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Domain Due Diligence

Report for Tradeinn.com

Report Date
November 24, 2025
Recommendation
Caution
Overall Summary
Suspicious
  Why we think so? 

Tradeinn.com is a longstanding online retailer based in Spain, focusing on sports, fashion, technology, and DIY products. It attracts millions of monthly visitors worldwide, with strong traffic from Spain, France, and the US. The company is registered under Tradeinn Retail Services SL and holds a valid trademark. However, many customer reviews report serious issues with delayed or non-delivery of orders, difficulties obtaining refunds, and unexpected extra fees. Legal disputes over trademarks exist, alongside frequent customer complaints about service and fulfillment.

Confidence Score
68%

Risk Insights

🛡️

Established Domain with Valid SSL 🛡️

  • Registered since 2001
  • Legitimate technical setup
  • Stable domain ownership
⚠️

Widespread Customer Complaints

  • Frequent issues with refunds and non-delivery
  • Hidden fees reported
  • Poor customer service experience
⚠️

Ongoing Trademark Litigation

  • Legal disputes in EU and US
  • Trademark infringement claims
  • Potential brand confusion risk

Contradictory Signals

Established operations contrast with serious customer trust issues.

Signal A: High traffic and official company registration

Signal B: Numerous user reports alleging fraudulent activity and poor customer service

Category Scores

Red Flags & Warnings

  • Numerous verified complaints highlight customers losing money through non-delivery and refund refusal.
  • Reports of unexpected additional fees and poor or non-responsive customer service.

🔎 Detailed Checks & Analysis

Domain Identity Verification

Score: 85/100
Passed

"The registrant is Tradeinn Retail Services SL based in Girona, Spain, which aligns with claimed business identity."

Reason: Domain is registered since 2001 with a reputable registrar and has valid SSL certification.

Traffic Analysis and Reputation

Score: 40/100
Failed

"High engagement metrics do not fully offset multiple negative user reports about delivery and refunds."

Reason: While traffic is high and global, reviews and complaint volume raise reputation concerns.

Customer Feedback and Content Quality

Score: 30/100
Failed

"User feedback consistently points to significant issues, affecting trustworthiness."

Reason: Substantial customer complaints about loss of money, poor service and refund difficulties.

Legal and Trademark Status

Score: 70/100
Passed

"Tradeinn holds trademark rights but faces trademark infringement challenges and customer disputes."

Reason: Active trademark registration confirmed, but ongoing legal disputes exist.

Your Next Steps

  • 1

    Exercise caution before purchasing from Tradeinn.com due to frequent customer complaints about refunds and missing orders.

  • 2

    Use payment methods that offer buyer protection, such as PayPal or credit cards with dispute resolution.

  • 3

    Check for recent customer reviews specifically about your intended product or region before ordering.

  • 4

    Avoid providing sensitive information beyond what is necessary, and verify contact information independently.

  • 5

    Report unresolved issues to consumer protection agencies or relevant e-commerce dispute platforms.

Evidence & Citations

🕵🏻 Keep investigating

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