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Domain Due Diligence

Report for Ftmo.com

Report Date
December 2, 2025
Recommendation
Proceed
Overall Summary
Safe
  Why we think so? 

FTMO.com is a well-established proprietary trading firm specializing in funding forex, stocks, commodities, and cryptocurrency traders. It attracts over 6 million visitors monthly, mainly from the UK, Germany, and France. The site uses reputable services like Cloudflare for security and Google Analytics for tracking. It holds a live trademark registered in Prague under FF Trader s.r.o., signifying official brand ownership. FTMO maintains a transparent and professional platform with multiple contact emails and phone support. The firm is not broker-regulated but enjoys generally positive online reviews praising fast payouts and customer support, though some complaints regarding evaluation fees and strict trading rules exist. Recent news highlights FTMO's growth, including acquiring OANDA's global operations from CVC. No serious blacklist or malware risks are detected.

Confidence Score Our overall confidence rating for this entity based on public signals, activity, and risk checks.
85%

Risk Insights

✅

Strong Brand Validation

  • Trademark registered officially in Prague.
  • Multiple branded contact emails and phone lines.
  • Clear domain longevity and stable infrastructure.
🛡️

Clean Security Profile

  • No malware or scam blacklist flags detected.
  • SSL certificate valid and renewed recently.
  • Uses Cloudflare for enhanced protection.
🌍

Robust User Base

  • Over 6 million monthly visitors with good engagement.
  • Positive user reviews with verified payouts.
  • Expanding through acquisitions, showing growth.

Contradictory Signals

Some traders experience strict rules and disputes, but overall user trust remains strong.

Signal A: High user satisfaction with payouts and transparency

Signal B: Reported complaints about account terminations and fees

FTMO is a legitimate firm but operates outside traditional broker regulation frameworks.

Signal A: Domain and trademark legitimacy confirmed

Signal B: Lack of formal regulatory oversight

Category Scores

Red Flags & Warnings

  • FTMO operates without direct regulatory oversight, which means investor protections are limited compared to regulated brokers.
  • Some user complaints report account termination disputes and strict trading rules that may be challenging for traders unfamiliar with proprietary trading firms.

🔎 Detailed Checks & Analysis

Domain Technical and Traffic Analysis

Score: 90/100
Passed

"Domain ranks #9409 globally; uses Cloudflare and widely used ad/analytics technologies."

Reason: High monthly traffic (~6.1M) with reputable country sources confirms domain popularity and stable usage.

WHOIS, DNS, and SSL Verification

Score: 85/100
Passed

"Domain age since 2001 and Cloudflare nameservers add trustworthiness."

Reason: WHOIS shows long-standing registration with reputable registrar and valid SSL certificate active.

Contact Information and Social Presence

Score: 80/100
Passed

"Emails found on official webpages and social media profiles active on Facebook, Instagram, and Twitter."

Reason: Multiple verified emails, phone number, and active social media accounts serve as reliable contact points.

Blacklist Checks and Malware Scan

Score: 95/100
Passed

"Domain is clean and shows no active threats."

Reason: No blacklists or malware detections found from crypto scam databases or Google Safe Browsing.

Trademark and Brand Legitimacy

Score: 90/100
Passed

"Registered to FF Trader s.r.o. in Prague, covering trading and educational services."

Reason: Registered trademarks with official filings validate brand authenticity.

User Reputation and Reviews

Score: 75/100
Passed

"Review data sourced from aggregated user feedback sites and community forums."

Reason: Mostly positive feedback citing transparency and payout reliability balanced with some fair complaints on strict rules and fees.

News and Market Presence

Score: 80/100
Passed

"Acquisition of OANDA from CVC signals increased market presence."

Reason: Recent credible news reports highlight company growth through strategic acquisitions, confirming business activity.

Physical Location and User Ratings

Score: 80/100
Passed

"Highly rated educational institution profile aligns with FTMO's services."

Reason: Google Places listing shows physical address with good ratings consistent with company profile.

Your Next Steps

  • 1

    Visit the official FTMO site and verify contact details for your region.

  • 2

    Review user experiences on sites like Trustpilot and Forex forums to understand service pros and cons.

  • 3

    Be cautious about third-party offers claiming to 'manage' FTMO accounts; check FTMO's official scam alerts.

  • 4

    Monitor for recent news on regulatory changes or company updates related to FTMO's market activities.

Evidence & Citations

🕵🏻 Keep investigating

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