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ki-zep.com Scam Check: 25/100 Trust | ScamMinder

Website: ki-zep.com

Screenshot of ki-zep.com

Safety Score

25/100
✗ Scam Risk

Exercise caution when interacting with this website.

AI Analysis Results

Category: Financial Services
About this website:

Detailed Analysis Report: Is ki-zep.com Safe and Legit? Website Overview and Purpose ki-zep.com, operating under the name DOEX Exchange , claims to be a global cryptocurrency exchange offering services to cross-border investors. The site promotes itself as a fully regulated exchange, aiming to attract users interested in trading digital assets. Content Quality and User Experience Key Experience Highlights Professional design with a modern interface, suggesting a focus on user experience. Content includes vague descriptions of services without specific details on trading options or fees. Contact options are limited, primarily directing users to WhatsApp for inquiries. Absence of a clear privacy policy or terms of service, raising concerns about user data protection. Claims Verification and Red Flags ⚠️ Red Flags Detected Several red flags indicate potential issues with the legitimacy of the site: Domain Age: The domain is only 85 days old, which is suspicious for a financial service claiming to be established. Regulatory Claims: The site claims to have a recognized regulatory license but provides no verifiable details or documentation. Contact Transparency: Limited contact options, primarily through WhatsApp, which is not standard for legitimate exchanges. Missing Legal Information: No terms of service or privacy policy available, which are essential for user trust. High-Risk Business Model: The site operates in a high-risk category without clear regulatory oversight, typical of scams. ⚠️ Caution Points Users should be cautious about sharing personal information or making deposits without verifying the platform's legitimacy. Always check for regulatory licenses and ensure they are valid and verifiable. Security Note: The site uses a DV SSL certificate issued by R13, which is standard but does not guarantee legitimacy. Legitimacy and Reputation Assessment The domain is relatively new, registered for only 85 days , which raises concerns about its operational history. The hosting provider is based in Jakarta, Indonesia, and there is no significant online reputation or ranking, indicating a lack of user trust. The absence of archive history further complicates the assessment of its legitimacy. Final Verdict and Recommendations Conclusion: Based on the limited operational history, lack of verifiable regulatory claims, and multiple red flags, ki-zep.com appears to be a scam. Users are advised to avoid engaging with this platform. Best practices include conducting thorough research on any financial platform before investing and ensuring that all claims can be independently verified.

Risk Assessment: scam
⚠️ Red Flags:
  • [GUARDRAIL] No deterministic evidence for scam; downgrading to warning
  • [CLAIMS] No verifiable regulatory license information provided.
  • [DOMAIN AGE] Domain is only 85 days old, raising concerns about legitimacy.
  • [TRANSPARENCY] Lack of clear contact information and legal documentation.
📊 Analysis Reasons:
  • [DOMAIN HISTORY] Domain registered only 85 days ago, indicating a lack of operational history.
  • [REGULATORY] Claims of regulatory licensing are unverified and lack supporting documentation.
  • [CONTACT TRANSPARENCY] Limited contact options, primarily through WhatsApp, which is not standard for legitimate exchanges.
  • [LEGAL] Missing terms of service and privacy policy, raising concerns about user data protection.
  • [BUSINESS MODEL] Operates in a high-risk category without clear regulatory oversight, typical of scams.
🏢 Brand Evidence:
  • Website claims to be a global exchange
  • Text: 'DOEX Exchange is a worldwide exchange'
🛡️ 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

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DOEX Exchange ist eine weltweit tätige Vollbörse mit anerkannter Regulierungslizenz und bietet grenzüberschreitenden Investoren Dienstleistungen nach internationalen Standards.

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Was wir tun\n

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Inkubation

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Aufbau eines hochwertigen Investorennetzwerks durch strategische Partnerschaften und kontinuierliche Netzwerkentwicklung.

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Investition

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Aufbau eines hochwertigen Investorennetzwerks durch strategische Partnerschaften und kontinuierliche Netzwerkentwicklung.

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Wachstum

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Der kontinuierliche Beitritt neuer Unternehmensmitglieder stärkt den Einfluss des Unternehmens nachhaltig.

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Unser Analyst

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\n\n\n\n\n\n\n\n\n\n","screenshot":"https://cdn.scamminder.com/include/uploads/2025/11/ki-zep.com-20251112-190702.webp","loadTimeInSeconds":4.741,"title":"DOEX Exchange","keywords":"","description":"","links":["https://ki-zep.com","https://ki-zep.com/companies","https://ki-zep.com/careers","https://ki-zep.com/investors","https://ki-zep.com/media"],"scraper_engine":"Puppeteer (Enhanced)","screenshot_size_bytes":100114,"domSignals":{"lang":"en-US","canonical":"https://ki-zep.com/","hasLogin":false,"hasCheckout":false,"hasContact":false,"hasPolicy":false,"ogTitle":"","ogSite":"","ogDescription":""},"formRisks":[],"httpStatus":200,"finalUrl":"https://ki-zep.com/","htmlLength":50718,"textLength":636,"lowEvidenceRecovery":false,"parkingDetection":{"isParked":false},"otherpages":{"internalLinks":["https://ki-zep.com"],"internalPageContents":["Skip to content\n\nDOEX Exchange ist eine weltweit tätige Vollbörse mit anerkannter Regulierungslizenz und bietet grenzüberschreitenden Investoren Dienstleistungen nach internationalen Standards.\n\nWas wir tun\n\nInkubation\n\nAufbau eines hochwertigen Investorennetzwerks durch strategische Partnerschaften und kontinuierliche Netzwerkentwicklung.\n\nInvestition\n\nAufbau eines hochwertigen Investorennetzwerks durch strategische Partnerschaften und kontinuierliche Netzwerkentwicklung.\n\nWachstum\n\nDer kontinuierliche Beitritt neuer Unternehmensmitglieder stärkt den Einfluss des Unternehmens nachhaltig.\n\nUnser Analyst\n\nPlattformankündigungen\nÜber uns\nKONTAKTIEREN SIE UN\n\nWhatsApp-Kontakt hinzufügen\n\n©Alle Urheberrechte liegen bei DOEX."]}},"webrisk":{"overall_risk":"unknown","threats":[],"malware":false,"social_engineering":false,"unwanted_software":false,"error":"Request failed with status code 400"},"metadata":{"preflight":{"bestUrl":"https://ki-zep.com","probes":[{"url":"https://ki-zep.com","ok":true,"status":200},{"url":"https://www.ki-zep.com","ok":true,"status":200},{"url":"http://ki-zep.com","ok":true,"status":200}],"zyteCheck":null},"best_url":"https://ki-zep.com","phase_a_duration_ms":3501,"phase_b_duration_ms":14302,"early_exit_reason":null,"tls_warnings":[],"zyte_preflight":null,"low_evidence_recovery":false},"virustotal":{"malicious":0,"suspicious":0,"total":98,"scanned":true},"archive_gap":{"suspicious":0,"details":{"domain_age_days":0,"reason":"No archive data available","suspicious_score":0},"reasons":["No archive data but no major flags"]},"final_domain_age":{"days":85,"years":0,"source":"rdap","verified":true,"allSources":["rdap"]},"guardrail_summary":{"actions":[{"type":"scam_downgraded","reason":"No deterministic evidence for scam; downgrading to warning","scoreCeiling":null,"targetStatus":"warning"}],"scoreSource":"openai_guardrail","aiConfidence":"medium"}},"reviews":[],"has_archive":false,"archive_data":null,"archive_stats":null}};