Is actavatrading.com a Scam or Legit?
Protect yourself from scams with our advanced website reputation checker.
0
views
Site is likely from
United Arab Emirates
50
/ 100
High Risk
Caution
Trusted
Highly Trusted
|
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|---|---|---|
| Trust Score & Verdict | ||
| Basic Domain Info | ||
| Technical Analysis | ||
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Why We Scored It 50/100
AI Website Analysis
The website actavatrading.com looks below average according to our initial checks.
If you have any feedback on this website, please add a review to help others.
Model ScamCheckLLM-2
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actavatrading.com Preview
Actava Trading DMCC
Agro Commodity Brokers, Specialists in the Black Sea Market
Website Reputation
Domain Age
17 Years, 119 Days
Website Likely From
United Arab Emirates
Trust Rating
50/100
Highly Trusted
Security Analysis
SSL Certificate
Unknown
Firewall Protection
Not Protected
External Scans
Clean
Related to other Risky Websites
No
Security Checks
2/4
50% security standards met
What Others Are Saying
Community Discussion
Join the conversation! Share your experience with actavatrading.com and help others make informed decisions
Verified Community
Moderated Discussions
FAQs
Common questions about actavatrading.com website security analysis
Is actavatrading.com safe to use?
Based on our comprehensive analysis, actavatrading.com requires caution. Our security assessment gave it a trust score of 50/100.
Key factors analyzed:
- • SSL certificate validation and security
- • Domain age and registration details
- • Hosting location and infrastructure
- • Community reviews and reputation data
- • Blacklist checking across security databases
What do the trust scores mean?
Our trust scores range from 0-100 and indicate the overall safety and legitimacy of a website:
70-100 (Trusted):
Safe to use with confidence
50-69 (Caution):
Exercise caution, verify before use
0-49 (High Risk):
Avoid or use extreme caution
How accurate is this security analysis?
Our analysis combines multiple authoritative data sources and uses advanced algorithms to provide highly accurate assessments. However, no automated system is 100% perfect.
We recommend:
- • Using our analysis as one factor in your decision
- • Checking multiple review sources for important transactions
- • Trusting your instincts if something feels wrong
- • Being extra cautious with financial or personal information
What should I do if I encounter a scam website?
If you've encountered a scam website, take these immediate steps:
Immediate Actions:
- • Do not provide any personal or financial information
- • Close the website immediately
- • Run antivirus scan if you downloaded anything
- • Change passwords if you entered any credentials
Report the Scam:
- • Report to FTC at reportfraud.ftc.gov
- • Report to your local authorities
- • Submit a review on our platform to warn others
- • Share warnings with friends and family
Why does actavatrading.com have this trust rating?
The trust rating for actavatrading.com is based on multiple security and reputation factors:
Positive Factors:
- • No security warnings detected
Risk Factors:
- • No significant risks detected
Share this analysis
0
views
1
/100
Highly Trusted
High Risk
Caution
Trusted
|
Quick Jump:
Quick overview mode
Detailed technical analysis
Charts
Map
History
Technical
| Feature | Simple | Pro |
|---|---|---|
| Trust Score & Verdict | ||
| Basic Domain Info | ||
| Technical Analysis | ||
| Historical Data & Timeline | ||
| Interactive Location Map | ||
| Charts & Visualizations |
Both modes show the same trust analysis, Pro mode adds technical details for advanced users
AI Website Analysis
The website actavatrading.com looks below average according to our initial checks.
If you have any feedback on this website, please add a review to help others.
Model ScamCheckLLM-2
AI-powered Website Analysis
actavatrading.com Preview
Actava Trading DMCC
Agro Commodity Brokers, Specialists in the Black Sea Market
✓ Copied!
Site Information
Title:
Actava Trading DMCC
Description:
Agro Commodity Brokers, Specialists in the Black Sea Market
Favicon:
Categories:
Investment
Key Statistics
Domain Age:
17 Years, 119 Days
Domain Expires:
Jul 16, 2017
Estimated Value:
$75.97
Site Visitors:
Low
Site Speed:
Very Fast
Traffic Level:
Very low
Geographic Information
Most Likely Country:
🇦🇪
United Arab Emirates
Based on 1000's of AI GEO analysis checks
Business Contact Details
Organization:
Actava Trading DMCC
Phone:
+971.44329545
Business Address:
Indigo Icon, Unit 1705, Jumeirah Lake Towers,P.O. Box 487068, Dubai, 11, AE
{
"domain": null,
"title": "Actava Trading DMCC",
"description": "Agro Commodity Brokers, Specialists in the Black Sea Market",
"age": "17 Years, 119 Days",
"value": "$75.97",
"country": "Germany",
"coordinates": "51.299301, 9.491",
"lastChecked": "2021-12-04T16:36:00.000000Z",
"categories": null
}
Risk Indicators
6Risky/Suspicious
PO Box Address
Low Traffic
No Reviews
Sign up to view
No Social Media Detected
Sign up to view
No Firewall Protection
Trust Indicators
0No trust indicators found
Site hasn't accumulated trust signals yet
SSL & Certificates
No SSL information available
{
"securityInfo": {
"hideSection": false,
"sslValid": [],
"sslName": "",
"sslValidFrom": [],
"sslValidFromDaysAgo": [],
"sslValidTo": [],
"sslValidToDaysLeft": [],
"redirectsToHTTPS": [],
"hasBadReviews": {
"type": "info",
"text": "No",
"origBValue": false,
"origSValue": "No",
"origNValue": null,
"origDValue": null
},
"relatedToOtherNotTrustedSites": {
"type": "info",
"text": "No",
"origBValue": false,
"origSValue": "No",
"origNValue": null,
"origDValue": null
},
"theirServerIpIsMarkedAsAbusive": {
"type": "info",
"text": "No",
"origBValue": false,
"origSValue": "No",
"origNValue": null,
"origDValue": null
},
"hackedOrBeenHacked": {
"type": "info",
"text": "No",
"origBValue": false,
"origSValue": "No",
"origNValue": null,
"origDValue": null
},
"firewallFound": {
"type": "info",
"text": "Not Protected",
"origBValue": false,
"origSValue": "Not Protected",
"origNValue": null,
"origDValue": null
},
"markedAsRisk": {
"type": "info",
"text": "No",
"origBValue": false,
"origSValue": "No",
"origNValue": null,
"origDValue": null
},
"siteAdult": {
"type": "info",
"text": "No",
"origBValue": false,
"origSValue": "No",
"origNValue": null,
"origDValue": null
},
"nastyTags": [],
"securityBadges": []
},
"sslInfo": [],
"firewall": "",
"blacklistStatus": [],
"externalScans": []
}
Rankings & Traffic
{
"trustedRank": "Low Rating",
"siteVisitors": "Low",
"pageRank": "0",
"googlebotvisit": "Aug 28, 2016 06:12:54 GMT",
"googleindexed": "0",
"bingindexed": "0",
"yahooindexed": "0",
"yahoodir": "0",
"googlebacklinks": "0",
"yahoobacklinks": "0",
"validrank": "0",
"siteSpeed": "Very Fast",
"numPageViews": 0,
"webPresenceInfo": {
"socialMedia": {
"twitter": null,
"facebook": null,
"linkedin": null,
"instagram": null
},
"businessListings": [],
"newsReferences": []
},
"previousRank_count": 0
}
Domain Details
Domain Extension:
.com
Domain's Age:
17 Years, 119 Days
Created Date:
Jul 16, 2008 5:12 PM
Expires On:
Jul 16, 2017 12:00 AM
Domain Registrar
Domain Registrar:
1&1 Internet SE
Registrar's Address:
http://1and1.com
Registrar's Email:
Registrar's Whois:
whois.1and1.com
Domain WHOIS Information
Privacy Protection Notice
Most modern domain registrations use privacy protection services. Contact details may be redacted or replaced with privacy service information to protect registrant identity.
Domain's Name Servers 2 servers
| Domain | IP Address | Country | ISP | City | Postal Code |
|---|---|---|---|---|---|
| ns59.1and1.co.uk | 217.160.80.169 |
Germany
|
1&1 Internet AG | ||
| ns60.1and1.co.uk | 217.160.81.169 |
Germany
|
1&1 Internet AG |
| Domain | IP Address | Country | ISP | City | Postal Code |
|---|---|---|---|---|---|
|
ns59.1and1.co.uk
|
217.160.80.169 |
Germany
|
1&1 Internet AG
|
||
|
ns60.1and1.co.uk
|
217.160.81.169 |
Germany
|
1&1 Internet AG
|
{
"domainNameInfo": {
"hideSection": false,
"registrarName": "1&1 Internet SE",
"registrarCountry": null,
"registrarEmail": "",
"registrarUrl": "",
"registrarWhoIs": "",
"age": "17 Years, 119 Days",
"createdDate": "2008-07-16T17:12:59.000000Z",
"expirationDate": "2017-07-16T00:00:00.000000Z",
"lastModifiedDate": null,
"owner": {
"name": "Gregory Souris",
"organization": "Actava Trading DMCC",
"email": "[email protected]",
"phone": "+971.44329545",
"fax": "+971.44329546",
"street": "Indigo Icon, Unit 1705, Jumeirah Lake Towers,P.O. Box 487068",
"city": "Dubai",
"state": "",
"postalCode": "11",
"country": {
"code": "ae",
"name": "United Arab Emirates",
"flag": "\ud83c\udde6\ud83c\uddea"
}
},
"admin": {
"name": "Gregory Souris",
"organization": "Actava Trading DMCC",
"email": "[email protected]",
"phone": "+971.44329545",
"fax": "+971.44329546",
"street": "Indigo Icon, Unit 1705, Jumeirah Lake Towers,P.O. Box 487068",
"city": "Dubai",
"state": "",
"postalCode": "11",
"country": {
"code": "ae",
"name": "United Arab Emirates",
"flag": "\ud83c\udde6\ud83c\uddea"
}
},
"technical": {
"name": "Gregory Souris",
"organization": "",
"email": "[email protected]",
"phone": "+971.44329545",
"fax": "+971.44329546",
"street": "Indigo Icon, Unit 1705, Jumeirah Lake Towers,P.O. Box 487068",
"city": "Dubai",
"state": "",
"postalCode": "11",
"country": {
"code": "ae",
"name": "United Arab Emirates",
"flag": "\ud83c\udde6\ud83c\uddea"
}
},
"billing": null,
"whoisDataAge": "-1"
},
"registrar": {
"name": "1&1 Internet SE",
"country": "",
"ip": "",
"whois": "whois.1and1.com",
"home": "http://1and1.com"
},
"contacts": {
"owner": {
"name": "Gregory Souris",
"org": "Actava Trading DMCC",
"country": "AE",
"email": "[email protected]"
},
"admin": {
"name": "Gregory Souris",
"org": "Actava Trading DMCC",
"country": "AE",
"email": "[email protected]"
},
"technical": {
"name": "Gregory Souris",
"org": "",
"country": "AE",
"email": "[email protected]"
}
},
"nameServers": [
{
"name": "ns59.1and1.co.uk",
"ip": "217.160.80.169",
"country": {
"code": "de",
"name": "Germany",
"flag": "\ud83c\udde9\ud83c\uddea"
},
"type": "NS",
"city": "",
"region": "",
"postcode": "",
"isp": "1&1 Internet AG",
"latitude": "51.299301",
"longitude": "9.491000"
},
{
"name": "ns60.1and1.co.uk",
"ip": "217.160.81.169",
"country": {
"code": "de",
"name": "Germany",
"flag": "\ud83c\udde9\ud83c\uddea"
},
"type": "NS",
"city": "",
"region": "",
"postcode": "",
"isp": "1&1 Internet AG",
"latitude": "51.299301",
"longitude": "9.491000"
}
],
"dates": {
"created": "2008-07-16T17:12:59.000000Z",
"expires": "2017-07-16T00:00:00.000000Z",
"modified": null
}
}
Event Categories
Domain & Core
Technical Events
Interactive Timeline
Timeline Span:
Domain Created
July 16, 2008
DomainDomain Expires
July 16, 2017
DomainFirst Analyzed
September 30, 2025
TechnicalLast Updated
December 4, 2025
TechnicalTotal Events
2
Domain
0
Archive
0
Social
49
Technologies
16
Categories
49
Popular
0
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Server Information
Server IP Address:
217.160.0.97
Server Location:
Germany
Coordinates:
51.2993, 9.4910
Server Location:
Network Infrastructure
Performance Metrics
Site Speed:
Very Fast
Server Status:
Online
{
"hostingInfo": {
"hideSection": false,
"internetServiceProvider": "",
"country": {
"code": "de",
"name": "Germany",
"flag": "\ud83c\udde9\ud83c\uddea"
},
"mostLikelyServerIp": "217.160.0.97",
"serverLocation": "Germany",
"hostingProvider": "",
"asn": "",
"organizationName": "",
"serverOS": "",
"type": ""
},
"ip": "217.160.0.97",
"server": "",
"netOrg": "",
"ipcountry": "de",
"firewall": "",
"registrar": "1&1 Internet SE",
"registrarCountry": "",
"sharedIpSites": []
}
No Historical Data Available
Website change history data is not available for this domain.
No Advanced Data Found
No subdomains, IP history, or related sites were discovered for this domain.
This may indicate a simple site structure or new domain. Check back later as data becomes available.
Need programmatic access to this domain analysis data?
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