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Is advexlabs.com a Scam? 15/100 Trust Score

Website: advexlabs.com

Screenshot of advexlabs.com

Safety Score

15/100
✗ Scam Risk

Exercise caution when interacting with this website.

AI Analysis Results

Category: Financial Services
About this website:

Detailed Analysis Report: Is AdvexLabs.com Safe and Legit? Website Overview and Purpose AdvexLabs.com is a cryptocurrency trading and investment platform that claims to offer seamless trading of various cryptocurrency assets. The site promotes features such as zero trading fees for market makers, a wide range of cryptocurrencies, and high annual returns on investments. It targets individuals interested in trading and investing in cryptocurrencies. Content Quality and User Experience Key Experience Highlights Offers a user-friendly interface for trading multiple cryptocurrencies. Claims to provide 24/7 customer support and a secure trading environment. Promotes high returns on investments, which is a common red flag in the industry. Includes various trading options such as spot trading, futures, and options. Claims Verification and Red Flags ⚠️ Red Flags Detected Several red flags have been identified that raise concerns about the legitimacy of AdvexLabs.com: Unrealistic Returns: The site claims to offer passive income up to 420% annually, which is highly unrealistic and indicative of a potential Ponzi scheme. Domain Age: The domain is only 3 years old, which is relatively new for a financial service platform, raising concerns about its stability and trustworthiness. Missing Regulatory Information: There is no mention of any regulatory licenses, which is critical for investment platforms. VirusTotal Detection: The site has been flagged as malicious by 1 out of 98 vendors on VirusTotal, indicating potential security risks. No SPF or DMARC Records: The absence of these records suggests a lack of proper email security measures. ⚠️ Caution Points Users should verify the legitimacy of the platform independently before investing. Be cautious of any promises of guaranteed returns or high profits. Check for user reviews and feedback from credible sources. Security Note: The website uses a valid SSL certificate, but this alone does not guarantee safety. Legitimacy and Reputation Assessment The domain has been operational for 3 years , which is relatively short for a financial service. The hosting is provided by Cloudflare, which is common for many websites, but does not add credibility. The lack of a strong online reputation and the absence of regulatory licenses are significant concerns. Final Verdict and Recommendations Conclusion: AdvexLabs.com raises multiple red flags that suggest it may not be a legitimate trading platform. Users are advised to exercise extreme caution and conduct thorough research before engaging with the site. Best practices include verifying regulatory compliance, seeking independent reviews, and avoiding platforms that promise unrealistic returns.

Risk Assessment: scam
⚠️ Red Flags:
  • [GUARDRAIL] Ponzi/ROI scam patterns detected (signals=7/4, age=1171d)
  • [GUARDRAIL] High-risk crypto/investment model with MLM-style earnings and recruitment claims
  • [CLAIMS] Unrealistic returns of up to 420% annually | Evidence: Homepage claims | Severity: high
  • [REGULATORY] No regulatory licenses mentioned | Evidence: Missing from content | Severity: high
  • [SECURITY] VirusTotal flagged the site as malicious | Evidence: VirusTotal report | Severity: high
📊 Analysis Reasons:
  • [FINANCIAL] Claims of passive income up to 420% annually are unrealistic and indicative of potential fraud.
  • [DOMAIN HISTORY] The domain is only 3 years old, raising concerns about its stability and trustworthiness.
  • [REGULATORY] No regulatory licenses mentioned, which is critical for investment platforms.
  • [SECURITY] The site has been flagged as malicious by 1 out of 98 vendors on VirusTotal.
  • [TRANSPARENCY] Missing SPF and DMARC records indicate a lack of proper email security measures.
🛡️ Safety Actions Applied:
  • {"type":"mlm_high_risk","reason":"High-risk crypto/investment model with MLM-style earnings and recruitment claims","scoreCeiling":null,"targetStatus":"warning"}
  • {"type":"ponzi_pattern","reason":"Ponzi/ROI scam patterns detected (signals=7/4, age=1171d)","scoreCeiling":15,"targetStatus":"scam"}
Score Source: openai_guardrail
AI Confidence: medium

Technical Details