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Is global.delta.exchange Safe? 70/100 Trust Score

Website: global.delta.exchange

Screenshot of global.delta.exchange

Safety Score

70/100
⚠ Warning

This website appears legitimate based on AI analysis.

AI Analysis Results

Category: Financial Services
About this website:

Detailed Analysis Report: Is global.delta.exchange Safe and Legit? Website Overview and Purpose global.delta.exchange is a cryptocurrency trading platform that offers users the ability to trade futures and options on popular cryptocurrencies such as Bitcoin and Ethereum . The platform aims to provide a comprehensive trading experience with features like margin trading, various contract specifications, and a user-friendly interface for both novice and experienced traders. Content Quality and User Experience Key Experience Highlights Offers a wide range of trading options including call and put options on major cryptocurrencies. Provides educational resources and a demo trading feature for new users. Claims to have low trading fees and high liquidity, which are attractive to traders. Includes a support center and user guide to assist users in navigating the platform. Claims Verification and Red Flags ⚠️ Red Flags Detected Several red flags have been identified that raise concerns about the legitimacy of the platform: Domain Age: The domain is only 1 year old , which is a significant red flag for a financial service platform. Regulatory Concerns: The platform does not provide any information about regulatory licenses, which is critical for trading platforms. High Leverage: Offers leverage up to 100x , which is typical of high-risk trading platforms and can lead to significant losses. Missing Transparency: No clear information about the company behind the platform, including physical address or registration details. Unverifiable Claims: Claims of low fees and high liquidity are not substantiated with any evidence or third-party verification. ⚠️ Caution Points Users should verify the legitimacy of the platform through independent sources before investing. Be cautious of the high leverage offered, as it can lead to substantial financial risk. Check for any user reviews or reports of issues with withdrawals or customer service. Security Note: The website uses a DV SSL certificate issued by WE1, which provides basic encryption but does not guarantee legitimacy. Legitimacy and Reputation Assessment The domain is relatively new, having been registered for only 459 days . It is hosted in the United States by Cloudflare, which is a common practice for many websites. However, the lack of regulatory oversight and the absence of a verifiable company history raise significant concerns about its legitimacy. Final Verdict and Recommendations Conclusion: Based on the analysis, global.delta.exchange exhibits several red flags that suggest it may not be a legitimate trading platform. Users are advised to exercise extreme caution and conduct thorough research before engaging with this site. Best practices include verifying regulatory compliance, reading user reviews, and being wary of high leverage trading options.

Risk Assessment: safe
⚠️ Red Flags:
  • [GUARDRAIL] Subdomain inheriting trust from parent domain delta.exchange (score: 100/100) - infrastructure verified (45 points): 2 shared IP(s), SSL certificate covers parent domain
  • [REGULATORY] No regulatory licenses or oversight mentioned, which is essential for financial platforms.
  • [FINANCIAL] High leverage offered (up to 100x), which is a significant risk factor.
  • [TRANSPARENCY] Missing company information and contact details, raising concerns about accountability.
  • [CLAIMS] Claims of low fees and high liquidity are not substantiated with evidence.
📊 Analysis Reasons:
  • [DOMAIN HISTORY] Domain is only 1 year old, raising concerns about its legitimacy as a financial service.
  • [REGULATORY] No information provided about regulatory licenses, which is critical for trading platforms.
  • [FINANCIAL] Offers high leverage up to 100x, typical of high-risk trading platforms.
  • [TRANSPARENCY] Lacks clear information about the company behind the platform, including physical address.
  • [CLAIMS] Unverifiable claims of low fees and high liquidity without supporting evidence.
🛡️ Safety Actions Applied:
  • {"type":"subdomain_inheritance","reason":"Subdomain inheriting trust from parent domain delta.exchange (score: 100/100) - infrastructure verified (45 points): 2 shared IP(s), SSL certificate covers parent domain","scoreCeiling":null,"targetStatus":"safe"}
Score Source: openai_guardrail
AI Confidence: medium

Technical Details