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Domain Due Diligence

Report for Metatrading.ai

Report Date
October 11, 2025
Recommendation
Avoid
Overall Summary
Scam
  Why we think so? 

metatrading.ai claims to offer AI-powered forex trading bots and automated trading software. The domain is newly created in early 2024 and has low global website traffic (~7,800 monthly visits from mostly the US). The site uses common web technologies and payment options including PayPal and major credit cards. Public domain registration information is privacy-protected. Online presence includes social media links and an email contact. There are no trademarks registered under this name. Search results reveal mixed user reviews and trust signals, with multiple scam warnings from independent sources citing misleading marketing and failure to honor refund guarantees. There are no direct legal disputes or regulatory actions tied specifically to this entity. Given these factors, metatrading.ai shows red flags typical of risky AI forex trading schemes, so caution is advised.

Confidence Score
28%

Risk Insights

🕵️

New Domain with Privacy-Guarded Registration

  • Domain was registered in February 2024
  • WHOIS data is privacy-protected
  • Such domains often warrant caution
⚠️

Mixed Online Reputation Signals

  • Scam advisories warn about misleading promises
  • User complaints about refund issues
  • No strong positive testimonials found
✅

Standard Security and Payment Setup

  • Uses HTTPS for secure browsing
  • Accepts major credit cards and PayPal
  • Has social media and contact info listed

Contradictory Signals

Google technical safety checks find no malware, but multiple user reports flag potential fraud risk.

Signal A: No Google Safe Browsing or crypto blacklist hits

Signal B: Multiple scam reports on independent user review platforms

Category Scores

Red Flags & Warnings

  • Scamadviser and BBB report multiple scam indicators and consumer complaints.
  • Domain registration uses privacy service to hide ownership details.
  • Mixed and negative user reviews warn of misleading marketing and failure to honor refund policies.

🔎 Detailed Checks & Analysis

Domain age and privacy

Score: 30/100
Failed

"Recently created domains often lack reputation. Privacy services obscure ownership, reducing trust."

Reason: Domain is very new (created Feb 2024) and WHOIS uses privacy protection, typical of less trustworthy sites.

Website traffic and engagement

Score: 20/100
Failed

"Low traffic reduces credibility; limited user base increases risk of scams."

Reason: Traffic is very low (~7.8K visits monthly) with high bounce rate, indicating low popularity and engagement.

Trademark and brand check

Score: 100/100
Passed

"Absence of trademark does not confirm legitimacy but suggests no fraudulent brand copying."

Reason: No trademarks found that conflict or confirm the brand's legitimacy, neutral signal.

User reviews and scam reports

Score: 10/100
Failed

"Negative user feedback and scam advisories are strong red flags."

Reason: Multiple independent platforms report misleading marketing and unfulfilled refund promises.

Technical and security features

Score: 80/100
Passed

"Technical setup is standard; security features alone do not confirm legitimacy of business."

Reason: Site uses standard HTTPS security and common payment integrations, supporting basic trust.

Legal or customer dispute history

Score: 50/100
Passed

"Absence of legal disputes is positive but limited due to recent domain age."

Reason: No recorded legal actions or customer lawsuits found at this time.

Your Next Steps

  • 1

    Avoid investing money with metatrading.ai due to multiple scam red flags.

  • 2

    Verify any financial service's licensing and regulatory status before engagement.

  • 3

    Report suspicious activity to financial authorities such as the CFTC if applicable.

  • 4

    Seek independent user reviews and third-party audit or verification reports.

  • 5

    Use caution when dealing with AI-based trading platforms promising guaranteed returns.

Evidence & Citations

🕵🏻 Keep investigating

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