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ezupicerink.net Scam Check: 25/100 Trust | ScamMinder

Website: ezupicerink.net

Screenshot of ezupicerink.net

Safety Score

25/100
✗ Scam Risk

Exercise caution when interacting with this website.

AI Analysis Results

Category: Financial Services
About this website:

Detailed Analysis Report: Is ezupicerink.net Safe and Legit? Website Overview and Purpose ezupicerink.net is presented as a financial trading platform that claims to offer services in various markets including cryptocurrency, stocks, and forex . The site aims to attract users with promises of low spreads, fast execution, and a user-friendly interface, targeting both novice and experienced traders. Content Quality and User Experience Key Experience Highlights Claims to have a high daily turnover of over $4 billion, which raises skepticism about its legitimacy. Offers a mobile-friendly interface and claims to provide 24/7 customer support. Promotes a quick registration process with minimal verification, which is a common red flag in scam platforms. Includes various market options for trading, but lacks detailed information on trading conditions and fees. Claims Verification and Red Flags ⚠️ Red Flags Detected Several red flags indicate potential fraudulent activity: Unregulated Operations: The site claims to be regulated by the Dubai Financial Services Authority, but no verifiable license number is provided. High Leverage Offers: Promises of extreme leverage (not specified) are typical of high-risk trading platforms. Vague Claims: The site makes broad claims about trading success without providing evidence or testimonials. New Domain: The domain is 8 years old, but the lack of a solid reputation and low Tranco ranking raises concerns. Prompt Injection Warning: The site attempts to manipulate user perception with phrases like "trusted partner" and urgency tactics. ⚠️ Caution Points Users should verify the legitimacy of any financial platform before investing. Be cautious of platforms that promise guaranteed returns or high profits. Check for regulatory compliance and user reviews on independent sites. Security Note: The site uses a valid SSL certificate from Sectigo, but this does not guarantee legitimacy. Legitimacy and Reputation Assessment The domain has been operational for 8 years , but it lacks a strong online presence or positive user feedback. The hosting is based in Switzerland, which is not inherently suspicious, but the absence of a clear regulatory framework raises concerns. The site has no significant ranking on Tranco, indicating low traffic and visibility. Final Verdict and Recommendations Conclusion: Based on the numerous red flags and lack of verifiable information, ezupicerink.net appears to be a high-risk platform that may engage in fraudulent activities. Users are advised to exercise extreme caution and consider alternative, well-regulated trading platforms. Best practices include conducting thorough research, verifying regulatory claims, and avoiding platforms that lack transparency.

Risk Assessment: warning
⚠️ Red Flags:
  • [GUARDRAIL] No deterministic evidence for scam; downgrading to warning
  • [REGULATORY] Unverified claims of regulation by the Dubai Financial Services Authority.
  • [FINANCIAL] Promises of extreme leverage without clear details.
  • [CLAIMS] Vague marketing language with no substantiated evidence of success.
  • [TRANSPARENCY] Lack of detailed information on trading conditions and fees.
📊 Analysis Reasons:
  • [REGULATORY] Claims to be regulated by the Dubai Financial Services Authority but provides no verifiable license number.
  • [FINANCIAL] Promises of high leverage and unrealistic returns typical of high-risk trading platforms.
  • [TRANSPARENCY] Lacks clear information on trading conditions and fees, raising concerns about hidden charges.
  • [DOMAIN HISTORY] Although the domain is 8 years old, it has no significant online reputation or user feedback.
  • [TRUST SIGNALS] Attempts to manipulate user perception with vague claims of being a 'trusted partner' and urgency tactics.
🛡️ Safety Actions Applied:
  • {"type":"scam_downgraded","reason":"No deterministic evidence for scam; downgrading to warning","scoreCeiling":null,"targetStatus":"warning"}
Score Source: openai_guardrail
AI Confidence: medium

Technical Details