topkenz.com Reviews
is topkenz.com legitimate or a scam?
Why is the trust score of topkenz.com strongly low?
The website topkenz.com appears to be a cryptocurrency exchange platform. However, several red flags and concerns should be noted:
1. Lack of Detailed Information: The website lacks detailed information about the company, its team, and its physical address. Legitimate cryptocurrency exchanges typically provide transparent information about their operations.
2. Domain Age: The domain has been registered for a relatively short period, which can be a red flag for a cryptocurrency exchange platform. Established and reputable exchanges often have a longer track record.
3. Hidden Domain Whois: The fact that the domain whois information is hidden can be a cause for concern. Legitimate businesses usually provide transparent domain registration details.
4. SSL Certificate: While the website has an SSL certificate, it’s important to note that having an SSL certificate does not guarantee the legitimacy of a website. It only ensures that data transmitted between the user and the website is encrypted.
5. Limited Online Presence: The website’s limited online presence, especially in terms of user reviews and independent assessments, can make it difficult to verify its legitimacy.
6. High-Risk Flag: The website has been flagged as high-risk, which is a significant concern. It’s essential to exercise caution and conduct thorough research before engaging with the platform.
7. Lack of Regulatory Compliance: It’s important to verify whether the platform complies with relevant financial and cryptocurrency regulations in the jurisdictions where it operates.
Given these concerns, it’s crucial to approach the website with caution. Before engaging with any cryptocurrency exchange platform, it’s advisable to conduct thorough research, seek independent reviews, and consider using well-established and reputable exchanges with a proven track record of security and reliability.”
the reasons behind this review :
Lack of Detailed Information, Domain Age, Hidden Domain Whois, SSL Certificate, Limited Online Presence, High-Risk Flag, Lack of Regulatory Compliance
| Positive Points | Negative Points |
|---|---|
Website content is accessible
| Low review rate by AI Domain is new Archive is new Whois data is hidden Domain does not rank within the top 1M on the Tranco list. |
How much trust do people have in topkenz.com?
Domain age :
3 years and 10 months and 16 days
WHOIS Data Status :
Hidden
Website :
topkenz.com
Title :
خرید و فروش ارز دیجیتال | صرافی آنلاین ارز دیجیتال | تاپ کنز
Description :
Topkenz Cryptocurrency Exchange
Website Rank :
1953266
Age of Archive :
3 year(s) 8 month(s) 23 day(s)
SSL certificate valid :
Valid
SSL Status :
Low - Domain Validated Certificates (DV SSL)
SSL issuer :
Google Trust Services
WHOIS registration date :
2021/02/21
WHOIS last update date :
2025/01/03
WHOIS Renewal Date :
2027/02/21
Organization :
none
State/Province :
Fejer
Country :
HU
Email :
https://csl-registrar.com/contact/topkenz.com/owner
Email :
https://csl-registrar.com/contact/topkenz.com/admin
Email :
https://csl-registrar.com/contact/topkenz.com/admin
IP : 172.67.5.122
ISP : AS13335 Cloudflare, Inc.
Country : US
IP : 104.22.26.109
ISP : AS13335 Cloudflare, Inc.
Country : US
IP : 104.22.27.109
ISP : AS13335 Cloudflare, Inc.
Country : US
Name :
CSL Computer Service Langenbach GmbH d/b/a joker.com
IANA ID :
113
Registrar Website :
https://joker.com
Phone :
+49.21186767447
Email :
abuse@joker.com
Target : izabella.ns.cloudflare.com
IP : 162.159.38.46
ISP : AS13335 Cloudflare, Inc.
Country : US
Target : etienne.ns.cloudflare.com
IP : 162.159.44.61
ISP : AS13335 Cloudflare, Inc.
Country : US
This website was last scanned on January 3, 2025
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