bintrade-online.online — reviews, registry checks and Trust Score

bintrade-online.online — Site is offline. Trust Score 6/100, based on 0 user reviews, listings on Bank of Russia and technical data. Updated 15 Aug 2026.

6
Site is offline
Confidence in this score: medium — 0 reviews (0 positive, 0 negative, 0 neutral), 1 regulator listing, domain age known.
Listed by Bank of Russia as showing signs of a financial pyramid (Ponzi scheme)
Central Bank of the Russian Federation — warning list of companies with signs of illegal activity on the financial market. Entry name: BIN-TRADE.RU, Binarium. Listed on 10 Apr 2024. Original wording (Russian): Признаки "финансовой пирамиды", Признаки нелегального профессионального участника рынка ценных бумаг.
Open the primary source at www.cbr.ru ↗
Source: Bank of Russia, warning list (open data, reproduced with attribution).
bintrade-online.online is offline — Archived
The site has been offline for a long time; this page is kept as a record of its history. Reviews and domain facts stay published: fraudulent sites disappear quickly, while people keep searching for them.
Domain dossier: bintrade-online.online
Domain age
1 year (registered 13 Mar 2025)
Relatively young domain.
Status
Archived
The site has been offline for a long time; this page is kept as a record of its history.
Hosting (IP / country)
95.129.234.19, Russia
Shares the server with 3 other sites — often the same operator.
Top-level domain
.online
Low-cost zone: over-represented among sites with complaints in our database.
Technical data verified 15 Aug 2026; refreshed automatically by our crawler.
User reviews of bintrade-online.online (0)

No reviews yet. If you have dealt with bintrade-online.online, leave the first review (the review form is currently in Russian; English text is welcome).

How this page is built

Trust Score is TrustOrg's opinion based on the disclosed data above: the tone and volume of user reviews weighted by reviewer reputation, community votes, safe-browsing databases, regulator warning lists, domain age and owner verification. Full method: /methodology (Russian).

Registry listings are reproduced from official sources with attribution and a link to the primary record; we do not add our own accusations to them. A listing means the regulator has published a warning about the entity — it is not a court finding.

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Frequently asked about bintrade-online.online
Is bintrade-online.online legit or a scam?
bintrade-online.online currently scores 6/100 (Site is offline) on TrustOrg. It is listed by Bank of Russia. The score is an opinion based on 0 reviews, registry checks and technical data.
Why is bintrade-online.online on a regulator warning list?
Listed by Bank of Russia as showing signs of a financial pyramid (Ponzi scheme). The original record is linked above.
How many reviews does bintrade-online.online have?
0 user reviews on TrustOrg: 0 positive, 0 negative, 0 neutral.

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