Is gldefi.com Suspicious? 20/100 Trust Score

Exercise caution when interacting with this website.

Detailed Analysis Report: Is gldefi.com Safe and Legit? Website Overview and Purpose gldefi.com is a cryptocurrency exchange platform that claims to facilitate trading in various cryptocurrencies. The site promotes features such as personal trading accounts, identity verification, and a wide range of trading methods. It targets individuals looking to engage in cryptocurrency trading. Content Quality and User Experience Key Experience Highlights Claims to have a trading volume of $69 million within 24 hours. Lists over 152 cryptocurrencies available for trading. Promotes a user base of 18 million registered users. Offers an app download option for mobile trading. Claims Verification and Red Flags ⚠️ Red Flags Detected Several red flags have been identified that raise concerns about the legitimacy of the site: Domain Age: The domain is only 63 days old, indicating it is a new site with no established history. Missing SPF and DMARC Records: The absence of these records suggests a lack of email security measures, which is common in fraudulent sites. Unverifiable Claims: The site claims a high trading volume and user base without any verifiable evidence. High-Risk Business Model: The site operates in the cryptocurrency space, which is often associated with scams, especially when combined with a new domain. Content Quality: The website content appears generic and lacks detailed information about the company or its operations. ⚠️ Caution Points Users should be cautious about providing personal information or making deposits. Verify any claims made about trading volume and user base independently. Security Note: The site uses a DV SSL certificate issued by WE1, which is standard but does not guarantee legitimacy. Legitimacy and Reputation Assessment The domain is very new, having been registered only 63 days ago, which raises significant concerns about its legitimacy. The site is hosted on Cloudflare, which is common for many legitimate sites but also used by scammers to hide their true identity. There is no archive history available, further indicating a lack of transparency. Final Verdict and Recommendations Conclusion: Based on the new domain age, lack of verifiable claims, and multiple red flags, gldefi.com appears to be a scam. Users are advised to avoid engaging with this site. Best practices include conducting thorough research before investing in any cryptocurrency platform and ensuring that the site has a proven track record.

• [DOMAIN] New domain age raises concerns about legitimacy.
• [SECURITY] Missing SPF and DMARC records indicate potential email security issues.
• [CLAIMS] Claims of high trading volume and user base are unverifiable.
• [BUSINESS MODEL] High-risk cryptocurrency trading model with no regulatory information.

• [DOMAIN HISTORY] Domain registered only 63 days ago, indicating a lack of established history.
• [SECURITY] Missing SPF and DMARC records, which are critical for email security.
• [CLAIMS] Unverifiable claims of $69 million trading volume and 18 million users.
• [BUSINESS MODEL] Operates in the high-risk cryptocurrency space with no regulatory oversight.
• [CONTENT QUALITY] Generic content with no detailed information about the company or its operations.