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m.abaexc.quest Scam Check: 25/100 Trust | ScamMinder

Website: m.abaexc.quest

Screenshot of m.abaexc.quest

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 m.abaexc.quest Safe and Legit? Website Overview and Purpose m.abaexc.quest is presented as a trading platform that claims to connect Asia's gold markets with global investors through physically settled futures . The site aims to attract users interested in trading commodities and cryptocurrencies, offering various trading options. Content Quality and User Experience Key Experience Highlights Website requires JavaScript to function properly, which may limit accessibility for some users. Displays various trading pairs including gold (XAUUSD) and silver (XAGUSD), indicating a focus on commodities. Content is minimal and lacks detailed information about services or company background. Page load time is relatively slow at 8 seconds, which may affect user experience. 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 6 days old, raising concerns about its credibility and stability. Unregulated Platform: No evidence of regulatory oversight or licensing, which is critical for financial services. Missing Company Information: No verifiable company details or contact information provided, which is a major transparency issue. High-Risk Business Model: The site operates in a high-risk category, typical for scams in the financial sector. SSL Certificate: While the site has an SSL certificate, it is a Domain Validated (DV) type, which does not guarantee legitimacy. ⚠️ Caution Points Users should be cautious about providing personal or financial information on this platform. Verify any claims made about trading success or investment returns independently. Security Note: The site uses a DV SSL certificate issued by WE1, which is valid until February 2026. Legitimacy and Reputation Assessment The domain is very new, registered only 6 days ago, which raises significant concerns about its legitimacy. There is no archive history available, indicating a lack of established presence. The site is hosted on Cloudflare, which is common for both legitimate and fraudulent sites, making it difficult to assess its reputation based solely on hosting. Final Verdict and Recommendations Conclusion: Based on the new domain age, lack of regulatory oversight, and multiple red flags, m.abaexc.quest appears to be a high-risk platform. Users should exercise extreme caution and consider avoiding this site for trading or investment purposes. Best practices include verifying the legitimacy of trading platforms through independent sources and avoiding sites that lack transparency and regulatory compliance.

Risk Assessment: scam
⚠️ Red Flags:
  • [GUARDRAIL] No deterministic evidence for scam; downgrading to warning
  • [DOMAIN] New domain age raises concerns about credibility and stability.
  • [REGULATORY] Unregulated platform with no licensing information available.
  • [TRANSPARENCY] Lack of verifiable company details or contact information.
  • [BUSINESS] High-risk business model typical for scams in the financial sector.
📊 Analysis Reasons:
  • [DOMAIN HISTORY] Domain registered only 6 days ago, indicating a lack of established presence.
  • [REGULATORY] No evidence of regulatory oversight or licensing for financial services.
  • [TRANSPARENCY] Missing company information and contact details raise significant transparency concerns.
  • [BUSINESS MODEL] Operates in a high-risk category typical for scams in the financial sector.
  • [SECURITY] SSL certificate is a Domain Validated (DV) type, which does not guarantee 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

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