Is wallex.ir/wall-party Safe? 75/100 Trust Score

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 aims to provide users with a secure and efficient way to trade various cryptocurrencies, including Bitcoin , Ethereum , and many others. The platform targets Iranian cryptocurrency traders and offers features such as zero transaction fees, advanced trading tools, and 24/7 customer support. Content Quality and User Experience Key Experience Highlights Offers a wide range of cryptocurrencies for trading, including popular options like BTC and ETH . Provides advanced trading tools and features, such as margin trading and API access. Claims to have a user-friendly interface with quick registration and trading processes. Promotes high security measures, including cold storage for assets and two-factor authentication. Claims Verification and Red Flags ⚠️ Red Flags Detected Several claims made by the website raise concerns regarding their legitimacy: Missing Regulatory Information: The site does not provide clear information about regulatory licenses or compliance, which is critical for financial services. New Domain Age: The domain age is uncertain, which raises questions about the platform's stability and trustworthiness. High Leverage Claims: The platform offers margin trading, but details on leverage ratios are vague, which can be risky for users. Unverified Security Claims: While the site claims to have high security, there is no independent verification of these claims. Limited Transparency: The absence of clear contact information and company registration details is concerning. ⚠️ Caution Points Users should verify the platform's regulatory status independently before engaging in trading. Be cautious of the claims regarding security and ensure to use strong personal security measures. Consider the risks associated with margin trading and ensure you understand the terms before participating. Security Note: The website uses a valid SSL certificate, but there are indications of potential security issues based on the expired certificate warning. Legitimacy and Reputation Assessment The domain's age is currently undetermined, which is a significant factor in assessing its legitimacy. The website is hosted in the United States and has a clean status on VirusTotal, indicating no malicious detections. However, the lack of a consistent archive history raises concerns about its operational history and reliability. Final Verdict and Recommendations Conclusion: While wallex.ir presents itself as a legitimate cryptocurrency exchange, the lack of regulatory information, uncertain domain age, and several red flags warrant caution. Users are advised to conduct thorough research and consider the risks before engaging with the platform. Best practices include verifying regulatory compliance, using strong security measures, and being cautious with trading activities.

• [GUARDRAIL] Domain is ranked #33753 globally (High Traffic) - likely legitimate
• [GUARDRAIL] High-risk financial/crypto business model requires manual verification
• [REGULATORY] Missing regulatory information and compliance details.
• [TRANSPARENCY] Lack of clear contact information and company registration.
• [SECURITY] Claims of high security without independent verification.

• [TRANSPARENCY] The website lacks clear regulatory information, which is essential for financial services.
• [DOMAIN HISTORY] The domain age is uncertain, raising concerns about the platform's stability.
• [SECURITY] The site claims high security measures, but there is no independent verification of these claims.
• [REPUTATION] The absence of clear contact information and company registration details is concerning.
• [BUSINESS MODEL] The platform offers margin trading, but details on leverage ratios are vague, which can be risky.

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• {"type":"high_traffic_boost","reason":"Domain is ranked #33753 globally (High Traffic) - likely legitimate","scoreCeiling":null,"targetStatus":"warning"}