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s1201.a-markets.info Scam Check: 25/100 Trust | ScamMinder

Website: s1201.a-markets.info

Screenshot of s1201.a-markets.info

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 s1201.a-markets.info Safe and Legit? Website Overview and Purpose s1201.a-markets.info is presented as a forex trading platform claiming to offer exceptional trading services since 2007. It targets individuals interested in trading various financial instruments, including forex, cryptocurrencies, and commodities. The site promotes features such as high leverage, multiple account types, and educational resources for traders. Content Quality and User Experience Key Experience Highlights Claims to provide a user-friendly trading platform with various account types. Offers educational resources, including webinars and trading strategies. Promotes high leverage options, which are typically associated with high-risk trading. Includes testimonials and performance claims that lack verifiable sources. Claims Verification and Red Flags ⚠️ Red Flags Detected Several red flags indicate potential issues with the legitimacy of the site: Regulatory Concerns: The site claims to be regulated but does not provide verifiable regulatory information or licenses. High Leverage: Offers leverage up to 1:3000, which is extremely high and typical of unregulated platforms. Unverifiable Claims: Claims of having over 3 million customers and high success rates without supporting evidence. Domain Age: The domain's age is uncertain, raising concerns about its legitimacy. Contact Transparency: Lacks clear contact information and physical address, which is critical for trust. ⚠️ Caution Points Users should verify the legitimacy of the platform through independent sources before investing. Be cautious of high leverage offers, as they can lead to significant financial losses. Check for reviews and feedback from other users to gauge the platform's reliability. Security Note: The site uses a valid SSL certificate, but this does not guarantee legitimacy. Legitimacy and Reputation Assessment The domain is hosted in the United States and uses Cloudflare for security. However, it lacks a clear history of operation and regulatory compliance. The absence of a Tranco ranking and limited archive history raises concerns about its reputation and trustworthiness. Final Verdict and Recommendations Conclusion: Based on the numerous red flags and lack of verifiable information, s1201.a-markets.info appears to be a high-risk platform. Users are advised to exercise extreme caution and consider alternative, well-regulated trading platforms. Best practices include thorough research, verifying regulatory status, and avoiding platforms that offer unrealistic promises.

Risk Assessment: warning
⚠️ Red Flags:
  • [GUARDRAIL] No deterministic evidence for scam; downgrading to warning
  • [REGULATORY] No verifiable regulatory information provided.
  • [FINANCIAL] Extremely high leverage offered, typical of high-risk platforms.
  • [CLAIMS] Unverifiable claims of customer success and longevity.
  • [TRANSPARENCY] Missing contact information and physical address.
📊 Analysis Reasons:
  • [REGULATORY] The site claims to be regulated but does not provide verifiable regulatory information or licenses.
  • [FINANCIAL] Offers leverage up to 1:3000, which is extremely high and typical of unregulated platforms.
  • [CLAIMS] Claims of having over 3 million customers and high success rates without supporting evidence.
  • [TRANSPARENCY] Lacks clear contact information and physical address, which is critical for trust.
  • [DOMAIN HISTORY] The domain's age is uncertain, raising concerns about its legitimacy.
🏢 Brand Evidence:
  • Website title mentions 'کارگزار آنلاین فارکس AMarkets'
  • Content references AMarkets services and features.
🛡️ 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: low

Technical Details