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evedex.com Scam Check: 15/100 Trust | ScamMinder

Website: evedex.com

Screenshot of evedex.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 EVEDEX.com Safe and Legit? Website Overview and Purpose EVEDEX.com is a hybrid cryptocurrency exchange that claims to offer services such as day trading, P2P trading, copy trading, and futures markets . The platform aims to combine the benefits of centralized exchanges (CEX) with decentralized exchanges (DEX), promoting features like low trading fees and self-custody of funds. Content Quality and User Experience Key Experience Highlights Offers a variety of trading options including futures and P2P trading. Claims to provide a seamless user experience with fast transaction processing. Promotes a cashback program for trading fees, which may attract users. Includes gamification elements to engage users in trading activities. Claims Verification and Red Flags ⚠️ Red Flags Detected Several red flags have been identified that raise concerns about the legitimacy of EVEDEX.com: Unregulated Platform: The site does not provide any regulatory licenses or oversight, which is critical for financial services. High Leverage: Offers up to 100x leverage, which is typical of high-risk trading platforms. Vague Claims: The website makes broad claims about security and performance without providing verifiable evidence. New Domain: The domain is 21 years old, but the current content and business model appear to be newly established, raising suspicion. Missing Transparency: No clear company information or contact details are provided, which is essential for trust. ⚠️ Caution Points Users should verify the legitimacy of the platform before engaging in trading activities. Be cautious of the high leverage offered, as it can lead to significant financial losses. Check for user reviews and third-party assessments to gauge the platform's reputation. Security Note: The website uses an SSL certificate issued by Amazon, which is valid until April 2026, indicating some level of security. Legitimacy and Reputation Assessment The domain has been operational for 21 years , which suggests a long history. However, the lack of regulatory oversight and the nature of the services offered raise significant concerns. The website has a Tranco global rank of #262,898 , indicating limited traffic and visibility. There is no substantial archive history available, which is unusual for a domain of this age. Final Verdict and Recommendations Conclusion: EVEDEX.com presents several red flags that suggest it may not be a legitimate cryptocurrency exchange. Users are advised to exercise extreme caution and conduct thorough research before engaging with the platform. Best practices include verifying regulatory compliance, checking for user reviews, and being wary of high-leverage trading options.

Risk Assessment: scam
⚠️ Red Flags:
  • [GUARDRAIL] Domain flagged by 0 VirusTotal engines but appears to be piracy/streaming site (copyright infringement), not phishing
  • [FINANCIAL] High leverage of 100x offered, typical of unregulated platforms.
  • [REGULATORY] No evidence of regulatory compliance or oversight.
  • [CLAIMS] Vague claims about security and performance without supporting evidence.
  • [TRANSPARENCY] Missing company information and contact details.
📊 Analysis Reasons:
  • [REGULATORY] No regulatory licenses or oversight provided, which is critical for financial services.
  • [FINANCIAL] Offers up to 100x leverage, typical of high-risk trading platforms.
  • [CLAIMS] Makes broad claims about security and performance without verifiable evidence.
  • [TRANSPARENCY] Lacks clear company information or contact details, essential for trust.
  • [DOMAIN HISTORY] Domain is 21 years old, but current content appears newly established, raising suspicion.
🛡️ Safety Actions Applied:
  • {"type":"piracy_detection","reason":"Domain flagged by 0 VirusTotal engines but appears to be piracy/streaming site (copyright infringement), not phishing","scoreCeiling":30,"targetStatus":"scam"}
Score Source: openai_guardrail
AI Confidence: medium

Technical Details