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iyezd.com Scam Check: 20/100 Trust | ScamMinder

Website: iyezd.com

Screenshot of iyezd.com

Safety Score

20/100
✗ Scam Risk

Exercise caution when interacting with this website.

AI Analysis Results

Category: Financial Services
About this website:

Detailed Analysis Report: Is iyezd.com Safe and Legit? Website Overview and Purpose iyezd.com is a cryptocurrency trading platform that claims to offer trading services for various cryptocurrencies including Bitcoin , Ethereum , and others. The site appears to target individuals looking to invest in or trade cryptocurrencies, but lacks transparency and verifiable information about its operations. Content Quality and User Experience Key Experience Highlights Displays cryptocurrency prices and trading options prominently. Offers a user interface that mimics legitimate trading platforms. Contains sections for wallet recharge, withdrawal, and customer service. Overall design appears professional but lacks essential information. Claims Verification and Red Flags ⚠️ Red Flags Detected Multiple red flags indicate potential fraudulent activity. The site lacks verifiable claims about its legitimacy and operations. Domain Age: The domain is only 196 days old , raising concerns about its legitimacy. Missing Regulatory Information: No evidence of regulatory compliance or licensing for financial services. Unrealistic Promises: The site does not provide clear information about risks associated with trading. Contact Information: Lacks a physical address or verifiable contact details. SSL Certificate: While the site has an SSL certificate, it does not guarantee legitimacy. ⚠️ Caution Points Users should be cautious about providing personal or financial information. Verify any claims made about trading success or investment returns independently. Security Note: The site uses a DV SSL certificate issued by R13, which does not imply trustworthiness. Legitimacy and Reputation Assessment The domain is relatively new, having been registered for less than a year. It is hosted in Hong Kong and has no significant online presence or reputation. The lack of archive history further complicates the assessment of its legitimacy. Final Verdict and Recommendations Conclusion: Based on the limited information available and the presence of multiple red flags, iyezd.com appears to be a high-risk site. Users are advised to exercise extreme caution and consider avoiding any financial transactions on this platform. Best practices include researching thoroughly before engaging with any financial platform and ensuring that it is regulated and has a solid reputation.

Risk Assessment: warning
⚠️ Red Flags:
  • [GUARDRAIL] No deterministic evidence for scam; downgrading to warning
  • [CLAIMS] No verifiable company information or registration details found.
  • [CLAIMS] Unrealistic promises of returns without clear risk disclosures.
  • [VISUAL] Professional design but lacks essential information typically found on legitimate trading platforms.
📊 Analysis Reasons:
  • [DOMAIN HISTORY] Domain is only 196 days old, indicating a lack of established presence.
  • [REGULATORY] No evidence of regulatory compliance or licensing for financial services.
  • [CLAIMS] The site lacks transparency about its operations and does not provide clear risk disclosures.
  • [CONTACT] Missing physical address and verifiable contact information raise concerns about legitimacy.
  • [SECURITY] While the site has an SSL certificate, it does not guarantee the site's legitimacy.
🛡️ 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