wallex.ir/app Scam Check: 80/100 Trust | ScamMinder

This website appears legitimate based on AI analysis.

Detailed Analysis Report: Is wallex.ir Safe and Legit? Website Overview and Purpose wallex.ir is a cryptocurrency exchange platform that claims to facilitate trading in various digital currencies. The site aims to attract users interested in buying, selling, and trading cryptocurrencies like Bitcoin. It positions itself as a reliable platform for cryptocurrency transactions, targeting both novice and experienced traders. Content Quality and User Experience Key Experience Highlights Simple registration process with mobile number verification. Claims to offer competitive trading volumes and rates. Focus on user-friendly interface for trading activities. Support options available for user inquiries. Claims Verification and Red Flags ⚠️ Red Flags Detected Several red flags have been identified that raise concerns about the legitimacy of wallex.ir. These include: Domain Age: The domain age is unverified, raising suspicion about its operational history. SSL Certificate Issues: The SSL certificate is valid but has expired, indicating potential neglect in security practices. High-Risk Category: The site operates in a high-risk financial category, which is often associated with scams. Missing Transparency: No clear company registration or physical address is provided, which is critical for trust in financial services. Unverified Claims: The site makes broad claims about trading volumes and user satisfaction without verifiable evidence. ⚠️ Caution Points Users should verify the legitimacy of the platform through independent sources before engaging in any transactions. Be cautious of sharing personal information, especially financial details. Check for user reviews and experiences on third-party platforms. Security Note: The site uses a DV SSL certificate issued by E7, but the expired status raises concerns about ongoing security management. Legitimacy and Reputation Assessment The domain wallex.ir does not have a verified age, which is a significant red flag for a financial service. The hosting is provided by Cloudflare, which is common for many legitimate sites, but the lack of transparency regarding the company behind the platform is concerning. The site has a Tranco global rank of #34,828, indicating some level of traffic, but this does not guarantee legitimacy. Final Verdict and Recommendations Conclusion: Based on the analysis, wallex.ir exhibits multiple red flags that suggest it may not be a safe or legitimate cryptocurrency exchange. Users are advised to exercise extreme caution and consider alternative, well-established platforms for cryptocurrency trading. Best practices include verifying the platform's legitimacy through independent research, avoiding sharing sensitive information, and looking for established exchanges with clear regulatory compliance.

• [GUARDRAIL] Domain is ranked #34828 globally; overriding AI "scam" verdict
• [GUARDRAIL] Domain is ranked #34828 globally (High Traffic) - verified legitimate
• [SECURITY] SSL certificate has expired, indicating potential neglect in security practices.
• [TRANSPARENCY] No company registration or physical address provided, raising trust concerns.
• [CLAIMS] Broad claims about trading volumes without verifiable evidence.

• [DOMAIN HISTORY] Domain age is unverified, raising concerns about its operational history.
• [SECURITY] SSL certificate is valid but has expired, indicating potential neglect in security practices.
• [REPUTATION] Tranco global rank of #34,828 shows some traffic but does not guarantee legitimacy.
• [TRANSPARENCY] No clear company registration or physical address is provided, critical for trust in financial services.
• [CLAIMS] The site makes broad claims about trading volumes and user satisfaction without verifiable evidence.

• Website title includes 'صرافی والکس' (Wallex Exchange)
• Content mentions 'پلتفرم معاملات ارزهای دیجیتال' (Cryptocurrency Trading Platform)

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• {"type":"high_traffic_override","reason":"Domain is ranked #34828 globally; overriding AI \"scam\" verdict","scoreCeiling":null,"targetStatus":"safe"}