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Is pionex.com/ru a Scam? 15/100 Trust Score

Website: pionex.com/ru

Screenshot of pionex.com/ru

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 Pionex.com Safe and Legit? Website Overview and Purpose Pionex.com is a cryptocurrency trading platform that offers automated trading services through built-in trading bots. It aims to simplify the trading process for users by providing tools for buying low and selling high in the cryptocurrency market. The platform targets both novice and experienced traders looking for efficient trading solutions. Content Quality and User Experience Key Experience Highlights Offers a variety of trading bots for different strategies, including spot and futures trading. Provides educational resources and a demo trading feature for users to practice without financial risk. Claims to have a high trading volume, indicating active user engagement. Includes a user-friendly interface with options for mobile access and account management. Claims Verification and Red Flags ⚠️ Red Flags Detected Several claims on the website raise concerns regarding their verifiability and transparency. For instance, the platform claims to have a trading volume of over 60 billion, but no independent verification is provided. Claim Issue 1: The website states it has served over 5 million users, but no evidence or user testimonials are available to support this claim. Claim Issue 2: The platform promotes automated trading with promises of high returns, which can be misleading without clear risk disclosures. ⚠️ Caution Points Users should verify the legitimacy of the trading bots and their performance independently. Be cautious of the claims regarding guaranteed returns, as they are often unrealistic in the volatile cryptocurrency market. Security Note: The website uses a valid SSL certificate issued by WE1, ensuring secure connections. Legitimacy and Reputation Assessment The domain has been operational for 6 years , indicating a moderate level of stability. It is hosted in the United States and has a clean SSL certificate. However, the lack of regulatory information and the presence of some unverifiable claims raise concerns about its overall legitimacy. Final Verdict and Recommendations Conclusion: While Pionex.com offers innovative trading solutions, potential users should exercise caution due to the lack of verifiable claims and regulatory information. It is advisable to conduct thorough research and consider the risks associated with automated trading. Best practices include verifying the platform's claims, reading user reviews, and understanding the risks involved in cryptocurrency trading.

Risk Assessment: warning
⚠️ Red Flags:
  • [GUARDRAIL] Ponzi/ROI scam patterns detected (signals=4/4, age=2505d)
  • [GUARDRAIL] High-risk financial/crypto business model requires manual verification
  • [CLAIMS] Website claims to have served over 5 million users but lacks supporting evidence.
  • [CLAIMS] Promotes automated trading with high return promises, which can be misleading.
📊 Analysis Reasons:
  • [DOMAIN HISTORY] Domain has been active for 6 years, indicating some level of stability.
  • [SECURITY] The website uses a valid SSL certificate issued by WE1, ensuring secure connections.
  • [REPUTATION] Claims of high trading volume and user base, but lack independent verification.
  • [TRANSPARENCY] No clear regulatory information or licenses displayed on the website.
  • [CLAIMS] Promises of high returns through automated trading without adequate risk disclosures.
🛡️ Safety Actions Applied:
  • {"type":"high_risk_category","reason":"High-risk financial/crypto business model requires manual verification","scoreCeiling":45,"targetStatus":"warning"}
  • {"type":"ponzi_pattern","reason":"Ponzi/ROI scam patterns detected (signals=4/4, age=2505d)","scoreCeiling":15,"targetStatus":"scam"}
Score Source: openai_guardrail
AI Confidence: medium

Technical Details