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

Website: buiex.com

Screenshot of buiex.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 buiex.com Safe and Legit? Website Overview and Purpose Buiex.com is a cryptocurrency trading platform that claims to offer services for trading various cryptocurrencies such as Bitcoin , Ethereum , and others. The site aims to attract users interested in investing and trading in the cryptocurrency market. Content Quality and User Experience Key Experience Highlights Offers a user-friendly interface for trading and managing cryptocurrency assets. Displays real-time market data for various cryptocurrencies. Includes features for account creation, deposits, and withdrawals. Promotes referral programs to incentivize user growth. Claims Verification and Red Flags ⚠️ Red Flags Detected Several concerning red flags have been identified regarding the legitimacy of Buiex.com: Domain Age: The domain is only 44 days old, raising concerns about its legitimacy. Missing SPF and DMARC Records: The absence of these records indicates a lack of email security measures. Unregulated Financial Services: The site does not display any regulatory licenses, which is critical for financial platforms. High-Risk Business Model: The site operates in a high-risk category, typical for scams in the cryptocurrency space. Visual Red Flags: The design appears generic and lacks professional quality, which is often a sign of fraudulent sites. ⚠️ Caution Points Users should verify the legitimacy of the platform before investing any funds. Be cautious of any promises of guaranteed returns or unrealistic profit claims. Check for independent reviews or reports about the platform's reliability. Security Note: The site uses a valid SSL certificate, but this alone does not guarantee safety. Legitimacy and Reputation Assessment The domain is relatively new, having been registered for only 44 days. It is hosted in the United States and uses Cloudflare for its infrastructure. However, the lack of a consistent archive history and the absence of regulatory information significantly undermine its credibility. Final Verdict and Recommendations Conclusion: Buiex.com raises multiple red flags that suggest it may not be a legitimate trading platform. Users are advised to exercise extreme caution and consider alternative, well-established platforms for cryptocurrency trading. Best practices include conducting thorough research, verifying regulatory compliance, and avoiding platforms that lack transparency.

Risk Assessment: scam
⚠️ Red Flags:
  • [GUARDRAIL] Ponzi/ROI scam patterns detected (signals=5/3, age=44d)
  • [DOMAIN] Domain age is only 44 days, raising concerns about legitimacy.
  • [REGULATORY] No visible regulatory licenses for financial operations.
  • [SECURITY] Absence of SPF and DMARC records for email security.
  • [BUSINESS] High-risk business model typical of cryptocurrency scams.
📊 Analysis Reasons:
  • [DOMAIN HISTORY] Domain registered only 44 days ago, indicating a lack of established presence.
  • [REGULATORY] No regulatory licenses displayed, which is critical for financial services.
  • [SECURITY] Missing SPF and DMARC records, indicating potential email security vulnerabilities.
  • [BUSINESS MODEL] Operates in a high-risk category typical for scams in the cryptocurrency space.
  • [VISUAL] Generic design and layout, lacking professional quality, often associated with fraudulent sites.
🛡️ Safety Actions Applied:
  • {"type":"ponzi_pattern","reason":"Ponzi/ROI scam patterns detected (signals=5/3, age=44d)","scoreCeiling":15,"targetStatus":"scam"}
Score Source: openai_guardrail
AI Confidence: medium

Technical Details