← Back to Home

Is dsj039.com Risky? 45/100 Trust Score

Website: dsj039.com

Screenshot of dsj039.com

Safety Score

45/100
⚠ Risky

Exercise caution when interacting with this website.

AI Analysis Results

Category: Financial Services
About this website:

Detailed Analysis Report: Is dsj039.com Safe and Legit? Website Overview and Purpose dsj039.com, operating as DSJ Exchange , is a cryptocurrency trading platform that offers users the ability to trade various digital assets including Bitcoin and Ethereum. The site claims to provide a secure and compliant trading environment, targeting both novice and experienced traders looking to invest in cryptocurrencies. Content Quality and User Experience Key Experience Highlights Offers a wide range of trading options for over 40 digital assets. Claims to have a high-performance trading engine capable of 300,000 transactions per second. Provides multi-language support and 24/7 customer service. Includes a news section that discusses market trends and updates. Claims Verification and Red Flags ⚠️ Red Flags Detected Several claims made by the website raise concerns regarding its legitimacy: Domain Age: The domain is only 114 days old, which is a significant red flag for a financial service platform. Regulatory Claims: The site claims to have applied for a SEC license, but no verifiable license number is provided. SPF and DMARC Records: The absence of SPF and DMARC records indicates a lack of email security measures. High Transaction Claims: The claim of 300,000 transactions per second lacks independent verification. Missing Transparency: No clear information about the company’s physical address or registration details is provided. ⚠️ Caution Points Users should verify the regulatory status independently before engaging in trading. Be cautious of the high-performance claims without third-party validation. Check for user reviews and experiences on independent platforms. Security Note: The website uses a valid SSL certificate issued by WE1, ensuring encrypted connections. Legitimacy and Reputation Assessment The domain is relatively new, having been registered for only 114 days. It is hosted in the United States by Cloudflare, which provides some level of security. However, the lack of a significant online presence or ranking, combined with the absence of historical data, raises concerns about its legitimacy. Final Verdict and Recommendations Conclusion: While DSJ Exchange presents itself as a legitimate cryptocurrency trading platform, the new domain age, lack of regulatory verification, and several red flags warrant caution. Users are advised to conduct thorough research and verify claims independently before engaging with the platform. Best practices include checking for regulatory licenses, reading user reviews, and being wary of high-performance claims that lack verification.

Risk Assessment: warning
⚠️ Red Flags:
  • [REGULATORY] Claims to have applied for SEC license but lacks verification.
  • [DOMAIN AGE] Domain is only 114 days old, raising concerns about legitimacy.
  • [SECURITY] No SPF or DMARC records found, indicating potential email security issues.
  • [CLAIMS] Unverified claims of high transaction speeds without independent evidence.
  • [TRANSPARENCY] Missing company registration details and physical address.
📊 Analysis Reasons:
  • [DOMAIN HISTORY] Domain is only 114 days old, indicating a lack of established presence.
  • [REGULATORY] Claims to have applied for SEC licensing but provides no verifiable license number.
  • [SECURITY] Absence of SPF and DMARC records raises concerns about email security.
  • [CLAIMS] High transaction speed claims (300,000 transactions per second) lack independent verification.
  • [TRANSPARENCY] No clear company registration or physical address information available.
🏢 Brand Evidence:
  • Website prominently displays 'DSJ Exchange' branding and logo.
Score Source: openai
AI Confidence: medium

Technical Details