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Is m.magicex5.com a Scam? 15/100 Trust Score

Website: m.magicex5.com

Screenshot of m.magicex5.com

Safety Score

15/100
✗ Scam Risk

Exercise caution when interacting with this website.

AI Analysis Results

Category: Financial Services
About this website:

Detailed Analysis Report: Is m.magicex5.com Safe and Legit? Website Overview and Purpose m.magicex5.com is a cryptocurrency trading platform that offers services such as IEO subscriptions and AI quantification for various cryptocurrencies. The site aims to attract users interested in trading digital assets like Bitcoin and Ethereum, providing real-time market data and trading options. Content Quality and User Experience Key Experience Highlights Offers a range of cryptocurrency trading pairs with real-time price updates. Provides a user-friendly interface for trading and account management. Includes multiple language options to cater to a diverse audience. Features a subscription service for initial exchange offerings (IEOs). 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 less than 1 year old, which is a significant risk factor for financial services. Missing SPF and DMARC Records: The absence of these records indicates a lack of email security measures. Unregulated Financial Services: The site does not display any regulatory licenses, which is critical for investment platforms. High-Risk Business Model: The site operates in the cryptocurrency space, which is often associated with scams and unregulated activities. Visual Red Flags: The website design appears generic and lacks professional branding, which can be indicative of a scam. ⚠️ Caution Points Users should verify the legitimacy of the platform independently before investing. Be cautious of any promises of guaranteed returns or high profits. Check for user reviews and feedback from credible sources. Security Note: The site uses a valid SSL certificate, but this alone does not guarantee safety. Legitimacy and Reputation Assessment The domain is relatively new, registered for less than a year, which raises concerns about its stability and trustworthiness. The site is hosted in the United States, but there is no clear indication of its operational history or any regulatory oversight. The lack of a Tranco ranking further suggests that it is not widely recognized or trusted. Final Verdict and Recommendations Conclusion: While m.magicex5.com offers cryptocurrency trading services, the numerous red flags and lack of regulatory oversight make it a high-risk platform. Users are advised to exercise caution and conduct thorough research before engaging with the site. Best practices include verifying the platform's legitimacy, avoiding investments that promise guaranteed returns, and ensuring that personal information is protected.

Risk Assessment: warning
⚠️ Red Flags:
  • [GUARDRAIL] Ponzi/ROI scam patterns detected (signals=4/3, age=266d)
  • [DOMAIN] Domain age is less than 1 year, which is a significant risk factor for financial services.
  • [REGULATORY] No regulatory licenses displayed, which is critical for investment platforms.
  • [SECURITY] Missing SPF and DMARC records indicate a lack of email security measures.
  • [BUSINESS MODEL] High-risk business model operating in the cryptocurrency space.
📊 Analysis Reasons:
  • [DOMAIN HISTORY] Domain is less than 1 year old, indicating a lack of established trust.
  • [SECURITY] Missing SPF and DMARC records, which are essential for email security.
  • [REPUTATION] No regulatory licenses displayed, raising concerns about the legitimacy of financial services.
  • [BUSINESS MODEL] Operates in the high-risk cryptocurrency trading space, often associated with scams.
  • [CONTENT QUALITY] Website design appears generic and lacks professional branding, which can indicate a scam.
🛡️ Safety Actions Applied:
  • {"type":"ponzi_pattern","reason":"Ponzi/ROI scam patterns detected (signals=4/3, age=266d)","scoreCeiling":15,"targetStatus":"scam"}
Score Source: openai_guardrail
AI Confidence: medium

Technical Details