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cbex18.com Scam Check: 10/100 Trust | ScamMinder

Website: cbex18.com

Screenshot of cbex18.com

Safety Score

10/100
βœ— Scam Risk

Exercise caution when interacting with this website.

AI Analysis Results

Category: Financial
About this website:

The website cbex18.com appears to be a scam. Here are the reasons: 1. Lack of Credible Information: The website provides vague and unverifiable information about its operations, such as being a global professional station and serving professional trading users around the world. There are no specific details about its team, history, or regulatory compliance. 2. Unrealistic Financial Claims: The website makes sensational and unrealistic claims about the future of cryptocurrencies, such as predicting specific prices for Bitcoin and Ethereum in 2025. Such precise predictions about the volatile cryptocurrency market are highly speculative and not credible. 3. Misleading Regulatory Claims: The website states that it has obtained a legal trading license in the United States and encourages users to check the Financial Crimes Enforcement Network (FinCEN) of the U.S. Treasury Department. However, there is no evidence or verifiable information provided to support these claims. 4. High-Performance Claims: The website boasts about its high-performance blockchain platform, claiming to support 300,000 transactions per second with less than 1 millisecond order response time. These claims are highly exaggerated and not in line with the capabilities of established blockchain networks. 5. Lack of Transparency: The website does not provide clear and transparent information about its ownership, physical address, or regulatory compliance. Legitimate financial and trading platforms typically provide detailed information to build trust with users. 6. Overly Positive Language: The website uses overly positive and promotional language, such as describing itself as the world s leading blockchain asset financial service provider and claiming to have millions of users in more than 130 countries around the world. These claims are not substantiated and are commonly used in deceptive marketing. 7. No Independent Verification: There is no independent verification or credible third-party sources confirming the legitimacy and reliability of the platform. Trusted financial platforms are usually reviewed and verified by reputable industry sources. 8. Lack of Security Information: While the website mentions comprehensive security protection, it does not provide specific details about its security measures, such as encryption protocols, multi-factor authentication, or independent security audits. 9. Generic and Inconsistent Content: The website contains generic and inconsistent content, including news articles with future dates and speculative information about cryptocurrency prices. This can be a tactic to create a false sense of authority and credibility. 10. No Verifiable User Testimonials: Legitimate platforms often feature verifiable user testimonials and reviews. The absence of such testimonials on the website is a red flag, as it makes it difficult to assess the experiences of real users. Given these reasons, it is advisable to exercise extreme caution and conduct thorough research before engaging with the website or any associated services. It is recommended to seek out established and reputable financial platforms for cryptocurrency trading and investment."

Risk Assessment: scam
πŸ“Š Analysis Reasons:
  • Lack of Credible Information, Unrealistic Financial Claims, Misleading Regulatory Claims, High-Performance Claims, Lack of Transparency, Overly Positive Language, No Independent Verification, Lack of Security Information, Generic and Inconsistent Content, No Verifiable User Testimonials