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

Exercise caution when interacting with this website.

Detailed Analysis Report: Is javidiexchange.com Safe and Legit? Website Overview and Purpose javidiexchange.com is a cryptocurrency exchange platform that claims to offer a secure and user-friendly environment for trading various cryptocurrencies. The site targets Iranian users looking for a local alternative to international exchanges like Binance and Coinbase, emphasizing ease of registration and transaction security. Content Quality and User Experience Key Experience Highlights Claims to support over 320 cryptocurrencies for trading. Promotes high security and privacy for user transactions. Offers a quick registration process, reportedly taking less than 5 minutes. Provides 24/7 customer support through various channels including online chat and Telegram. Claims Verification and Red Flags ⚠️ Red Flags Detected Several significant red flags have been identified that raise concerns about the legitimacy of this platform: Domain Age: The domain is only 175 days old, indicating it is a new site, which is often a red flag in the financial sector. Unverified Claims: The site makes bold claims about security and user privacy without providing verifiable evidence or details. Missing Regulatory Information: There is no mention of any regulatory licenses or compliance, which is critical for financial services. High-Risk Business Model: The site operates in a high-risk category (cryptocurrency trading) without clear regulatory oversight. Contact Transparency: While contact information is provided, it lacks a physical address or verifiable company registration details. ⚠️ Caution Points Users should be cautious about sharing personal information or funds with a newly established platform. Verify the legitimacy of the platform through independent reviews and user experiences. Be wary of any promises of guaranteed returns or high profits, which are common in scams. Security Note: The site uses a DV SSL certificate issued by E8, which is standard but does not guarantee legitimacy. Legitimacy and Reputation Assessment The domain is relatively new, registered for only 175 days , which raises concerns about its stability and trustworthiness. The hosting provider is located in Germany, and the site has not been ranked in any significant traffic metrics, indicating low visibility and user trust. Additionally, there is no archive history available, which further complicates the assessment of its legitimacy. Final Verdict and Recommendations Conclusion: Based on the analysis, javidiexchange.com exhibits multiple red flags that suggest it may not be a legitimate cryptocurrency exchange. Users are advised to exercise extreme caution and consider alternative, well-established platforms for trading cryptocurrencies. Best practices include researching thoroughly, checking for regulatory compliance, and avoiding sharing sensitive information with unverified platforms.

• [GUARDRAIL] No deterministic evidence for scam; downgrading to warning
• [CLAIMS] New domain age | The domain is only 175 days old, which is a red flag for financial services | Evidence: WHOIS data
• [TRANSPARENCY] Missing regulatory information | No mention of licenses or compliance with financial regulations | Evidence: Site content
• [CLAIMS] Unverified security claims | The site claims high security without providing evidence or details | Evidence: Site content
• [CONTACT] Lack of physical address | No verifiable company registration or physical address provided | Evidence: Contact page

• [DOMAIN HISTORY] Domain registered only 175 days ago, indicating a lack of established presence.
• [REPUTATION] No significant traffic ranking or user reviews available, suggesting low trust.
• [TRANSPARENCY] Missing regulatory information and company registration details raise concerns.
• [CLAIMS] Bold claims about security and user privacy are made without verifiable evidence.
• [BUSINESS MODEL] Operates in a high-risk category (cryptocurrency trading) without clear oversight.

• {"type":"scam_downgraded","reason":"No deterministic evidence for scam; downgrading to warning","scoreCeiling":null,"targetStatus":"warning"}