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tokix.cn Scam Check: 25/100 Trust | ScamMinder

Website: tokix.cn

Screenshot of tokix.cn

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 tokix.cn Safe and Legit? Website Overview and Purpose tokix.cn is a cryptocurrency trading platform that claims to facilitate secure transactions involving digital assets like USDT and Bitcoin . The site promotes features such as fast transactions and low fees, targeting individuals interested in cryptocurrency trading and investment. Content Quality and User Experience Key Experience Highlights Minimal content available, primarily focused on login and registration. Claims to have a community of over 1.5K members . Promotes a cross-chain arbitrage bot powered by TOKIX. Website design appears modern but lacks substantial information. 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 17 days old , raising concerns about its credibility. Missing Company Information: No verifiable company details or contact information are provided. Unregulated Financial Services: The site offers cryptocurrency trading without any regulatory oversight. High-Risk Business Model: The focus on cryptocurrency trading, especially with a new domain, is often associated with scams. SSL Certificate: While the site has an SSL certificate, it is issued by ZeroSSL , which is not a strong trust indicator. ⚠️ Caution Points Users should be cautious about sharing personal information or making investments. Verify any claims made about trading performance or community size independently. Security Note: The site uses a ZeroSSL SSL certificate, which is valid but does not guarantee legitimacy. Legitimacy and Reputation Assessment The domain is very new, having been registered for only 17 days . It lacks a history of operation, and there are no rankings or archive data to support its credibility. The absence of a physical address or company registration further diminishes its trustworthiness. Final Verdict and Recommendations Conclusion: Based on the new domain age, lack of regulatory oversight, and multiple red flags, tokix.cn appears to be a high-risk platform. Users are advised to exercise extreme caution and consider avoiding this site for cryptocurrency trading. Best practices include researching thoroughly before engaging with any financial platform and ensuring that it is regulated and has a solid reputation.

Risk Assessment: scam
⚠️ Red Flags:
  • [GUARDRAIL] No deterministic evidence for scam; downgrading to warning
  • [CLAIMS] Missing company information and contact details, which are essential for trust.
  • [CLAIMS] New domain age raises concerns about the site's credibility and intentions.
  • [REGULATORY] Unregulated financial services offered, typical of high-risk platforms.
📊 Analysis Reasons:
  • [DOMAIN HISTORY] Domain registered only 17 days ago, indicating a lack of established credibility.
  • [REGULATORY] The site offers cryptocurrency trading without any regulatory oversight, which is a significant red flag.
  • [TRANSPARENCY] No verifiable company information or contact details are provided, raising concerns about legitimacy.
  • [BUSINESS MODEL] The focus on cryptocurrency trading with a new domain is often associated with scams and high-risk operations.
  • [SECURITY] The SSL certificate is issued by ZeroSSL, which is not a strong trust indicator for financial services.
🛡️ 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: high

Technical Details

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TOKIX1.5K+ membersRobot Quantitative TradingCross-chain arbitrage bot powered by TOKIXLoginRegister
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\n \n \n \n \n \n \n \n \n\n\n","screenshot":"https://cdn.scamminder.com/include/uploads/2025/11/tokix.cn-20251111-141509.webp","loadTimeInSeconds":8.002,"title":"欢迎页","keywords":"cryptocurrency, USDT, Bitcoin, trading, exchange, digital assets, blockchain, crypto wallet","description":"Secure cryptocurrency trading with USDT, Bitcoin and more. Fast transactions, low fees.","links":[],"scraper_engine":"Puppeteer (Enhanced)","screenshot_size_bytes":34959,"domSignals":{"lang":"zh-CN","canonical":"https://tokix.cn/","hasLogin":false,"hasCheckout":false,"hasContact":false,"hasPolicy":false,"ogTitle":"Tokix - Professional Cryptocurrency Trading Platform","ogSite":"Tokix","ogDescription":"Secure cryptocurrency trading with USDT, Bitcoin and more. Fast transactions, low fees."},"formRisks":[],"httpStatus":200,"finalUrl":"https://tokix.cn/#/pages/login/beginner","htmlLength":39308,"textLength":169,"lowEvidenceRecovery":false,"parkingDetection":{"isParked":false}},"webrisk":{"overall_risk":"unknown","threats":[],"malware":false,"social_engineering":false,"unwanted_software":false,"error":"Request failed with status code 400"},"metadata":{"preflight":{"bestUrl":"https://tokix.cn","probes":[{"url":"https://tokix.cn","ok":true,"status":200},{"url":"https://www.tokix.cn","ok":false,"error":"getaddrinfo ENOTFOUND www.tokix.cn"},{"url":"http://tokix.cn","ok":true,"status":200}],"zyteCheck":null},"best_url":"https://tokix.cn","phase_a_duration_ms":3500,"phase_b_duration_ms":14407,"early_exit_reason":null,"tls_warnings":[],"zyte_preflight":null,"low_evidence_recovery":false},"virustotal":{"malicious":0,"suspicious":0,"total":0,"scanned":false},"evidence_coverage":"45","ai_result_latest":{"flag":"high_risk","rate":25,"about":"

Detailed Analysis Report: Is tokix.cn Safe and Legit?

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Website Overview and Purpose

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tokix.cn is a cryptocurrency trading platform that claims to facilitate secure transactions involving digital assets like USDT and Bitcoin. The site promotes features such as fast transactions and low fees, targeting individuals interested in cryptocurrency trading and investment.

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Content Quality and User Experience

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Key Experience Highlights

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Claims Verification and Red Flags

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⚠️ Red Flags Detected

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Several red flags indicate potential issues with the legitimacy of the site:

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⚠️ Caution Points

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Security Note: The site uses a ZeroSSL SSL certificate, which is valid but does not guarantee legitimacy.

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Legitimacy and Reputation Assessment

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The domain is very new, having been registered for only 17 days. It lacks a history of operation, and there are no rankings or archive data to support its credibility. The absence of a physical address or company registration further diminishes its trustworthiness.

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Final Verdict and Recommendations

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Conclusion: Based on the new domain age, lack of regulatory oversight, and multiple red flags, tokix.cn appears to be a high-risk platform. Users are advised to exercise extreme caution and consider avoiding this site for cryptocurrency trading.

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Best practices include researching thoroughly before engaging with any financial platform and ensuring that it is regulated and has a solid reputation.

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