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Is crm.volarix.trade/register Suspicious? 20/100 Trust Score

Website: crm.volarix.trade/register

Screenshot of crm.volarix.trade/register

Safety Score

20/100
✗ Scam Risk

Exercise caution when interacting with this website.

AI Analysis Results

Category: Financial Services
About this website:

Detailed Analysis Report: Is crm.volarix.trade Safe and Legit? Website Overview and Purpose crm.volarix.trade is a trading platform that claims to offer users the opportunity to engage in various financial trading activities. The site appears to target individuals interested in trading, promising potential success through continuous learning and disciplined execution. However, the lack of transparency and regulatory compliance raises significant concerns about its legitimacy. Content Quality and User Experience Key Experience Highlights Registration form requesting personal information, including name, email, and password. Claims to provide trading opportunities without clear details on the services offered. Content lacks depth and specific information about trading strategies or tools. No visible customer support or contact information for users seeking assistance. Claims Verification and Red Flags ⚠️ Red Flags Detected Several red flags indicate potential fraudulent activity on this site. The platform lacks transparency and verifiable claims, which are critical for any financial service. Regulatory Issues: No evidence of regulatory compliance or licensing for trading services. Unrealistic Promises: The site suggests potential success in trading without providing realistic expectations or risk disclosures. Missing Company Information: No verifiable company details or physical address provided, raising concerns about accountability. New Domain: The domain is relatively new, which is often a red flag for financial services. High-Risk Business Model: The site operates in a high-risk category without proper oversight, typical of scams. ⚠️ Caution Points Users should be cautious about sharing personal information and financial details. Verify any claims made by the platform independently before engaging. Be wary of platforms that do not provide clear information about their services and risks involved. Security Note: The site uses a DV SSL certificate, which does not guarantee legitimacy. Legitimacy and Reputation Assessment The domain crm.volarix.trade is relatively new, and there is no available archive history to assess its past behavior. The lack of a Tranco ranking and the absence of any positive reputation indicators further suggest that this site may not be trustworthy. Additionally, the hidden WHOIS information raises concerns about the transparency of the site's ownership. Final Verdict and Recommendations Conclusion: Based on the analysis, crm.volarix.trade appears to be a high-risk trading platform with multiple red flags indicating potential scam activity. Users are advised to exercise extreme caution and avoid sharing personal or financial information. Best practices include researching any trading platform thoroughly, looking for regulatory compliance, and being skeptical of unrealistic promises of success.

Risk Assessment: warning
⚠️ Red Flags:
  • [GUARDRAIL] No deterministic evidence for scam; downgrading to warning
  • [REGULATORY] No regulatory license or compliance information available.
  • [CLAIMS] Promises of trading success without realistic expectations or risk disclosures.
  • [TRANSPARENCY] No verifiable company details or physical address provided.
  • [DOMAIN HISTORY] New domain with no archive history, raising concerns about legitimacy.
📊 Analysis Reasons:
  • [REGULATORY] No evidence of regulatory compliance or licensing for trading services.
  • [CLAIMS] The site makes unrealistic promises of trading success without clear risk disclosures.
  • [TRANSPARENCY] Missing company information and physical address raise accountability concerns.
  • [DOMAIN HISTORY] The domain is relatively new, which is often a red flag for financial services.
  • [BUSINESS MODEL] Operates in a high-risk category without proper oversight, typical of scams.
🛡️ Safety Actions Applied:
  • {"type":"scam_downgraded","reason":"No deterministic evidence for scam; downgrading to warning","scoreCeiling":null,"targetStatus":"warning"}
Score Source: openai_guardrail
AI Confidence: medium

Technical Details