Is apiinu.com Suspicious? 25/100 Trust Score

Exercise caution when interacting with this website.

Detailed Analysis Report: Is apiinu.com Safe and Legit? Website Overview and Purpose apiinu.com is a cryptocurrency exchange platform that claims to facilitate the buying and selling of various cryptocurrencies, including Bitcoin and Ethereum . The site promotes features such as zero trading fees, margin trading, and staking options, targeting users interested in cryptocurrency trading and investment. Content Quality and User Experience Key Experience Highlights Offers a range of trading options including spot, margin, and futures trading. Claims to provide tools for market analysis and tracking cryptocurrency prices. Promotes a user-friendly interface for both novice and experienced traders. Includes a section for user agreements and policies, although details are vague. Claims Verification and Red Flags ⚠️ Red Flags Detected Several concerning red flags have been identified that raise doubts about the legitimacy of apiinu.com: Domain Age: The domain is only 14 days old, indicating a lack of established history. Unregulated Platform: No evidence of regulatory licenses from recognized authorities, which is critical for financial services. High-Risk Business Model: The site offers high leverage trading (up to 125x), which is typical of unregulated and high-risk platforms. Missing Transparency: No verifiable company information or physical address provided, raising concerns about accountability. Vague Policies: The user agreement and privacy policy lack specific details, which is a red flag for potential scams. ⚠️ Caution Points Users should be cautious about sharing personal information or funds with a newly established platform. Verify the legitimacy of any cryptocurrency exchange before engaging in trading activities. Security Note: The site uses a valid SSL certificate issued by WE1, but this does not guarantee legitimacy. Legitimacy and Reputation Assessment The domain is very new, registered only 14 days ago, which raises significant concerns about its legitimacy. The hosting is provided by Cloudflare, a common choice for many websites, but this does not imply trustworthiness. The lack of a solid archive history and low Tranco ranking further indicates that the site is not well-established or recognized in the cryptocurrency community. Final Verdict and Recommendations Conclusion: Based on the analysis, apiinu.com exhibits multiple red flags that suggest it is a scam. Users are advised to exercise extreme caution and avoid engaging with this platform. Best practices include researching any cryptocurrency exchange thoroughly, checking for regulatory compliance, and ensuring the platform has a solid reputation before investing or trading.

• [GUARDRAIL] No deterministic evidence for scam; downgrading to warning
• [FINANCIAL] New domain (
• [TRANSPARENCY] Missing company registration information and contact details, indicating a lack of accountability.
• [CLAIMS] Vague policies and agreements that do not provide clear user rights or protections.

• [DOMAIN HISTORY] Domain registered only 14 days ago, indicating a lack of established history.
• [REGULATORY] No evidence of regulatory licenses from recognized authorities, critical for financial services.
• [BUSINESS MODEL] Offers high leverage trading (up to 125x), typical of unregulated and high-risk platforms.
• [TRANSPARENCY] No verifiable company information or physical address provided, raising concerns about accountability.
• [CLAIMS] User agreement and privacy policy lack specific details, which is a red flag for potential scams.

• {"type":"scam_downgraded","reason":"No deterministic evidence for scam; downgrading to warning","scoreCeiling":null,"targetStatus":"warning"}