bintrade.net — reviews, registry checks and Trust Score

bintrade.net — High risk. Trust Score 5/100, based on 0 user reviews, listings on Bank of Russia and technical data. Updated 14 Oct 2026.

High risk

Confidence in this score: low — 0 reviews (0 positive, 0 negative, 0 neutral), 1 regulator listing.

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).

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Domain dossier: bintrade.net

Status

Active

The site responded at our last check on 14 Oct 2026.

Protocol

HTTPS

Traffic is encrypted.

Mail on the domain

Configured

Corporate mailboxes usually indicate an ongoing operation.

Name servers

ns1.flokinet.net,ns2.flokinet.net

Top-level domain

.net

Technical data verified 14 Oct 2026; refreshed automatically by our crawler.

User reviews of bintrade.net (0)

No reviews yet. If you have dealt with bintrade.net, 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.

To dispute a review, a registry match or the score, or to claim this profile as the site owner, use the notice-and-action form (DSA Art. 16, reply within 48 hours) or verify ownership.

Frequently asked about bintrade.net

Is bintrade.net legit or a scam?

bintrade.net currently scores 5/100 (High risk) 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.net 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.net have?

0 user reviews on TrustOrg: 0 positive, 0 negative, 0 neutral.

This page is also available in Russian. Check another website: trustorg.com.