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Is ayamarkets.com/en Risky? 45/100 Trust Score

Website: ayamarkets.com/en

Screenshot of ayamarkets.com/en

Safety Score

45/100
⚠ Risky

Exercise caution when interacting with this website.

AI Analysis Results

Category: Financial Services
About this website:

Detailed Analysis Report: Is ayamarkets.com Safe and Legit? Website Overview and Purpose ayamarkets.com is a financial services platform that offers online trading solutions for various asset classes including Forex, indices, metals, energies, cryptocurrencies, stocks, and ETFs . The site aims to provide users with a comprehensive trading experience through multiple account types and trading platforms. Content Quality and User Experience Key Experience Highlights Offers a variety of trading accounts including AYA Zero, AYA Pro, and AYA Raw across platforms like cTrader and MetaTrader 5 . Claims to provide multilingual support and a dedicated client support team. Features a user-friendly interface with easy navigation for account management and trading. Includes educational resources and FAQs to assist new traders. Claims Verification and Red Flags ⚠️ Red Flags Detected Several claims on the website raise concerns regarding their legitimacy: Regulatory Concerns: The site claims to be regulated by the Mwali International Services Authority, but this is an offshore entity, which raises questions about the level of oversight. Domain Age: The domain is only 2 years old, which is relatively new for a financial services platform, increasing the risk factor. High Leverage: Offers leverage up to 1:1000, which is considered high risk and often associated with unregulated brokers. SSL Issues: The website has an expired SSL certificate, which poses a security risk for users. VirusTotal Detection: The site has been flagged by 1 out of 98 vendors on VirusTotal, indicating potential security concerns. ⚠️ Caution Points Users should verify the regulatory status independently and be cautious of high leverage trading. Check for user reviews and testimonials from credible sources before engaging with the platform. Ensure that the SSL certificate is valid before entering any personal information. Security Note: The website uses a DV SSL certificate issued by R12, but it has expired, which is a significant concern for user security. Legitimacy and Reputation Assessment The domain has been operational for approximately 2 years , which is relatively short for a financial services provider. The hosting is based in Germany, and the site has a limited presence in terms of online reputation and user reviews. The lack of a strong archive history further complicates the assessment of its legitimacy. Final Verdict and Recommendations Conclusion: While ayamarkets.com presents itself as a comprehensive trading platform, the combination of regulatory concerns, high leverage, and an expired SSL certificate warrants caution. Users are advised to conduct thorough research and consider alternative platforms with better-established reputations. Best practices include verifying regulatory claims, checking for valid SSL certificates, and reading user reviews before engaging with the platform.

Risk Assessment: warning
⚠️ Red Flags:
  • [GUARDRAIL] High-risk financial/crypto business model requires manual verification
  • [REGULATORY] Offshore regulation claim | The site claims to be regulated by Mwali International Services Authority, which is not a well-known regulatory body | Evidence: About Us section
  • [SECURITY] Expired SSL certificate | The website's SSL certificate has expired, posing a security risk for users | Evidence: SSL check
  • [FINANCIAL] High leverage offered | The site offers leverage up to 1:1000, which is considered high risk | Evidence: Trading Accounts section
  • [DOMAIN HISTORY] New domain | The domain is only 2 years old, which raises concerns about its legitimacy | Evidence: WHOIS data
📊 Analysis Reasons:
  • [REGULATORY] Claims to be regulated by Mwali International Services Authority, an offshore entity, raising concerns about oversight.
  • [DOMAIN HISTORY] Domain is only 2 years old, which is relatively new for a financial services platform, increasing risk.
  • [FINANCIAL] Offers leverage up to 1:1000, which is considered high risk and often associated with unregulated brokers.
  • [SECURITY] The website has an expired SSL certificate, posing a security risk for users.
  • [SECURITY] The site has been flagged by 1 out of 98 vendors on VirusTotal, indicating potential security concerns.
🛡️ Safety Actions Applied:
  • {"type":"high_risk_category","reason":"High-risk financial/crypto business model requires manual verification","scoreCeiling":45,"targetStatus":"warning"}
Score Source: openai_guardrail
AI Confidence: medium

Technical Details