. Risk Level Assessment ¶

• ScamAdviser Trust Score: As noted, Digitra.com scores 66/100, indicating medium to low risk. This score is algorithm-driven and considers factors like domain age, hosting location, and spam reports. However, the score is not definitive, and the site’s low traffic (low Tranco rank) suggests it’s not widely used, which can increase risk due to lack of scrutiny.
• Cryptocurrency Risk: Digitra.com offers cryptocurrency trading services, which are inherently high-risk due to market volatility and the prevalence of scams in the crypto space. ScamAdviser specifically flags cryptocurrency platforms as high-risk.
• User Feedback: The mixed reviews (positive and negative) and the small sample size (two reviews) limit the ability to assess user experience reliably. The absence of widespread negative feedback is positive but not conclusive.
• Analysis: The medium to low risk rating is tempered by the high-risk nature of cryptocurrency services and the site’s low visibility. Users should approach with caution, as the lack of extensive user feedback makes it harder to gauge reliability.

3. Website Security Tools ¶

• SSL Certificate: Digitra.com uses an SSL certificate, as evidenced by the https:// protocol, ensuring encrypted communication between the user and the server. However, no specific details about the certificate issuer or validity period were provided in the search results.
• Privacy Policy: Digitra.com has a privacy policy (updated 07/04/2021) that outlines data handling practices, including compliance with Brazil’s LGPD and the EU’s GDPR. It mentions security measures like encryption, malware protection, and restricted data access. However, the effectiveness of these measures cannot be independently verified.
• Security Practices: The privacy policy claims “best information security practices,” but no specific tools (e.g., two-factor authentication, DDoS protection) are detailed in the provided information. The Google Play Store listing for Digitra’s app provides some data on security practices but lacks specifics.
• Analysis: The presence of SSL and a privacy policy aligned with LGPD/GDPR is a positive sign, but the lack of transparency about specific security tools (e.g., 2FA, intrusion detection) is a gap. Users should verify security features directly on the platform before engaging.

4. WHOIS Lookup ¶

• Domain Registrar: Digitra.com is registered through GABIA, INC., a South Korean domain registrar.
• Domain Age: The domain has been active for over 21 years, according to Reclame Aqui’s analysis of app.digitra.com. Older domains are generally more trustworthy, as they suggest longevity and stability.
• Registrant Information: WHOIS data is not fully disclosed in the provided results, likely due to privacy protection services, which are common but can obscure accountability.
• Analysis: The long domain age is a strong positive indicator, as scam sites typically have short lifespans. However, the use of a South Korean registrar for a Brazil-based company (see below) is unusual and may warrant further scrutiny. Users should verify WHOIS data through tools like ICANN or Whois.domaintools.com for more details.

5. IP and Hosting Analysis ¶

• IP Address: Digitra.com is hosted on IP 69.172.201.208.
• Hosting Provider: The hosting provider is not explicitly named in the results, but the IP is associated with a server in the United States.
• Geographic Origin: Reclame Aqui notes that the site’s origin is the United States, which is considered relatively trustworthy, though not immune to scams.
• Analysis: Hosting in the U.S. is generally reliable due to robust infrastructure, but the mismatch between the hosting location (U.S.), domain registrar (South Korea), and company address (Brazil) raises questions about operational transparency. Users should check for server uptime and security certifications (e.g., ISO 27001) through tools like Shodan or Censys.

6. Social Media Presence ¶

• LinkedIn: Digitra.com has a LinkedIn page with 927 followers, describing itself as a cryptocurrency exchange with zero commission, zero fees, and no spread. The page is active, posting about crypto trends, regulatory updates (e.g., Brazil’s Lei das Criptomoedas), and market insights. Content is professional and aligns with the crypto industry.
• Other Platforms: The LinkedIn page mentions social media contact options, but specific platforms (e.g., Twitter, Telegram) are not detailed in the results. The privacy policy references collecting social media identifiers, suggesting a presence on multiple platforms.
• Analysis: The LinkedIn presence is a positive sign, showing engagement and transparency. However, the lack of information about other social media platforms limits the ability to assess their community size or authenticity. Users should check for verified accounts on Twitter, Telegram, or Discord, as fake accounts are common in crypto scams.

7. Red Flags ¶

• Polarized Reviews: ScamAdviser warns that very positive or negative reviews could indicate manipulation, a tactic used to obscure legitimate complaints.
• Low Traffic: The low Tranco rank suggests limited user engagement, which can be a red flag for niche or unestablished platforms, as they face less public scrutiny.
• Cryptocurrency Risks: The platform’s focus on crypto trading, including its DGTA token, inherently carries high risk due to volatility and regulatory uncertainty.
• Geographic Discrepancies: The combination of a U.S. hosting location, South Korean registrar, and Brazilian address could indicate a complex corporate structure, potentially designed to obscure accountability.
• Analysis: While no glaring red flags (e.g., confirmed scam reports) exist, the polarized reviews, low traffic, and geographic inconsistencies warrant caution. Users should verify the platform’s legitimacy through multiple sources.

8. Potential Risk Indicators ¶

• Regulatory Uncertainty: Cryptocurrency platforms often operate in gray regulatory areas. Digitra.com’s privacy policy claims compliance with LGPD and GDPR, but no specific regulatory licenses (e.g., from Brazil’s CVM or SEC) are mentioned.
• High-Risk Services: Offering a proprietary DGTA token and crypto trading increases risk, as these assets can be volatile or subject to pump-and-dump schemes.
• Limited Transparency: The lack of detailed information about the team, licensing, or third-party audits is a concern, as reputable brokers typically provide such details.
• Analysis: The absence of clear regulatory status and the high-risk nature of crypto services are the primary risk indicators. Users should confirm whether Digitra.com is registered with relevant financial authorities (e.g., Brazil’s CVM, U.S. SEC).

9. Website Content Analysis ¶

• Content Overview: Digitra.com positions itself as a cryptocurrency exchange offering zero-commission trading, custody insurance, and a fast API. It promotes its DGTA token, which provides daily payments to users. The site includes educational content on crypto trading, market analysis, and order types (market and limit orders).
• Claims and Promises: The promise of “zero fees, zero commission, no spread” is bold and could be a marketing tactic to attract users. Such claims should be verified, as hidden fees are common in crypto platforms. The DGTA token’s daily payments raise questions about sustainability and potential Ponzi-like structures.
• Professionalism: The website and LinkedIn content are professionally presented, with no obvious grammatical errors or amateurish design, which is a positive sign.
• Analysis: The content is polished and aligned with the crypto industry, but the aggressive marketing of zero fees and token rewards is a potential red flag, as it may oversimplify risks or hide unsustainable practices. Users should scrutinize the terms of service and tokenomics.

10. Regulatory Status ¶

• Claimed Compliance: Digitra.com’s privacy policy references compliance with Brazil’s LGPD and the EU’s GDPR, indicating awareness of data protection laws.
• Financial Regulation: No evidence was found of registration with financial regulators like Brazil’s Comissão de Valores Mobiliários (CVM), the U.S. SEC, or other authorities. Cryptocurrency exchanges often require licenses for anti-money laundering (AML) and know-your-customer (KYC) compliance, but this is not explicitly confirmed.
• Analysis: The lack of clear regulatory licensing is a significant concern, as reputable brokers typically disclose their registrations. Users should contact Digitra.com directly or check with regulators like the CVM to confirm compliance.

11. User Precautions ¶

To mitigate risks when using Digitra.com, users should:

1. Verify Regulatory Status: Contact Brazil’s CVM or other relevant authorities to confirm Digitra.com’s licensing.
2. Conduct Due Diligence: Check user reviews on platforms like Trustpilot, Reddit, or crypto forums, and verify WHOIS data through ICANN.
3. Test with Small Amounts: Deposit and trade small amounts initially to assess platform reliability and withdrawal processes.
4. Enable Security Features: Use two-factor authentication (if available) and secure passwords.
5. Scrutinize Fees and Tokens: Review the fine print for hidden fees and research the DGTA token’s whitepaper for legitimacy.
6. Monitor Accounts: Regularly check account activity and be wary of unsolicited communications, as phishing is common in crypto.
7. Backup Data: Store crypto assets in a personal wallet rather than leaving them on the exchange to reduce risk of hacks.

12. Potential Brand Confusion ¶

• Similar Entities:
• Digitra Inc.: A cybersecurity firm offering the UbiqViz Security Analytics Platform, unrelated to cryptocurrency. It has a LinkedIn presence and focuses on digital transformation.
• Digitra.com.tr: A Turkish company (Digitra Reklam Ürünleri) involved in advertising, hosted by Netdirekt A.S. It has an expired SSL certificate, raising security concerns.
• Digi-tra.com: A transformation consulting firm focused on business process redesign, not crypto-related.
• Digido: A financial service provider in the Philippines, mentioned in a legal context for questionable practices, but unrelated to Digitra.com.
• Analysis: The similarity in names (Digitra, Digi-tra, Digido) could cause confusion, especially since some entities operate in unrelated industries (cybersecurity, advertising). Scammers often exploit similar domain names to deceive users, so users must ensure they are accessing https://digitra.com/. The Turkish site’s expired SSL is a red flag, as it could be mistaken for the crypto exchange.

Conclusion ¶

Summary: Digitra.com appears to be a cryptocurrency exchange with a medium to low risk profile, based on a ScamAdviser trust score of 66/100 and a long domain age (over 21 years). Positive indicators include SSL encryption, a professional website, and a LinkedIn presence with active engagement. However, concerns include polarized user reviews, low traffic, geographic discrepancies (U.S. hosting, South Korean registrar, Brazilian address), and a lack of clear regulatory licensing. The high-risk nature of cryptocurrency services and the aggressive marketing of zero fees and DGTA token rewards further warrant caution. Recommendation: Users should approach Digitra.com with caution, conducting thorough due diligence before investing significant funds. Verify regulatory status, test the platform with small transactions, and ensure the correct website (https://digitra.com/) is used to avoid brand confusion. While no definitive evidence of scams exists, the lack of transparency and inherent crypto risks suggest a prudent approach. Sources: The analysis incorporates information from ScamAdviser, Reclame Aqui, Digitra’s privacy policy, LinkedIn, and other referenced web results, critically evaluated to avoid uncritical acceptance of any single narrative. If you need further details or specific checks (e.g., WHOIS lookup, regulatory verification), let me know!