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Is avoramarkets.com Suspicious? 30/100 Trust Score

Website: avoramarkets.com

Screenshot of avoramarkets.com

Safety Score

30/100
High Risk

Exercise caution when interacting with this website.

AI Analysis Results

Category: Financial Services
About this website:

Detailed Analysis Report: Is avoramarkets.com Safe and Legit? Website Overview and Purpose avoramarkets.com was analyzed as a Financial Services website with Forex/CFD Trading characteristics. This assessment combines automated technical checks, threat-intelligence signals, and scraped on-page content to estimate practical user risk. The current result is warning with a trust score of 55/100 . This should be treated as an evidence-driven safety snapshot, not a legal certification, and confidence depends on how complete the available signals are for ownership, transparency, and security controls. Content Quality and User Experience Key Experience Highlights Primary classification from this run: warning with score 55/100 in Financial Services (Forex/CFD Trading). Technical evidence reviewed includes DNS, SSL, WHOIS/RDAP/CT age evidence, WebRisk, VirusTotal, and a live scrape of approximately 7057 characters. Supplementary coverage included 1 additional internal page(s), improving visibility into contact/legal signals when available. Observed transparency posture: contact signals are present , policy signals are present . Additional analysis signals included: The domain is 317 days old, indicating it is relatively new and may lack a proven track record. | The site has a valid SSL certificate, and VirusTotal shows no malicious flags, indicating a basic level of security. | Contact information is available, including phone and email, but lacks a physical address, which may raise concerns about transparency.. Claims Verification and Red Flags Red Flags Detected The scan identified concrete risk indicators that should be reviewed before trusting this domain. Finding: No physical address is provided, which can be a red flag for legitimacy. Finding: The domain is less than a year old, which may indicate a lack of established reputation. Caution Points Verify that branding, ownership details, and support channels match an official source before sharing sensitive information. Read the available policy/terms pages carefully for refund, dispute, and liability terms. Use listed contact channels to validate response quality before any payment or account action. Prefer low-risk interaction first and escalate trust only after independent verification. Security Note: SSL is valid (issuer: WE1 ), VirusTotal reports 0/95 detections, WebRisk status is CLEAN , SPF is configured , and DMARC is configured . Legitimacy and Reputation Assessment Domain age evidence indicates 317 day(s) based on rdap_phase_a . Reputation telemetry shows no meaningful Tranco ranking , which should be interpreted alongside business context rather than in isolation. Threat-intelligence checks currently show no direct malicious-engine consensus, and no single signal should be treated as conclusive by itself. Strong legitimacy normally requires alignment across age, contact accountability, policy transparency, and consistent brand identity. Final Verdict and Recommendations Conclusion: Overall risk remains in warning territory, so users should require additional proof before trusting critical interactions. Exercise caution and conduct thorough research before engaging with this platform.

Risk Assessment: warning
⚠️ Red Flags:
  • [TRUST] Domain is relatively new (317 days), which increases uncertainty for high-trust interactions
  • [LACK OF PHYSICAL ADDRESS] No physical address is provided, which can be a red flag for legitimacy.
  • [NEW DOMAIN] The domain is less than a year old, which may indicate a lack of established reputation.
📊 Analysis Reasons:
  • [DOMAIN AGE] The domain is 317 days old, indicating it is relatively new and may lack a proven track record.
  • [SECURITY] The site has a valid SSL certificate, and VirusTotal shows no malicious flags, indicating a basic level of security.
  • [REGISTRATION] The company is registered with a number (2025-00269), but the registration details are not fully transparent or verified.
  • [TRUST SIGNALS] The site has SPF and DMARC records, which are positive indicators for email security, but the overall trustworthiness is uncertain due to the domain's age.
  • [TRANSPARENCY] Verified contact/legal links and contact details were detected from captured pages.
🛡️ Safety Actions Applied:
  • {"type":"high_risk_category","reason":"High-risk financial/crypto business model requires manual verification","scoreCeiling":45,"targetStatus":"warning"}
  • {"type":"high_risk_financial_compound","reason":"Unregulated crypto/financial platform with 4 risk signals: young domain (0yr), unranked traffic, no physical address, no regulatory info","scoreCeiling":30,"targetStatus":"warning"}
  • {"type":"status_score_alignment","reason":"Status \"warning\" requires score = 40 (was 30)","scoreCeiling":null,"targetStatus":"scam"}
Score Source: openai_guardrail
AI Confidence: medium

Technical Details