← Back to Home

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

Website: dozotrade.com

Screenshot of dozotrade.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 Dozotrade.com Safe and Legit? Website Overview and Purpose Dozotrade.com is a cryptocurrency trading platform that claims to utilize artificial intelligence to automate trading strategies in the volatile crypto market. The site aims to attract both novice and experienced traders by offering tools for automated trading, real-time market insights, and risk management features. Content Quality and User Experience Key Experience Highlights AI-driven trading engine that promises to execute trades with speed and precision. Real-time market analysis to identify high-probability trading opportunities. Customizable risk management settings for users to control their trading exposure. Secure API integration with major crypto exchanges to facilitate trading. Claims Verification and Red Flags ⚠️ Red Flags Detected Several concerning claims and practices have been identified on the website: Domain Age: The domain is less than 1 year old, raising concerns about its legitimacy. Unregulated Platform: The site does not provide any regulatory information or licenses, which is critical for financial services. Unrealistic Promises: Claims of superior returns and automated trading without clear risk disclosures are typical of scams. Vague Technology Claims: The use of terms like "AI-powered" without detailed explanations or methodologies is a red flag. Missing Transparency: Lack of clear contact information and company details diminishes trust. ⚠️ Caution Points Users should verify the legitimacy of any trading platform before investing. Be cautious of platforms that promise guaranteed returns or high profits. Always check for regulatory compliance and user reviews from independent sources. Security Note: The website uses a valid SSL certificate, but this does not guarantee legitimacy. Legitimacy and Reputation Assessment The domain is less than a year old, which is a significant concern for a financial services platform. It is hosted in the United States, but there is no evidence of a solid operational history or regulatory compliance. The lack of a Tranco ranking and minimal online presence further indicates potential risks. Final Verdict and Recommendations Conclusion: Based on the short operational history, lack of regulatory information, and multiple red flags, Dozotrade.com appears to be a high-risk platform. Users are advised to exercise extreme caution and consider alternative, well-established trading platforms. Best practices include conducting thorough research, verifying regulatory compliance, and avoiding platforms that make unrealistic promises.

Risk Assessment: scam
⚠️ Red Flags:
  • [GUARDRAIL] Ponzi/ROI scam patterns detected (signals=4/3, age=235d)
  • [GUARDRAIL] High-risk crypto/investment model with MLM-style earnings and recruitment claims
  • [CLAIMS] Unrealistic promises of guaranteed returns and superior profits without risk disclosures.
  • [REGULATORY] No evidence of regulatory compliance or licenses for financial services.
  • [DOMAIN HISTORY] Domain registered less than 1 year ago, raising concerns about its legitimacy.
📊 Analysis Reasons:
  • [DOMAIN HISTORY] Domain is less than 1 year old, indicating a lack of established credibility.
  • [REGULATORY] No regulatory licenses or compliance information provided, which is critical for financial services.
  • [CLAIMS] Promises of superior returns and automated trading without clear risk disclosures are typical of scams.
  • [TRANSPARENCY] Missing clear contact information and company details diminishes trust.
  • [TECHNICAL] Vague claims about AI technology without detailed explanations raise concerns about legitimacy.
🛡️ Safety Actions Applied:
  • {"type":"mlm_high_risk","reason":"High-risk crypto/investment model with MLM-style earnings and recruitment claims","scoreCeiling":null,"targetStatus":"warning"}
  • {"type":"ponzi_pattern","reason":"Ponzi/ROI scam patterns detected (signals=4/3, age=235d)","scoreCeiling":15,"targetStatus":"scam"}
Score Source: openai_guardrail
AI Confidence: medium

Technical Details