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Is magnofx.com Suspicious? 35/100 Trust Score

Website: magnofx.com

Screenshot of magnofx.com

Safety Score

35/100
High Risk

Exercise caution when interacting with this website.

AI Analysis Results

Category: Financial Services
About this website:

Detailed Analysis Report: Is magnofx.com Safe and Legit? Website Overview and Purpose magnofx.com was analyzed as a Financial Services website with Trading Platform characteristics. This assessment combines automated technical checks, threat-intelligence signals, and scraped on-page content to estimate practical user risk. The current result is warning with a trust score of 55/100 . This should be treated as an evidence-driven safety snapshot, not a legal certification, and confidence depends on how complete the available signals are for ownership, transparency, and security controls. Content Quality and User Experience Key Experience Highlights Primary classification from this run: warning with score 55/100 in Financial Services (Trading Platform). Technical evidence reviewed includes DNS, SSL, WHOIS/RDAP/CT age evidence, WebRisk, VirusTotal, and a live scrape of approximately 12911 characters. Supplementary coverage included 2 additional internal page(s), improving visibility into contact/legal signals when available. Observed transparency posture: contact signals are present , policy signals are present . Additional analysis signals included: The domain is 772 days old, which is relatively new and may indicate a lack of established trust. | The site has 1 detection out of 94 vendors flagged as malicious, which raises concerns about its safety. | Contact information is available, including a physical address and phone number, but the legitimacy of the address is unverified.. Claims Verification and Red Flags Red Flags Detected The scan identified concrete risk indicators that should be reviewed before trusting this domain. Finding: VirusTotal flagged the site as malicious with 1 detection out of 94. Finding: The domain is relatively new (under 3 years), which may indicate a lack of trustworthiness. Finding: No visible regulatory licenses or compliance information is provided, which is essential for financial platforms. Caution Points Verify that branding, ownership details, and support channels match an official source before sharing sensitive information. Read the available policy/terms pages carefully for refund, dispute, and liability terms. Use listed contact channels to validate response quality before any payment or account action. Prefer low-risk interaction first and escalate trust only after independent verification. Security Note: SSL is valid (issuer: WE1 ), VirusTotal reports 1/94 detections, WebRisk status is CLEAN , SPF is configured , and DMARC is configured . Legitimacy and Reputation Assessment Domain age evidence indicates 2 year(s) based on rdap . Reputation telemetry shows Tranco rank #1517131 , which should be interpreted alongside business context rather than in isolation. Threat-intelligence checks currently show 1 malicious engine detection(s), and no single signal should be treated as conclusive by itself. Strong legitimacy normally requires alignment across age, contact accountability, policy transparency, and consistent brand identity. Final Verdict and Recommendations Conclusion: Overall risk remains in warning territory, so users should require additional proof before trusting critical interactions. Exercise caution and conduct further research before engaging with this platform.

Risk Assessment: warning
⚠️ Red Flags:
  • [MALICIOUS FLAG] VirusTotal flagged the site as malicious with 1 detection out of 94.
  • [NEW DOMAIN] The domain is relatively new (under 3 years), which may indicate a lack of trustworthiness.
  • [LACK OF REGULATION] No visible regulatory licenses or compliance information is provided, which is essential for financial platforms.
📊 Analysis Reasons:
  • [DOMAIN AGE] The domain is 772 days old, which is relatively new and may indicate a lack of established trust.
  • [VIRUSTOTAL] The site has 1 detection out of 94 vendors flagged as malicious, which raises concerns about its safety.
  • [CONTACT TRANSPARENCY] Contact information is available, including a physical address and phone number, but the legitimacy of the address is unverified.
  • [SECURITY] The platform uses SSL encryption, which is a positive sign for data security, but further verification is needed due to other risk factors.
  • [REGULATORY STATUS] There is no clear indication of regulatory compliance or licensing, which is critical for financial services.
🛡️ Safety Actions Applied:
  • {"type":"high_risk_category","reason":"High-risk financial/crypto business model requires manual verification","scoreCeiling":45,"targetStatus":"warning"}
  • {"type":"high_risk_financial_compound","reason":"Crypto/financial platform with multiple risk signals: young domain (2yr), very low traffic rank, no regulatory info","scoreCeiling":35,"targetStatus":"warning"}
  • {"type":"status_score_alignment","reason":"Status \"warning\" requires score = 40 (was 35)","scoreCeiling":null,"targetStatus":"scam"}
Score Source: openai_guardrail
AI Confidence: medium

Technical Details