iranexchange.com Scam Check: 25/100 Trust | ScamMinder

Exercise caution when interacting with this website.

Detailed Analysis Report: Is iranexchange.com Safe and Legit? Website Overview and Purpose iranexchange.com is a cryptocurrency exchange platform that claims to facilitate the buying and selling of various digital currencies. The site emphasizes quick identity verification and offers a wide range of cryptocurrencies for trading, targeting users interested in cryptocurrency investments in Iran. Content Quality and User Experience Key Experience Highlights Offers a variety of cryptocurrencies including popular options like Bitcoin and Ethereum . Claims to provide fast and easy identity verification for users. Features a user-friendly interface designed for both novice and experienced traders. Includes a support section for user inquiries and assistance. 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 3 years old, which is relatively new for a financial service platform. Unverified Claims: The site makes broad claims about security and user satisfaction without providing verifiable evidence. Missing Regulatory Information: There is no mention of regulatory compliance or licensing, which is critical for financial services. High-Risk Business Model: The cryptocurrency exchange market is known for scams, and this site lacks transparency. Archive History: The archive history shows limited snapshots, indicating a lack of consistent operation. ⚠️ Caution Points Users should verify the legitimacy of the platform before engaging in any transactions. Be cautious of any requests for sensitive personal information. Consider using well-established exchanges with clear regulatory oversight. Security Note: The site uses a DV SSL certificate, which does not guarantee legitimacy. Legitimacy and Reputation Assessment The domain has been operational for 3 years , which is relatively short for a financial service. It is hosted in Tehran, Iran , and the SSL certificate is valid until January 2026. However, the lack of regulatory information and the newness of the domain raise significant concerns about its legitimacy. Final Verdict and Recommendations Conclusion: Based on the limited operational history, lack of regulatory compliance, and multiple red flags, iranexchange.com appears to be a high-risk platform. Users are advised to exercise extreme caution and consider alternative, more established cryptocurrency exchanges. Best practices include verifying the platform's legitimacy, avoiding sharing sensitive information, and using well-known exchanges with a proven track record.

• [GUARDRAIL] No deterministic evidence for scam; downgrading to warning
• [CLAIMS] Unverified claims about security and user satisfaction without evidence.
• [REGULATORY] No mention of regulatory compliance or licensing, which is critical for financial services.
• [BUSINESS] High-risk business model with a lack of transparency.

• [DOMAIN HISTORY] Domain registered for only 3 years, indicating a relatively new presence in the market.
• [REPUTATION] Lack of regulatory information raises concerns about the legitimacy of the platform.
• [SECURITY] The site uses a DV SSL certificate, which does not guarantee the site's legitimacy or security.
• [BUSINESS MODEL] The cryptocurrency exchange market is known for scams, and this site lacks transparency.
• [ARCHIVE HISTORY] Limited archive history with few snapshots, indicating inconsistent operation.

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