dealtrade.io — reviews, registry checks and Trust Score

dealtrade.io — Site is offline. Trust Score 30/100, based on 3 user reviews, listings on CNMV and technical data. Updated 14 Aug 2026.

Site is offline

Confidence in this score: medium — 3 reviews (0 positive, 3 negative, 0 neutral), 1 regulator listing, domain age known.

Community vote (reputation-weighted): -12

Listed by CNMV as an entity not authorised to provide investment services in Spain

Comisión Nacional del Mercado de Valores (Spain) — public warnings about entities not authorised to provide investment services in Spain. Entry name: DEAL TRADE INC. LTD. Listed on 15 Feb 2021.

Open the primary source at www.cnmv.es ↗

Source: CNMV public warnings; reproduced faithfully without altering the content, as permitted by the CNMV legal notice. The information is available free of charge at cnmv.es.

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dealtrade.io is offline — Not responding since 14 Aug 2026

Domain exists but the site does not open. Many fraudulent sites go dark within months. Reviews and domain facts stay published: fraudulent sites disappear quickly, while people keep searching for them.

Domain dossier: dealtrade.io

Domain age

6 years (registered 1 Oct 2020)

Long-established domain.

Status

Not responding since 14 Aug 2026

Domain exists but the site does not open. Many fraudulent sites go dark within months.

Hosting (IP / country)

45.147.197.206, European Union

Top-level domain

.io

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

Scheme complaints about dealtrade.io

Patterns in reviews

Fake investment platforms and brokers 2 Cryptocurrency schemes

Tagged automatically from review texts; the number is how many reviews mention the pattern. Scheme pages are in Russian.

First complaint

17 Mar 2021

Latest complaint

18 Mar 2021

No new complaints for more than 5 years.

User reviews of dealtrade.io (3)

Negative
ValechkaP · 18 Mar 2021

Review (translated from Russian) — original in Russian, translation pending.
Очередной сбор денег. Наша компания открывает доступ к заработку на бирже криптовалют-без опыта (просто собирают деньги), больших депозитов и специальных навыков абсолютно всем, с возможностью получен…

Negative
SamSonV · 18 Mar 2021

Review (translated from Russian) — original in Russian, translation pending.
Фирма реально зарегистрирована в UK под номером 12934962. Зарегистрирована 7 октября 2020 г. Вид деятельности - 70221 - Финансовый менеджмент Но позвольте, где здесь торговля на бирже? Где про инвести…

Negative
viktorovna52 · 17 Mar 2021

Review (translated from Russian) — original in Russian, translation pending.
Работают мошенники, процентами заманивают, через месяц закроются.

Leave a review — opens the Russian page; English reviews are accepted.

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 dealtrade.io

Is dealtrade.io legit or a scam?

dealtrade.io currently scores 30/100 (Site is offline) on TrustOrg. It is listed by CNMV. The score is an opinion based on 3 reviews, registry checks and technical data.

Why is dealtrade.io on a regulator warning list?

Listed by CNMV as an entity not authorised to provide investment services in Spain. The original record is linked above.

How many reviews does dealtrade.io have?

3 user reviews on TrustOrg: 0 positive, 3 negative, 0 neutral.

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