Following an extensive security analysis, northmarkets.io has been assigned an extremely low security score of 4, confirming it as a significantly high-risk fraudulent operation. Based on a review of regulatory compliance, community reports, and technical diagnostics, northmarkets.io has a verified scam rating of 1.0/5. All evidence points to northmarkets.io being an ongoing cryptocurrency investment scam.
The project’s domain, hosted with Name.com, Inc., has been active for 1 year, utilizes 2 nameservers, and is scheduled to expire on 28 January, 2027. While domain registration data alone isn’t a definitive measure of trust, it is often a critical early warning sign for temporary, fake crypto investment platforms designed to execute a rug pull or exit scam.
WHOIS Info
Raw WHOIS (advanced)
Domain Name: NORTHMARKETS.IO
Registry Domain ID: 9b6d56861d6d4b1b842423b3d488d85c-DONUTS
Registrar WHOIS Server: whois.tucows.com
Registrar URL: http://tucowsdomains.com
Updated Date: 2025-12-14T14:44:27
Creation Date: 2025-01-28T08:05:56
Registrar Registration Expiration Date: 2027-01-28T08:05:56
Registrar: TUCOWS.COM, CO.
Registrar IANA ID: 69
Reseller: InterServer, Inc
Domain Status: ok
Registry Registrant ID:
Registrant Name: REDACTED FOR PRIVACY
Registrant Organization: REDACTED FOR PRIVACY
Registrant Street: REDACTED FOR PRIVACY
Registrant City: REDACTED FOR PRIVACY
Registrant State/Province: Merseyside
Registrant Postal Code: REDACTED FOR PRIVACY
Registrant Country: GB
Registrant Phone: REDACTED FOR PRIVACY
Registrant Phone Ext:
Registrant Fax: REDACTED FOR PRIVACY
Registrant Fax Ext:
Registrant Email: https://tieredaccess.com/contact/e037368c-f4a6-44de-bbe0-b71160e2f93b
Registry Admin ID:
Admin Name: REDACTED FOR PRIVACY
Admin Organization: REDACTED FOR PRIVACY
Admin Street: REDACTED FOR PRIVACY
Admin City: REDACTED FOR PRIVACY
Admin State/Province: REDACTED FOR PRIVACY
Admin Postal Code: REDACTED FOR PRIVACY
Admin Country: REDACTED FOR PRIVACY
Admin Phone: REDACTED FOR PRIVACY
Admin Phone Ext:
Admin Fax: REDACTED FOR PRIVACY
Admin Fax Ext:
Admin Email: REDACTED FOR PRIVACY
Registry Tech ID:
Tech Name: REDACTED FOR PRIVACY
Tech Organization: REDACTED FOR PRIVACY
Tech Street: REDACTED FOR PRIVACY
Tech City: REDACTED FOR PRIVACY
Tech State/Province: REDACTED FOR PRIVACY
Tech Postal Code: REDACTED FOR PRIVACY
Tech Country: REDACTED FOR PRIVACY
Tech Phone: REDACTED FOR PRIVACY
Tech Phone Ext:
Tech Fax: REDACTED FOR PRIVACY
Tech Fax Ext:
Tech Email: REDACTED FOR PRIVACY
Name Server: bailey.ns.cloudflare.com
Name Server: gordon.ns.cloudflare.com
DNSSEC: unsigned
Registrar Abuse Contact Email: domainabuse@tucows.com
Registrar Abuse Contact Phone: +1.4165350123
>>> Last update of WHOIS database: 2026-02-14T06:55:11Z <<<
Registration Service Provider:
InterServer, Inc, support@interserver.net
+1.8775668398
+1.2016051440 (fax)
https://interserver.net
Please use https://my.interserver.net for support contact.
The Data in the Tucows Registrar WHOIS database is provided to you by Tucows
for information purposes only, and may be used to assist you in obtaining
information about or related to a domain name's registration record.
Tucows makes this information available "as is," and does not guarantee its
accuracy.
By submitting a WHOIS query, you agree that you will use this data only for
lawful purposes and that, under no circumstances will you use this data to:
a) allow, enable, or otherwise support the transmission by e-mail,
telephone, or facsimile of mass, unsolicited, commercial advertising or
solicitations to entities other than the data recipient's own existing
customers; or (b) enable high volume, automated, electronic processes that
send queries or data to the systems of any Registry Operator or
ICANN-Accredited registrar, except as reasonably necessary to register
domain names or modify existing registrations.
The compilation, repackaging, dissemination or other use of this Data is
expressly prohibited without the prior written consent of Tucows.
Tucows reserves the right to terminate your access to the Tucows WHOIS
database in its sole discretion, including without limitation, for excessive
querying of the WHOIS database or for failure to otherwise abide by this
policy.
Tucows reserves the right to modify these terms at any time.
By submitting this query, you agree to abide by these terms.
NOTE: THE WHOIS DATABASE IS A CONTACT DATABASE ONLY. LACK OF A DOMAIN
RECORD DOES NOT SIGNIFY DOMAIN AVAILABILITY.
To date, 15 formal reports have been filed against northmarkets.io and its associated network. A total of 6 of these cases reached a successful outcome, demonstrating that prompt, well-documented reporting and seeking help via Quick reporting can lead to better results. Always use this data as supportive context for your own risk assessment.
Best Practice: Users must only engage with cryptocurrency platforms that possess valid, verifiable financial regulation and legal licenses.
northmarkets.io fails this critical test. It cannot produce recognized regulatory credentials, operating instead as an unregistered and therefore highly suspect scheme. This lack of compliance is a hallmark of a fraudulent crypto operation.
The following security protocols are non-negotiable for keeping your funds safe:
northmarkets.io is unable to demonstrate compliance with any of these essential safety standards, further proving its nature as a scam.
northmarkets.io displays classic scam indicators frequently reported by victims, including:
Every detailed report you file strengthens the overall fight against cryptocurrency fraud.
Your testimony helps warn others away from northmarkets.io, provides essential evidence for law enforcement, and supports victims currently seeking justice. Use this link to file a detailed report.
The current recorded loss stands at 52,657 USD and counting.
According to verified submissions received by ReviewURLs, the total financial losses attributed to northmarkets.io now exceed 52,657 USD, with the actual, unreported losses likely being far higher.
Behind these statistics are real people who have lost:
Investigators cannot act on suspicion alone. Each detailed report you submit adds crucial, verifiable data to a growing case file. When enough reports accumulate with matching patterns, regulatory authorities and law enforcement gain the evidence needed to freeze scammer accounts, issue public warnings, and pursue legal action. Your report could be the one that finally tips the scale.
The successful recovery of funds from northmarkets.io (documented in our statistics) was made possible because the victim was able to file a detailed report. Documentation creates legal leverage. Patterns across multiple reports strengthen legal claims. Without reports, there’s no case. With reports, there’s a path to action.
An effective report includes complete details of all interactions, transactions, messages, and platform responses. The more specific you are about dates, amounts, promises made, and tactics used, the more valuable your report becomes for investigators and other potential victims.
The more complete and accurate your report, the faster authorities can act.
Your report accomplishes three critical things:
Disclaimer: This information is derived from user and public reports; it is not legal or financial guidance. Submit documentation through ReviewURLs.[/rurl_report_link]. Why it helps: Investigators need proof, not impressions. Accurate logs enable tracing and prosecution.
Highlighted Reviews: Top-rated Review: "" - Pr1SM4T1c kR4k07En (1 stars) Lowest-rated Review: No additional reviews available.
Familiarizing yourself with common fraud patterns helps you spot scams early, protect yourself, and provide useful evidence to authorities. Here are the most common approaches used in cryptocurrency fraud.
Key Point: Real cryptocurrency platforms and wallets will never ask for your private keys, seed phrases, or recovery words. Scammers impersonate platform support via fake emails, direct messages, fake websites, or pop-up alerts. Their goal is to trick you into giving up sensitive login information, installing remote access software (like TeamViewer), or sending “verification payments.”
How It Works: Scammers hijack live streams, create fake “verified” social media accounts, and use aggressive countdown timers to create false urgency. Legitimate airdrops and promotions never require you to send money first. Any promotion that uses a “send-to-receive” method (e.g., “Send 1 ETH to get 5 ETH back”) is an undeniable scam.
The Risk: Fraudulent websites and malicious QR codes can trick you into digitally signing a transaction that grants scammers unlimited access to the funds in your wallet. These malicious approvals stay active until you manually cancel them, allowing scammers to drain your wallet at any time without asking again. Regularly check and cancel suspicious approvals using tools like Etherscan Token Approvals.
The Pattern: Fake projects are launched with a professional website, detailed whitepapers, and fake audit reports. They generate trust through coordinated marketing to attract deposits. Once enough money is collected (the “liquidity”), the operators drain the funds and abandon the project instantly, making the project’s tokens worthless and preventing all withdrawals.
The Approach: This long-term scam involves building deep trust over weeks or months via dating apps, social media, or professional networking sites. The scammer eventually introduces an “exclusive” or “urgent” investment opportunity. They use fake trading platforms to display large, false profits to encourage larger and larger deposits. When you attempt to withdraw, you are suddenly required to pay non-existent taxes, fees, or minimum balances. The money is never returned, and the scammer cuts off contact.
Take these time-sensitive steps now if you suspect you’ve been scammed:
For an effective investigation, you must collect the following documentation:
Well-organized, detailed evidence is the single biggest factor that increases the chances of successful investigation, prosecution, and potential recovery of funds.
These high-risk indicators demand your immediate caution:
Safety Rule: When you’re uncertain about platform legitimacy or transaction safety, the smart choice is to stop and verify thoroughly first. The cryptocurrency market offers many regulated, transparent alternatives that do not require you to take unnecessary risks.
If you’ve lost money or experienced suspicious activity with northmarkets.io, your detailed report is a powerful tool. File Your Report Now – Join Others Taking Action.
The Recovery Process: The first successful recovery out of 15 cases was entirely due to a victim’s complete and timely documentation (transaction IDs, communication logs, etc.). This sets the standard. Your detailed evidence doesn’t just help you; it provides the legal foundation necessary for collective action against northmarkets.io. Don’t be a silent victim—take action to shut northmarkets.io down by documenting your losses today.
