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n-trust.net/market Scam Check: 25/100 Trust | ScamMinder

Website: n-trust.net/market

Screenshot of n-trust.net/market

Safety Score

25/100
✗ Scam Risk

Exercise caution when interacting with this website.

AI Analysis Results

Category: Financial Services
About this website:

Detailed Analysis Report: Is n-trust.net Safe and Legit? Website Overview and Purpose n-trust.net is a cryptocurrency trading platform that claims to offer services for buying and trading various digital assets. The site promotes itself as a reliable partner in cryptocurrency trading, targeting a global audience of investors interested in the rapidly evolving crypto market. Content Quality and User Experience Key Experience Highlights Claims to support over 30 cryptocurrencies for trading. Offers features like spot trading, derivatives, and investment portfolios. Promotes high-level security measures for account protection. Encourages users to sign up with promises of intuitive interfaces and fast transactions. Claims Verification and Red Flags ⚠️ Red Flags Detected Several red flags indicate potential issues with the legitimacy of the site: Domain Age: The domain is only 125 days old, raising concerns about its credibility. Unregulated Platform: No evidence of regulatory licenses from recognized authorities like the SEC or FCA. High-Risk Business Model: Promises of high returns and investment portfolios without clear risk disclosures. Security Concerns: Despite claims of high-level security, the site has been flagged for malicious activity on VirusTotal. Missing Transparency: Lack of verifiable company information, including physical address and contact details. ⚠️ Caution Points Users should be cautious about providing personal information or funds to unregulated platforms. Verify claims of security and investment returns independently. Security Note: The site uses a DV SSL certificate issued by R13, which does not guarantee legitimacy. Legitimacy and Reputation Assessment The domain is relatively new, registered for only 125 days, which is a significant red flag for a financial service. The hosting provider is located in Poland, and the site has no substantial archive history, indicating a lack of established reputation. Additionally, the site has been flagged for malicious activity, further questioning its legitimacy. Final Verdict and Recommendations Conclusion: Based on the short operational history, lack of regulatory oversight, and multiple red flags, n-trust.net appears to be a high-risk platform. Users are advised to exercise extreme caution and consider alternative, well-established trading platforms. Best practices include researching platforms thoroughly, verifying regulatory compliance, and avoiding sharing sensitive information with unverified sites.

Risk Assessment: scam
⚠️ Red Flags:
  • [GUARDRAIL] No deterministic evidence for scam; downgrading to warning
  • [CLAIMS] Unregulated platform with no evidence of compliance with financial regulations.
  • [CLAIMS] High-risk business model with unrealistic promises of returns.
  • [SECURITY] Flagged for malicious activity on VirusTotal, raising concerns about safety.
📊 Analysis Reasons:
  • [DOMAIN HISTORY] Domain registered only 125 days ago, indicating a lack of established credibility.
  • [REGULATORY] No evidence of regulatory licenses from recognized authorities like the SEC or FCA.
  • [SECURITY] The site has been flagged for malicious activity on VirusTotal, indicating potential security risks.
  • [TRANSPARENCY] Missing verifiable company information, including physical address and contact details.
  • [BUSINESS MODEL] Promises of high returns and investment portfolios without clear risk disclosures.
🛡️ 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

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Detailed Analysis Report: Is n-trust.net Safe and Legit?

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Website Overview and Purpose

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n-trust.net is a cryptocurrency trading platform that claims to offer services for buying and trading various digital assets. The site promotes itself as a reliable partner in cryptocurrency trading, targeting a global audience of investors interested in the rapidly evolving crypto market.

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Content Quality and User Experience

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Key Experience Highlights

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Claims Verification and Red Flags

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⚠️ Red Flags Detected

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Several red flags indicate potential issues with the legitimacy of the site:

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⚠️ Caution Points

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Security Note: The site uses a DV SSL certificate issued by R13, which does not guarantee legitimacy.

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Legitimacy and Reputation Assessment

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The domain is relatively new, registered for only 125 days, which is a significant red flag for a financial service. The hosting provider is located in Poland, and the site has no substantial archive history, indicating a lack of established reputation. Additionally, the site has been flagged for malicious activity, further questioning its legitimacy.

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Final Verdict and Recommendations

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Conclusion: Based on the short operational history, lack of regulatory oversight, and multiple red flags, n-trust.net appears to be a high-risk platform. Users are advised to exercise extreme caution and consider alternative, well-established trading platforms.

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Best practices include researching platforms thoroughly, verifying regulatory compliance, and avoiding sharing sensitive information with unverified sites.

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